UNIVERSITY OF NOTRE DAME AUSTRALIA ACT 1989 - SECT 19
UNIVERSITY OF NOTRE DAME AUSTRALIA ACT 1989 - SECT 19
19 . Rules
The Trustees may,
subject to this Act, make rules —
(a)
providing for the manner, and terms and conditions of appointment and the
removal or retirement of the general Trustees and the nominee Trustees;
(b)
fixing the maximum number of members of the Board of Governors;
(c)
providing for the manner, terms and conditions of appointment and the removal
or retirement of members of the Board of Governors mentioned in section 14(b);
(d)
providing for the manner, terms and conditions of appointment and the removal
or retirement of members of the Board of Directors mentioned in
section 15A(c);
(e)
providing for the manner in which members of the Board of Directors are to
disclose interests;
(f)
providing for the procedure in relation to the removal of a member of the
Board of Directors under section 15C(2);
(g)
regulating the procedure for meetings of the Trustees, including the quorum
for meetings;
(h)
regulating the sale by the Board of Directors of any of the assets of the
University;
(i)
providing for the monitoring or assessment of matters for
the purpose of ensuring compliance with section 5; and
(j)
providing for the monitoring and assessment of the performance of the
functions of the Board of Directors or any officer of the University.
[Section 19 inserted: No. 8 of 2005 s. 47.]