Description
The Council agreed to the formation of the Academic Board at its 2nd February, 1987 meeting (resolution 87/13a). The Board's establishment became more official on 14th September, 1987, with Council approving changes to Chapter III of the by-laws that put the Academic Board in place of the Professorial Board as the senior academic body of the University (resolution 87/99c). The Academic Board formally began its operations from 1st July, 1988. Under the by-laws (III, 1), its members were: a) the Chancellor b) the Deputy Chancellor c) the Vice-Chancellor d) the Academic Registrar e) the persons appointed by the Council to be the deans of the faculties, the Rector, University College, Australian Defence Force Academy and the Director, Australian Graduate School of Management f) the persons elected to the chairs of the faculties, of the Academic Board of the University College, Australian Defence Force Academy, and of boards of studies having the status or responsibilities of faculties g) a Pro-Vice-Chancellor appointed by the Vice-Chancellor h) twelve persons elected by and from the full-time professors of the University i) twelve persons elected by and from the full-time non-professorial members of the academic staff j) two persons, enrolled as candidates for a degree of bachelor, elected by and from the undergraduate students k) two persons, enrolled as candidates for a higher degree or graduate diploma, elected by and from the postgraduate students l) such other persons as the Council may appoint after considering the advice of the Academic Board. The Board continued on similar lines to the Professorial Board, with the Academic Board having the responsibility of furthering and co-ordinating the work of the faculties and board of studies and of encouraging scholarship and research, and with advising the Vice-Chancellor and Council on matters of policy relating to the academic activities and the academic structure and development of the University (III, 2, a). The by-laws also dictated the election of a President and Deputy President from the members of the Board (III, 10, 1). The Academic Board held its first meeting on 5th July, 1988. At this meeting Professor D. J. Anderson was elected the first President and Dr J. Y. Morrison first Deputy President of the Board. Four Standing Committees were established - the Policy Advisory Committee, the Postgraduate Studies Committee, the Undergraduate Studies Committee and an Academic Planning & Services Committee (resolution 88/21). An Agenda Committee was also formed (resolution 88/20). In 1996 changes were made to the By-laws that affected the Academic Board. The number of members rose, with the two Deputy Vice-Chancellors and the Dean of the Australian Graduate School of Management added to the Board (4, 48). Under the new by-laws (49, 1) the Board's functions are: a) to be the principal academic body of the University; and b) to further and co-ordinate the work of the faculties, boards of studies and other academic units, and to encourage teaching, scholarship and research; and c) to advise the Vice-Chancellor and Council on matters relating to teaching, scholarship and research within the University; and d) to consider and report on matters referred to it by the Council or by the Vice-Chancellor; and e) to have such functions of the Council as the Council may, from time to time, delegate to it. As well, along with the President, there were now two Deputy Presidents elected (50, 1). In 2013, the President of the Academic Board was Professor Prem Ramburuth, with Associate Professor David Cohen and Associate Professor Stephen Fortescue as Deputy Presidents. The Board also had seven Committees - Academic Board Advisory Committee, Committee on Research, Higher Degree Research Committee, Committee on Education, Postgraduate Coursework Committee, Undergraduate Studies Committee and the Pre-University and Alternative Education Committee. Subordinate agency: Undergraduate Studies Committee of the Academic Board - 05/07/1988 Standing Committee of the Academic Board Subordinate agency: Teaching & Learning Committee of the Academic Board - 01/09/1992 - 01/08/1998 Standing Committee of the Academic Board Subordinate agency: Faculty of Engineering - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Arts (1960 - 1990) / Faculty of Arts & Social Sciences (1990 - ) - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Law - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Board of Studies in Science (1973 - 1976) / Board of Studies in Science & Mathematics (1976 - 2000) - 01/07/1988 - 10/04/2000 Subordinate agency: Faculty of Commerce (c.1954 - 1988) / Faculty of Commerce & Economics (1988 - 2006) - 01/07/1988 - 23/11/2006 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Board of Vocational Studies (1960 - 1973) / Board of Professional Studies (1973 - 1975) / Faculty of Professional Studies (1975 - 1996) - 01/07/1988 - 31/12/1996 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Medicine - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Science (1) - 01/07/1988 - 30/06/1997 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Architecture (1950 - 1993) / Faculty of the Built Environment (1993 - ) - 01/07/1988 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Technology (1956 - 1960) / Faculty of Applied Science (1960 - 1997) - 01/07/1988 - 30/06/1997 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Biological Sciences (1968 - 1987) / Faculty of Biological & Behavioural Sciences (1987 - 1997) - 01/07/1988 - 30/06/1997 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Academic Services Committee of the Academic Board - 05/07/1988 - 01/12/2009 Subordinate agency: Committee on Education of the Academic Board - 02/06/1998 Subordinate agency: Policy (1988 - 2011) / Academic Board (2011 - ) Advisory Committee of the Academic Board - 05/07/1988 Subordinate agency: Postgraduate Studies (1988 - 1998) / Postgraduate Coursework (1998 - ) Committee of the Academic Board - 05/07/1988 Standing Committee of the Academic Board Subordinate agency: Education Committee of the Academic Board - 02/04/1991 - 07/07/1992 Standing Committee of the Academic Board Subordinate agency: Board of Studies in Professional Studies - 02/12/1996 - 31/01/1999 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of Science & Technology - 01/07/1997 - 30/06/2001 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Faculty of the College of Fine Arts (COFA) (1990 - 2014) / Faculty of Art and Design (2014 - ) - 01/01/1990 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: General Education Committee of the Academic Board - 06/12/1994 - 08/08/2002 Standing Committee Subordinate agency: Committee on Research of the Academic Board - 03/02/1998 Standing Committee Subordinate agency: Faculty of Life Sciences - 01/07/1997 - 30/06/2001 Under [the Academic Board's] authority every faculty is to exercise the powers, authorities & discretions & perform the duties vested in and conferred on it (UNSW By-law 1996, 53(6)). Subordinate agency: Pre-University Education (2002 - 2009) / Pre-University and Alternative Education (2009 - ) Committee of the Academic Board - 04/12/2001 Standing Committee Subordinate agency: Cross Faculty Standing Committee for Science - 10/04/2000 - 30/06/2001 Subordinate agency: UNSW Asia Liaison Committee of the Academic Board - 05/10/2004 Standing Committee of the Academic Board Subordinate agency: Faculty of Science (2) - 01/07/2001 Subordinate agency: Faculty of Business (2006 - 2007) / Australian School of Business at UNSW (2007 - 2014) / UNSW Australia Business School (2014 - ) - 03/07/2006 Controlling Organisation: UNSW - 01/07/1988- The Academic Board [is] ... the principal academic body of the University (UNSW By-law 1996 - 49(1))