Academic Board meetings

2018 meetings

Month	Date	Time	Location	Agenda item deadline (4.00 pm)	Agenda (members only)	Minutes
February	Wed 21	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 13 Feb	Agenda and papers (pdf, 8 MB)	Confirmed minutes (pdf, 105 KB)
April	Wed 4	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 27 Mar	Agenda and papers (pdf, 40 MB) Item 7.3 - Program papers for noting (pdf, 21 MB)	Confirmed minutes (pdf. 108 KB)
May	Wed 23	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 15 May	Agenda and papers (pdf, 4.5 MB) Item 7.3 - Program papers for noting (pdf, 9.6 MB)	Confirmed minutes (pdf. 111 KB)
June	Wed 27	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 19 Jun	Agenda and papers v2 (pdf, 9.2 MB)	Confirmed Minutes (pdf, 152 kb)
August	Wed 8	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 31 Jul	Agenda and papers (pdf, 22 MB) For noting items 7.3 HECC (pdf, 5.7 MB) Item 10 - Other Business	Confirmed Minutes (pdf, 173 kb)
September	Wed 19	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 11 Sept	Agenda and papers (pdf, 7 MB) For noting items 7.3 HECC (pdf, 3 MB)	Unconfirmed Minutes (pdf, 105 kb)
October	Wed 31	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 23 Oct	Agenda and papers (pdf, 4.3 MB) For noting items 7.3 HECC (pdf, 3 MB)
December	Wed 12	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 4 Dec

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

Download the Standing Orders (pdf, 173 kb) - Staff only

Past meetings

2017 meetings

Month	Minutes
February	Minutes AB1/17 (183 KB)
April	Minutes AB2/17 (163 KB)
May	Minutes AB3/17 (120KB)
June	Minutes AB4/17 (120KB)
August	Minutes AB5/17 (pdf.122kb)
September	Minutes AB6/17 (pdf:130kb)
November	Minutes AB7/17 (pdf.162kb)
December (Reserve)	Minutes AB8/17 (pdf, 218 kb)

2016 meetings

Month	Minutes
March	Minutes 1/16 (pdf, 193kb)
April	Minutes 2/16 (pdf, 231kb)
May	Minutes 3/16 (pdf,153kb)
June	Nil
August	Minutes 5/16 (pdf, 187kb)
September	Minutes 6/16 (pdf, 142kb)
October	Minutes 7/16 (pdf, 183kb)
November	Minutes 8/16 (pdf, 200kb)

2015 meetings

Month	Minutes
February	Minutes 1/15 (pdf,167kb)
March	Minutes 2/15 (pdf, 154kb)
May	Minutes 3/15 (pdf, 105kb)
June	Minutes 4/15 (pdf, 259kb)
July	Minutes 5/15 (pdf, 267KB)
September	Minutes 6/15 (pdf, 181KB)
October	Minutes 7/15 (pdf, 211KB)
December	Minutes 8/15 (pdf, 220KB)

2014 meetings

Month	Minutes
February	Minutes 1/14 (pdf, 73kb)
March	Minutes 2/14 (pdf, 87kb)
May	Minutes 3/14 (pdf, 88kb)
June	Minutes 4/14 (pdf, 242kb)
July	Minutes 5/14 (pdf. 596kb)
September	Minutes 6/14 (pdf. 313kb)
October	Minutes 7/14 (pdf. 326kb)
December	Minutes 8/14 (pdf, 229kb)

2013 meetings

Month	Minutes
February	Minutes 1/13 (pdf, 114kb)
March	Minutes 2/13 (pdf, 58kb)
May	Minutes 3/13 (pdf, 76kb)
June	Minutes 4/13 (pdf, 64kb)
July	Minutes 5/13 (pdf, 88kb)
September	Minutes 6/13 (pdf, 60kb)
October	Minutes 7/13 (pdf 256kb)
December	Minutes 8/13 (pdf, 236kb)