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Meeting Dates 2012

Academic Senate
Academic Senate Steering Committee
Academic Quality and Standards Committee
 Academic Regulation and Policy Committee
Council (Dates of Standing Committees of Council)
 Higher Degrees Research Committee
NICA Board
Planning and Management Committee
Pricing and Fee Revenue Committee
 Tertiary Education Studies Committee
Vocational Education Studies Committee
Swinburne College Board
 SSAA Board


Academic Senate 2012
Secretary: Mr Tom Rowan 03 9214 4368
Executive Officers: Mr Richard Cooke 03 9214 4605

Meeting No

Date

Time

Venue

 Papers Due

1

Wednesday 22 February

1.30 pm

BA 403

 13 February

2

Wednesday 21 March

1.30 pm

SPS136/137

 9 March
3

Wednesday 16 May

1.30 pm

SPS136/137

 7 May

4

Wednesday 4 July

1.30 pm

SPS136/137

 25 June
5 Wednesday 5 September 1.30 pm SPS136/137 27 August

6

Wednesday 21 November

1.30 pm

SPS136/137

 12 November


Academic Senate Steering Committee 2012
Secretary: Mr Richard Cooke 03 9214 4605

Meeting No

Date

Time

Venue

 Papers Due

1

Thursday 2 February

3.00 pm

SPS136

 24 January

2

Wednesday 29 February

3.00 pm

SPS136

 20 February
3

Thursday 26 April

3.00 pm

SPS136

 17 April

4

Wednesday 20 June

3.00 pm

SPS136

 8 June
5 Wednesday 15 August 3.00 pm SPS136 6 August

6

Wednesday 31 October

3.00 pm

SPS136

 22 October


Academic Quality and Standards Committee 2012
Executive Officer: Ms Jo-Anne Lamb 03 9214 8190

Meeting No

Date

Time

Venue

 Papers Due

1

Thursday 9 February

11.00 am

Wakefield SPS L1

25 January

2

Thursday 8 March

11.00 am

Wakefield SPS L1

23 February
3

Thursday 3 May

11.00 am

Wakefield SPS L1

19 April

4

Thursday 14 June

11.00 am

Wakefield SPS L1

31 May
5 Thursday 23 August 11.00 am Wakefield SPS L1 9 August

6

Thursday 8 November

11.00 am

Wakefield SPS L1

25 October


Academic Regulation and Policy Committee 2012
Executive Officer: Mr Richard Cooke 03 9214 4605

Meeting No

Date

Time

Venue

 Papers Due

1

Friday 3 February

11.00 am

Wakefield SPS L1

25 January

2

Friday 2 March

11.00 am

Wakefield SPS L1

22 February
3

Friday 27 April

11.00 am

Wakefield SPS L1

18 April

4

Friday 15 June

11.00 am

Wakefield SPS L1

6 June
5 Friday 17 August 11.00 am Wakefield SPS L1 8 August

6

Friday 26 October

11.00 am

Wakefield SPS L1

17 October


Council 2012
Executive Officer: Ms Juliana Durovic 03 9214 5713

Meeting No

Date

Time

Venue

 Papers Due

1

Monday 6 February

4.30 pm

SPS136/137/138

 25 January
2 Monday 5 March 4.30 pm SPS136/137/138 22 February

3

Monday 21 May

3.00 pm

SPS136/137/138

 9 May
Planning Day Thursday 5 July 9.00 am SPS136/137  
4 Cancelled      

5

Monday 20 August

4.30 pm

LA325, Lilydale Campus

 8 August

6

Monday 15 October

4.30 pm

SPS136/137/138

 3 October

7

Monday 3 December

4.30 pm

SPS136/137/138

 21 November


Higher Degrees Research Committee 2012
Executive Officer: Ms Aimii Treweek 03 9214 4591

Meeting No

Date

Time

Venue

 Papers Due

1

Friday 24 February

10.30 am

SPS138

 15 February

2

Friday 30 March

10.30 am

SPS138

 21 March
3

Friday 27 April

10.30 am

SPS138

 18 April

4

Friday 25 May

10.30 am

SPS138

 16 May
5 Friday 29 June 10.30 am SPS138 20 June
6 Friday 27 July 10.30 am SPS138 18 July
7 Friday 31 August 10.30 am SPS138 22 August
8 Friday 28 September 10.30 am SPS138 19 September
9 Friday 26 October 10.30 am SPS138 17 October

10

Friday 23 November

10.30 am

SPS138

 14 November


NICA Board 2012
Executive Officer: Ms Elizabeth Watson 03 9214 5399

Meeting No

Date

Time

 Venue

1

Friday 10 February

9.30 am

 NICA Boardroom

2

Friday 13 April

9.30 am

 NICA Boardroom

3

Friday 25 May

9.30 am

 NICA Boardroom

4

Friday 13 July

9.30 am

 NICA Boardroom
5 Friday 31 August 9.30 am NICA Boardroom

6

Friday 19 October

9.30 am

 NICA Boardroom

7

Friday 30 November

9.30 am

 NICA Boardroom


Vice Chancellor's Planning & Management Committee 2012
Executive Officer: Ms Jo-Anne Lamb 03 9214 8190

Meeting No

Date

Time

Venue

1

Friday 17 February

3.00 pm

Wakefield/Boardroom SPS Level 1

2

Friday 23 March

3.00 pm

Wakefield/Boardroom SPS Level 1
3 Tuesday 17 April 3.00 pm Wakefield/Boardroom SPS Level 1

4

Wednesday 16 May

4.00 pm

Wakefield/Boardroom SPS Level 1

5

Thursday 21 June

11.00 am

Wakefield/Boardroom SPS Level 1

6

Tuesday 24 July

2.00 pm

Wakefield/Boardroom SPS Level 1

7

Tuesday 21 August

11.00 am

Wakefield/Boardroom SPS Level 1

8

Tuesday 18 September

3.00 pm

Wakefield/Boardroom SPS Level 1
9 Tuesday 16 October 3.00 pm Wakefield/Boardroom SPS Level 1

10

Wednesday 14 November

3.00 pm

Wakefield/Boardroom SPS Level 1
11 Tuesday 11 December 2.00 pm Wakefield/Boardroom SPS Level 1


Pricing & Fee Revenue Committee 2012
Executive Officer: Ms Jo-Anne Lamb 03 9214 8190

Meeting No

Date

Time

 Venue

1

Thursday 16 February

3.00 pm

SPS201

2

Thursday 10 May

3.00 pm

SPS201

3

Thursday 5 July

3.00 pm

SPS201
4 Thursday 13 September 3.00 pm SPS201

5

Thursday 29 November

3.00 pm

SPS201


Tertiary Education Studies Committee 2012
Executive Officer: Ms Juliana Durovic 03 9214 5713

Meeting No

Date

Time

 Venue Papers Due

1

Tuesday 7 February

3.00 pm

Wakefield SPS L1 27 January
2 Tuesday 6 March 3.00 pm Wakefield SPS L1 24 February

3

Tuesday 1 May

3.00 pm

Wakefield SPS L1 20 April
4 Tuesday 19 June 3.00 pm Wakefield SPS L1 8 June
5 Tuesday 21 August 3.00 pm Wakefield SPS L1 10 August

6

Wednesday 7 November

3.00 pm

Wakefield SPS L1 29 October


Vocational Education Studies Committee 2012

Executive Officer: Mr Thomas Munro 03 9214 8467

Meeting No

Date

Time

 Venue Papers Due

1

Wednesday 8 February

3.00 pm

Wakefield SPS L1 30 January

2

Wednesday 7 March

2.00 pm

Wakefield SPS L1 29 February

3

Wednesday 2 May

3.00 pm

Wakefield SPS L1 25 April

4

Wednesday 13 June

3.00 pm

Wakefield SPS L1 6 June
5 Wednesday 22 August 3.00 pm Wakefield SPS L1 15 August
6 Thursday 1 November 3.00 pm Wakefield SPS L1 25 October


Swinburne College Board 2012
Executive Officer: Ms Elizabeth Watson 03 9214 5399

Meeting No

Date

Time

 Venue Papers Due

1

Thursday 1 March

9.30 am

Boardroom SPS L1 20 February

2

Thursday 24 May

9.30 am

Boardroom SPS L1 16 May

3

Thursday 23 August

9.30 am

Boardroom SPS L1 15 August

4

Thursday 15 November

9.30 am

Boardroom SPS L1 14 November


SSAA Board 2012
Executive Officer: Ms Elizabeth Watson 03 9214 5399

Meeting No

Date

Time

 Venue Papers Due
1 Monday 13 February 1.30 pm SPS138 6 February

2

Thursday 15 March

3.00 pm

 Wakefield SPS L1 7 March

3

Thursday 21 June

3.00 pm

 Wakefield SPS L1 13 June

4

Thursday 6 September

3.00 pm

 SPS138 29 August

5

Thursday 15 November

3.00 pm

 SPS138 7 November