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Academic Board

Board Functions

Members

Meeting Schedule

Minutes of Meetings

Academic Board Discussion Forum

Committees of Academic Board

Board Functions

 

The Academic Board has three board functions:

  1. acting as a forum for the debate of University-wide academic issues
  2. responsibility for the review and evaluation of quality assurance processes, and the administration of academic and research matters
  3. providing formal input into corporate planning process, through the review of priorities and parameters for annual corporate plan.

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Members

Designated Members:

Assoc Prof Adrian  Vicary Chairperson
Prof Jennifer McKay Deputy Chairperson
Prof Peter Høj Vice Chancellor
Prof Peter Lee  Deputy Vice Chancellor (Academic)
Prof Hilary Winchester  Pro Vice Chancellor (Strategy & Planning)
Prof Caroline McMillen  Deputy Vice Chancellor (Research and Innovation)
Prof Robyn McDermott  Pro Vice Chancellor (Health Sciences)
Prof Andrew Parfitt  Pro Vice Chancellor (IT, Engineering & the Environment)
Prof Gerry Griffin  Pro Vice Chancellor (Business)
Prof Pal Ahluwalia  Pro Vice Chancellor (Education, Arts and Social Sciences)
Dr Anna Ciccarelli  Pro Vice Chancellor: International & Development
Ms Lucy Schulz  Director: Student and Academic Services
Prof Margaret Hicks Director: Learning and Teaching Unit
Prof Nanthi Bolan Dean of Graduate Studies
Ms Helen Livingston  Director: Library Services
Prof Neil Otway Director: Regional Engagement and Dean: Whyalla
Mr Peter Cardwell  Executive Officer

 

Divisional Academic Representatives:

Division of Education, Arts and Social Sciences
Dr Barbara Spears
Ms Angela Scarino
Mr Harry Savelsberg

Division of Business
A/Prof Bruce Gurd
Prof Roger Burritt
A/Prof Stephen Boyle

Division of Health Sciences
Dr Lucy Chipchase
Dr Barbara Parker
A/Prof Lynne Barnes

Division of IT, Engineering and the Environment
Mr Frank Fursenko
Dr Mahfuz Aziz
Prof Bruce Thomas

Student Representatives:
Mr James Wangmann
Mr Aaron MacDonald
Mr Prashant Joshi
Mr Prasad Samarasinghe

Representative of the Professiorate:
Prof Trish Vilkinas

Heads of School Representative:
Prof Allan Evans

Professional Staff Representative from the University at large:
Ms Cathy Davis

Academic Staff Representative from the Academic Portfolio:
A/Prof Dianne Bills

Whyalla Academic Staff Representative:
Dr Julie Watkinson

Directors of Research Institutes and Centres Representative:
TBA

Divisional Manager Representative:
Mr Colin Smyth

In Attendance Representatives:

Mr Paul Beard, Executive Director: Finance and Resources
Ms Ruth Blenkiron, Director: Human Resources
Mr Paul Sherlock, Director: Information Strategy and Technology Services
 

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Meetings

Schedule of Academic Board Meetings in 2008

Closing Date for Papers Meeting 2.15pm Friday
11 February 22 February
17 March 28 March
12 May 23 May
16 June 27 June
14 July 25 July
11 August 22 August
15 September 26 September
13 October 24 October
17 November 28 November
1 December 12 December

Please note:

Academic Board meets on the fourth Friday of the month. No meeting has been scheduled in April due to graduations and public holidays.

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Minutes of Meetings

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Academic Board Discussion Forum

 An online discussion forum has been developed and permissions granted to Board members.  The forum can be accessed via link below. 

 Discussion Forum

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Committees of Academic Board

 Committees of Academic Board structure  (tabular diagram) (Word 121KB)

 

Good Practice Guidelines for Sub-Committee of Academic Board (PDF 40KB)

 


 

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