Academic Board Executive Committee

2016 meetings

Month Date Time Location Agenda item deadline (5pm) Agenda (members only) Minutes
FebruaryWed 17 1.30pm

Council Room,
Mt Helen

Wed 3 Feb      ABEC 1-16 agenda
(pdf, 570 kb)
ABEC 1-16 (pdf, 65 kb)
March Wed 16 1.30pm Council Room,
Mt Helen
Wed 2 Mar  ABEC 2-16 agenda
(pdf, 29 mb)
ABEC 2-16 (pdf, 58 kb)
MayWed 11 1.30pm C003, Mt Helen
Video  1W303 Churchill 
Wed 27 April  ABEC 3-16 agenda
(pdf, 3.7 mb)
ABEC 3-16
June Wed 10 1.30pm Council MR, Mt Helen Wed 25 MayABEC 4-16 agenda
(pdf, 1.6 mb)
ABEC 4-16
(pdf. 66 kb)
JulyWed 201:30pmCouncil MR, Mt HelenWed 6 July ABEC 5-16 agenda
(pdf, 7 mb)
ABEC 5-15
(pdf.  60kb)
AugustWed 24 1.30pm Council MR, Mt Helen Wed 15 August   ABEC 6-16 agenda
(pdf. 2.5mb)
ABEC 6-16 (pdf, 59kb)
OctoberWed 12 1.30pm Council MR, Mt Helen Wed 28 September ABEC 7-16 agenda
(pdf. 17mb)
NovemberWed 23 1.30pm Council Room, Mt Helen
Video  1W303 Churchill
Wed 9 November 


Category Name
Ex Officio  
Chair of Academic Board (Chair) Associate Professor Kim Dowling
Deputy Chairs of Academic Board Associate Professor Mark Myers
Associate Professor Elisa Backer
DVC (Learning and Quality) Professor Marcia Devlin
DVC (Engagement) Professor Todd Walker
DVC (Academic) Professor Andy Smith
DVC (Research and Innovation) Professor Leigh Sullivan
Chair, Appeals Committee Mr Eric Holm
Chair, Curriculum Committee Associate Professor Mark Myers
Chair, Learning and Teaching Committee Ms Claire Rasmussen
Chair, Research Committee Associate Professor Singarayer Florentine


Academic Secretariat Support Officer - Academic Board Executive Committee

Ms Lisa Francis
Ph: (03) 5327 6544

Past meetings

2015 meetings

Month Minutes
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

Month Minutes
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

Month Minutes
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

Month Minutes
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

Month Minutes
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)

2010 meetings

Month Minutes
February Minutes 1/10 (pdf, 33kb)
March Minutes 2/10 (pdf, 45kb)
May Minutes 3/10 (pdf, 32kb)
June Minutes 4/10 (pdf, 31kb)
July Minutes 5/10 (pdf, 53kb)
September Minutes 6/10 (pdf, 59kb)
October Minutes 7/10 (pdf, 58kb)
November Minutes 8/10 (pdf, 58kb)
December Minutes 9/10 (pdf, 45kb)