Academic Board meetings
2019 meetings
| Meeting | Month | Time | Location | Submission deadline | Agenda (members only) | Minutes | |
|---|---|---|---|---|---|---|---|
1/19 | Wed 20 February | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 8 Feb | Agenda (pdf, 9.1 mb) Papers for noting: Item 6.1 VETCQC (pdf, 30 kb) Item 6.5 HECC (pdf, 3.8 mb) | Minutes (pdf, 174 kb) | |
| 2/19 | Wed 3 April | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 22 Mar | |||
| 3/19 | Wed 5 June | 1.30 pm | Council Room (Mt Helen) 2W263 (Churchill) 901-245 (Berwick) | 17 May | |||
| 4/19 | Wed 7 August | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 26 Jul | |||
| 5/19 | Wed 9 October | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick | 27 Sep | |||
| 6/19 | Wed 27 November | 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.
Past meetings
2018 meetings
| Month | Agenda papers | Minutes |
|---|---|---|
| February | 1-18 Agenda (pdf, 8mb) | Confirmed minutes (pdf, 105mb) |
| April | Confirmed minutes (pdf. 108mb) | |
| May | Confirmed minutes (pdf. 111kb) | |
| June | 4-18 Agenda (pdf, 7.9mb) | 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) |
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) |