Academic Board Executive Committee

2019 meetings

MeetingDateTimeLocation Agenda paper deadline Agenda
(members only)
Minutes
1/19Wed 30
January
1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
22 Jan Agenda and papers (pdf, 1.9 mb)Unconfirmed minutes (pdf, 129 kb)
2/19Wed 20
March
1.30pm Council Room (Mt Helen)
2W-263 (Churchill)       
12 Mar  
3/19Wed 22
May
1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
14 May  
4/19

Wed 24
July

1.30pm Council Room (Mt Helen)
2W-263 (Churchill)       
16 Jul  
5/19Wed 18 September 1:30pm Council Room (Mt Helen)
2W-263 (Churchill)     
10 Sep  
6/19Wed 23
October
1.30pm Council Room (Mt Helen)
2W-263 (Churchill)
15 Oct  
7/19Wed 13
November
1.30pm Council Room (Mt Helen)
2W-263 (Churchill)       
5 Nov 

Membership 2019

Position on committee Name
Ex-officio members:  
Chair of Academic Board (Chair) Associate Professor Elisa Backer
(term end 31/12/20)
Deputy Chairs of Academic Board

Associate Professor Mark Myers
(term end 31/12/19)

Associate Professor Jenene Burke
(term end 31/12/20)
DVC (Academic) Professor Andy Smith
Acting DVC (Research and Innovation) Professor Fadi Charchar
(term end 31/3/19)
Chair, Appeals Committee Associate Professor Kim Dowling
(term end 31/3/19)
Chair, Higher Education Curriculum Committee Associate Professor Jenene Burke
(term end 31/3/19)
Chair, Learning and Teaching Committee pro tem Dr Carolyn Johnstone
(term end 31/3/19)
Chair, Research Higher Degrees Committee pro temProfessor Fadi Charchar
(term end 31/3/19)
Chair, Research Committee pro tem Associate Professor David Piedrafita
(term end 31/3/19)
Chair, VET Curriculum and Quality CommitteeProfessor Andy Smith

Contact

Academic Secretariat, Corporate Governance
Phone: +61 3 5327 6456
Email: academic.secretariat@federation.edu.au

Past meetings

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)

2013 meetings

MonthMinutes
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)