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	Unconfirmed 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)
October	Wed 31	1.30pm	Council Room Mt Helen Video conference 2W263, Gippsland	Tue 23 Oct
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	Agenda (members only)	Minutes
February	AB 1-17 Agenda (pdf, 20 MB)	Minutes AB1/17 (183 KB)
April	AB 2-17 Agenda (pdf. 8 MB)	Minutes AB2/17 (163 KB)
May	AB 3-17 Agenda (pdf.7 MB)	Minutes AB3/17 (120KB)
June	AB 4-17 Agenda with Papers (pdf.8.1MB) Agenda Item 15.3 (viii) HECC Documents for Noting Agenda Items 16 & 17 - Reports, Extracts & Minutes	Minutes AB4/17 (120KB)
August	AB 5-17 Agenda with Papers (pdf.12 MB) Agenda Item 15.3 HECC Program Mods for Noting Part 1 TAE40116 docs Part 2 TAE40116 docs Agenda items 16 & 17 Reports, Extracts & Faculty Board	Minutes AB5/17 (pdf.122kb)
September	AB 6-17 Agenda with Papers (pdf:7 mb) Agenda Items 15.3 HECC Program Mods for Noting Agenda Item 16 with Papers Agenda Item 17 with Papers	Minutes AB6/17 (pdf:130kb)
November	AB 7-17 Agenda with Papers (pdf.12 mb) Agenda Items 15.3 HECC Program Mods for Noting (pdf.2mb) Agenda Item 16 with Papers (pdf.3mb) Agenda Item 17 with Papers (pdf.3.mb)	Minutes AB7/17 (pdf.162kb)
December (Reserve)	AB 8-17 Agenda with Papers (pdf.23mb) Agenda item 15.3 HECC Docs for noting Agenda Item 16 - Reports with papers Agenda Item 17 - Faculty Board with papers	Minutes AB8/17 (pdf, 218 kb)

2016 meetings

Month	Agenda (members only)	Minutes
March	Agenda 1/16 (pdf, 18kb) Curriculum Committee for noting (pdf, 22 mb	Minutes 1/16 (pdf, 193kb)
April	Agenda 2/16 (pdf, 22mb) Curriculum Committee for noting (pdf, 32 mb)	Minutes 2/16 (pdf, 231kb)
May	Agenda 3/16 (pdf, 39 mb) Item 13.5 i Briefing note (pdf, 713 kb) ii QILT Data (pdf, 354kb Item 15.1 4-15 Curriculum Committee for noting (pdf, 5kb)	Minutes 3/16 (pdf,153kb)
June	Meeting cancelled Agenda 4/16 (pdf, 5mb)	Nil
August	Agenda 5/16 (pdf, 7mb) Item 15.1 Curriculum Committee for noting (pdf, 3mb)	Minutes 5/16 (pdf, 187kb)
September	Agenda 6/16 (pdf,16mb) Item 8.3 (pdf, 743kb) Item 16 (pdf, 35kb) Item 14.3 Curriculum Committee for noting (pdf, 3mb)	Minutes 6/16 (pdf, 142kb)
October	Agenda 7/16 (pdf, 22mb) Item 14.6 (Curriculum Committee for noting) pdf, 27mb)	Minutes 7/16 (pdf, 183kb)
November	Agenda 8/16 (pdf, 17mb) Item 14 (Curriculum Committee for noting pdf, 2.7mb) Other business Draft WILP Policy (pdf, 697kb)	Minutes 8/16 (pdf, 200kb)

2015 meetings

Month	Agenda (members only)	Minutes
February	Agenda 1/15 (pdf, 16MB)	Minutes 1/15 (pdf,167kb)
March	Agenda 2/15 (pdf, 24MB)	Minutes 2/15 (pdf, 154kb)
May	Agenda 3/15 (pdf, 2MB)	Minutes 3/15 (pdf, 105kb)
June	Agenda 4/15 (pdf, 3MB)	Minutes 4/15 (pdf, 259kb)
July	Agenda 5/15 (pdf, 5.8MB)	Minutes 5/15 (pdf, 267KB)
September	Agenda 6/15 (pdf, 8MB)	Minutes 6/15 (pdf, 181KB)
October	Agenda 7/15 (pdf, 15MB)	Minutes 7/15 (pdf, 211KB)
December	Updated Agenda 8/15 (pdf, 14mb)	Minutes 8/15 (pdf, 220KB)

2014 meetings

Month	Agenda (member only)	Minutes
February	Agenda 1/14 (pdf, 17mb)	Minutes 1/14 (pdf, 73kb)
March	Agenda 2/14 (pdf, 13mb)	Minutes 2/14 (pdf, 87kb)
May	Agenda 3/14 (pdf, 20mb)	Minutes 3/14 (pdf, 88kb)
June	Agenda 4/14 Part1 (pdf, 28mb) Agenda 4/14 Part 2 (pdf, 22mb)	Minutes 4/14 (pdf, 242kb)
July	Agenda 5/14 Part 1 (pdf, 27mb) Agenda 5/14 Part 2 (pdf, 28mb)	Minutes 5/14 (pdf. 596kb)
September	Agenda 6/14 Part 1 (pdf. 27kb) Agenda 6/14 Part 2 (pdf. 25kb)	Minutes 6/14 (pdf. 313kb)
October	Agenda 7/14 Part 1 (pdf, 12mb) Agenda 7/14 Part 2 (pdf, 23mb) Agenda 7/14 Part 3 (pdf, 21mb)	Minutes 7/14 (pdf. 326kb)
December	Agenda 8/14 Part 1 (pdf. 27mb) Agenda 8/14 Part 2 (pdf. 9.7mb)	Minutes 8/14 (pdf, 229kb)

2013 meetings

Month	Agenda (member only)	Minutes
February	Agenda 1/13 (pdf, 10.4mb)	Minutes 1/13 (pdf, 114kb)
March	Agenda 2/13 (pdf, 23mb)	Minutes 2/13 (pdf, 58kb)
May	Agenda 3/13 (pdf, 33.5 mb )	Minutes 3/13 (pdf, 76kb)
June	Agenda 4/13 (pdf, 39.7 mb )	Minutes 4/13 (pdf, 64kb)
July	Agenda 5/13 (pdf, 31.3 mb )	Minutes 5/13 (pdf, 88kb)
September	Agenda 6/13 (pdf, 8.7 mb )	Minutes 6/13 (pdf, 60kb)
October	Agenda 7/13 Part1 (pdf, 23.3 mb ) Agenda 7/13 Part2 (pdf, 26.1 mb ) Agenda 7/13 Part3 (pdf, 17.9 mb ) Agenda 7/13 Part4 (pdf, 7.28 mb )	Minutes 7/13 (pdf 256kb)
December	Agenda 8/13 (pdf, 27.1 mb )	Minutes 8/13 (pdf, 236kb)

2012 meetings

Month	Agenda (member only)	Minutes
February	Agenda 1/12 (pdf, 22.1mb)	Minutes 1/12 (pdf, 87kb)
April	Agenda 2/12 (pdf, 22.8mb)	Minutes 2/12 (pdf, 94kb)
May	Agenda 3/12 (pdf, 10.3mb)	Minutes 3/12 (pdf, 108kb)
June	Agenda only 4/12 (pdf, 92kb)	Minutes 4/12 (pdf, 135kb)
August	Agenda only 5/12 (pdf, 89kb)	Minutes 5/12 (pdf, 168kb)
September	Agenda 6/12 (pdf, 28mb)	Minutes 6/12 (pdf, 1.4mb)
October	Agenda 7/12 (pdf, 31.9mb)	Minutes 7/12 (pdf, 133kb)
December	Agenda 8/12 (pdf, 17.9mb)	Minutes 8/12 (pdf 128kb)

2011 meetings

Month	Agenda (member only)	Minutes
February	Agenda 1/11 (pdf, 5.4mb)	Minutes 1/11 (pdf, 80kb)
April	Agenda 2/11 (pdf, 9.3mb)	Minutes 2/11 (pdf, 92kb)
May	Agenda 3/11 (pdf, 8.9mb)	Minutes 3/11 (pdf, 94kb)
June	Agenda 4/11 (pdf, 29.3mb)	Minutes 4/11 (pdf, 123kb)
August	Agenda 5/11 (pdf, 9.6mb)	Minutes 5/11 (pdf, 116kb)
September	Agenda 6/11 (pdf, 3.7mb)	Minutes 6/11 (pdf, 101kb)
November	Agenda 7/11 (pdf, 3mb)	Minutes 7/11 (pdf, 80kb)
December	Agenda 8/11 (pdf, 43.5mb)	Minutes 8/11 (pdf, 94kb)