Australian National University (ANU Foundation) Statute 2023 (Cth)

THE AUSTRALIAN NATIONAL UNIVERSITy Australian National University (ANU Foundation) Statute 2023

The Council of the University makes the following statute. Dated 6 OCTOBER 2023 The Hon Julie Bishop Chancellor

Contents

Part 1— Preliminary 1 Name 2 Commencement 3 Authority 4 Definitions 5 Gifts made to the University Part 2— The ANU Foundation 6 Establishment and purpose of ANU Foundation 7 Gifts to be accounted for through ANU Foundation 8 Gift determinations Part 3— ANU Foundation Board Division 3.1— ANU Foundation Board and its functions and powers 9 Establishment of ANU Foundation Board 10 ANU Foundation Board functions and powers 11 Committees and working groups Division 3.2— Board composition 12 Board membership 13 Chair and Deputy Chair Division 3.3— Board members 14 Eligibility for appointment as Council-appointed member 15 Terms of appointment of appointed members 16 Remuneration and allowances of members 17 Application of PGPA Act and Rule 18 Termination of appointment of appointed members by Council 19 Resignation of appointed members Division 3.4— Board procedures 20 Holding Board meetings 21 Presiding at Board meetings 22 Quorum at Board meetings 23 Voting at Board meetings 24 Board decisions without meetings 25 Board proceedings generally Part 4— Repeal, transitional provisions and expiry Division 4.1— Repeal 26 Repeal of instrument Division 4.2— Transitional provisions 27 Transitional: existing student member 28 Transitional rules 29 Application of Legislation Statute, section 26 30 Transitional provisions additional Division 4.3— Expiry 31 Expiry of instrument

Part 1—Preliminary

1 Name This is the Australian National University (ANU Foundation) Statute 2023.

2 Commencement This instrument commences on the day after it is registered.

3 Authority This instrument is made under the Australian National University Act 1991, section 50 (Statutes).