~ January 2015 ~ Sunday Monday Tuesday ~ February 2015 ~ Wednesday Thursday 1 Friday 2 Saturday 3 Sunday 1 Monday 2 Tuesday 3 ~ March 2015 ~ Wednesday 4 Leaders Retreat Thursday 5 Leaders Retreat Friday 6 Saturday 7 Sunday 1 Monday 2 Tuesday 3 Wednesday 4 ~ April 2015 ~ Thursday 5 Friday 6 Saturday 7 Sunday Monday Tuesday Wednesday 1 BEIC Thursday 2 AQSC Friday 3 New Year's Day Saturday 4 Good Friday VCE 4 5 6 7 8 9 10 8 9 10 11 12 TIA Audit & Risk 13 14 Council Council Hobart Hobart Conference Regatta Day South Only 11 12 13 14 15 16 17 15 16 17 CIC 18 19 20 21 8 9 10 12 13 14 5 6 7 8 Eight Hours Day 15 16 Easter Monday 17 18 19 20 10 11 21 12 13 16 17 18 23 24 25 Easter Tuesday 14 15 Investment SMT Hobart 9 CIC Audit & Risk Ac Senate SMT 11 RCB 18 19 20 21 22 23 24 22 23 24 25 26 27 28 22 23 24 25 26 CIC Investment 27 28 19 20 21 Council 22 Finance SMT Launceston Anzac Day AQSC Graduation Semester 1 starts 25 26 27 28 29 30 31 Australia Day Sydney Notes: 16 - 20 February - Orientation Week (First Semester) 25 February - Launceston Cup (from 11am) 29 For Academic key dates and other university key dates- http://www.utas.edu.au/key-dates/key-university-dates-2015 ~ May 2015 ~ Sunday Monday Tuesday Notes: 31 Thursday Friday 1 Saturday 2 Sunday Monday 1 Tuesday 2 Ac Senate 27 28 29 Notes: 30 VCE Notes: All Built Environment & Infrastructure Committee meetings - 9am - 12.30pm Audit & Risk Committee - 9am - 12.30pm Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm ~ June 2015 ~ Wednesday 26 RCB Audit & Risk Committee 9am - 11am (Financials only) Council meeting- Operational session 9am - 12 noon and Strategic/Planning session 12.30pm - 5pm Council conference Saturday 8.30am - 1pm (time tbc) All SMT and VCE meetings 2 - 4pm Investment Committee meetings 2 - 4pm (except April and September- all day) All Academic Senate 11am - 3pm (except when by video) Notes: 7 January - Devonport Cup (from 11am) 30 Notes: Finance Committee - 9am - 12.30pm ~ July 2015 ~ Wednesday 3 Thursday 4 Friday 5 Saturday 6 Sunday Monday Tuesday BEIC Wednesday 1 AQSC Thursday 2 Friday 3 Saturday 4 ◄ Jul 2015 Sunday ~ August 2015 ~ Monday Tuesday Wednesday Thursday Friday Sep 2015 ► Saturday 1 Graduation ZUT China Launceston VCE 3 4 5 6 7 8 9 7 8 9 10 11 Council VCE 12 5 6 7 8 9 Ac Senate Graduation Video SOU IEN China Queen's Birthday Launceston 13 11 12 13 AQSC 14 15 16 14 15 16 17 TIA 11 2 3 4 5 6 7 8 12 13 14 15 VCE VCAR (see below for schedule) 10 10 Semester break 18 19 20 12 13 14 VCAR (see below for schedule) 15 SMT 16 Investment 17 18 9 10 11 Finance Audit & Risk SMT Graduation Graduation Hobart Hobart Semester 2 starts 17 18 19 20 21 22 23 21 22 23 24 25 Foundation Dinner Burnie VCAR (see below for schedule) SMT 26 27 19 20 21 22 23 24 25 Council Ac Senate Burnie Video 16 17 18 19 20 21 22 AQSC SMT Graduation Semester break starts 24 25 26 27 28 29 30 28 29 Notes: 30 CIC 26 27 28 29 CIC VCE 30 TIA Notes: 31 23 24 25 CIC Council 26 27 28 Launceston 29 4 Jan 2016 ► Saturday 5 11 12 RCB Hobart RCB Semester 1 ends 31 Notes: Notes: 8 May - AgFest Academic Senate (by video) 9am - 1pm Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm Notes: 6 - 10 July - Orientation Week (Second Semester) Finance Committee 9am - 12.30pm / Audit & Risk Committee 1pm - 4.30pm 30 31 Notes: Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm ~ September 2015 ~ Sunday Monday Tuesday 1 Wednesday 2 ~ October 2015 ~ Thursday 3 Friday 4 Saturday 5 Sunday Monday Tuesday Wednesday BEIC ~ November 2015 ~ Thursday 1 CIC Friday 2 Saturday 3 Sunday 1 Burnie Show North West Only Monday 2 Tuesday 3 Recreation Day North Only VCE Wednesday 4 Thursday 5 Friday 6 Saturday 7 ◄ Nov 2015 Sunday ~ December 2015 ~ Monday Tuesday 1 Wednesday 2 Thursday 3 Friday Ac Senate Hobart-Planning VCE 6 7 8 9 10 Foundation Dinner Lton 11 12 4 5 6 7 8 9 10 8 9 10 11 12 CIC Council 14 6 7 8 9 RCB Ac Senate Launceston Show North Only Launceston 13 10 Council VCE Launceston venue tbc Foundation Dinner Hbt 18 Graduation Burnie 13 14 15 16 17 18 19 11 12 13 Ac Senate SMT 14 SMT Hobart 15 Investment 16 17 15 16 17 Finance 18 19 20 21 13 14 15 16 17 19 BEIC AQSC Graduation Graduation Graduation Graduation Graduation Hobart Hobart Hobart Hobart Launceston 26 Christmas Day Boxing Day Semester 2 ends 20 21 22 23 24 25 26 18 Audit & Risk 19 Leaders Retreat 20 21 22 23 24 22 23 TIA 28 29 30 Notes: 25 VCE Notes: Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm Audit & Risk Committee 9am - 12.30pm 26 27 28 RCB Planning Day 29 VC Awards & Dinner Notes: 25 SMT Hobart Show South Only 27 24 26 27 28 20 21 22 23 24 25 Finance Audit & Risk 30 31 Council 29 30 Notes: 27 November - Devonport Show 27 28 29 30 Notes: 31 Hobart Notes: Finance Committee 9am - 12.30pm / Audit & Risk Committee 1pm - 4.30pm Notes: Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm Finance Committee 9am - 12.30pm Council meeting- Strategic session 9am - 12 noon and Operational session 12.30pm - 3pm Current at 29 January 2015 Key Ac Senate AMC Board AQSC Audit & Risk BEIC CIC CHDC Council Academic Senate Australian Maritime College Board Academic Quality and Standards Committee Audit & Risk Committee Built Environment & Infrastructure Committee Capital Infrastructure Committee Ceremonial & Honorary Degrees Committee University Council Menzies PPRC RCB Rem/Noms SEC SMT UL&TC TIA Menzies Research Institute – Tasmania Board Planning, Performance & Review Committee Research College Board Remuneration & Nominations Committee Student Experience Committee Senior Management Team University Learning & Teaching Committee Tasmanian Institute Agricultrual Board Finance Finance Committee VC Roadshow Address to the University by the Vice-Chancellor Foundation & Graduation Investment IMAS Board International University Foundation Events / Graduation Ceremonies Investment Committee Institute of Marine & Antarctic Studies Board International Committee VCAR VCE WHS Vice-Chancellor's Annual Review Vice-Chancellor’s Executive Workplace Health & Safety Committee Weekend Leaders Retreat Annual planning event led by Vice-Chancellor Public Holiday (Whole of State) Public Holiday (Local Area) DRAFT 2015 VCAR meeting dates (Note: following feedback on the 2014 process, each block is 2 hours, comprising a 30 minute preparation session for the VCAR panel, followed by a 90 minute meeting.) Date Time Organisational Unit 9 June 10.30am - 12.30pm Faculty of Arts 10 June 1.00pm – 5.00pm Faculty of Education, Faculty of Law 11 June 10.30am – 12.30pm Faculty of Health 16 June 17 June 18 June 19 June 10.30am – 12.30pm 1.00pm – 5.00pm 9.00am – 1.00pm 10.30am – 12.30pm Division of the VC Faculty of SET, Tasmanian School of Business and Economics IMAS, AMC Division of the COO 22 June 23 June 24 June 10.30am – 12.30pm 9.00am – 1.00pm 9.00am – 1.00pm Students and Education Division Menzies Research for Medical Research, Division of Research Division of the Provost, Division of International Key dates and proposed timetable PPRC/VCAR 2015 Late January 2016 planning templates distributed to Deans, Directors, General Managers in advance of Faculty annual planning meetings 25 March Planning Context and Challenges presentation: PPRC committee, Deans, Directors, General Managers 25 March – 6 May Plans drafted by faculties, institutes and divisions 6 May Draft plans submitted to PPRC 13 May Academic Planning Sub-Committee meeting: discussion and review of faculty and institute plans x May VCE meeting: discussion and review of divisional plans 21 May Written feedback provided to faculties and institutes
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