Academic Board meetings

2016 meetings

Month Date Time Location Agenda item deadline (5pm) Agenda
(members only)
Minutes
March Wed 2 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 17 Feb Agenda 1/16 (pdf, 18kb)

Curriculum Committee for noting (pdf, 22 mb)

Minutes 1/16 (pdf, 193kb)
April Wed 13 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 30 Mar Agenda 2/16 (pdf, 22mb)

Curriculum Committee for noting (pdf, 31.5 mb)

Minutes 2/16 (pdf, 231kb)
May Wed 25 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 11 May Agenda 3/16
(pdf, 39 mb)

Item 13.5
i Briefing note
(pdf, 713 kb)


ii QILT Data
(pdf, 354 kb)

Item 15.1 4-15 Curriculum Committee for noting (pdf, 4.8 kb)
Minutes 3/16 (pdf,153kb)
June Wed 22 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 8 Jun Agenda 4/16
(pdf.5 mb)

Meeting cancelled

Nil
August Wed 3 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 20 Jul Agenda 5/16
(pdf, 7mb)

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

Minutes 5/16 (pdf, 187kb)
September Wed 14 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 31 Aug Agenda 6/16 (pdf,16 mb)

Item 8.3 (pdf, 743 kb)

Item 16 (pdf, 35kb)

Item 14.3
Curriculum Committee for noting (2.7mb)

Minutes 6/16 (pdf, 142kb)
October Wed 26 1.30pm Council Room, Mt Helen or
Videoconference
2W263, Churchill
Wed 12 Oct Agenda 7/16
(pdf, 22mb)

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

Minutes
7/16 (pdf, 183kb)
 
November Wed 30 1.30pm Council Room, Mt Helen or
Videoconference
2W267, Churchill Campus
Wed 16 Nov

Agenda 8/16 (pdf, 17 mb)

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

Other Business
Draft WILP Policy  (pdf, 697kb)

Standing Orders

The Standing Orders for meetings of Academic Board and its Committees set out orders for:

  • convening of meetings
  • quorum
  • order of business
  • rules of debate
  • motions and amendments
  • voting and elections
  • chair/deputy chair roles
  • records of meetings
  • release of information and confidentiality
  • conduct of members

They apply at every meeting unless the Board resolves that any part of these Orders be suspended for the whole or any part of a meeting.

Past meetings

2015 meetings

Month Agenda
(members only)
Minutes
February Agenda 1/15 (pdf, 16.2MB) Minutes 1/15 (pdf,167kb)
March Agenda 2/15 (pdf, 24.3MB) Minutes 2/15 (pdf, 154kb)
May Agenda 3/15 (pdf, 1.5MB) Minutes 3/15 (pdf, 105kb)
June Agenda 4/15 (pdf, 3.2MB) Minutes 4/15 (pdf, 259kb)
July Agenda 5/15 (pdf, 5.8MB) Minutes 5/15 (pdf. 267KB)
September Agenda 6/15 (pdf, 7.7 MB) Minutes 6/15 (pdf, 181 KB)
October Agenda 7/15 (pdf, 14.8 MB) Minutes 7/15 (pdf 211 KB)
December Updated Agenda 8/15 (pdf, 13.5 mb) Minutes 8/15 (pdf 220 KB)

2014 meetings

Month Agenda (member only) Minutes
February Agenda 1/14 (pdf, 16.6mb) Minutes 1/14 (pdf, 73kb)
March Agenda 2/14 (pdf, 13.3mb) Minutes 2/14 (pdf, 87kb)
May Agenda 3/14 (pdf, 20.2mb) Minutes 3/14 (pdf, 88kb)
June Agenda 4/14 Part1 (pdf, 27.6mb)
Agenda 4/14 Part 2 (pdf, 21.7mb)
Minutes 4/14 (pdf, 242kb)
July Agenda 5/14 Part 1 (pdf, 26.6mb)
Agenda 5/14 Part 2 (pdf, 27.8mb)
Minutes 5/14 (pdf. 596kb)
September Agenda 6/14 Part 1 (pdf. 26.6kb)
Agenda 6/14 Part 2 (pdf. 24.5kb)
Minutes 6/14 (pdf. 313kb)
October Agenda 7/14 Part 1 (pdf. 12,mb)
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, 22.5mb) 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)