Academic Board Administrative Committee

Membership 2023

Position on committee Name
Ex officio members  
Chair, Academic Board  (Chair) Professor Bernadine Van Gramberg

(term end 31/12/24)

Deputy Chair of Academic BoardLiam Sloan
DVC (Academic) Professor Wendy Cross
DVC (Research and Innovation)

Professor Chris Hutchison

DVC (Global and Engagement)Carolyn Chong
DVC and CE TAFELiam Sloan
Chair, Curriculum Committee Professor Christina Lee
Chair, Learning and Teaching Committee

Professor Nina Fotinatos

Chair, Research Committee (Chair 2023)Professor Shane Thomas

2023 meetings

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
1/23Wednesday
8 February 2022  
1.30pm - 3.30pm via Teams25 January 2023  
2/23Wednesday
5 April 2022
1.30pm - 3.30pmvia Teams22 March 2023  
3/23Wednesday
7 June 2022
1.30pm - 3.30pmvia Teams24 May 2023  
4/23Wednesday
30 August 2022
1.30pm - 3.30pmvia Teams16 August 2023  
5/23Wednesday
18 October 2022
1.30pm - 3.30pmvia Teams4 October 2023  
6/23Wednesday
6 December 2022
1.30pm - 3.30pmvia Teams22 November 2023 

Contact

Dr Daria Soldatenko, Academic Secretariat, Governance and Strategy
Phone: +61 3 5327 6699
Email: academic.secretariat@federation.edu.au

Past meetings

2022

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
1/22Wednesday
2 March 2022
1.30 pm - 3.30 pm via TeamsWednesday
16 February
ABEC 1-22 Agenda (pdf, 1.4MB)ABEC 1-22 - Minutes (pdf, 168KB)
SM1/22Wednesday
23 March 2022
2.00 pm - 3.30 pmvia Teams-ABEC SM1/22 - Agenda (pdf, 222KB)ABEC SM1/22 - Minutes (pdf, 182KB)
2/22Wednesday
4 May 2022
1.30 pm - 3.30 pmvia TeamsWednesday
20 April
ABEC 2-22 Agenda (pdf, 1.4MB)ABEC 2/22 - Minutes (pdf, 98KB)
CM1/2211 May-via circular-ABEC CM1/22 - Agenda (pdf, 432KB)ABEC CM1/22 - Minutes (pdf, 64KB)
3/22

Cancelled

Wednesday
6 July 2022
1.30 pm - 3.30 pmvia TeamsWednesday
22 June
--
CM 2/225 July 2022-via circular-ABEC CM2/22 - Agenda (pdf, 343KB)ABEC CM2/22 - Minutes (pdf, 62KB)
4/22Wednesday     
7 September 2022
1.30 pm - 3.30 pmvia TeamsWednesday
24 August
ABEC 4/22 - Agenda (pdf, 424KB)ABEC 4/22 - Minutes (pdf, 199KB)
CM 3/2226 September 2022-via circular-ABEC CM3/22 - Agenda (pdf, 572KB)ABEC CM3/22 - Minutes (pdf, 105KB)
CM 4/2227 September 2022-via circular-ABEC CM4/22 - Agenda (pdf, 17.4MB)ABEC CM4/22 - Minutes (pdf, 308KB)
5/22
Cancelled
Wednesday
2 November 2022
1.30 pm - 3.30 pmvia Teams19 October 2022--

2021

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
1/21Wednesday
3 February 2021    
1.30pm - 3.30pm via Teams22 January 2021ABEC 1-21 Agenda (pdf.3.72MB)ABEC 1-21 Minutes (pdf.111KB)
2/21Wednesday
14 April 2021
1.30pm - 3.30pmvia Teams1 April 2021ABEC 2-21 Agenda (pdf.4.77MB)

For Noting Agenda Item 5 (pdf.2.43MB)    
ABEC 2-21 Minutes (pdf.113KB)
3/21Wednesday
14 July 2021
1.30pm - 3.30pmvia Teams2 July 2021ABEC 3-21 Agenda (pdf.1.25MB)ABEC 3-21 Minutes (pdf.184KB)
4/21Wednesday     
15 September 2021
1.30pm - 3.30pmvia Teams3 September 2021ABEC 4-21 Agenda
(pdf, 510KB)
ABEC 4-21 Minutes
(pdf.163KB)
5/21Wednesday
3 November 2021
1.30pm - 3.30pmvia Teams22 October 2021ABEC 5-21 Agenda
(pdf, 666KB)
ABEC 5-21 Unconfirmed Minutes
(pdf,169KB)
 CM3/2117 December 2021-via circular-ABEC CM3-21 Agenda (pdf, 645KB)ABEC 5-21 (Unconfirmed Minutes) (pdf, 194KB)

2020

MeetingMinutes
FebruaryCancelled
CM 1/20 FebruaryMinutes, (pdf, 65 KB)
CM 2/20 MarchMinutes, (pdf, 136KB)
April Minutes (pdf, 110 KB)
CM 3/20 MayMinutes (pdf, 67 KB)
JuneMinutes (pdf, 220 KB)
CM 3/20 JulyMinutes (pdf, 75 KB)
August Minutes (pdf, 145 KB)
SeptemberMinutes (pdf, 201 KB)
NovemberUnconfirmed Minutes (pdf, 148 KB)
CM 4/20 NovemberMinutes (pdf, 64 KB)

2019

MeetingMinutes
JanuaryConfirmed minutes (pdf, 129 kb)
MarchConfirmed minutes (pdf, 46 kb)
MayCancelled
CM 1/19 JuneConfirmed Minutes (pdf, 185 kb)
JulyConfirmed minutes
(pdf, 118kb)
 
SeptemberCancelled
October Confirmed minutes (pdf, 35 kb)
NovemberCancelled

2018

MonthMinutes
February Confirmed minutes (pdf, 72 kb)
March Confirmed minutes (pdf, 64kb)
May Cancelled
June Confirmed minutes (pdf, 52 kb)
July Cancelled
SeptemberConfirmed minutes (pdf, 1.3 mb )
OctoberUnconfirmed minutes (pdf, 107kb)
NovemberCirculatory resolution (pdf, 64kb)

2017

MonthMinutes
February ABEC 1/17 Minutes (pdf.78KB)
March ABEC 2/17 Minutes (pdf.163KB)
MayABEC 3/17 Minutes (pdf.64KB)
June

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

JulyABEC 4/17 Minutes (pdf.70KB)
SeptemberABEC 5/17 Minutes (pdf.71KB)
October Circ Res Minutes ABEC6/17/1 (pdf. )
November 

2016

MonthMinutes
FebruaryABEC 1-16 (pdf, 65 kb)
March ABEC 2-16 (pdf, 58 kb)
MayABEC 3-16 (pdf.67kb)
June ABEC 4-16 (pdf. 66 kb)
JulyABEC 5-15 (pdf. 60kb)
AugustABEC 6-16 (pdf, 59kb)
OctoberABEC 7-16 (pdf. 62kb)
NovemberABEC 8-16 (pdf, 130kb)

2015

MonthMinutes
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)
November  

2014

MonthMinutes
January  
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)