Academic Board meetings

2017 meetings

Month Date Time Location Agenda item deadline (5pm) Agenda
(members only)
Minutes
FebruaryWed 22 1.30pm Council Room, Mt Helen and
Videoconference
2W263, Gippsland
Wed 8 Feb AB 1-17  
AprilWed 5 1.30pm Council Room, Mt Helen and
Videoconference
2W263, Gippsland
Wed 22 Mar AB 2-17  
MayWed 24 1.30pm Council Room, Mt Helen and
Videoconference
2W263, Gippsland
Wed 10 May AB 3-17  
June (Reserve)Wed 28 1.30pm Council Room, Mt Helen and
Videoconference
2W263, Gippsland
Wed 14 Jun AB 4-17  
AugustWed 9 1.30pm Council Room, Mt Helen and
Videoconference
2W263, Gippsland
Wed 26 Jul AB 5-17  
SeptemberWed 20 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Gippsland
Wed 6 Sep AB 6-17  
NovemberWed 1 1.30pm Council Room, Mt Helen and
Videoconference
2W263, Gippsland
Wed 18 Oct AB 7-17  
December (Reserve) Wed 30 1.30pm Council Room, Mt Helen and
Videoconference
2W267, Gippsland
Wed 29 Nov 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)

 

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)