Academic Board meetings

2019 meetings

MeetingMonthTimeLocation Submission 
deadline
Agenda
(members only)
Minutes
1/19 Wed 20 Feb 1.30 pm
Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)
8 Feb Agenda
(pdf, 9.1 mb)


Papers for noting:
VETCQC
(pdf, 30 kb)


Item 6.5 HECC
for noting
(pdf, 3.8 mb)
Minutes (pdf, 174 kb)
2/19 Wed 3 Apr 1.30 pm
Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)
22 Mar Agenda
(pdf, 28.8 mb
)

6.5 HECC for noting
(pdf, 1.2 mb)
Confirmed Minutes (pdf, 164 kb)
3/19 Wed 5 Jun 1.30 pm Council Room (Mt Helen)
2W263 (Gippsland)
901-245 (Berwick)
17 May

Agenda
(pdf, 13 mb)

6.5 HECC papers
(pdf,9.5 mb)

Confirmed minutes (pdf, 117 kb)
4/19 Wed 7 Aug 1.30 pm Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)  
26 Jul Agenda
(pdf, 22.2 mb)
Confirmed minutes (pdf, 170 kb)
5/19 Wed 9 Oct 1.30 pm       Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick
27 Sep Agenda
(pdf, 12.8 mb  )


6.5 HECC for noting (pdf, 1.5 mb) 
Confirmed minutes
(pdf, 123 kb) 
6/19 Wed 27 Nov 1.30 pm Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick     
15 NovAgenda (pdf, 9.6 mb)

6.5 HECC for noting (pdf, 1.9 mb)
Unconfirmed minutes (pdf, 79 kb)

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 the Board resolves that any part of these Orders be suspended for the whole or part of a meeting.