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Academic Board

Membership:
  • Vice-Chancellor
  • Pro-Vice-Chancellor(Academic Affairs) (Chair)
  • Pro-Vice-Chancellor (Quality and Engagement)
  • Pro-Vice-Chancellor (Research and International)
  • Faculty Deans
  • two Professors from each Faculty elected by and from the professoriate of the Faculty (excluding those Professors who are members of Academic Board ex-officio) to serve for a period of two years
  • one academic staff representative from each Faculty elected by and from the non-professorial academic staff of the Faculty to serve for a period of two years
  • Academic Registrar
  • Dean of Students
  • Director of Libraries
  • Director, Information Technology
  • Director, Institute for Advancing Community Engagement
  • Director, Institute for the Advancement of Teaching and Learning
  • External professor
  • Professor of Theology
  • Rectors
  • Student member of Senate
  • Indigenous representative with an appropriate academic background
  • Such other persons as the Senate may determine
Date of establishment: 29-30 October 1991 (Senate Resolution 91/83 refers)

Meeting frequency: 5 times per year

Responsible Officer: Pro-Vice-Chancellor (Academic Affairs)

Executive Officer: Administrative Officer, Secretariat

Academic Board is a standing committee of the University Senate. The Board’s Terms of Reference are:

  • to promote excellence in teaching and learning, research and research training, community engagement, and internationalisation of the University;
  • to formulate, further and coordinate academic policy, programs and regulations throughout the University, including communication with the academic community;
  • to recommend new award courses to Senate for approval and to approve new non-award courses;
  • to consider and approve reviews of existing courses;
  • to develop and monitor the implementation of academic policies and undertake periodic review thereof;
  • to oversee quality assurance and quality implementation in relation to the academic work of the University;
  • to refer matters to Faculties for consideration and report;
  • to consider and take action on reports from Faculties;
  • to advise on academic aspects of the formulation and review of the University’s Strategic Plan;
  • to approve and oversee the implementation of the University's Teaching and Learning Plan;
  • to ensure course development and review, teaching and learning, research and research training, community engagement, and internationalisation align with the University’s Strategic Plan;
  • to foster discourse on issues related to higher education and the University’s Mission in the sector;
  • to provide advice on relevant recommendations of internal and external reviews of the University’s organisational units; and
  • to exercise other functions delegated by Senate to Academic Board.

Review(s):  The Board reviews its procedures and membership as it deems necessary and recommends accordingly to Senate.  The terms of reference and membership were last reviewed by Academic Board on 21 February 2007.

 

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Short url: http://my.acu.edu.au/39403

Page updated by: Unknown LDAP User
01-Jul-08