Faculty Board meetings

Terms of Reference (pdf, 96kb)

Induction Handbook (pdf, 220kb)

2016 meetings

DateTimeLocationAgenda item
deadline
(5.00pm)
Agenda
(members only)
Minutes
Thu 7 JanN/AVia Circulatory ResolutionN/AAgenda 1/16 (pdf, 29kb)Minutes 1/16 (pdf, 28kb)
Thu 28 JanN/AVia Circulatory ResolutionN/AAgenda 2/16 (pdf, 31kb)Minutes 2/16 (pdf, 28kb)
Thu 3 Mar2.00pmC003, Mt Helen / 1W303, GippslandThu 25 FebAgenda 3/16 (pdf, 3.82mb)Minutes 3/16 (pdf, 120kb)
Thu 10 Mar10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 4/16 (pdf, 37kb)Minutes 4/16 (pdf, 42kb)
Thu 21 Apr10.00amF200, Mt Helen / 2W263, GippslandThu 14 AprAgenda 5/16 (pdf, 3.03mb)Minutes 5/16 (pdf, 76kb)
Thu 2 June10.00amF200, Mt Helen / 2W263, GippslandThu 26 MayAgenda 6/16 (pdf, 3.78mb)Minutes 6/16 (pdf, 88kb)
Fri 10 JuneN/AVia Circulatory ResolutionN/AAgenda E1/16 (pdf, 32kb)Minutes E1/16 (pdf, 32kb)
Thu 7 July10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 7/16 (pdf, 468kb)Minutes 7/16 (pdf, 52kb)
Thu 28 July10.00amF200, Mt Helen / 2W263, GippslandThu 21 JulyAgenda 8/16 (pdf, 2.34mb)Minutes 8/16 (pdf, 80kb)
Thu 4 Aug10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 9/16 (pdf, 32kb)Minutes 9/16 (pdf, 28kb)
Thu 15 Sept10.00amF200, Mt Helen / 2W263, GippslandThu 8 SeptAgenda 10/16 (pdf, 2.80mb)Minutes 10/16 (pdf, 88kb)
Tue 4 OctN/AVia Circulatory ResolutionN/AAgenda E2/16 (pdf, 40kb)Minutes E2/16 (pdf, 40kb)
Thu 27 Oct10.00amF200, Mt Helen / 2W263, GippslandThu 20 OctAgenda 11/16 (pdf, 4.46mb)Minutes 11/16 (pdf, 92kb)
Thu 3 Nov10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 12/16 (pdf, 40kb)Minutes 12/16 (pdf, 44kb)
Thu 1 Dec10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 13/16 (pdf, 40kb)Minutes 13/16 (pdf, 44kb)
Thu 8 Dec10.00amF200, Mt Helen / 2W263, GippslandThu 1 DecAgenda 14/16 (pdf, 4.48mb) 

2015 meetings

DateTimeLocationAgenda item
deadline (5.00pm)
Agenda
(members only)
Minutes
Thu 12 Feb2.00pmF200, Mt Helen / 2W263, GippslandMon 2 FebAgenda 1/15 (pdf, 1.70mb)Minutes 1/15 (pdf, 76kb)
Thu 12 Mar10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 2/15 (pdf, 40kb)Minutes 2/15 (pdf, 44kb)
Thu 26 Mar2.00pmF200, Mt Helen / 2W263, GippslandMon 16 MarAgenda 3/15 (pdf, 1.72mb)Minutes 3/15 (pdf, 64kb)
Thu 7 May2.00pmF200, Mt Helen / 2W263, GippslandMon 27 AprAgenda 4/15 (pdf, 4.63mb)Minutes 4/15 (pdf, 72kb)
Thu 18 Jun2.00pmF200, Mt Helen / 2W263, GippslandTue 9 JunAgenda 5/15 (pdf, 1.95mb)Minutes 5/15 (pdf, 60kb)
Thu 9 Jul10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 6/15 (pdf, 40kb)Minutes 6/15 (pdf, 48kb)
Tues 21 JulyN/AVia Circulatory ResolutionRatificationAgenda 7/15 (pdf, 32kb)Minutes 7/15 (pdf, 56kb)
Thu 30 Jul2.00pmF200, Mt Helen / 2W263, GippslandMon 20 JulAgenda 8/15 (pdf, 3.62mb)Minutes 8/15 (pdf, 68kb)
Thu 6 AugN/AVia Circulatory ResolutionRatificationAgenda 9/15 (pdf, 32kb)Minutes 9/15 (pdf, 28kb)
Thu 10 Sep2.00pmF200, Mt Helen / 2W263, GippslandMon 31 AugAgenda 10/15 (pdf, 4.81mb)Minutes 10/15 (pdf, 156kb)
Thu 22 Oct2.00pmF200, Mt Helen / 2W263, GippslandMon 12 OctAgenda 11/15 (pdf, 2.51mb)Minutes 11/15 (pdf, 84kb)
Thu 5 Nov10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 12/15 (pdf, 40kb)Minutes 12/15 (pdf, 44kb)
Thu 3 Dec10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 13/15 (pdf, 38kb)Minutes 13/15 (pdf, 46kb)
Thu 10 Dec2.00pmF200, Mt Helen / 2W263, GippslandMon 30 NovAgenda 14/15 (pdf, 2.08mb)Minutes 14/15 (pdf, 72kb)

2014 meetings

DateTimeLocationAgenda item
deadline (5pm)
Agenda
(members only)
Minutes
Thu 9 Jan10.00amT121, Mt HelenRatificationAgenda 1/14 (pdf, 40kb)Minutes 1/14 (pdf, 44kb)
Thu 30 Jan10.00amT121, Mt HelenRatificationAgenda 2/14 (pdf, 40kb)Minutes 2/14 (pdf, 44kb)
Thu 20 Feb1.30pmC003, Mt Helen / 2W263, GippslandFri 7 FebAgenda 3/14 (pdf, 3.2mb)Minutes 3/14 (pdf, 60kb)
Thu 13 Mar11.00amT121, Mt HelenRatificationAgenda 4/14 (pdf, 40kb)Minutes 4/14 (pdf, 44kb)
Thu 27 Mar1.30pmF200, Mt Helen / 2W263, GippslandFri 14 MarAgenda 5/14 (pdf, 4.6mb)Minutes 5/14 (pdf, 56kb)
Thu 8 May1.30pmF200, Mt Helen / 2W263, GippslandMon 28 AprAgenda 6/14 (pdf, 7.5mb)Minutes 6/14 (pdf, 92kb)
Thu 26 Jun1.30pmF200, Mt Helen / 2W263, GippslandFri 13 JunAgenda 7/14 (pdf, 2.6mb)Minutes 7/14 (pdf, 56kb)
Thu 10 July10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 8/14 (pdf, 40kb)Minutes 8/14 (pdf, 48kb)
Thu 7 Aug10.00amF200, Mt Helen / 2W263, GippslandFri 25 JulyAgenda 9/14 (pdf, 6.37mb)Minutes 9/14 (pdf, 64kb)
Thu 18 Sep1.30pmF200, Mt Helen / 1W207, GippslandFri 5 SepAgenda 10/14 (pdf, 9.77mb)Minutes 10/14 (pdf, 76kb)
Thu 30 Oct1.30pmF200, Mt Helen / 2W263, GippslandFri 17 OctAgenda 11/14 (pdf, 1.90mb)Minutes 11/14 (pdf, 60kb)
Thu 6 Nov10.00amH120, Mt Helen / 2W263, GippslandRatificationAgenda 12/14 (pdf, 40kb)Minutes 12/14 (pdf, 40kb)
Thu 4 Dec10.00amF200, Mt Helen / 2W263, GippslandRatificationAgenda 13/14 (pdf, 40kb)Minutes 13/14 (pdf, 40kb)
Thu 11 Dec1.30pmF200, Mt Helen / 2W263, GippslandFri 28 NovAgenda 14/14 (pdf, 2.39mb)Minutes 14/14 (pdf, 60kb)
Wed 17 Dec9.30amF200, Mt Helen / 3W220, GippslandN/AAgenda 15/14 (pdf, 32kb)Minutes 15/14 (pdf, 48kb)