Report on Council meeting – 26 September 2018
At its meeting held on 26 September 2018, the University Council received/considered/noted the following non-confidential key matters:
Presentation from DVC (Research and Innovation) and Director, Office of Research - Intellectual Property at USC
Council received a presentation from Professor Roland De Marco, DVC (Research and Innovation), Ms Michelle Searle, Director, Office of Research and Michael Finney, Commercialisation Strategy Advisor on intellectual property (IP) at USC.
Presentation from Director, Centre for Support and Advancement of Learning and Teaching (C-SALT) and Academic Director for Simulation and Visualisation - Blended Learning at USC
Council received a presentation and demonstration from Dr Ruth Greenaway, Director, C-SALT, Associate Professor Patrea Andersen, Academic Director, Simulation and Visualisation and Mr Mark Barry, Manager, Visualisation Facilities on blended learning at USC.
ICSC Board Membership
Council resolved to approve the re-appointment of Professor Roland De Marco as a Board Director of the Innovation Centre Sunshine Coast Pty Ltd for a further three-year term commencing 24 February 2019 and concluding on 23 February 2022.
Enterprise Risk Management – Governing Policy and Risk Management Strategy
Council resolved to approve the proposed amendments to the Enterprise Risk Management – Governing Policy and the Risk Management Strategy, as set out in Document 7.1.
Intellectual Property – Governing Policy
Council resolved to approve the proposed amendments to the Intellectual Property – Governing Policy, as set out in Document 7.3.
Overview of USC Act including recent changes
Council received an overview of the USC Act including recent changes as Document 8.4.
On this occasion, Council also received or noted the following:
- Regular reports from the Chancellor, Vice-Chancellor and President and the Deputy Vice-Chancellor (Academic)
- Report on Exercise of Delegations
- Report on Use of the University Seal
- Minutes and reports of standing committees of Counci
- ICSC Board Report