University of Tasmania, Australia

UTAS Home | UTAS Staff | UTAS Contacts

Council and Committee Meeting Dates

UTAS Home ›  › University Council  › Council and Committee Meeting Dates

Meeting Dates and Deadlines for submission of papers to Council and Council Committees-

Papers are to be emailed to uni.council@utas.edu.au

Please use the attached template for submitting papers to Council [Word 250KB] and its committee.

Key dates at the University of Tasmania.


UTAS Council
Meeting dates Deadline for
submission of papers
(all are Wednesdays)		 Venue of Meeting
Wednesday 13 February 2013 Council Induction session Hobart, Council room,
Administration Building
Thursday 14 February 2013 30 January 2013 Hobart, Council room,
Administration Building
Friday 22 March 2013 & Saturday 23 March 2013 6 March 2013 Launceston, off-campus, venue TBA
Friday 3 May 2013 (Strategic Meeting) Hobart, venue TBE
Friday 31 May 2013 15 May 2013 Launceston, Meeting room 1, Building A3
Friday 28 June 2013 (Strategic Meeting) Burnie, Cradle Coast Campus
Friday 26 July 2013 10 July 2013

Hobart, Council room,
Administration Building
Friday 30 August 2013 14 August 2013

Launceston, Meeting room 1,
Building A3
Friday 20 September 2013 (Strategic Meeting) Hobart, Council room,
Administration Building
Friday 18 October 2013 2 October 2013 Launceston, Meeting room 1,
Building A3
Friday 13 December 2013 27 November 2013 Hobart, Council room,
Administration Building

Audit & Risk Committee
Meeting dates Deadline for
submission of papers		 Time & Venue
Tuesday 12 February 2013 Tuesday 5 February 2013 9am Videoconference Council room
Hobart/exec Mtg room Lton
Monday 25 February 2013 Wednesday 13 February 2013 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Friday 10 May 2013 Wednesday 24 April 2013 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Friday 9 August 2013 Wednesday 24 July 2013 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Friday 29 November 2013

Wednesday 13 November 2013

 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton

Built Environment and Infrastructure Committee
Meeting dates Deadline for
submission of papers		 Time & Venue
Friday 15 February 2013 Tuesday 12 February 2013 8.30-1.30pm Council room Hobart
Monday 13 May 2013 Tuesday 30 April 2013 9.30-12.30pm Council room Hobart
Tuesday 13 August 2013 Tuesday 30 July 2013 9.30-12.30pm Council room Hobart
Monday 18 November 2013 Tuesday 5 November 2013 9.30 - 12.30pm Council room Hobart

Finance Committee
Meeting dates Deadline for
submission of papers		 Time & Venue
Friday 1 March 2013 Wednesday 13 February 2013 9am-1pm  Videoconference Council room
Hobart/exec Mtg room Lton
Friday 10 May 2013

Wednesday 24 April 2013

 9am-1pm  Videoconference Council room
Hobart/exec Mtg room Lton
Friday 9 August 2013 Wednesday 24 July 2013 9am-1pm  Videoconference Council room
Hobart/exec Mtg room Lton
Friday 4 October 2013 Monday 23 September 2013 9am-1pm  Videoconference Council room
Hobart/exec Mtg room Lton
Friday 29 November 2013 Wednesday 13 November 2013 9am-1pm  Videoconference Council room
Hobart/exec Mtg room Lton

 

Investment Committee
Meeting dates Deadline for
submission of papers		 Time & Venue
Friday 18 January 2013 Monday 14 January 2013 2-4pm  Executive Meeting rooms Hobart & Launceston by video
Friday 15 February 2013 Monday 11 February 2013 2-4pm  Executive Meeting room Hobart
Friday 15 March 2013 Monday 11 March 2013 2-4pm  Executive Meeting rooms Hobart & Launceston by video
Monday 29 April 2013 Monday 22 April 2013 2-4pm  Executive Meeting rooms Hobart & Launceston by video
Tuesday 2 July 2013 Tuesday 25 June 2013 2-4pm  Executive Meeting rooms Hobart & Launceston by video
Friday 13 September 2013 Friday 6 September 2013 10am venue tbc
Wednesday 11 December  Wednesday 4 December 2-4pm  Executive Meeting rooms Hobart & Launceston by video

 

Ceremonial and Honorary Degrees Committee
Meeting Dates Time & Venue
Friday 3 May 2013 2pm, Council room Hobart
Friday 18 October 2013 3pm, Executive Meeting rooms Hobart & Launceston
Monday 2 December 2013 9am, Council room Hobart and Executive meeting room Launceston

 

Remuneration and Nominations Committee

Meeting Dates

 Time & Venue
Thursday 14 February 2013 2pm, Council room Hobart

Friday 3 March 2013

 2pm, Council room Hobart
Friday 18 October 2013 2pm, Council room, Launceston
Monday 2 December 2013 10am, Executive Meeting room, Hobart