Faculty of Medicine and Health Sciences

Faculty of Medicine and Health Sciences

2018 meeting dates, agendas and reports of meetings

Faculty of Medicine and Health Sciences Faculty Board meetings are diarised for the calendar year ahead; agendas and reports of meetings for these can be found below.

Please ensure all items for inclusion in the Agenda are forwarded to fmhs_facultyboard@mq.edu.au by the noted due date using the agenda item template.

Members who are unable to attend should submit apologies to the secretariat in advance of the meeting.

Megan Kemmis 
Manager, Secretariat
T: +61 2 9850 7316
E: fmhs_facultyboard@mq.edu.au

DateTimeAgenda
Monday 5 February2.00 pm - 4.00 pmAgenda
Monday 12 March 2.00 pm - 4.00 pm Agenda
Monday 30 April2.00 pm - 4.00 pmAgenda
Monday 9 July 2.00 pm - 4.00 pm Agenda
Monday 24 September 2.00 pm - 4.00 pm Agenda
Monday 22 October 2.00 pm - 4.00 pm  
Monday 10 December 2.00 pm - 4.00 pm

Membership

(as at 1 January 2018)

Ex-Officio Members
Executive Dean Professor Patrick McNeil
Deputy DeanProfessor Catherine Dean
Associate Dean, Learning and Teaching Associate Professor Joanne Lind
Associate Dean, Research Professor Roger Chung
Associate Dean, Higher Degree ResearchProfessor Mark Connor
Associate Dean, Clinical Professor John Cartmill
Head of Department, Biomedical Sciences Professor Helen Rizos
Head of Department, Clinical Medicine Professor Rick Kefford
Head of Department, Health Professions Professor Catherine Dean
Head of Department, Health Systems and Populations Professor Janaki Amin
Faculty General Manager Dr Welly Firmanto
Elected Academic Staff Members
Department of Biomedical Sciences Professor Mark Baker
Department of Clinical Medicine Professor Marcus Stoodley
Department of Health Professions Dr Taryn Jones
Department of Health Systems and Populations Vacant
Elected Professional Staff Member
Program Manager, Education and Faculty Initiatives Hayley Harris
Senior Education Program OfficerKerri Mackenzie (co-opted)***
Elected Student Member
Undergraduate Samuel Hurrell
PostgraduateHiba Mahdi
Co-opted Members
Director of Centre for Healthcare Resilience and Implementation Science Professor Jeffrey Braithwaite*
Director of Academic Health Strategy Natalie Sequeira*

Associate Lecturer,  Department of Biomedical Sciences, Unit Convenor, Bachelor of Clinical Science program and Postdoc Research Fellow in Neurobiology

Dr Emily Don**

[* Date of Faculty Board resolution: 6 July 2015 ]

[** Date of Faculty Board resolution: 10 July 2017 ]

[*** Date of Faculty Board resolution 11 December 2017 ]

Historical agendas and reports of meetings

Agendas and reports of meetings for the previous calendar year are available below.

2017

DateTimeAgenda
Monday 6 February 2.00 pm - 4.00 pm Agenda
Wednesday 26 April (extraordinary meeting)4.00 pm - 5.00 pmAgenda
Supplementary Agenda
Monday 15 May 2.00 pm - 4.00 pm Agenda
Monday 10 July 2.00 pm - 4.00 pm Agenda
Supplementary Agenda
Monday 21 August 2.00 pm - 4.00 pm Agenda  
Monday 13 November 2.00 pm - 4.00 pm Agenda
Monday 11 December 2.00 pm - 4.00 pmAgenda
Supplementary Agenda

2016

DateTimeAgenda
Monday 22 February 2.00 pm - 4.00 pm Agenda
Monday 11 April 2.00 pm - 4.00 pm Agenda
Monday 16 May MEETING CANCELLED
Tuesday 12 July 2.00 pm - 4.00 pm Agenda
Monday 26 September 2.00 pm - 4.00 pm Agenda
Tuesday 13 December 2.00 pm - 4.00 pm Agenda

2015

DateTimeAgenda
Monday 6 July 2pm - 4pm Agenda
Monday 7 September 2pm - 4pm Agenda
Monday 2 November 2pm - 4pm Agenda
Tuesday 8 December 2pm - 4pm Agenda
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