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Academic Board

Private Web Site

The Academic Board secure web site uses authentication standards to protect the confidentiality of web transactions.

Current Meeting

Meeting 7/2008
Wednesday, 19 November, 2008

Index of Items & Agenda Papers

Index of Recommendations &
Supplementary Papers

 

 Agenda (pdf 2.58mb)

Tabled and Late Papers
Draft Annual Plan & Budget (641kB) (Including: Annual Grievance Report Sept 07 - Sept 08 and Annual Student Grievance Report Sept 07 - Sept 08)

Item 5.1 - Vice Chancellor Report to Academic Board  (27kB)

Item 13 - Appendix 1 - Lulea Collaboration Agreement & Dual Award PhD Proposal  (87 kB)

Presidents Report to Academic Board  (108 kB)

Presentations

Budget 2009 (730 kB)

Other presentation


2008 Agendas and Papers

Meeting

 Agenda

1/2008
27 February

Agenda pdf (3.70 mb)

Tabled Papers
4.1  Vice Chancellor's Report doc (31 kb)
4.2.1  Monash Honours Passport Project Plan pdf (60.3 kb)
4.2.3  Shanghai Jiao Tong University Field Rankings doc (378 kb)

Presentations
3.1  Academic Board President's report ppt (267 kb)
4.1  2008 Research priorities ppt (712 kb)
       Monash priorities 2009-2013 ppt (334 kb)
4.2  Monash Passport Programs ppt (98.5 kb)

Other presentation
Senior Management Summit 2008 Approved Outcomes pdf (939 kb)

2/2008
16 April

 Agenda pdf (3.86 mb)

Tabled Papers
8   Objectives and initiatives in the International Portfolio doc (52 kb)
15.4 Faculty of Science Report to Academic Board doc (274 kb)

3/2008
04 June

Agenda  pdf (3.73 mb)

Tabled Papers
Item 5.1 Vice-Chancellors Report doc (30 kB)
Item 9.3 Renaming of the Centre for Muslim Minorities and Islam Policy Studies doc (141 kB)

Presentations
Item 8 Faculty Presentation - Pharmacy ppt (99 kB)

Other presentation
Academic Board Review ppt (118 kB)

4/2008
16 July

Cancelled

5/2008
03 September

Agenda (pdf 4.14MB)

Tabled Papers

Presentations

Other presentation

6/2008
08 October

Agenda (pdf 4.14MB)

Tabled Papers
Item 8.2 McKean Report (doc. 37KB)

Presentations
Item 9 Reports from the Deputy Vice-Chancellors (ppt 7.1MB)
Item 10 Faculty Presentation - Medicine, Nursing and Health Sciences (ppt 4.13MB)


Other presentation

7/2008
19 November

 


2007 Agendas and Papers

Meeting

 Agenda

7/2007
21 November

Agenda pdf (6.44 mb)

8.2  MPsych (Counselling)/PhD and MPsych Educational and Developmental)/PhD pdf (2.74 mb)

Tabled Paper 
4.1.1  The Report of the Vice-Chancellor
11.1.2  A proposal to establish the Centre for Research in Intelligent Systems pdf (1.44 mb)

4.3  Research Portfolio pdf (739 kb)

Presentation
4.1.3  Budget 2008 to Academic Board 21 Nov 2007 ppt (457 kb)
10.1  Special Consideration Policy and Procedures ppt (70kb)


This page contains links to the agendas and papers for Academic Board Meetings.  Papers are provided in the order in which they appear on the agenda.

If members have any difficulty downloading papers from this site, please contact:

Secretary to Academic Board

Ms Rhonda Hinds
Tel: (03) 9905 9008

Administrative Officer to Academic Board

Ms Helen Pavlovski
Tel: (03) 9905 9005