NAME OF COMMITTEE

Meeting insert meeting no/year

A meeting of the name of Committee will be held at

insert time on insert day, insert date in insert venue, Bentley Campus.

Please tender apologies to insert name of committee secretary on Phone No. insert telephone number

or insert email address

NOTICE

Items that have been flagged with a star () will not be discussed unless a Committee member requests otherwise. All items starred will be recorded as having been approved, noted or recommended as appropriate.

AGENDA

Approx	Page No. of # pages
4 mins	1.	Welcome and Apologies
2 mins	2.	Disclosure of Interests - for noting	Page No.
2 mins	3.	Minutes from Previous Meetings - for confirmation	Page No.
2 mins	4.	Business Arising - for noting	Page No.
[insert time]	5.	Insert Item Title - for discussion	Page No.
[insert time]	6.	Insert Item Title - for noting	Page No.
7.	Insert Item Title
Not for discussion	7.1 Insert Item Title - for noting	Page No.
[insert time]	7.2 Insert Item Title - for approval	Page No.
8.	Insert Item Title	Page No.
Not for discussion	8.1 XXX Report - for noting	Page No.
[insert time]	8.1.1 Insert Item Title - for noting	Page No.
9.	Insert Standard Item Title - for noting	No Items
[insert time]	10.	Insert Item Title	Page No.
[insert time]	10.1 Insert Item Title - for recommendation to	Page No.
[insert time]	10.2 Insert Item Title - for noting	Page No.
[insert time]	11.	Insert Item Title - for noting	Page No.
[insert time]	12.	Insert Item Title - for discussion	Page No.
[insert time]	13.	Insert Item Title - for recommendation to	Page No.
14.	Minutes from the XXXX Committee - for noting	No Items
#.	Other Business
Meeting Evaluation Following other business, the Chair will invite the Committee to evaluate the meeting, focussing on the effectiveness of the meeting with reference to the Curtin Values and Signature Behaviours.

The next meeting of the name of Committee will be held on insert day, insert date.

The deadline for documents is 5:00 pm, insert day, insert date.

Committee Secretary Name

Committee Secretary

Replace with the Committee’s membership list

ACADEMIC BOARD

MEMBERS AND DEPUTIES

As at 4 December 2015

Membership Category & Name of Member and Deputy (where applicable)	Term

3.1(1)(a)	The member of the Academic Board who is a Council member elected under section 9(1)(k) of the Act, ex-officio;
Associate Professor Linley Lord	1.4.2014-31.3.2016
3.1(1)(b)	The Vice-Chancellor, ex officio	ex officio
Professor Deborah Terry AO
3.1(1)(c)	The Deputy Vice-Chancellors and the Provost, ex officio	ex officio
Professor John Cordery, Provost
Professor Jill Downie, Deputy Vice-Chancellor, Academic
Associate Professor Simon Leunig, A/Deputy Vice-Chancellor, International
Professor Graeme Wright, Deputy Vice-Chancellor, Research
3.1(1)(d)	The Pro Vice-Chancellors, ex officio	ex officio
Professor Michael Berndt, Pro Vice-Chancellor, Health Sciences
Professor Robert Evans, Pro Vice-Chancellor, Curtin Singapore
Associate Professor Steve Mickler, A/Pro Vice-Chancellor, Humanities
Professor Jim Mienczakowski, Pro Vice-Chancellor, Curtin Sarawak
Professor Andris Stelbovics, Pro Vice-Chancellor, Science & Engineering
Professor Tony Travaglione, Pro Vice-Chancellor, Curtin Business School

In Attendance

Senior Executive Name, Senior Executive Title

Senior Executive Name, Senior Executive Title

Secretary’s Name (Secretary)

REVISION HISTORY:

Approved/ Rescinded	Date	Committee/ Board	Resolution Number	Document Reference
e.g. Approved	XX/XX/XXXX	e.g. Council	e.g C 07/15	Item X.X

Strategic Plan 2013–2017

The higher education market is currently undergoing significant and rapid change with disruptive technologies, increased domestic and international competition and further changes in the policy and funding environment.

The Curtin Strategic Plan 2013-2017 outlines the Vision, Mission and Strategic Objectives designed to address the changes in the market and to strategically and sustainably position Curtin for the future.

Vision 2030

A recognised international leader in research and education.

Curtin will be a beacon for positive change, embracing the challenges and opportunities of our times to advance understanding and change lives for the better.

We will provide richly interactive and personalised learning experiences for our students, equipping them with leadership skills for the future and valuing them as partners in education and research – and as long-term influencers of change within society.

Through high-impact research in areas of strategic importance, we will deliver outcomes of significant value to our communities locally, nationally and globally.

Our Mission

To change minds, lives and the world through leadership, innovation and excellence in teaching and research.

Curtin Values

Integrity – to act ethically, honestly and with fairness;

Respect – to listen, value and acknowledge;

Courage – to lead, take responsibility and question;

Excellence – to strive for excellence and distinction;

Impact – to empower, enable and inspire.

Building on a foundation of integrity and respect, and through courage,

we will achieve excellence and have an impact on the communities we serve.

Find out more about our values and the Living Our Values initiative on the Strengthening our Culture website.

Acronyms

A list of acronyms used at Curtin University can be found at the following link:

http://rim.curtin.edu.au/tools/acronyms.cfm