The Nominations Committee is a Committee formed in accordance with the SUSF Constitution for the purposes of appointing Directors and is not a Committee constituted by the Board and does not act under delegated authority from the Board.
Pursuant to the SUSF Constitution and the Nominations Committee Charter the Nominations Committee must meet the following requirements:
- the total number of Nominations Committee Members will be seven (except where there is no independent Nominations Committee member, in which case the other Nominations Committee Members will constitute the Nominations Committee for the purposes of appointing the independent Nominations Committee Member.
- three Nominations Committee Members will represent the University.
- three Nominations Committee Members (who need not be members of any Club) will represent the Clubs.
- one independent Nominations Committee Member will be appointed by the other Nominations Committee.
The Current Membership of the Nominations Committee is:
- Brendan Casey – Club Representative
- Wil Honner – Club Representative
- Andrew Wennerbom – Club Representative
- David Wright – University Representative
- Robyn Dowling – University Representative
- Stephen Phillips – University Representative
- Sally Loane – Independent Member
- Jill Baker – Facilitator
The Nominations Committee can be contacted via the Chair and Facilitator, Jill Baker at [email protected]