Academic Board meetings
2020 meetings
| Meeting | Date | Time | Location | Paper submission deadline | Agenda (members) | Minutes (members) | |
|---|---|---|---|---|---|---|---|
| 1/20 | Wednesday 11 March | 1.30 - 3.30 pm | Council Room (Mt Helen) 2W-263 (Gippsland) 901-245 (Berwick) | 28 February | Agenda (pdf, 10.6 MB) | Confirmed minutes (pdf, 164 kb) | |
| 2/20 | Wednesday 6 May | 1.30 - 3.30 pm | Videoconference | 24 April | Agenda (pdf, 25 MB) 5.1 Research Centres (pdf, 75 KB) | Confirmed minutes (pdf, 240 KB) | |
| 3/20 | Wednesday 24 June | 1.30 - 3.30 pm | Videoconference | 12 June | Agenda (pdf, 6.5 MB) 6.5 HECC for approval (pdf, 26.5 MB) 6.5 HECC for noting (pdf, 2.2 MB) | Confirmed minutes (pdf, 251KB) | |
| 4/20 | Wednesday 2 September | 1.30 - 3.30 pm | Videoconference | 21 August | Agenda (pdf, 28.7 MB) 6.4 WIL Feedback 6.5 HECC for noting (pdf, 4.5MB) | Unconfirmed minutes (pdf, 155 KB) | |
| 5/20 | Wednesday 2 December | 1.30 - 3.30 pm | Videoconference | 20 November | |||
| Reserved meeting date | Wednesday 21 October | 1.30 pm - 3.30 pm | Videoconference | 9 October | |||
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.
Past meetings
2019 meetings
| Meeting | Minutes | |
|---|---|---|
| February | Minutes (pdf, 174 kb) | |
| April | Confirmed Minutes (pdf, 164 kb) | |
| June | Confirmed minutes (pdf, 117 kb) | |
| August | Confirmed minutes (pdf, 170 kb) | |
| October | Confirmed minutes (pdf, 123 kb) | |
| November | Confirmed minutes (pdf, 79 kb) | |
2018 meetings
| Month | Minutes |
|---|---|
| February | Confirmed minutes (pdf, 105mb) |
| April | Confirmed minutes (pdf. 108mb) |
| May | Confirmed minutes (pdf. 111kb) |
| June | Confirmed minutes (pdf, 152kb) |
| August | Confirmed minutes (pdf, 173kb) |
| September | Confirmed minutes (pdf, 105mb) |
| October | Confirmed minutes (pdf, 104kb) |
| December | Confirmed minutes (pdf, 304kb) |
2017 meetings
| Month | Minutes |
|---|---|
| February | Minutes AB1/17 (183kb) |
| April | Minutes AB2/17 (163kb) |
| 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, 218kb) |
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) |