Academic Board meetings

2017 meetings

MonthDateTimeLocation Agenda item deadline (5pm) Agenda
(members only)
Minutes
FebruaryWed 22 1.30pm Council Room, Mt Helen and
Video conference
2W263, Gippsland
Wed 8 Feb AB 1-17 Agenda (pdf, 20.7 MB)Minutes AB1/17 (183 KB)
AprilWed 5 1.30pm Council Room, Mt Helen and
Video conference
2W263, Gippsland
Wed 22 Mar AB 2-17 Agenda (pdf. 7.6 MB) Minutes AB2/17 (163 KB)
MayWed 24 1.30pm Council Room, Mt Helen and
Video conference
2W263, Gippsland
Wed 10 May AB 3-17 Agenda (pdf.7.3MB)Minutes AB3/17 (120KB)
June Wed 28 1.30pm Council Room, Mt Helen and
Video conference
2W263, Gippsland
Tue 20 Jun

AB 4-17 Agenda with Papers (pdf.8.1MB)

Agenda Item 15.3 (viii) HECC Documents for Noting

Agenda Items 16 & 17 - Reports, Extracts & Minutes

Minutes AB4/17 (120KB)
AugustWed 9 1.30pm Council Room, Mt Helen and
Video conference
2W263, Gippsland
Wed 26 Jul

AB 5-17 Agenda with Papers (pdf.11.9MB)

Agenda Item 15.3 HECC Program Mods for Noting

Part 1 TAE40116 docs

Part 2 TAE40116 docs

Agenda items 16 & 17 Reports, Extracts & Faculty Board

Minutes AB5/17 (pdf.122kb)
SeptemberWed 20 1.30pm Council Room, Mt Helen or
Video conference
2W263, Gippsland
Tuesday 12 Sept

AB 6-17 Agenda with Papers (pdf:7.2mb)

Agenda Items 15.3 HECC Program Mods for Noting

Agenda Item 16 with Papers

Agenda Item 17 with Papers

Minutes AB6/17 (pdf:130kb)
NovemberWed 1 1.30pm Council Room, Mt Helen and
Video conference
2W263, Gippsland
Tuesday 24 Oct

AB 7-17 Agenda with Papers (pdf.11.46mb)

Agenda Items 15.3 HECC Program Mods for Noting (pdf.1.57mb)

Agenda Item 16 with Papers (pdf.3.22mb)

Agenda Item 17 with Papers (pdf.3.19mb)

 
December (Reserve) Wed 30 1.30pm Council Room, Mt Helen and
Video conference
2W267, Gippsland
Tuesday 5 Dec AB 8-17

Standing Orders

The Standing Orders for Academic Board detail:

  • meeting procedures
  • membership
  • election and appointment procedures
  • committees of Academic Board.

They apply at every meeting of the Board and its Standing Committees, unless it resolves that any part of these Orders be suspended for the whole or any part of a meeting.

Past meetings

2016 meetings

Month Agenda
(members only)
Minutes
March Agenda 1/16 (pdf, 18kb)Curriculum Committee for noting (pdf, 22 mbMinutes 1/16 (pdf, 193kb)
April Agenda 2/16 (pdf, 22mb)Minutes 2/16 (pdf, 231kb)
May Agenda 3/16 (pdf, 39 mb)

Item 13.5
i Briefing note (pdf, 713 kb)

ii QILT Data (pdf, 354kb

Item 15.1 4-15
Curriculum Committee for noting (pdf, 5kb)
Minutes 3/16 (pdf,153kb)
June Meeting cancelled
Agenda 4/16
(pdf, 5mb)
Nil
August Agenda 5/16 (pdf, 7mb)

Item 15.1 Curriculum Committee for noting (pdf, 3mb)

Minutes 5/16 (pdf, 187kb)
September Agenda 6/16 (pdf,16mb)

Item 8.3 (pdf, 743kb)

Item 16 (pdf, 35kb)

Item 14.3
Curriculum Committee for noting (pdf, 3mb)

Minutes 6/16 (pdf, 142kb)
October Agenda 7/16 (pdf, 22mb)

Item 14.6
(Curriculum Committee for noting) pdf, 27mb)

Minutes 7/16 (pdf, 183kb)
November Agenda 8/16 (pdf, 17mb)

Item 14
(Curriculum Committee for noting pdf, 2.7mb)

Other business
Draft WILP Policy (pdf, 697kb)

Minutes 8/16 (pdf, 200kb)

2015 meetings

Month Agenda
(members only)
Minutes
February Agenda 1/15 (pdf, 16MB) Minutes 1/15 (pdf,167kb)
March Agenda 2/15 (pdf, 24MB) Minutes 2/15 (pdf, 154kb)
May Agenda 3/15 (pdf, 2MB) Minutes 3/15 (pdf, 105kb)
June Agenda 4/15 (pdf, 3MB) Minutes 4/15 (pdf, 259kb)
July Agenda 5/15 (pdf, 5.8MB) Minutes 5/15 (pdf, 267KB)
September Agenda 6/15 (pdf, 8MB) Minutes 6/15 (pdf, 181KB)
October Agenda 7/15 (pdf, 15MB) Minutes 7/15 (pdf, 211KB)
December Updated Agenda 8/15 (pdf, 14mb) Minutes 8/15 (pdf, 220KB)

2014 meetings

Month Agenda (member only) Minutes
February Agenda 1/14 (pdf, 17mb) Minutes 1/14 (pdf, 73kb)
March Agenda 2/14 (pdf, 13mb) Minutes 2/14 (pdf, 87kb)
May Agenda 3/14 (pdf, 20mb) Minutes 3/14 (pdf, 88kb)
June Agenda 4/14 Part1 (pdf, 28mb)
Agenda 4/14 Part 2 (pdf, 22mb)
Minutes 4/14 (pdf, 242kb)
July Agenda 5/14 Part 1 (pdf, 27mb)
Agenda 5/14 Part 2 (pdf, 28mb)
Minutes 5/14 (pdf. 596kb)
September Agenda 6/14 Part 1 (pdf. 27kb)
Agenda 6/14 Part 2 (pdf. 25kb)
Minutes 6/14 (pdf. 313kb)
October Agenda 7/14 Part 1 (pdf, 12mb)
Agenda 7/14 Part 2 (pdf, 23mb)
Agenda 7/14 Part 3 (pdf, 21mb)
Minutes 7/14 (pdf. 326kb)
December Agenda 8/14 Part 1 (pdf. 27mb)
Agenda 8/14 Part 2 (pdf. 9.7mb)
Minutes 8/14 (pdf, 229kb)

2013 meetings

Month Agenda (member only) Minutes
February Agenda 1/13 (pdf, 10.4mb) Minutes 1/13 (pdf, 114kb)
March Agenda 2/13 (pdf, 23mb) Minutes 2/13 (pdf, 58kb)
May Agenda 3/13 (pdf, 33.5mb) Minutes 3/13 (pdf, 76kb)
June Agenda 4/13 (pdf, 39.7mb) Minutes 4/13 (pdf, 64kb)
July Agenda 5/13 (pdf, 31.3mb) Minutes 5/13 (pdf, 88kb)
September Agenda 6/13 (pdf, 8.7mb) Minutes 6/13 (pdf, 60kb)
October Agenda 7/13 Part1 (pdf, 23.3mb)
Agenda 7/13 Part2 (pdf, 26.1 mb )
Agenda 7/13 Part3 (pdf, 17.9mb)
Agenda 7/13 Part4 (pdf, 7.28mb)
Minutes 7/13 (pdf 256kb)
December Agenda 8/13 (pdf, 27.1mb) Minutes 8/13 (pdf, 236kb)

2012 meetings

Month Agenda (member only) Minutes
February Agenda 1/12 (pdf, 22.1mb) Minutes 1/12 (pdf, 87kb)
April Agenda 2/12 (pdf, 22.8mb) Minutes 2/12 (pdf, 94kb)
May Agenda 3/12 (pdf, 10.3mb) Minutes 3/12 (pdf, 108kb)
June Agenda only 4/12 (pdf, 92kb) Minutes 4/12 (pdf, 135kb)
August Agenda only 5/12 (pdf, 89kb) Minutes 5/12 (pdf, 168kb)
September Agenda 6/12 (pdf, 28mb) Minutes 6/12 (pdf, 1.4mb)
October Agenda 7/12 (pdf, 31.9mb) Minutes 7/12 (pdf, 133kb)
December Agenda 8/12 (pdf, 17.9mb) Minutes 8/12 (pdf 128kb)

2011 meetings

Month Agenda (member only) Minutes
February Agenda 1/11 (pdf, 5.4mb) Minutes 1/11 (pdf, 80kb)
April Agenda 2/11 (pdf, 9.3mb) Minutes 2/11 (pdf, 92kb)
May Agenda 3/11 (pdf, 8.9mb) Minutes 3/11 (pdf, 94kb)
June Agenda 4/11 (pdf, 29.3mb) Minutes 4/11 (pdf, 123kb)
August Agenda 5/11 (pdf, 9.6mb) Minutes 5/11 (pdf, 116kb)
September Agenda 6/11 (pdf, 3.7mb) Minutes 6/11 (pdf, 101kb)
November Agenda 7/11 (pdf, 3mb) Minutes 7/11 (pdf, 80kb)
December Agenda 8/11 (pdf, 43.5mb) Minutes 8/11 (pdf, 94kb)