Academic Board meetings

2018 meetings

MonthDateTimeLocation Agenda item deadline (4.00 pm) Agenda
(members only)
Minutes
FebruaryWed 21 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 13 Feb Agenda and papers (pdf, 8 MB)Confirmed minutes (pdf, 105 KB)
AprilWed 4 1.30pm Council Room
Mt Helen
 
Video conference
2W263, Gippsland
Tue 27 Mar Agenda and papers (pdf, 40 MB)

Item 7.3 - Program papers for noting (pdf, 21 MB)

Confirmed minutes (pdf. 108 KB)
MayWed 23 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 15 May

Agenda and papers (pdf,  4.5 MB)

Item 7.3 - Program papers for noting (pdf, 9.6 MB)

Confirmed minutes (pdf. 111 KB)
June Wed 27 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 19 Jun Agenda and papers v2 (pdf, 9.2 MB)Minutes (pdf, 152 kb)
AugustWed 8 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 31 Jul   
SeptemberWed 19 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 11 Sept   
OctoberWed 31 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 23 Oct   
December  Wed 12 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 4 Dec 

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

2017 meetings

Month Agenda
(members only)
Minutes
February AB 1-17 Agenda (pdf, 20 MB)Minutes AB1/17 (183 KB)
AprilAB 2-17 Agenda (pdf. 8 MB) Minutes AB2/17 (163 KB)
May AB 3-17 Agenda (pdf.7 MB)Minutes AB3/17 (120KB)
June

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)
August

AB 5-17 Agenda with Papers (pdf.12 MB)

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)
September

AB 6-17 Agenda with Papers (pdf:7 mb)

Agenda Items 15.3 HECC Program Mods for Noting

Agenda Item 16 with Papers

Agenda Item 17 with Papers

Minutes AB6/17 (pdf:130kb)
November

AB 7-17 Agenda with Papers (pdf.12 mb)

Agenda Items 15.3 HECC Program Mods for Noting (pdf.2mb)

Agenda Item 16 with Papers (pdf.3mb)

Agenda Item 17 with Papers (pdf.3.mb)

Minutes AB7/17 (pdf.162kb)
December (Reserve) AB 8-17 Agenda with Papers (pdf.23mb)

Agenda item 15.3 HECC  Docs for noting

Agenda Item 16 - Reports with papers 

Agenda Item 17 - Faculty Board with papers
Minutes AB8/17 (pdf, 218 kb)

2016 meetings

Month Agenda
(members only)
Minutes
March Agenda 1/16 (pdf, 18kb)
Curriculum Committee for noting (pdf, 22 mb
Minutes 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)