Academic Board meetings
2013 Meetings
| Month | Date | Time | Location | Agenda item deadline (5pm) |
Agenda (member only) |
Minutes |
|---|---|---|---|---|---|---|
| February | Wed 13th |
1.30pm |
Council MR, Mt Helen | Fri 1st Feb |
Minutes 1/13 (pdf, 114kb) | |
| March | Wed 27th |
1.30pm | Council MR, Mt Helen | Fri 15th Mar | Agenda 2/13 (pdf 22.5mb) | Minutes 2/13 (pdf, 78.2kb) |
| May | Wed 1st | 1.30pm | Council MR, Mt Helen | Fri 19th Apr |
Agenda 3/13 (pdf, 33.5mb) |
Minutes 3/13 (pdf, 61.8kb) |
| June | Wed 19th | 1.30pm | Council MR, Mt Helen | Fri 7th Jun | Agenda 4/13 (pdf, 39.7mb) | |
| July | Wed 31st | 1.30pm | Council MR, Mt Helen | Fri 19th Jul | ||
| September | Wed 11th | 1.30pm | Council MR, Mt Helen | Fri 30th Aug | ||
| October | Wed 23rd |
1.30pm | Council MR, Mt Helen | Fri 11th Oct | ||
| December | Wed 4th | 1.30pm | Council MR, Mt Helen | Tue 22nd Nov |
Standing Orders
The Standing Orders for meetings of Academic Board and its Committees set out orders for:
- convening of meetings
- quorum
- order of business
- rules of debate
- motions and amendments
- voting and elections
- chair/deputy chair roles
- records of meetings
- release of information and confidentiality
- conduct of members
They apply at every meeting unless the Board resolves that any part of these Orders be suspended for the whole or any part of a meeting.
Past meetings
2012 meetings
| Month | Agenda (member only) |
Minutes |
|---|---|---|
| February | Agenda 1/12 (pdf, 22.1mb) |
Minutes 1/12 (pdf, 87kb) |
| April | Agenda 2/12 (pdf, 22.8mb) |
Minutes 2/12 (pdf, 93.3kb) |
| May | Agenda 3/12 (pdf, 10.3mb) |
Minutes 3/12 (pdf, 108kb) |
| June | Agenda only 4/12 (pdf, 92kb) |
Minutes 4/12 (pdf, 135kb) |
| August |
Agenda only 5/12 (pdf 89kb) |
Minutes 5/12 (pdf, 168kb) |
| September | Agenda 6/12 (pdf 28mb) | Minutes 6/12 (pdf, 1.37mb) |
| October | Agenda 7/12 (pdf 31.9mb) |
Minutes 7/12 (pdf, 133mb) |
| December | Agenda 8/12 (pdf, 17.9mb) | Minutes 8/12 (pdf 128kb) |
2011 meetings
| Month | Agenda (member only) | Minutes |
|---|---|---|
| February | Agenda 1/11 (pdf, 5.4mb) |
Minutes 1/11 (pdf, 80kb) |
| April | Agenda 2/11 (pdf, 9.3mb) | Minutes 2/11 (pdf, 92kb) |
| May | Agenda 3/11 (pdf, 8.9mb) | Minutes 3/11 (pdf, 94kb) |
| June | Agenda 4/11 (pdf, 29.3mb) | Minutes 4/11 (pdf, 123kb) |
| August | Agenda 5/11 (pdf, 9.6mb) | Minutes 5/11 (pdf, 116kb) |
| September |
Agenda 6/11 (pdf, 3.7mb) | Minutes 6/11 (pdf, 101kb) |
| November |
Agenda 7/11 (pdf, 3mb) | Minutes 7/11 (pdf, 80kb) |
| December | Agenda 8/11 (pdf, 43.5mb) | Minutes 8/11 (pdf, 94kb) |
2010 meetings
| Month | Agenda (member only) | Minutes |
|---|---|---|
| February |
Minutes 1/10 (pdf, 67kb) | |
| April | Agenda 2/10 (pdf, 3.4mb) | Minutes 2/10 (pdf, 55kb) |
| May |
Agenda 3/10 (pdf, 58mb) | Minutes 3/10 (pdf, 60kb) |
| June | Minutes 4/10 (pdf, 69kb) | |
| August | Agenda 5/10 (pdf, 11.1mb) | Minutes 5/10 (pdf, 73kb) |
| September | Agenda 6/10 (pdf, 9.4mb) | Minutes 6/10 (pdf, 64kb) |
| November |
Agenda 7/10 (pdf, 24.3mb) | Minutes 7/10 (pdf, 89kb) |
| December | Agenda 8/10 (pdf, 25mb) | Minutes 8/10 (pdf, 108kb) |