| Position on committee | Name |
|---|---|
| Chair A nominee of the Pro Vice-Chancellor Research | Distinguished Professor Shane Thomas (Term end 31/12/2026) |
| Deputy Chair | Professor Nima Amjady (Term end 31/12/2024) |
| Ex officio members | |
| Chair, Academic Board, or nominee | Professor Bernadine Van Gramberg (Term end 31/12/2026) |
| Dean, Graduate Research School | Professor Wendy Wright |
| Director, Research Innovation and Enterprise | Dr Mark Potter |
| Director, CeRDI (Centre for eResearch and Digital Innovation) | Distinguished Professor Helen Thompson |
| Director, HITC (Health Innovation and Transformation Centre) | Professor Fadi Charchar |
| Director, FRRC (Future Regions Research Centre) | Professor Thomas Baumgartl |
| Director, CSA (Centre for Smart Analytics) | Professor Joarder Kamruzzaman |
| Director, Centre for New Energy Transition Research (CfNETR) | Professor Nima Amjady |
| Director, Collaborative Evaluation and Research Centre (CERC) | Professor Joanne Porter |
| PVC (Learning and Teaching) and Executive Dean, Institute of Education, Arts and Community, or nominee | Associate Professor Jeremy Smith (nominee) |
| PVC (Research) and Executive Dean, Institute of Health and Wellbeing, or nominee | Professor Aziz Rahman (nominee) |
| PVC (Innovation) and Executive Dean, Institute of Innovation, Science and Sustainability, or nominee | Professor Peter Vamplew (nominee) |
| Associate DVC Reconciliation, or nominee | Professor Andrew Gunstone |
| Executive Director, Global, or nominee | Barbara Jones |
| Director, University Library or nominee | Dr Kay Steel (nominee) |
| Early Career Researcher (ECR) nominated by the Pro Vice-Chancellor Research | Ashley Olson (term end 31/12/2025) |
| Elected Members | |
| Higher Education Academic (Level A-E) | Dr Threasa Meads (term end 31/12/25) |
| Member of the Professoriate | Professor Madhu Chetty (term end 31/12/25) |
| Member of TAFE (optional) | vacant |
| Member of the General / Professional Staff | Rebekah Bailey (term end 30/09/2026) |
| Higher Degree Research (HDR) Student | Samuel Crane (term end 30/09/2025) |
| Co-opted Members | |
| Associate Deputy Vice-Chancellor (International Research Partnerships) and Advisor to the Vice-Chancellor, New Energy | Distinguished Professor Syed Islam |
| Pro Vice-Chancellor Research and Executive Dean, Institute of Health and Wellbeing | Professor Remco Polman |
| Senior Learning Skills Advisor | Dr Martin Davies |
| Meeting | Date | Time | Location | Paper | Agenda (members only) | Minutes (members only) |
|---|---|---|---|---|---|---|
| 1/23 | Tuesday |
1:30 pm - 3:30 pm | via Teams | 13 February 2024 | Agenda (pdf, 187 KB) | Minutes (pdf, 198 KB) |
| 2/23 | Tuesday | 1:30 pm - 3:30 pm | via Teams | 16 April 2024 | Agenda (pdf, 3.3 MB) | Minutes (pdf, 190 KB) |
| 3/23 | Tuesday | 1:30 pm - 3:30 pm | via Teams | 21 May 2024 | Agenda (pdf, 214 KB) | Minutes (pdf, 209 KB) |
| 4/23 | Tuesday | 1:30 pm - 3:30 pm | via Teams | 30 July 2024 | Agenda (pdf, 192 KB) | Minutes (pdf, 159 KB) |
| 5/23 | Tuesday | 1:30 pm - 3:30 pm | via Teams | 17 September 2024 | Agenda (pdf, 156 KB) | Minutes (pdf, 167 KB) |
Executive Officer, Governance and Policy
Email: academic.secretariat@federation.edu.au
| Meeting | Date | Time | Location | Paper | Agenda (members only) | Minutes (members only) |
|---|---|---|---|---|---|---|
| 1/23 | Wednesday |
1:30 pm - 3:30 pm | via Teams | 22 February 2023 | Agenda (pdf,2.5 MB) | Minutes (pdf, 122 KB) |
| 2/23 | Wednesday | 1:30 pm - 3:30 pm | via Teams | 26 April 2023 | Agenda (pdf, 4 MB) | Minutes (pdf, 182 KB) |
| 3/23 | Wednesday | 1:30 pm - 3:30 pm | via Teams | 5 July 2023 | Agenda (pdf,4613KB) | Minutes (pdf, 99KB) |
| 4/23 | Wednesday | 1:30 pm - 3:30 pm | via Teams | 30 August 2023 | Agenda (pdf, 331 MB) | Minutes (pdf, 120KB) |
| 5/23 | Wednesday | 1:30 pm - 3:30 pm | via Teams | 25 October 2023 | Agenda (pdf 196KB) | Minutes (PDF 162KB) |
| Meeting | Date | Time | Location | Paper | Agenda (members only) | Minutes (members only) |
|---|---|---|---|---|---|---|
| 1/22 | Thursday 31 March 2022 |
10:30 am - 12.30 pm | Videoconference | 17 March 2022 | Agenda 1/22 (pdf, 3.5.MB) | Minutes (pdf, 240 KB) |
| 2/22 | Thursday 26 May 2022 | 10.30 am - | Videoconference | 12 May 2022 | Agenda 2/22 (pdf, 1.5 MB) | Minutes (pdf, 111 KB) |
| 3/22 | Thursday 28 July 2022 |
10.30 am - 12.30 pm | Videoconference | 14 July 2022 | Agenda 3/22 (pdf, 4 MB) | Minutes (pdf, 111 KB) |
| 4/22 | Thursday 29 September (cancelled) |
10.30 am - 12.30 pm | Videoconference | 15 September 2022 | Cancelled | - |
Newly convened 1/22 | Thursday 24 November |
10.30 am - 12.30 pm | Videoconference | 10 November 2022 | Agenda (1/22) (pdf, 1.8 MB) | Minutes (pdf, 191 KB) |
| Meeting | Date | Time | Location | Paper | Agenda (members only) | Minutes (members only) |
|---|---|---|---|---|---|---|
| 1/21 | Thursday 25 March | 10.30 am -12.30 pm | Videoconference Please refer to 'Teams' link in your calendar invitation. | 12 March | Agenda (pdf, 3.7 MB) | Minutes (pdf, 132 KB) |
| 2/21 | Thursday 27 May | 10.30 am -12.30 pm | Videoconference | 14 May | Agenda (pdf, 1.5 MB) | Minutes (pdf, 112 KB) |
| 3/21 | Thursday 29 July | 10.30 am -12.30 pm | Videoconference | 16 July | Agenda (pdf, 3.7 MB) | Unconfirmed Minutes (pdf, 116 KB) |
| 4/21 | Thursday 30 September | 10.30 am -12.30 pm | Videoconference | 17 September | Agenda (pdf, 2 MB) | Minutes (pdf, 190 KB) |
| 5/21 | Thursday 25 November | 10.30 am -12.30 pm | Videoconference | 12 November | Agenda (pdf, 2.5MB) | Minutes (pdf, 124 KB) |
| Meeting | Minutes |
|---|---|
| March | Minutes (pdf.130 KB) |
| May | Minutes (pdf, 134 KB) |
| July | Minutes (pdf,121 KB) |
| September | Minutes (pdf, 109kb) |
| December | Minutes (pdf, 187 KB) |
| Meeting | Minutes |
|---|---|
| March | Minutes (pdf, 144 kb) |
| May | Minutes (pdf, 157 kb) |
| June | Minutes (pdf, 80 kb) |
| August | Minutes (pdf, 109kb) |
| October | Minutes (pdf.139) |
| November |
| Month | Minutes |
|---|---|
| March | Confirmed minutes 1-18 (pdf, 1.5 MB) |
| March | RC 2-18 Cancelled |
| May | Confirmed minutes 3-18 (pdf, 82 KB) |
| June | Confirmed minutes 4-18 (pdf, 118 KB) |
| August | Confirmed minutes 5-18 (pdf, 91 KB) |
| September | Confirmed minutes 6-18 (pdf, 129 KB) |
| October | Confirmed minutes 7-18 (pdf, 123 KB) |
| November | Confirmed minutes 8-18 (pdf, 173 KB) |
| Month | Minutes |
|---|---|
| February | RC 1-17 Minutes (pdf, 146 KB) |
| March | RC 2-17 Minutes (pdf, 76 KB) |
| May | RC 3-17 - Minutes (pdf, 281KB) |
| June(Reserve) | RC 4-17 - Minutes (pdf, 82KB) |
| August | RC 5-17 - Minutes (pdf, 117KB) |
| September (Reserve) | RC 6-17 - Minutes (pdf, 141KB) |
| October | RC 7-16 Minutes (pdf, 142KB) |
| November | RC 8-17 Minutes (pdf, 133KB) |
| Month | Minutes |
|---|---|
| February | RC1/16 (pdf, 4mb) |
| March | RC2/16 (pdf. 95kb) |
| May | RC3/16 (pdf.83kb) |
| June | RC4/16 (pdf.101kb) |
| August | RC 5/16 (pdf.126kb) |
| October | RC 6/16 (pdf. 99kb) |
| November | RC 7/16 (pdf. 91 kb) |
| Month | Minutes |
|---|---|
| January | Minutes 1/15 (pdf, 80kb) |
| February | Minutes CR 1/15 (pdf, 37kb) |
| March | Minutes 2/15 (pdf, 77kb) |
| April | Minutes 3/15 (pdf, 133kb) |
| May | Minutes RC 4/15 (pdf,111kb) |
| July | RC5/15 (pdf, 189kb) |
| August | Minutes RC 6/15 (pdf, 147kb) |
| October | Minutes RC 7/15 (pdf, 191kb) |
| November | Minutes RC 8/15 (pdf,174kb) |
| Circulatory Resolutions | RC -CR 8/15 Minute (pdf, 618kb) |
| Month | Minutes |
|---|---|
| January | Minutes 1/14 (pdf, 70kb) |
| March | Minutes 2/14 (pdf. 77kb) |
| April | Minutes 3/14 (pdf, 81kb) |
| May | Minutes 4/14 (pdf, 69kb) |
| July | Minutes 5/14 (pdf, 61kb) |
| August | Minutes 6/14 (pdf, 69kb) |
| October | Minutes 7/14 (pdf, 81kb) |
| November | Minutes 8/14 (pdf, 79kb) |