Daily News
Notice of the 5 August 2020 Meeting of the Board of Trustees
From: Christine Sharpe
Valid from: Monday 3 August 2020 to Tuesday 4 August 2020
The next meeting of the Board of Trustees will be held on Wednesday 5 August 2020 in Boardroom 1, Building EB, Parramatta South campus, and via Zoom.
A number of items are dealt with in open session, however there will also be a closed session (limited to Board members and senior University officers) to deal with any confidential matters. The time for open and closed session varies, depending on the nature and volume of business before the Board.
At its meetings, the Board receives reports and considers recommendations from its Committees, the Chancellor, the Vice-Chancellor and the Chair of Academic Senate. Board members also have the opportunity to raise any matters of relevance to the Board.
Matters to be considered at the meeting include:
* Chancellor’s Report
* Vice-Chancellor’s Report
* Academic Senate Report
* Humanities, Arts and Social Sciences Cluster Presentation
Helen Fleming
University Secretary and General Counsel