Academic Board meetings

2020 meetings

Meeting	Date	Time	Location	Paper submission deadline	Agenda (members only)	Minutes (members only)
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) 6.5 HECC for noting (pdf, 1.2MB) 6.5 Added Rec 5 (pdf, 1.5 MB) 3.1 VC's Report (pdf, 192 KB)	Confirmed minutes (pdf, 164 kb)
2/20	Wednesday 6 May	1.30 - 3.30 pm	Videoconference	24 April	Agenda (pdf, 25 MB) 3.1 VC's Report (pdf, 178 KB) 5.1 Research Centres (pdf, 75 KB) 6.5 HECC for approval (pdf, 21.7 MB) 6.5 HECC for noting (pdf, 1.1 MB) 7.1 Registrar's Report (pdf, 151 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)	Confirmed minutes (pdf, 155 KB)
5/20	Wednesday 2 December	1.30 - 3.30 pm	Videoconference	20 November	Agenda (pdf, 11.7 MB) 6.5 HECC for approval (pdf, 5.4 MB) 6.5 HECC for noting (pdf, 6.3 MB)	Unconfirmed minutes (pdf, 173 KB)

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.

Download the Standing Orders (pdf, 177 kb) - staff only

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)