Link to Curtin Homepage      CurtinSearch | Curtin Site Index 
University Committees
Home 
Home
A-Z Index
Meeting Dates
  Archive
Constitutions
Contacts
Members
Committee Diagram
Editor/Member Login
    

2008 Meeting Dates and Document Deadlines

Note:

  1. The document deadline is the date by which documents are to be received by Executive Support for inclusion in the agenda of a specific meeting.  The document deadline is generally ten days in advance of the meeting date, to allow time for documentation to be processed and distributed to committee members one week ahead of the meeting.  Documents must be submitted by 12 noon on the day of the document deadline.  Documents received after the deadline may be held over to the next meeting of the committee concerned.

  2. Meeting dates and document deadlines are correct at the time of publishing.   However, meetings are sometimes cancelled (for example, if there is insufficient business) or rescheduled and this can change meeting dates, times and venues.  For advice about meeting dates and document deadlines contact May Smith on may.smith@curtin.edu.au.

  3. All meetings will be held in Building 100 on the Bentley Campus, except where otherwise indicated.

ACADEMIC BOARD (AB)
10.00 am, Council Chamber

Meeting Date Document Deadline
(no meeting in January)  
Friday 29 February 2008 Tuesday 19 February 2008
Friday 28 March 2008 Tuesday 18 March 2008
Friday 18 April 2008 #  
Thursday 24 April 2008 Monday 14 April 2008
Friday 30 May 2008 Tuesday 20 May 2008
Friday 27 June 2008 Tuesday 17 June 2008
Friday 25 July 2008 Tuesday 15 July 2008
Friday 29 August 2008 Tuesday 19 August 2008
Friday 26 September 2008 Tuesday 16 September 2008
Friday 31 October 2008 Tuesday 21 October 2008
Friday 28 November 2008 Tuesday 18 November 2008
(No meeting in December)
# 18/04/08 Special Academic Board meeting - commencing at 9 am


ACADEMIC BOARD EXECUTIVE (ABE)
11.00 am, Meeting Room 2

Meeting Date Document Deadline
(no meeting in January)  
Thursday 21 February 2008  
Monday 17 March 2008 #  
Thursday 17 April 2008  
Thursday 22 May 2008  
Thursday 19 June 2008  
Thursday 17 July 2008  
Thursday 21 August 2008  
Thursday 18 September 2008  
Thursday 23 October 2008  
Thursday 20 November 2008  
(No meeting in December)
# 17/03/08 meeting - commencing at 8 am
- Executive Briefing Centre Boardroom, Level 2, Building 100
 


ACADEMIC SERVICES COMMITTEE - (ASC)
12.00 pm, Meeting Room 1

Meeting Date Document Deadline
Wednesday 5 March 2008 Monday 25 February 2008
Wednesday 7 May 2008 # Thursday 24 April 2008
Wednesday 20 August 2008 Monday 11 August 2008
Wednesday 5 November 2008 Monday 27 October 2008
# 07/05/08 meeting - commencing at 11.30 am


AUDIT COMMITTEE (AC)

10.30 am, Meeting Room 1

Meeting Date Document Deadline
Thursday 7 February 2008 Tuesday 29 January 2008
Tuesday 18 March 2008 Friday 7 March 2008
Thursday 15 May 2008
Tuesday 6 May 2008
Thursday 7 August 2008 Tuesday 29 July 2008
Thursday 6 November 2008 Tuesday 28 October 2008
Thursday 11 December 2008 Tuesday 2 December 2008


COUNCIL (C)

4.00 pm, Council Chamber

Meeting Date Document Deadline
Wednesday 20 February 2008 Thursday 7 February 2008
Wednesday 19 March 2008 Thursday 6 March 2008
Wednesday 7 May 2008 Thursday 24 April 2008
Wednesday 18 June 2008 Thursday 5 June 2008
Wednesday 30 July 2008 Thursday 17 July 2008
Wednesday 17 September 2008 Thursday 4 September 2008
Wednesday 22 October 2008 Thursday 9 October 2008
Wednesday 10 December 2008 Thursday 27 November 2008


COURSES COMMITTEE (CC)

2.00 pm, Meeting Room 1

Meeting Date Document Deadline
Tuesday 5 February 2008 Friday 18 January 2008
Tuesday 4 March 2008 Friday 8 February 2008
Tuesday 1 April 2008 Friday 7 March 2008
Tuesday 6 May 2008 Friday 11 April 2008
Tuesday 3 June 2008 Friday 9 May 2008
Tuesday 1 July 2008 Friday 6 June 2008
Tuesday 5 August 2008 Friday 11 July 2008
Tuesday 2 September 2008 Friday 8 August 2008
Tuesday 7 October 2008 Friday 12 September 2008
Tuesday 4 November 2008 Friday 10 October 2008
Tuesday 2 December 2008 Friday 7 November 2008


EXECUTIVE COMMITTEE (EC)

8.30 am, Executive Briefing Centre Board Room

Meeting Date Document Deadline
Wednesday 16 January 2008 #
 
Tuesday 5 February 2008 Thursday 24 January 2008
Tuesday 22 April 2008 Thursday 10 April 2008
Tuesday 27 May 2008 Thursday 15 May 2008
Tuesday 8 July 2008 Thursday 26 June 2008
Tuesday 19 August 2008 Thursday 7 August 2008
Tuesday 7 October 2008 Thursday 25 September 2008
Tuesday 18 November 2008 Thursday 6 November 2008
# Special Meeting held - 16/01/08  


FEES AND CHARGES COMMITTEE (FCC)
10.00 am, Meeting Room 1

Meeting Date Document Deadline
Thursday 13 March 2008 Monday 3 March 2008
Thursday 8 May 2008 Monday 28 April 2008
Thursday 19 June 2008 Monday 9 June 2008
Thursday 31 July 2008 Monday 21 July 2008
Thursday 11 September 2008 Monday 1 September 2008


FINANCE COMMITTEE (FIC)

8.30 am, Meeting Room 1

Meeting Date Document Deadline
Thursday 14 February 2008 # Monday 4 February 2008
Monday 21 April 2008 Thursday 10 April 2008
Monday 21 July 2008 Thursday 10 July 2008
Monday 27 October 2008 Thursday 16 October 2008
Monday 10 November 2008 ## Thursday 30 October 2008
# 14/02/08 meeting to be held at 4 pm
## 10/11/08 meeting to be held in Meeting Room 2


INFORMATION AND COMMUNICATIONS TECHNOLOGY STRATEGY AND PLANNING COMMITTEE (ICTC)

2.00 pm, Meeting Room 1

Meeting Date Document Deadline
(No meeting in January)  
Wednesday 13 February 2008 Monday 4 February 2008
Wednesday 9 April 2008 Monday 31 March 2008
Wednesday 11 June 2008 Monday 2 June 2008
Wednesday 13 August 2008 Monday 4 August 2008
Wednesday 8 October 2008 Monday 29 September 2008


INTERNATIONAL COMMITTEE (IC)
10.00 am, Meeting Room 1

Meeting Date Document Deadline
Monday 25 February 2008 Thursday 14 February 2008
Monday 28 April 2008 Thursday 17 April 2008
Monday 30 June 2008 Thursday 19 June 2008
Monday 8 September 2008 Thursday 28 August 2008
Monday 10 November 2008 Thursday 30 October 2008


PLANNING AND MANAGEMENT COMMITTEE (PMC)

10.00 am, Meeting Room 1

Meeting Date Document Deadline
Tuesday 29 January 2008 - cancelled  
Tuesday 12 February 2008 12.00 noon Wednesday
Tuesday 26 February 2008 of the week prior to the
Tuesday 11 March 2008 Tuesday of the meeting
Tuesday 1 April 2008  
Tuesday 15 April 2008  
Tuesday 29 April 2008  
Tuesday 13 May 2008  
Tuesday 3 June 2008  
Tuesday 17 June 2008  
Tuesday 1 July 2008  
Tuesday 15 July 2008  
Tuesday 29 July 2008  
Tuesday 12 August 2008  
Tuesday 26 August 2008  
Tuesday 9 September 2008  
Tuesday 23 September 2008  
Tuesday 14 October 2008  
Tuesday 28 October 2008  
Tuesday 11 November 2008  
Tuesday 25 November 2008  
Tuesday 9 December 2008  
** 29/1/08 - meeting to be held in Humanities Boardroom, Level 2, Building 209  


REGIONAL EDUCATION COMMITTEE (REC)

To be advised

Meeting Date Document Deadline
Thursday 14 February 2008 Monday 4 February 2008
Thursday 12 June 2008 Monday 2 June 2008
Thursday16 October 2008 Monday 6 October 2008


STRATEGIC ASSET PLANNING COMMITTEE
10.00 am, Meeting Room 2

Meeting Date  
Wednesday 6 February 2008 Friday 25 January 2008
Wednesday 19 March 2008 Friday 7 March 2008
Friday 18 April 2008 Friday 4 April 2008
Wednesday 14 May 2008 Friday 2 May 2008
Wednesday 11 June 2008 Friday 30 May 2008
Wednesday 9 July 2008 Friday 27 June 2008
Wednesday 6 August 2008 Friday 25 July 2008
Wednesday 3 September 2008 Friday 22 August 2008
Wednesday 1 October 2008 Friday 19 September 2008
Wednesday 29 October 2008 Friday 17 October 2008
Wednesday 26 November 2008 Friday 14 November 2008
* SAPC meeting dates amended 15/02/08
 


UNIVERSITY GRADUATE STUDIES COMMITTEE (UGSC)
2.00 pm, Research and Development Boardroom (Level 1 West, Chancellory Building 100)

Meeting Date Document Deadline
Wednesday 13 February 2008 Friday 1 February 2008
Wednesday 2 April 2008 Friday 28 March 2008
Wednesday 30 April 2008 Friday 18 April 2008
Wednesday 28 May 2008 Friday 16 May 2008
Wednesday 25 June 2008 Friday 13 June 2008
Wednesday 30 July 2008 Friday 18 July 2008
Wednesday 27 August 2008 Friday 15 August 2008
Wednesday 1 October 2008 Friday 19 September 2008
Wednesday 29 October 2008 Friday 17 October 2008
Wednesday 26 November 2008 Friday 14 November 2008
Wednesday 10 December 2008 # Friday 28 November 2008
# 10/12/08 meeting commencing at 9 am


UNIVERSITY RESEARCH AND DEVELOPMENT COMMITTEE (UR&D)
10.00 am, Meeting Room 1

Meeting Date Document Deadline
Friday 1 February 2008 Tuesday 22 January 2008
Friday 7 March 2008 Tuesday 26 February 2008
Friday 4 April 2008 Tuesday 25 March 2008
Friday 2 May 2008 Tuesday 22 April 2008
Friday 6 June 2008 Tuesday 27 May 2008
Friday 4 July 2008 Tuesday 24 June 2008
Friday 8 August 2008 Tuesday 29 July 2008
Friday 5 September 2008 Tuesday 26 August 2008
Friday 3 October 2008 Tuesday 23 September 2008
Friday 7 November 2008 Tuesday 28 October 2008
Friday 5 December 2008 Tuesday 25 November 2008


UNIVERSITY TEACHING AND LEARNING COMMITTEE (UTLC)
2.00 pm, Meeting Room 1

Meeting Date Document Deadline
Monday 11 February 2008 Thursday 31 January 2008
Monday 10 March 2008 Thursday 28 February 2008
Monday 7 April 2008 Thursday 27 March 2008
Monday 12 May 2008 Thursday 1 May 2008
Monday 9 June 2008 Thursday 29 May 2008
Monday 7 July 2008 Thursday 26 June 2008
Monday 11 August 2008 Thursday 31 July 2008
Monday 8 September 2008 Thursday 28 August 2008
Monday 13 October 2008 Thursday 2 October 2008
Monday 10 November 2008 Thursday 30 October 2008
Monday 8 December 2008 Thursday 27 November 2008