Academic Board meetings

2018 meetings

MonthDateTimeLocation Agenda item deadline (4.00 pm) Agenda
(members only)
Minutes
FebruaryWed 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)
AprilWed 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)
MayWed 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)
AugustWed 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

Confirmed Minutes (pdf, 173 kb)
SeptemberWed 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)

Unconfirmed Minutes (pdf, 105 kb)
OctoberWed 31 1.30pm Council Room
Mt Helen

Video conference
2W263, Gippsland
Tue 23 Oct

Agenda and papers (pdf, 4.3 MB)  

For noting items 7.3
HECC (pdf, 3 MB)

 
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.