Academic Board Executive Committee

Membership 2022

Position on committee Name
Ex officio members  
Chair, Academic Board  (Chair) Associate Professor Elisa Zentveld
(term end 31/12/22)
Deputy Chairs of Academic Board

Professor Andrew Hope
(term end 31/12/23)

Associate Professor Jeremy Smith
(term end 31/12/22)
DVC (Academic) Professor Wendy Cross
DVC (Research and Innovation) Professor Chris Hutchison
Chair, University Appeals Committee

Associate Professor Mark Myers
(Acting Chair for semester 2022)

Associate Professor Jeremy Smith
(term end 31/12/22)

Chair, Higher Education Curriculum Committee Dr Linda Wight
(term end 31/12/22)
Chair, International Education CommitteeCarolyn Chong
Chair, Learning and Teaching Quality Assurance Committee Associate Professor Annette Foley
(term end 31/12/22)
Chair, Research Higher Degrees CommitteeProfessor Wendy Wright
(term end 31/12/22)
Chair, Research Committee Professor Fadi Charchar
(term end 31/12/22)
Chair, VET Curriculum and Quality CommitteeLiam Sloan

2022 Meetings

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
ABEC1/22Wednesday
2 March    
1.30pm - 3.30pm Via Teams
Virtual Meeting
Wednesday
16 February
  
ABEC2/22Wednesday
4 May
1.30pm - 3.30pmVia Teams
Virtual Meeting
Wednesday
20 April
  
ABEC3/22Wednesday
6 July  
1.30pm - 3.30pmVia Teams
Virtual Meeting
Wednesday
22 June
  
ABEC4/22Wednesday     
7 September
1.30pm - 3.30pmVia Teams
Virtual Meeting
Wednesday
24 August
  
ABEC5/22Wednesday
2 November
1.30pm - 3.30pmVia Teams
Virtual Meeting
Wednesday
19 October
 

2021 Meetings

MeetingDateTimeLocation Paper
submission
deadline
Agenda
(Members only access)
Minutes
(Members only access)
ABEC1/21Wednesday
3 February    
1.30pm - 3.30pm Via Teams
Virtual Meeting
Friday
22 January
ABEC 1-21 Agenda (pdf.3.72MB)ABEC 1-21 Minutes (pdf.111KB)
ABEC2/21Wednesday
14 April
1.30pm - 3.30pmVia Teams
Virtual Meeting
Thursday
1 April
ABEC 2-21 Agenda (pdf.4.77MB)

For Noting Agenda Item 5 (pdf.2.43MB)    
ABEC 2-21 Minutes (pdf.113KB)
ABEC3/21Wednesday
14 July  
1.30pm - 3.30pmVia Teams
Virtual Meeting
Friday
2 July
ABEC 3-21 Agenda (pdf.1.25MB)ABEC 3-21 Minutes (pdf.184KB)
ABEC4/21Wednesday     
15 September
1.30pm - 3.30pmVia Teams
Virtual Meeting
Friday
3 September
ABEC 4-21 Agenda
(pdf, 510KB)
ABEC 4-21 Minutes
(pdf.163KB)
ABEC5/21Wednesday
3 November
1.30pm - 3.30pmVia Teams
Virtual Meeting
Friday
22 October
ABEC 5-21 Agenda
(pdf, 666KB)
ABEC 5-21 Unconfirmed Minutes
(pdf,169KB)
ABEC CM3/2117 December -via circular-ABEC CM3-21 Agenda (pdf, 645KB)ABEC 5-21 (Unconfirmed Minutes) (pdf, 194KB)

Contact

Academic Secretariat, Governance and Strategy
Phone: +61 3 5327 6699
Email: academic.secretariat@federation.edu.au

Past meetings

2020 meetings

MeetingMinutes
FebruaryCancelled
CM 1/20 FebruaryMinutes, (pdf, 65 KB)
CM 2/20 MarchMinutes, (pdf, 136KB)
April Minutes (pdf, 110 KB)
CM 3/20 MayMinutes (pdf, 67 KB)
JuneMinutes (pdf, 220 KB)
CM 3/20 JulyMinutes (pdf, 75 KB)
August Minutes (pdf, 145 KB)
SeptemberMinutes (pdf, 201 KB)
NovemberUnconfirmed Minutes (pdf, 148 KB)
CM 4/20 NovemberMinutes (pdf, 64 KB)

2019 meetings

MeetingMinutes
JanuaryConfirmed minutes (pdf, 129 kb)
MarchConfirmed minutes (pdf, 46 kb)
MayCancelled
CM 1/19 JuneConfirmed Minutes (pdf, 185 kb)
JulyConfirmed minutes
(pdf, 118kb)
 
SeptemberCancelled
October Confirmed minutes (pdf, 35 kb)
NovemberCancelled

2018 meetings

MonthMinutes
February Confirmed minutes (pdf, 72 kb)
March Confirmed minutes (pdf, 64kb)
May Cancelled
June Confirmed minutes (pdf, 52 kb)
July Cancelled
SeptemberConfirmed minutes (pdf, 1.3 mb )
OctoberUnconfirmed minutes (pdf, 107kb)
NovemberCirculatory resolution (pdf, 64kb)

2017 meetings

MonthMinutes
February ABEC 1/17 Minutes (pdf.78KB)
March ABEC 2/17 Minutes (pdf.163KB)
MayABEC 3/17 Minutes (pdf.64KB)
June

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

JulyABEC 4/17 Minutes (pdf.70KB)
SeptemberABEC 5/17 Minutes (pdf.71KB)
October Circ Res Minutes ABEC6/17/1 (pdf. )
November 

2016 meetings

MonthMinutes
FebruaryABEC 1-16 (pdf, 65 kb)
March ABEC 2-16 (pdf, 58 kb)
MayABEC 3-16 (pdf.67kb)
June ABEC 4-16 (pdf. 66 kb)
JulyABEC 5-15 (pdf. 60kb)
AugustABEC 6-16 (pdf, 59kb)
OctoberABEC 7-16 (pdf. 62kb)
NovemberABEC 8-16 (pdf, 130kb)

2015 meetings

MonthMinutes
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)
November  

2014 meetings

MonthMinutes
January  
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)