1. CAB Forum April 2019 Professor Stephen Naylor Chair, Academic Board
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2. Agenda Academic Board Minutes summary: Reports Presentations Policy
Courses
Q & A

3. Key features from the minutes
Chair of Education Committee Report
Student Services Update (Study Link, JCU Payment, JCU App)
LTSE Update (Sessional staff inductions, Citations, Orientation, Pathways 530 new students, Course Coordinator Essentials Workshop)
Chair of Research Committee Report
adoption of the Australian Code for the Responsible Conduct of Research
launch of JCU Connect
ERA results and engagement impact
Vice Chancellor’s report
federal election campaign and associated challenges
the ERA results
JCU student accommodation fire
Destination Australia initiative to encourage both domestic and international students and graduates to study and work in regional Australia
Chair of the Academic Board report
the Appeals process; and
the development of a unified marketing and branding approach by JCUB and JCUS.

4. College on a Pedestal: Indigenous Education & Research Centre

8. Hot Topic: EXEMPLARS OF TROPICS EMBEDDED INTO CURRICULUM DESIGN AND ALIGNMENT WITH UNIVERSITY STRATEGIC INTENT – DRS HALBERT AND SALTER

10. STUDENT COMPLAINT MANAGEMENT REPORT AS AT 31 DECEMBER 2018

12. Updated Policies for 2019 https://www. jcu. edu
Admissions Policy [Schedule II] - Amendments
Student Fee Payments and Refunds Policy and Related Procedures - New Policy
Student Code of Conduct Policy and Procedures - Revised
Student Appeals Policy – Amendments

13. Academic Offerings Division of Tropical Environments and Societies
New Course
JCU Professional Year (Information Technology)

14. Q & A
Questions
Ideas
Comments