AGNSW_AnnRep_00 full.pdf - Parliament of New South Wales ...

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CORPORATE GOVERNANCE BOARD OF TRUSTEES The Art Gallery of New South Wales Trust is constituted by Section 5 of the Art Gallery of New South Wales Act, 1980. Section 6 stipulates that: ‘the Trust shall consist of 9 Trustees who shall be appointed by the Governor on the recommendation of the Minister for the Arts and at least two of whom shall be knowledgeable and experienced in the visual arts’. Trustees are appointed for a term not exceeding three years and may serve four consecutive terms. PRESIDENT Mr David Gonski, Principal of Wentworth Associates Pty Limited; Chairman of Morgan Stanley and the Bundanon Trust; Deputy Chairman Coca-Cola Amatil Ltd.; Director of John Fairfax Holdings Ltd and Westfield Holdings Limited; St.Vincent’s Hospital (Public, Private and Hospice), Sydney and Trustee of Sydney Grammar School. Initial date of appointment was 1st January, 1997 and expiry date of current term is 31st December, 2000. VICE-PRESIDENT Ms Jillian Broadbent, Director of the Reserve Bank of Australia; Director of Woodside Petroleum Ltd.; Director of Coca-Cola Amatil Ltd.; Director of the Australian 24 Trustees amongst Anish Kapoor’s Void Field 1989 (from left to right) John Morschel, Janet Laurence, Mary Turner, Lachlan Murdoch, Pierce Cody, Jillian Broadbent, Anne Landa, David Gonski, John Yu Brandenburg Orchestra and the Sydney Theatre Company; Member of the Advisory Board of the Salvation Army. Initial date of appointment was 1st January, 1993 and expiry date of current term is 31st December, 2001. MEMBERS Mr John Morschel, Chairman of Comalco Limited; Director of Westpac Banking Corporation; Director of CSR Limited; Director of Tenix Pty Limited; Director of Rio Tinto PLC; Director of Rio Tinto Ltd.; Director of Cable & Wireless Optus; former Managing Director of Lend Lease Corp. Initial date of appointment was 1st January, 1995 and expiry date of current term is 31st December, 2000. Ms Anne Landa, Founder of the David Paul Landa Memorial Scholarship for Pianists; Producer of Handle with Care 1986 Logie Award winner for best documentary / docudrama; Member Quality Review Committee of the Darling Harbour Authority. Former President of the Friends of Sydney Film Festival and Sydney Jewish Film Festival. Initial date of appointment was 1st January, 1996 and expiry of current term is 31st December, 2001.
Ms Janet Laurence, Mixed media installation artist whose work has been included in major survey exhibitions and collections, nationally and internationally. Her architectural and public commissions include the Tomb of the Unknown Soldier in Canberra and The Edge of the Trees at the Museum of Sydney, which was awarded the Lloyd Rees award for urban design from the Royal Australian Institute of Architects. In 1992 and 1996 Janet was awarded Australia Council Fellowships and in 1996 received a Rockefeller Fellowship. Recently completed 49 Veils windows for the new Central Synagogue in Bondi; and Veil of Trees in the Domain for the Sydney City Sculpture Walk. Currently working on an environmental art work for the Homebush Bay Olympic site. Initial date of appointment was 1st January, 1997 and expiry of current term is 31st December, 2002. Dr John Yu, AM, MB BS(Syd),Hon MD (Syd.), Hon Dlitt (UWS), DCH (RCP&S), FRACP, FRACMA. Dr Yu is a Paediatrician and former Chief Executive of the Children’s Hospital at Westmead. He is Chancellor of the University of New South Wales. He is Chair of the Australia China Council and the Specialist Advisory Committee to the NSW Commissioner for Children and Young People. He sits on the Board of St Vincent’s Hospital in Sydney, the National Australia Day Council and the Myers Grace Community Fund. Initial date of appointment was 1st January, 1997 and expiry of current term is 31st December, 2002. Mary Turner, OAM. Chair of the Orange Music Association; Member of the Orange Regional Gallery Advisory Committee since 1983; Member of the Music Committee of the Art Advisory Council; Board Member of the Music Council of Australia. Co-Director of the Macquarie Galleries, Sydney (1956-1978); Director of the Murray Crescent Galleries, Canberra (1978-1981). Received an Order of Australia in 1993 ‘for services to the arts, particularly music and painting’. Board member Arts OutWest Inc since 1997-1999. Founder and Managing Trustee of the Godfrey Turner Music Trust, formed in 1989 “to raise the standard of appreciation and practice of music in the region of which the centre is the City of Orange..”; Trustee of the Margaret Henderson Music Trust, established in 1996 “to assist by award of scholarship.. outstanding young musicians of Orange to pursue advanced studies in music..’ Initial date of appointment was 1st January, 1998 and expiry of current term is 31st December, 2000. Lachlan Murdoch, Chairman and Chief Executive of News Limited; Senior Executive Vice President, and a Director, of The News Corporation Limited; Chairman of Queensland Press; a Director of The Herald & Weekly Times Limited, Foxtel and One.Tel.; Deputy Chairman of Star Television Limited. Initial date of appointment was 1st January, 1999 and expiry of current term is 31st December, 2001. Pierce Cody, Chief Executive Officer and Managing Director of Cody Outdoor. Director of The Outdoor Advertising Association of Australia; Member of the Director’s Council of the National Gallery of Victoria; Director of Adcorp; Director and Governor of The Australian Ireland Fund. Initial date of appointment was 1st January 2000 and expiry of current term is 31st December, 2002. Honorary Solicitors to the Trust: Freehill Hollingdale and Page TRUSTEE MEETINGS AND COMMITTEES ATTENDANCES AT BOARD OF TRUSTEE MEETINGS There were six board meetings of the Trust during the period July, 1999 to June, 2000. Trustee attendances were as follows: David Gonski 6 Jillian Broadbent 5 Anne Landa 6 Janet Laurence 5 John Morschel 3 Justice Kim Santow 2 (until 31 12.99) Mary Turner 6 Dr John Yu 6 Lachlan Murdoch 1 Pierce Cody 2 (from 1.1.00). Apologies were submitted for all Trustee absences and authorised leave was granted. TRUST COMMITTEES Acquisitions and Loans John Yu, David Gonski (ex-officio), Anne Landa, Janet Laurence, Edmund Capon, Director, Anthony Bond – General Manager, Curatorial Services Exhibitions David Gonski (ex-officio), Janet Laurence, Anne Landa, Barry Murphy, Greg Daniel, Edmund Capon – Director, Anne Flanagan – General Manager, Exhibitions and Building Services, Anthony Bond – General Manager, Curatorial Services Finance and Audit Jillian Broadbent (Chairperson), David Gonski, Bruce Cutler, Edmund Capon – Director, Rosemary Senn – General Manager, Finance and Management Services 25
Page 1 and 2: ART GALLERY OF NEW SOUTH WALES ANNU
Page 3 and 4: ART GALLERY OF NEW SOUTH WALES HIGH
Page 5 and 6: Diagram of proposed new Centenary F
Page 7 and 8: Ian Fairweather, The pool 1959 synt
Page 9 and 10: Artist unknown (Japan) The Plain of
Page 11 and 12: Fred Williams, My Garden 1965-67 oi
Page 13 and 14: George Romney, A study of two women
Page 15 and 16: Jeffrey Smart standing in front of
Page 17 and 18: Celestial Entertainer 11th century
Page 19 and 20: Guercino (Giovanni Francesco Barbie
Page 21 and 22: SUPPORT The Art Gallery enjoys trem
Page 23 and 24: KEY PERFORMANCE INDICATORS - 1999/2
Page 25: • Internet web-site re-launched w
Page 29 and 30: Academic advisory panels and acts a
Page 31 and 32: ART GALLERY OF NEW SOUTH WALES FINA
Page 33: REVENUE RECEIVED OVER NINE YEARS TO
Page 36 and 37: ART GALLERY OF NEW SOUTH WALES TRUS
Page 42 and 43: Gallery performs only a custodial r
Page 52 and 53: APPENDICES PURCHASES AUSTRALIAN ART
Page 54 and 55: SUZUKI Sho - nen (Japan, b.1849,d.1
Page 56 and 57: ink on ivory wove paper Lloyd Rees
Page 58 and 59: Jiangxi Province, Jingdezhen ware,
Page 60 and 61: MUSEUM OF CONTEMPORARY ART WORD 9/9
Page 62 and 63: 22/10/2000 - 14/1/2000 211.1990 Vin
Page 64 and 65: EXHIBITIONS 1999/2000 EXHIBITIONS D
Page 66 and 67: SPONSORSHIP AND PHILANTHROPY • A
Page 68 and 69: STAFF PUBLICATIONS, PRESENTATIONS A
Page 70 and 71: Art Gallery Society Scholarship awa
Page 72 and 73: MISCELLANEOUS STATUTORY ITEMS CODE
Page 74 and 75: WOMEN’S ACTION PLAN The Annual Re
Page 76 and 77:
OVERSEAS TRAVEL SUMMARY - 1999/2000
Page 78 and 79:
INDEX access 73,77 acquisitions of
Page 80:
ART GALLERY NSW ART GALLERY OF NEW
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