Meeting number & Policies, Items Linked Evaluation & Quality Reporting & Monitoring Approvals Routine date to the Strategic Plan & Improvement Business Priority Items Standing Academic Amendments to Committee Membership Structure 5 February 2014 Strategic Research Plan 2014-2018 - feedback Meeting 1/2014 Academic Senate Report from the New Prize - Ken McCracken Honours Prize in 2013 Academic 21 February Membership including Physics Senate Report information about: - Review of the demand driven system - ARC Industrial Training Centres UTAS success – - of Reference between AMC and Royal Australian Navy - Australia Day Honours – Prof Kate Warner and Dr Frank Madill - Commencement of Prof Mike Calford as Provost Curriculum Principles Portfolio report from the Amendments to Prizes: Call for for the University of Provost - Inst. Of Chartered Accountants Aus Award Nominations – Tasmania - Academic Profile for High Achievement (Accounting) casual vacancy Reinvestment - Inst. Of Chartered Accountants Aus Award – - IMAS Launceston Outstanding Achievement (MPA) - Voluntary Positions - Economic Society of Australia (Tas Branch) Committee/Adjunct and 1st Year Clinical Titles - Economic Society of Australia (Tas Branch) - Distinguished Professors 2nd Year Policy - Economic Society of Australia (Tas Branch) 3rd Year Prize - CPA Australia Prize (C03) - CPA Australia (C04) - CPA Australia Prize (C05) - CPA Australia Prize for Honurs Study in Accounting (C49)
Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Approvals Routine Business Standing Academic Committee 5 February 2014 Amendments to Membership Structure Strategic Research Plan 2014-2018 - feedback Meeting 1/2014 21 February Academic Senate Membership Report from the including information about: - Review of the demand driven system - ARC Industrial Training Centres – UTAS success - of Reference between AMC and Royal Australian Navy - Australia Day Honours – Prof Kate Warner and Dr Frank Madill - Commencement of Prof Mike Calford as Provost New Prize - Ken McCracken Honours Prize in Physics 2013 Academic Senate Report Curriculum Principles for the University of Tasmania Portfolio report from the Provost - Academic Profile Reinvestment - IMAS Launceston - Voluntary Positions Committee/Adjunct and Clinical Titles - Distinguished Professors Policy Amendments to Prizes: - Inst. Of Chartered Accountants Aus Award for High Achievement (Accounting) - Inst. Of Chartered Accountants Aus Award – Outstanding Achievement (MPA) - Economic Society of Australia (Tas Branch) 1st Year - Economic Society of Australia (Tas Branch) 2nd Year - Economic Society of Australia (Tas Branch) 3rd Year Prize - CPA Australia Prize (C03) - CPA Australia (C04) - CPA Australia Prize (C05) - CPA Australia Prize for Honurs Study in Accounting (C49) Call for Nominations – casual vacancy
2014-Annual-Report-including-attendance.docx