Academic Board Executive Committee

2019 meetings

MeetingDateTimeLocation Agenda paper deadline Agenda
(members only)
Minutes
1/19Wed 30 Jan 1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
22 Jan Agenda and papers (pdf, 1.9 mb)Confirmed minutes (pdf, 129 kb)
2/19Wed 20 Mar 1.30pm Council Room (Mt Helen)
2W-263 (Churchill)       
12 Mar Agenda and papers (pdf, 8.6 mb)Confirmed minutes (pdf, 46 kb)
3/19Wed 22 May 1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
14 May Cancelled -
CM 1/1928 June---Agenda and papers (pdf, 1.6 mb)Confirmed Minutes (pdf, 185 kb)
4/19Wed 24 Jul 1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
16 Jul Agenda and papers (pdf, 1.2 mb)Unconfirmed minutes
(pdf, 118kb)
 
5/19Wed 18 Sep 1:30pm Council Room (Mt Helen)
2W-263 (Churchill)     
10 Sep Cancelled-
6/19Wed 23 Oct 1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
15 Oct Agenda and papers
(pdf, 3.7 mb)
 
7/19Wed 13 Nov 1.30pm Council Room (Mt Helen)
2W-263 (Churchill)       
5 Nov 

Membership 2019

Position on committee Name
Ex-officio members:  
Chair of Academic Board (Chair) Associate Professor Elisa Zentveld
(term end 31/12/20)
Deputy Chairs of Academic Board

Associate Professor Mark Myers
(term end 31/12/19)

Associate Professor Jenene Burke
(term end 31/12/20)
DVC (Academic) Professor Andy Smith
DVC (Research and Innovation) Professor Chris Hutchison
Acting Chair, Appeals Committee Associate Professor Jeremy Smith
(term end 31/12/20)
Chair, Higher Education Curriculum Committee Associate Professor Jenene Burke
(term end 31/12/20)
Chair, Learning and Teaching Committee Dr Carolyn Johnstone
(term end 31/12/20)
Chair, Research Higher Degrees CommitteeProfessor Fadi Charchar
(term end 31/12/20)
Chair, Research Committee Associate Professor David Piedrafita
(term end 31/12/20)
Chair, VET Curriculum and Quality CommitteeProfessor Andy Smith

Contact

Academic Secretariat, Corporate Governance
Phone: +61 3 5327 6456
Email: academic.secretariat@federation.edu.au