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Monash University > Education > Staff > Governance > Committees > Faculty-board >

Faculty Board - Meeting archives

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Meetings 2008
Meetings 2007
Meetings 2006
Meetings 2005
Meetings 2004
Meetings 2003
Meetings 2002

Meetings 2008

Mtg	Date	Time	Location	Agenda	Minutes
1	Wed, 9 April	11am-1pm	Council Chambers, Clayton	Agenda 1 (pdf 4.3Mb) - includes Attachments 1-9 Attachments 10-14 (pdf 386Kb) Attachments 15-18 (pdf 336Kb)	Minutes 1 (doc 480Kb)
2	Wed, 14 May	4-6pm	Council Chambers, Clayton	Agenda 2 (pdf 2Mb) - includes Attachments Agenda 2 - supplimentary (pdf 78Kb) Supplimentary attachments: - 3232 minor-course amend (doc 81Kb) - EDF6504 sig unit amend (doc 158Kb) - EDF6510 sig unit amend (doc 156Kb) - EDF6512 Sig unit amend 1 July 08 (doc 160Kb) - EDF6512 Sig unit amend 1 Jan 09 (doc154Kb) - New unit proposals (pdf 4.1Mb) - Chief examiners (xls 95Kb) - English language requirements (doc 118Kb) JMSS presentation (ppt 10Mb) Primary Teacher Education presentation (ppt 270Kb)	Minutes 2 (pdf 174Kb)
3	Wed, 2 July	4-6pm	Council Chambers, Clayton	Agenda 3 (pdf 1.5Mb) - includes attachments Attachments 57-105 (4.1Mb) Second life (pdf 1.7Mb) - presentation by Michael Henderson	Minutes 3 (doc 486Kb)
4	Tues, 5 August	-	Electronic	Agenda 4 - Electronic - with attachments (pdf, 1.3Mb)	Minutes 4 - Electronic - with attachments (pdf, 59Kb)
	Wed, 1 October			Faculty Board Report (pdf 53Kb) FB119 - Financial Performance by Cost Centre (pdf, 17Kb) FB120 - Operational Budget Performance - Actual vs Budget (pdf, 22Kb) FB121 - Education portfolio report )pdf, 38Kb) FB122 - Research Portfolio Report (pdf, 28Kb) FB123 - Research Induction portfolio report
5	Wed, 10 December	11am - 1pm	Council Chambers, Clayton	Agenda 5 (pdf 78Kb) FB124-134 (pdf 1.24MB) FB137-145 (pdf 374MB) FB141 08 Strategic Amendment MEd TESOL (doc 628Kb) Monash Faculty Board Talk 2008 #2 (doc 101Kb) Summary of Decisions (pdf, 49Kb) The Victorian Institute of Teaching presentation (pdf, 49Kb)	Minutes 5 (pdf 82Kb)

Meetings 2007

Mtg	Date	Time	Location	Agenda	Minutes
1	21 March	11:00am-1:00pm	Clayton	pdf 103Kb \| doc 683Kb	pdf 104Kb \| doc 698Kb
2	18 April	Electronic meeting		pdf 35Kb \| doc 740Kb	pdf 27Kb \| doc 282Kb
3	2 May	11:00am - 1:00pm	Peninsula	doc 3.5Mb - contains other reports	pdf 136Kb \| doc 2.5Mb
4	25 July	11:00am - 1:00pm	Clayton	Agenda (pdf 155Kb) Agenda - supplimentary (pdf 57Kb) Attachments: 14.1 New course (zip 169Kb) 14.2 Sig course amendments (zip 120Kb) 14.3 New units (zip 2.7Mb) 14.4 Sig unit amendments (zip 226Kb) 16 Research Induction matters (zip 386Kb) Chief examiners replacement (xls 99Kb) Final course costing MPsych (Couns) PhD (xls 620Kb) Final course costing MPsych (Ed&Dev) PhD (xls 534Kb) FDO report (doc 87Kb) MPsych PhD presentation (ppt 329Kb) School reviews presentation (ppt 251Kb)
5	3 Oct	11:00am - 1:00pm	Gippsland	pdf 102Kb \| doc 1.2Mb	doc 992Kb
6	5 Dec	11:00am - 1:00pm	Clayton	pdf 104Kb Attachments (zip 3.5Mb)

Meetings 2006

Mtg	Date	Time	Location	Agenda	Minutes
1	21 Feb	9:00am - 11:00am	Clayton	pdf (89Kb) \| doc (695Kb)	pdf (87Kb) \| doc (697Kb)
2	17 May	11:00am - 1:00pm	Peninsula	pdf (115Kb) \| doc (724Kb)	pdf (106Kb) \| doc (716Kb)
2a	27 Jul	Electronic meeting		pdf (35Kb) \| doc (725Kb)	pdf (28Kb) \| doc (285Kb)
3	2 Aug	11:00am - 1:00pm	Clayton	pdf (125Kb) \| doc (763Kb	pdf (128Kb) \| doc (536Kb)
4	11 Oct	11:00am - 1:00pm	Gippsland	meeting cancelled
5	6 Dec	11:00am - 1:00pm	Clayton

Meetings 2005

Mtg	Date	Time	Location	Agenda	Mins
1	27 Apr	11:00am - 1:00pm	Clay,CC	Agenda 1 (pdf 121kb) or Agenda 1 (rtf 456kb)	Minutes 1 (pdf 108kb) or Minutes 1 (rtf 356kb)
2	22 Jun	11:00am - 1:00pm	Clay, Council Room, Bldg 3A	Agenda 2 (pdf 84kb) or Agenda 2 (rtf 251kb)	Minutes 2(pdf 86kb) or Minutes 2 (rtf 279kb)
3	10 Aug		Peninsula	Agenda 3 (pdf 117kb) or Agenda 3 (rtf 410kb)	Minutes 3 (pdf 106kb) or Minutes 3 (rtf 339kb)
4	7 Dec		Gippsland	Agenda 4 (pdf 108kb) or Agenda 4 (rtf 362kb)	Minutes 4 (pdf 104kb) or Minutes 4 (rtf 395kb)

Meetings 2004

Mtg	Date	Time	Location	Agenda	Mins
1	21 Apr	11:00am - 1:00pm	Clay,CC	Agenda 1 (pdf 173kb) or Agenda 1 (rtf 424kb)	Minutes 1 (pdf 149kb) or Minutes 1 (rtf 402kb)
2	21 Jul	11:00am - 1:00pm	Peni,CConf	Agenda 2 (pdf 191kb) or Agenda 2 (rtf 489kb)	Minutes 2 (pdf 185kb) or Minutes 2 (rtf 353kb)
3	15 Sep	11:00am - 1:00pm	Clay,CC	Agenda 3 (pdf 114kb) or Agenda 3 (rtf 381kb)	Minutes 3 (pdf 113kb) or Minutes 3 (rtf 215kb)
4	8 Dec	11:00am - 1:00pm	Clay,CC	Agenda 4 (pdf 203kb) or Agenda 4 (rtf 404kb)	Minutes 4 (pdf 138kb) or Minutes 4 (rtf 432kb)

Meetings 2003

Mtg	Date	Time	Location	Agenda	Mins	Docs
1	9 Apr	11:00am - 1:00pm	Peni,CConf	Agenda (pdf) RTF format	Minutes (pdf) RTF format	Meeting 1
2	14 May	11:00am - 2:00pm	Email	Agenda (pdf) RTF format	Minutes (pdf) RTF format
3	2 Jun	11:00am - 1:00pm	Clay,CC	Agenda (pdf) RTF format	Minutes (pdf) RTF format
4	3 Sep	11:00am - 1:00pm	Gipp,Link	Agenda (pdf) RTF format	Minutes (pdf) RTF format
5	4 Dec	11:00am - 1:00pm	Clay,CC	Agenda (pdf) RTF format	Minutes (pdf) RTF format

Meetings 2002

Meeting	Agenda	Minutes
1	FB1/02a (pdf) RTF format	FB1/02m (pdf) RTF format
2	FB2/02a (pdf) RTF format	FB2/02m (pdf) RTF format
3	FB3/02a (pdf) RTF format	FB3/02m (pdf) RTF format
4	FB4/02a (pdf) RTF format	FB4/02m (pdf) RTF format
5	FB5/02a (pdf) RTF format