Academic Board Executive Committee

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
ABEC1-21 with Papers (pdf.3.72mb)ABEC1-21 Minutes (pdf.111kb)
ABEC2/21Wednesday
14 April
1.30pm - 3.30pmVia Teams
Virtual Meeting
Thursday
1 April
ABEC2-21 with Papers (pdf.4.77mb)

For Noting Agenda Item 5 (pdf.2.43mb)    
 
ABEC3/21Wednesday
14 July  
1.30pm - 3.30pmVia Teams
Virtual Meeting
Friday
2 July
  
ABEC4/21Wednesday     
15 September
1.30pm - 3.30pmVia Teams
Virtual Meeting
Friday
3 September
  
ABEC5/21Wednesday
3 November
1.30pm - 3.30pmVia Teams
Virtual Meeting
Friday
22 October
 

Membership 2021

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

Associate Professor Mark Myers
(term end 31/12/22)

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

2020 meetings

MeetingDateTimeLocation Paper
submission
deadline 
Agenda
(members only)

Minutes
(members only)

1/20
Cancelled
Wednesday
12 February
1.30 - 3.30 pm Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
31 January Agenda (pdf, 830 KB)

Item 3.1 (pdf, 5 MB) 
Meeting cancelled
CM1/20Wednesday
12 February
Circulatory meeting--

Agenda (pdf, 2.4 MB)

Minutes, (pdf, 65 KB)
CM2/20Wednesday
25 March
Circulatory meeting--Agenda, (pdf, 136 KB)Minutes, (pdf, 136KB)
2/20Wednesday
15 April
1.30 - 3.30 pm Videoconference 3 April Agenda (pdf, 1.9 MB) Minutes (pdf, 110 KB)
CM3/20Monday
5 May 2020 
Circulatory meeting--Agenda (pdf, 218 KB)Minutes (pdf, 67 KB)
3/20Wednesday
3 June
1.30 - 3.30 pm Videoconference 22 May Agenda (pdf, 345 KB)Minutes (pdf, 220 KB)
CM4/20Monday
27 July 2020
Circulatory meeting--Agenda (pdf, 940 KB)Minutes (pdf, 75 KB)
4/20Wednesday
26 August
1.30 - 3.30 pm Videoconference 14 August Agenda (pdf, 1.5 MB)Minutes (pdf, 145 KB)
5/20Wednesday
30 September
1.30 - 3.30 pmVideoconference18 SeptemberAgenda (pdf, 3.7 MB) Minutes (pdf, 201 KB)
6/20Wednesday
18 November
1:30 - 3.30 pm Videoconference          6 NovemberAgenda (pdf, 1.8 MB)Unconfirmed Minutes (pdf, 148 KB)
CM5/20Tuesday
24 November
Circulatory meeting--Agenda (pdf, 968 KB)Minutes (pdf, 64 KB)

Contact

Shona Adams, Academic Secretariat, Corporate Governance
Phone: +61 3 5327 6699
Email: academic.secretariat@federation.edu.au

Past meetings

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)