University Council

Council and Committee Meeting Dates

Launceston, AMC Board room
Swanson BuildingLaunceston, AMC Board room
Swanson BuildingHobart, Council room,
Administration BuildingMeeting 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 Venue of Meeting
Friday 14 February 2014
(Strategic & Operational)
Hobart, Council room,
Administration Building
Saturday 15 Febraury 2014
(Council Planning Session)
Hobart, Council room,
Administration Building
Friday 28 March 2014
(Strategic & Operational)
Launceston, AMC Board room
Swanson Building
Friday 9 May 2014
(Strategic & Operational)
Launceston, AMC Board room
Swanson Building

Friday 27 June 2014
(Strategic & Operational) 

Burnie, Room D201-D202
Cradle Coast Campus
Friday 1 August 2014
(Strategic & Operational)
Hobart, Council room,
Administration Building
Friday 26 September 2014
(Strategic & Operational)

Launceston, AMC Board room
Swanson Building

Friday 31 October 2014
(Strategic & Operational)

Hobart, Council room,
Administration Building

Friday 12 December 2014
(Operational)

Launceston, AMC Board room
Swanson Building

Audit & Risk Committee
Meeting dates Time & Venue
Thursday 13 February 2014 9am Videoconference Council room
Hobart/exec Mtg room Lton
Thursday 17 April 2014 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Friday 18 July 2014 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Friday 17 October 2014 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Friday 28 November 2014 1-5pm Videoconference Council room
Hobart/exec Mtg room Lton
Built Environment and Infrastructure Committee
Meeting dates Time & Venue
Tuesday 4 March 2014 10am Vice-Chancellor's Meeting room Hobart
Tuesday 3 June 2014 10am Vice-Chancellor's Meeting room Hobart
Tuesday 2 September 2014 10am Vice-Chancellor's Meeting room Hobart
Tuesday 18 November 2014 10am Vice-Chancellor's Meeting room Hobart
Finance Committee
Meeting dates Time & Venue
Thursday 17 April 2014 9am-12.30pm Videoconference Council room
Hobart / Exec Mtg room Lton
Friday 18 July 2014 9.30am-12.30pm Videoconference Council room
Hobart / Exec Mtg room Lton
Friday 17 October 2014 9.30am-12.30pm Videoconference Council room
Hobart / Exec Mtg room Lton
Friday 28 November 2014 9am-12.30pm Videoconference Council room
Hobart / Exec Mtg room Lton
Investment Committee
Meeting dates Time & Venue
Tuesday 4 February 2014 2-4pm University Staff Club
Tuesday 1 April 2014 2-4pm Vice-Chancellor's Office Meeting Room
Tuesday 3 June 2014 2-4pm Vice-Chancellor's Office Meeting Room
Tuesday 29 July 2014 2-4pm Vice-Chancellor's Office Meeting Room
Tuesday 26 August 2014 10am - 12noon Vice-Chancellor's Office Meeting Room
Tuesday 7 October 2014 2-4pm Vice-Chancellor's Office Meeting Room
Tuesday 18 November 201 2-4pm Vice-Chancellor's Office Meeting Room
Ceremonial and Honorary Degrees Committee
Meeting Dates Time & Venue
2014 meeting dates tbc
 
Remuneration and Nominations Committee

Meeting Dates

Time & Venue
2014 meeting dates tbc