Academic Board Executive Committee

2018 meetings

MonthDateTimeLocation Agenda paper deadline (4 pm) Agenda
(members only)
February Wed 7 1.30pm Council Room
Mt Helen
Tue 30 Jan

Agenda and papers
1-18 (pdf, 892 KB)

Unconfirmed minutes (pdf, 72 KB)
March Wed 14 1.30pm Council Room
Mt Helen
Tue 6 March Agenda and papers 2-18 (pdf, 11.2 MB) 
MayWed 9 1.30pm Council Room
Mt Helen
Tue 1 May   
June Wed 13 1.30pm Council Room
Mt Helen
Tue 5 June   
JulyWed 25 1:30pm Council Room, Mt Helen Tue 17 July   
SeptemberWed 5 1.30pm Council Room, Mt Helen Tue 28 August   
OctoberWed 17 1.30pm Council Room, Mt Helen Tue 9 October   
NovemberWed 28 1.30pm Council Room, Mt Helen Tue 20 November  

Membership 2018

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 (Research and Innovation) Professor Leigh Sullivan
Chair, Appeals Committee Associate Professor Kim Dowling (Acting)
Chair, Higher Education Curriculum Committee Associate Professor Jenene Burke
Chair, Learning and Teaching Committee Associate Professor Barbie Panther
Chair, Research by Higher Degrees Committeetba
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

2017 meetings

Month Agenda (members only)Minutes
February ABEC 1/17 (pdf, 9.9MB)ABEC 1/17 Minutes (pdf.78KB)
March ABEC 2/17 (pdf, 18.5MB)ABEC 2/17 Minutes (pdf.163KB)
MayABEC 3/17 Agenda with Papers (pdf.53KB)ABEC 3/17 Minutes (pdf.64KB)

No Meeting

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

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

July ABEC 4/17 Agenda with Papers (pdf.70KB)ABEC 4/17 Minutes (pdf.70KB)
September ABEC 5/17 Agenda with Papers (pdf.71KB)ABEC 5/17 Minutes (pdf.71KB)

No Meeting

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

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

November ABEC 7/17 

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)