Academic Board Executive Committee

2017 meetings

MonthDateTimeLocation Agenda item deadline (5pm) Agenda (members only)Minutes
February Wed 8 1.30pm Council Room,
Mt Helen
Wed 25 Jan ABEC 1/17 (pdf, 9.9MB)ABEC 1/17 Minutes (pdf.78KB)
March Wed 8 1.30pm Council Room,
Mt Helen
Wed 22 Feb ABEC 2/17 (pdf, 18.5MB)ABEC 2/17 Minutes (pdf.163KB)
MayWed 3 1.30pm C003, Mt Helen
Video  1W303 Churchill 
Wed 19 April  ABEC 3/17 Agenda with Papers (pdf.53KB)ABEC 3/17 Minutes (pdf.64KB)
June Wed 14 1.30pm Council Room Mt Helen Wed 31 May

No Meeting

Circ Res ABEC  Agenda with Papers 4/17/1 (pdf.55KB)

Circ Res ABEC 4/17/1 Minutes (pdf. 55KB)

JulyWed 26 1:30pm Council Room, Mt Helen Wed 12 July ABEC 4/17 Agenda with Papers (pdf.70KB)ABEC 4/17 Minutes (pdf.70KB)
SeptemberWed 6 1.30pm Council Room, Mt Helen Wed 23 August ABEC 5/17 Agenda with Papers (pdf.71KB)ABEC 5/17 Minutes (pdf.71KB)
OctoberWed 4 1.30pm Council Room, Mt Helen Wed 20 September

No Meeting

Circ Res ABEC6/17/1 (pdf.71KB)

Circ Res Minutes ABEC6/17/1 (pdf. )

NovemberWed 29 1.30pm Council Room, Mt Helen Wed 15 November ABEC 7/17

Membership 2017

Position on committee Name
Ex-officio members:  
Chair of Academic Board (Chair) Associate Professor Kim Dowling
Deputy Chairs of Academic Board Associate Professor Elisa Backer
Associate Professor Mark Myers
DVC (Academic) Professor Andy Smith
DVC (Engagement) Professor Todd Walker
DVC (Learning and Quality) Vacant
DVC (Research and Innovation) Professor Leigh Sullivan
Chair, Appeals Committee Associate Professor Kim Dowling (Acting)
Chair, Higher Education Curriculum Committee Dr Jenene Burke
Chair, Learning and Teaching Committee Dr Barbie Panther
Chair, Research by Higher Degrees CommitteeProfessor Caroline Finch
Chair, Research Committee Professor Fadi Charchar
Chair, VET Curriculum and Quality CommitteeProfessor Andy Smith


Academic Secretariat

Lisa Francis
Phone: 61 3 5327 6544

Past meetings

2016 meetings

Month Agenda (members only)Minutes
FebruaryABEC 1-16 agenda
(pdf, 570 kb)
ABEC 1-16 (pdf, 65 kb)
March ABEC 2-16 agenda
(pdf, 29 mb)
ABEC 2-16 (pdf, 58 kb)
MayABEC 3-16 agenda
(pdf, 3.7 mb)
ABEC 3-16
June ABEC 4-16 agenda
(pdf, 1.6 mb)
ABEC 4-16
(pdf. 66 kb)
JulyABEC 5-16 agenda
(pdf, 7 mb)
ABEC 5-15
(pdf. 60kb)
AugustABEC 6-16 agenda
(pdf. 2.5mb)
ABEC 6-16 (pdf, 59kb)
OctoberABEC 7-16 agenda
(pdf. 17mb)
ABEC 7-16 (pdf. 62kb)
NovemberABEC 8-16 agenda (pdf. 1.01 mb)ABEC 8-16 (pdf, 130kb)

2015 meetings

January Minutes 1/15 (pdf,76kb)
March Minutes 2/15 (pdf, 61kb)
April Minutes 3/15 (pdf, 259kb)
June Minutes 4/15 (pdf, 56kb)
June Extra Minutes 1/15 (pdf, 58kb)
July Minutes 5/15 (pdf, 72kb)
September Minutes 6/15 (pdf, 61 KB)
October Minutes 7/15 (pdf, 71 KB)

2014 meetings

March Minutes 1/14 (pdf, 81kb)
April Minutes 2/14 (pdf, 282kb)
June Minutes 3/14 (pdf, 283kb)
July Minutes 4/14 (pdf, 298kb)
August Minutes 5/14 (pdf, 255kb)
October Minutes 6/14 (pdf, 248kb)
November Minutes 7/14 (pdf, 247kb)

2013 meetings

January Minutes 1/13 (pdf, 32kb)
March Meeting cancelled
April Minutes 3/13 (pdf, 36kb)
June Minutes 4/13 (pdf, 33kb)
July Minutes 5/13 (pdf, 32kb)
August Minutes 6/13 (pdf, 33kb)
October Minutes 7/13 (pdf, 1.3mb)
November Minute 8/13 (pdf, 40kb)

2012 meetings

February Minutes 1/12 (pdf, 42kb)
March Meeting Notes 2/12 (pdf, 60kb)
May Minutes 3/12 (pdf, 50kb)
June Minutes 4/12 (pdf, 52kb)
July Minutes 5/12 (pdf, 68kb)
September Minutes 6/12 (pdf, 86kb)
October Minutes 7/12 (pdf, 53kb)
November Minutes 8/12 (pdf, 48kb)

2011 meetings

February Minutes 1/11 (pdf, 56kb)
March Minutes 2/11 (pdf, 38kb)
May Minutes 3/11 (pdf, 47kb)
June Minutes 4/11 (pdf, 50kb)
July Minutes 5/11 (pdf, 49kb)
September Minutes 6/11 (pdf, 44kb)
October Minutes 7/11 (pdf, 49kb)
December Minutes 8/11 (pdf, 49kb)