Academic Board meetings

2019 meetings

MeetingMonthTimeLocationSubmission 
deadline
Agenda
(members only)
Minutes

1/19

Wed 20
February 
1.30 pm
Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
8 FebAgenda (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)
2/19Wed 3
April
1.30 pm
Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
22 Mar   
3/19Wed 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   
5/19Wed 9
October 
1.30 pm       Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick
27 Sep   
6/19Wed 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

MonthAgenda papersMinutes
February1-18  Agenda (pdf, 8mb)Confirmed minutes (pdf, 105mb)
April

2-18  Agenda (pdf, 40.4mb)

Item 7.3 - HECC for noting (pdf, 20.6mb)

Confirmed minutes (pdf. 108mb)
May

3-18  Agenda (pdf, 4.5 MB)

Item 7.3 - HECC for noting (pdf, 9.6mb)

Confirmed minutes (pdf. 111kb)
June 4-18  Agenda (pdf, 7.9mb)Confirmed minutes (pdf, 152kb)
August

5-18  Agenda (pdf, 14.3mb)

Item 7.3 - HECC for noting (pdf, 5.7mb)

Item 10.1 - Other business

Confirmed minutes (pdf, 173kb)
September

6-18  Agenda (pdf, 7.2mb)

Item 7.3 - HECC for noting (pdf, 3mb)

Confirmed minutes (pdf, 105mb)
October

7-18  Agenda (pdf, 4.3mb)

Item 7.3 - HECC for noting (pdf, 3mb)

Confirmed minutes (pdf, 104kb)
December

8-18  Agenda (pdf, 11.2mb)

Item 7.3 - HECC for noting (pdf, 7.1kb)

Confirmed 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)

2013 meetings

MonthMinutes
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)