Academic Board meetings

2019 meetings

MeetingMonthTimeLocationSubmission 
deadline		 Agenda
(members only)		Minutes

1/19

Wed 20 Feb1.30 pm
Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
8 FebAgenda
(pdf, 9.1 mb)

Papers for noting:
Item 6.1 VETCQC
(pdf, 30 kb)

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

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

Agenda
(pdf, 13 mb)

Item 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 (Churchill)
901-245 (Berwick)  		 26 Jul Agenda
(pdf, 22.2 mb)		Unconfirmed minutes (pdf, 170 kb)
5/19Wed 9 Oct 1.30 pm       Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick		 27 Sep   
6/19Wed 27 Nov 1.30 pm Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick      		15 Nov 

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.