Academic Board meetings

2020 meetings

MeetingDateTimeLocation 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)

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)

Unconfirmed minutes (pdf, 164 kb)
2/20 Wednesday
6 May
1.30 - 3.30 pm
Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)
24 April   
3/20 Wednesday
24 June
1.30 - 3.30 pm Council Room (Mt Helen)
2W263 (Gippsland)
901-245 (Berwick)
12 June   
4/20 Wednesday 2 September 1.30 - 3.30 pm Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)  
21 August   
5/20 Wednesday
2 December       
1.30 - 3.30 pm       Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)
20 November   
Reserved meeting date Wednesday
21 October
1.30 pm - 3.30 pm Council Room (Mt Helen)
2W-263 (Gippsland)
901-245 (Berwick)    
 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

MeetingMinutes
FebruaryMinutes (pdf, 174 kb)
AprilConfirmed Minutes (pdf, 164 kb)
JuneConfirmed minutes (pdf, 117 kb)
AugustConfirmed minutes (pdf, 170 kb)
OctoberConfirmed minutes
(pdf, 123 kb) 
NovemberConfirmed minutes (pdf, 79 kb)

2018 meetings

MonthMinutes
FebruaryConfirmed minutes (pdf, 105mb)
AprilConfirmed minutes (pdf. 108mb)
MayConfirmed minutes (pdf. 111kb)
June Confirmed minutes (pdf, 152kb)
AugustConfirmed minutes (pdf, 173kb)
SeptemberConfirmed minutes (pdf, 105mb)
OctoberConfirmed minutes (pdf, 104kb)
DecemberConfirmed minutes (pdf, 304kb)

2017 meetings

MonthMinutes
FebruaryMinutes AB1/17 (183kb)
AprilMinutes AB2/17 (163kb)
MayMinutes AB3/17 (120kb)
June Minutes AB4/17 (120kb)
AugustMinutes AB5/17 (pdf.122kb)
SeptemberMinutes AB6/17 (pdf:130kb)
NovemberMinutes AB7/17 (pdf.162kb)
December (Reserve) Minutes AB8/17 (pdf, 218kb)

2016 meetings

MonthMinutes
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

MonthMinutes
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

MonthMinutes
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)