Academic Board Executive Committee

2018 meetings

MonthDateTimeLocation Agenda paper deadline (4 pm) Agenda
(members only)
February Wed 7 1.30pm Council Room
Mt Helen
Tue 30 Jan

Agenda and papers
1-18 (pdf, 892 KB)

Confirmed minutes (pdf, 72 KB)
March Wed 14 1.30pm Council Room
Mt Helen
Tue 6 March Agenda and papers 2-18 (pdf, 11.2 MB) Confirmed minutes (pdf, 64KB)
MayWed 9 1.30pm Council Room
Mt Helen
Tue 1 May Cancelled 
June Wed 13 1.30pm Council Room
Mt Helen
Tue 5 June Agenda and papers 4-18 (pdf, 1.5MB) Confirmed minutes (pdf, 52 kb)
JulyWed 25 1:30pm Council Room, Mt Helen Tue 17 July Cancelled  
SeptemberWed 5 1.30pm Council Room, Mt Helen Tue 28 August Agenda and papers (pdf, 2.4 MB)Unconfirmed minutes (pdf, 1.3 MB )
OctoberWed 17 1.30pm Council Room, Mt Helen Tue 9 October   
NovemberWed 28 1.30pm Council Room, Mt Helen Tue 20 November 

Membership 2018

Position on committee Name
Ex-officio members:  
Chair of Academic Board (Chair) Associate Professor Kim Dowling
(term end 31/12/18)
Deputy Chairs of Academic Board

Associate Professor Elisa Backer
(term end 31/12/18)

Associate Professor Mark Myers
(term end 31/12/19)
DVC (Academic) Professor Andy Smith
DVC (Research and Innovation) Professor Leigh Sullivan
Chair, Appeals Committee Associate Professor Kim Dowling (Acting)
Chair, Higher Education Curriculum Committee Associate Professor Jenene Burke
Chair, Learning and Teaching Committee pro tem Dr Carolyn Johnstone
(term end 31/12/18)
Chair, Research Higher Degrees Committee pro temProfessor Fadi Charchar
(term end 31/12/18)
Chair, Research Committee pro tem Associate Professor David Piedrafita
(term end 31/12/18)
Chair, VET Curriculum and Quality CommitteeProfessor Andy Smith


Academic Secretariat
Lisa Francis
Phone: 61 3 5327 6544

Past meetings

2017 meetings

Month Agenda (members only)Minutes
February ABEC 1/17 (pdf, 9.9MB)ABEC 1/17 Minutes (pdf.78KB)
March ABEC 2/17 (pdf, 18.5MB)ABEC 2/17 Minutes (pdf.163KB)
MayABEC 3/17 Agenda with Papers (pdf.53KB)ABEC 3/17 Minutes (pdf.64KB)

No Meeting

Circ Res ABEC  Agenda with Papers 4/17/1 (pdf.55KB)

Circ Res ABEC 4/17/1 Minutes (pdf. 55KB)

July ABEC 4/17 Agenda with Papers (pdf.70KB)ABEC 4/17 Minutes (pdf.70KB)
September ABEC 5/17 Agenda with Papers (pdf.71KB)ABEC 5/17 Minutes (pdf.71KB)

No Meeting

Circ Res ABEC6/17/1 (pdf.71KB)

Circ Res Minutes ABEC6/17/1 (pdf. )

November ABEC 7/17 

2016 meetings

Month Agenda (members only)Minutes
FebruaryABEC 1-16 agenda
(pdf, 570 kb)
ABEC 1-16 (pdf, 65 kb)
March ABEC 2-16 agenda
(pdf, 29 mb)
ABEC 2-16 (pdf, 58 kb)
MayABEC 3-16 agenda
(pdf, 3.7 mb)
ABEC 3-16
June ABEC 4-16 agenda
(pdf, 1.6 mb)
ABEC 4-16
(pdf. 66 kb)
JulyABEC 5-16 agenda
(pdf, 7 mb)
ABEC 5-15
(pdf. 60kb)
AugustABEC 6-16 agenda
(pdf. 2.5mb)
ABEC 6-16 (pdf, 59kb)
OctoberABEC 7-16 agenda
(pdf. 17mb)
ABEC 7-16 (pdf. 62kb)
NovemberABEC 8-16 agenda (pdf. 1.01 mb)ABEC 8-16 (pdf, 130kb)

2015 meetings

January Minutes 1/15 (pdf,76kb)
March Minutes 2/15 (pdf, 61kb)
April Minutes 3/15 (pdf, 259kb)
June Minutes 4/15 (pdf, 56kb)
June Extra Minutes 1/15 (pdf, 58kb)
July Minutes 5/15 (pdf, 72kb)
September Minutes 6/15 (pdf, 61 KB)
October Minutes 7/15 (pdf, 71 KB)

2014 meetings

March Minutes 1/14 (pdf, 81kb)
April Minutes 2/14 (pdf, 282kb)
June Minutes 3/14 (pdf, 283kb)
July Minutes 4/14 (pdf, 298kb)
August Minutes 5/14 (pdf, 255kb)
October Minutes 6/14 (pdf, 248kb)
November Minutes 7/14 (pdf, 247kb)

2013 meetings

January Minutes 1/13 (pdf, 32kb)
March Meeting cancelled
April Minutes 3/13 (pdf, 36kb)
June Minutes 4/13 (pdf, 33kb)
July Minutes 5/13 (pdf, 32kb)
August Minutes 6/13 (pdf, 33kb)
October Minutes 7/13 (pdf, 1.3mb)
November Minute 8/13 (pdf, 40kb)

2012 meetings

February Minutes 1/12 (pdf, 42kb)
March Meeting Notes 2/12 (pdf, 60kb)
May Minutes 3/12 (pdf, 50kb)
June Minutes 4/12 (pdf, 52kb)
July Minutes 5/12 (pdf, 68kb)
September Minutes 6/12 (pdf, 86kb)
October Minutes 7/12 (pdf, 53kb)
November Minutes 8/12 (pdf, 48kb)

2011 meetings

February Minutes 1/11 (pdf, 56kb)
March Minutes 2/11 (pdf, 38kb)
May Minutes 3/11 (pdf, 47kb)
June Minutes 4/11 (pdf, 50kb)
July Minutes 5/11 (pdf, 49kb)
September Minutes 6/11 (pdf, 44kb)
October Minutes 7/11 (pdf, 49kb)
December Minutes 8/11 (pdf, 49kb)