1. CAB Forum June 2019 Professor Stephen Naylor Chair, Academic Board
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2. Agenda Academic Board Minutes summary
Key presentations from Academic Board
Policies
Q & A

3. VICE CHANCELLOR’S REPORT
Productivity Commission report on the demand driven system and the implications in relation to the suitability of students for university, attrition rates; the success of students, including those in regional centres;
The re-election of the Morrison Coalition government and retention of their portfolios
Major sector policy reviews in progress, included Consultation on performance-based funding, Review of Provider Category Standards, Academic Quality Framework (AQF) Review, Consultation on allocation of designated CSPs and Consultation on a National Regional, Rural and Remote Education Strategy
CHAIR OF THE ACADEMIC BOARD REPORT
Course Coordinator Essentials Workshop – governance presentation
Academic Promotions
JCUB negotiations
CHAIRPERSON OF EDUCATION COMMITTEE – REPORT
Policy review: student fees suite, the Enrolment policy suite has been drafted for consultation and these will soon be followed by the Examinations and Admissions policy suites.
2019 Professional Development Series
The Digital Transformation Project Phase III is underway
CHAIR OF RESEARCH COMMITTEE REPORT
Adoption of Australian Code for the Responsible Conduct of Research
ERA Update
National Engagement and Impact (EI) Assessment. Mr Smith recommended that JCU be more attentive to the imperatives of enabling engagement and minimising barriers to the adoption and impact of research. It was suggested that this could be included as a key strategy in Course Performance Reports.

4. CBLG
on a Pedestal
COLLEGE OF BUSINESS, LAW and GOVERNANCE
June 19

5. College Priorities Bachelor of Tourism, Hospitality & Events
Master International tourism and hospitality management refresh
Bachelor of Business refresh
Bachelor of Commerce
MBA Global
MBA refresh
Bachelor of Law online 3yr
Post graduate Law program
LDP & microcredentialling

6. Other matters Course Performance Reports Accreditation
Misconducts/Appeals
Policy
JCUS
JCUB
Delegations
PD measures
QA measures

7. HOT TOPIC – Micro-credentialing

11. Division Distribution of Grades reports
DTES further investigation of the seven recommendations proposed in the Report, through consultation across the Divisions and their inclusion as actions in the Divisional Academic Performance Report, be noted; and
That future Distribution of Results Reports, be provided biennially, with review in the last quarter of the year (the next reports due in 2021).
Pass with High Distinction (HD) 5% to 10%
Pass with Distinction (D) 15% to 20%
Pass with Credit (C) 25% to 35%

12. Policy
ADOPTION OF AUSTRALIAN CODE FOR THE RESPONSIBLE CONDUCT OF RESEARCH, 2018
APPOINTMENT OF EXAMINERS – NEAR RELATIVES POLICY AND PROCEDURE – DISESTABLISHMENT PROPOSED
REVISED RECOGNITION OF ACADEMIC EXCELLENCE PROCEDURE

13. JCU ACADEMIC CALENDARS
The Board approved the proposed:
Standard JCU Academic Calendar 2021;
Standard JCU Study Period Key Dates 2021;
Proposed Research and International Admission Periods – 2024; and

14. QUALITY INDICATORS OF TEACHING AND LEARNING (QILT) UPDATE FOR JCU – RELEASE OF 2018 DATA

15. General
ACADEMIC BOARD MEMBERSHIP- EOIs

16. Q & A
Questions
Ideas
Comments