Academic Board Standing Committee

The Academic Board Standing Committee acts on behalf of the Academic Board on urgent and routine matters and monitors the work of the Academic Board and provides advice to Academic Board on such matters, and reports to the Academic Board on academic matters and provides advice to the Academic Board and Council on such matters.

The terms of reference of the Academic Board Standing Committee provide further information regarding the membership, functions and focus on this committee.

Membership

Member

Name

Process

Timeframe

Chair

Professor Mark Perry

chairacbd@une.edu.au

Elected by Academic Board membership

until June 2020

Deputy Chair

Associate Professor Robyn Bartel

Elected by Academic Board membership

until February 2020

Deputy Chair

Associate Professor Amy Lykins

Elected by Academic Board membership

until February 2020

Provost and Deputy Vice-Chancellor

Professor Todd Walker

ex officio

for the period they hold the ex officio role

Chair of Teaching and Learning Committee

Professor Anne-Marie Morgan

Associate Professor Susan Feez (acting until 3 Feb 2020)

ex officio

for the period they hold the ex officio role

Chair of Curriculum Committee

Associate Professor Amy Lykins (acting until 31 Dec 2019)

ex officio

for the period they hold the ex officio role

Chair of Research Committee

Professor Jane Edwards

ex officio

for the period they hold the ex officio role

Elected Academic Board staff member – Faculty of SABL representative

Dr Sharl Marimuthu

Elected by Academic Board membership

until February 2022

Elected Academic Board staff member – Faculty of HASSE representative

Dr Tristan Taylor

Elected by Academic Board membership

until February 2020

Elected Academic Board staff member – Faculty of Med/Hlth representative

Dr Bruce Stevenson

Elected by Academic Board membership

until February 2021

Academic Board elected student representative

Mr Ren Cazar

Elected by Academic Board membership

until April 2021

Meeting Dates

2019

  1. Wednesday, 30 January 2019
  2. Tuesday, 12 March 2019
  3. Tuesday, 14 May 2019
  4. Tuesday, 9 July 2019 (11am start)
  5. Tuesday, 10 September 2019
  6. Tuesday, 5 November 2019

2020

  1. Wednesday, 29 January 2020
  2. Tuesday, 24 March 2020
  3. Tuesday, 26 May 2020
  4. Tuesday, 21 July 2020
  5. Tuesday, 22 September 2020
  6. Tuesday, 3 November 2020

Academic Board Standing Committee meetings are held in the Council Room, Booloominbah (S011) from 10.00am to 11.30am, unless otherwise advised.