2008 Meeting Dates and Document Deadlines
Note:
-
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.
- 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.
- 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 |
|