SENIOR GOVERNANCE COMMITTEE MEETING DATES 2019

Transcription

1 ACADEMIC BOARD and its Committees J F M A M J J A S O N D ACADEMIC BOARD Council Chamber, John Scott Meeting House at am Closing Date for Academic Board Papers ACADEMIC QUALITY COMMITTEE Chancellery Meeting Room at am 1.00 pm Closing Date for Academic Quality Committee Papers ADMISSIONS COMMITTEE Chancellery Meeting Room at 11.00am 1.00pm Closing Date for Admissions Committee Papers EDUCATION COMMITTEE Chancellery Meeting Room at pm Contact: Clarissa De Silva extn Closing Date for Education Committee Papers COURSEWORK COMMITTEE Chancellery Meeting Room at 11.00am 1.00 pm Contact: Clarissa De Silva extn Closing Date for Coursework Committee Papers RESEARCH & GRADUATE STUDIES COMMITTEE (RGSC) Chancellery Room at pm Closing Date for RGSC Papers Updated: 7 March Page 1

2 COUNCIL and its Committees J F M A M J J A S O N D CORPORATE GOVERNANCE AUDIT RISK COMMITTEE am pm Closing Date for CGARC Papers COUNCIL pm - Venue varies. Sept start pm Strategy Session Closing Date for Council Papers FINANCE & RESOURCES COMMITTEE Mandala Room at am Closing Date for FRC Papers FOUNDATION COMMITTEE pm Closing Date for Foundation Committee Papers HUMAN RESOURCES COMMITTEE Chancellery Meeting Room at am Closing Date for HRC Papers INFRASTRUCTURE ESTATES PLANNING COMMITTEE 8.30 am am Closing Date for IEPC Papers Updated: 7 March Page 2

3 SENIOR EXECUTIVE GROUP and its Committees J F M A M J J A S O N D SENIOR EXECUTIVE GROUP MEETING (SEG) Chancellery Meeting Room at am Contact: Angela Cowburn extn Closing Date for SEG Papers Close of business on Friday prior to the Thursday mtg. SEG Extended Strategy Sessions Chancellery Meeting Room at pm COURSE PORTFOLIO AND SCHOLARSHIPS COMMITTEE Chancellery Meeting Room at pm (February meeting to pm) Contact: (Feb March) Angela Cowburn extn 2046 (from April) Clarissa De Silva extn Closing Date for CPSC Papers HEALTH & SAFETY COMMITTEE Chancellery Meeting Room at pm Closing Date for HSC Papers REGIONAL COMMITTEE Chancellery Meeting Room at 11.30am 1.00pm Closing Date for Regional Committee Papers RESEARCH STRATEGY COMMITTEE Chancellery Room at 1.00pm 3.00pm Closing Date for RSC Papers Updated: 7 March Page 3

4 COMMITTEES REPORTING TO THE VICE- CHANCELLOR J F M A M J J A S O N D ACADEMIC PROMOTIONS COMMITTEE Chancellery Meeting Room at 9.00am 5.00pm Closing Date for Academic Promotions Committee Papers COMMITTEE ON OUTSIDE STUDIES PROGRAMS Location to be am Only meets if required (if an appeal is submitted) Closing Date for Committee on Outside Studies Papers CAMPUS SAFETY GROUP Location to be advised. Time: pm Contact: Sam Wishart extn STRATEGIC INNOVATION FUND INVESTMENT COMMITTEE Chancellery Meeting 8.30 am Contact: Giulia Gizzi extn OTHER COMMITTEES J F M A M J J A S O N D ACADEMIC WORKLOAD MONITORING COMMITTEE Chancellery Meeting pm (July Meeting will be in the Mandala Room) Closing Date for AWMC Papers ENGAGEMENT ADVISORY GROUP Time: pm (February meeting ) Contact Louise Webb extn Closing Date for EAG Papers Updated: 7 March Page 4

5 COLLEGE COMMITTEES J F M A M J J A S O N D COLLEGE OF SCIENCE, HEALTH AND ENGINEERING (SHE) SHE College committee meeting dates are available on the intranet. COLLEGE OF ARTS, SOCIAL SCIENCES AND COMMERCE (ASSC) ASSC Committee meeting dates are available on the intranet. UNIVERSITY OFFICES CLOSED - VICTORIAN STATE SCHOOL TERM DATES - New Year s Day Tuesday 1 January Term 1: 30 January to 29 March Australia Day Monday January (26 Jan is a Saturday, hence Monday is the public Term 2: 16 April to 29 June holiday) Easter Friday 19 April Tuesday 23 April Term 3: 16 July to 21 September Anzac Day Thursday 25 April Term 4: 8 October to 21 December Queen s Birthday Monday 10 June AFL Grand Final Friday Friday 27 September (Subject to AFL Schedule) Christmas Holidays Closedown Tuesday 24 December to Wednesday 1 January 2020 Updated: 7 March Page 5