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Academic Board meetings

2021 Meetings

MeetingDateTimeLocationPaper Submission deadlineAgenda (Members only access)Minutes (Members only access)
AB1/21Wednesday
3 March
1.30 pm - 3.30  pmVia Teams Virtual 19 February

AB1/21 Agenda (pdf,15.6mb)

6.5 HECC for Noting (pdf,5mb)

AB1/21 Minutes (pdf,1.5mb)
AB2/21Wednesday
2 June
1.30 pm - 3.30  pmVia Teams Virtual

Friday 21 May
[2022 new programs deadline]

AB2/21 Agenda (pdf,15.8mb)

6.5 HECC for Noting (pdf.10.9mb )

9. School Board Minute (pdf.3.19mb)

AB2/21 Minutes (pdf,1.98mb)
AB3/21Wednesday
11 August  
1.30 pm - 3.30  pmVia Teams VirtualFriday
30 July
  
AB4/21Wednesday
6 October  
1.30 pm - 3.30  pmVia Teams VirtualFriday
24 September
  
AB5/20Wednesday  
1 December
1.30 pm - 3.30  pmVia Teams VirtualFriday
19 November
 

2020 meetings

MeetingDateTimeLocation 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 NovemberAgenda (pdf, 11.7 MB)

6.5 HECC for approval (pdf, 5.4 MB)

6.5 HECC for noting (pdf, 6.3 MB)
Confirmed 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.

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)