Higher Education Curriculum Committee

2017 meetings

Month Date Time Location Agenda item deadline (5pm) Agenda (members only) Minutes
February Wed 1 1.30pm Council MR, Mt Helen and Room 2W263, Churchill Wed 18 January Agenda (33.6 MB)
Agenda items for noting (2588,pdf)
HECC1/17 Minutes (PDF.154kb)
March * Wed 1 1.30pm Council MR, Mt Helen and Room 2W263, Churchill Wed 15 FebruaryAgenda (10.9 MB)
Agenda items for noting (8.8 MB)
HECC 2/17 Minutes (PDF.195kb)
April
(Reserve) 
Wed 121.30pmCouncil MR, Mt Helen and Room 2W263 ChurchillWed 29 MarchReserve onlyReserve only
May Wed 31 1.30pm Council MR, Mt Helen and Room 2W263, Churchill Wed 17 May Agenda (pdf, 34MB) HECC4/17
Minutes
(PDF, 268KB)
July
(Reserve) 
Wed 5 1.30pm Council MR, Mt Helen and Room 2W263, Churchill Wed 21 June Agenda (pdf, 14.5MB)HECC5/17
Minutes
(PDF, 193KB)
August ** Wed 16 1.30pm Council MR, Mt Helen and Room 2W263, Churchill Wed 2 August Agenda (pdf, 24.2MB)HECC6/17
Minutes
(PDF, 237KB)
September Wed 27 1.30pm Council MR, Mt Helen and Room 2W263, Churchill Wed 13 September Agenda (pdf, 11.7MB)HECC7/17
Minutes
(PDF, 569KB)
November Wed 81.30pmCouncil MR, Mt Helen and Room 2W263, Churchill Wed 25 October Agenda (pdf, 16.5 MB)

HECC 8/17
Minutes (PDF.208KB)

November - Special meetingTue 2811.30amCouncil MR, Mt Helen and Room 2W263, Churchill Agenda (PDF, 31.3MB)HECC 9/17
Minutes
(PDF, 277KB)

* Final date for submission of new programs for 2018 to be approved

** Final date for submission of new courses for 2018 to be approved

Membership

Category Name
Chair of Curriculum Committee (as appointed by Council, 2 Year Term)Dr Jenene Burke
Deputy Chair, (1 year Term)Dr Judith Lyons
Ex-Officio members 
Chair, Academic Board or Nominee Associate Professor Kim Dowling
Chair of the Learning and Teaching Committee or Nominee Dr Barbie Panther
Chair of the VET Curriculum and Quality Committee on NomineeProfessor Andy Smith
Deputy Vice-Chancellor - Engagement or NomineeDr Jessie Harman (nominee)
Deputy Vice-Chancellor - Learning and Quality or Nominee Associate Professor Nina Fotinatos
Deputy Vice-Chancellor - Academic or Nominee Professor Andy Smith
Manager, Registrar Services Ms Sharon Austin 
Chair of Faculty Board or nominees
Federation Business School Associate Professor Philippa Wells (nominee)
Faculty of Education and Arts Dr Margaret Plunkett (nominee)
Faculty of Health Dr Judith Lyons (nominee)
Faculty of Science and TechnologyAssociate Professor Andrew Barton (nominee)
Federation College Dr Stuart Levy (nominee)
FedUni TAFE Ms Claire Rasmussen (nominee)
Elected members
One  member of VET teaching staff, proposed by the Chair and elected by the membership (term of office two years) Vacant
One member of Higher Education teaching staff, proposed by the Chair and elected by the membership (term of office two years) Ms Sharon Davis

Contact

Executive Officer: Lisa Francis

Email: academic.secretariat@federation.edu.au

2016 meetings

MonthDateTimeLocation Agenda item deadline (5pm) Agenda (members only)Minutes
January Wed 27 (reserve) 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 13 January No meeting  
February Wed 10 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 27 January Agenda 2/16 (pdf, 36mb) Minutes 2/16 (pdf, 275kb)
March * Wed 23 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 9 March Agenda 3/16 (pdf, 28mb) Minutes 3/16 (pdf.276kb)
May** Wed 4 1.30pm Council MR, Mt Helen and Room 2W263 Churchill 20 April Agenda 4/16 (pdf,12mb)Minutes 4/16 (pdf.135kb)
June Wed 15 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 1 June Agenda 5/16 (pdf, 20mb)Minutes 5/16 (pdf, 165kb)
August Wed 17 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 3 August Agenda 6/16 (pdf, 10mb)
Agenda summary for noting items only (pdf.6.3mb)
Minutes 6/16(pdf.226kb)
October Wed 5 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 21 September Agenda 7/16 (pdf 31mb)
Agenda summary for noting items only (pdf 11.2mb)
Minutes 7/16
(pdf, 305kb)
November Wed 16 1.30pm Council MR, Mt Helen and Room 2W263, Churchill 2 November Agenda 8/16 (pdf,39mb)
Agenda summary for noting items only (pdf,9mb)
Minutes 8/16 (pdf.168kb)
December Tues 13 10.00am Council MR, Mt Helen and Room 5N158, Churchill  Agenda 9/16(pdf,253kb)Minutes 9/16 (pdf.85kb)
* Last meeting for proposed new programs for 2017 to be approved.
** Last meeting for all proposed new courses for 2017 to be approved.

Past meetings

2015 meetings

Month Minutes
January Minutes 1/15 (pdf,241kb)
March Minutes 2/15 Part 1 (pdf, 109kb)
Minutes 2/15 Part 2 (pdf, 135kb)
March Minutes Circ Res 2/15 (pdf, 48kb)
April Minutes CC3/15 (pdf, 500kb)
May Minutes CC4/15 (pdf, 384kb)
July Minutes CC5/15 (pdf, 246kb)
August Minutes CC6/15 (pdf,192kb)
September Minutes CC7/15 (pdf,255kb)
November  

2014 meetings

Month Minutes
January Minutes 1/14 (pdf. 91kb)
January Minutes 2/14 (pdf, 84kb)
March Minutes 3/14 (pdf, 145kb)
April Minutes 4/14 (pdf, 177kb)
May Minutes 5/14 (pdf, 201kb)
May* Minutes 6/14 (pdf.277kb)
June Minutes 7/14 (pdf.308kb)
July** Minutes 8/14 (pdf,265kb)
August Minutes 9/14 (pdf,286kb)
October Minutes 10/14 (pdf,481kb)
November Minutes 11/14 (pdf, 306kb)

2013 meetings

Month Minutes
January Minutes1/13 (pdf, 102kb)
March Minutes 2/13 (pdf, 128kb)
April Minutes 3/13 (pdf, 107kb) 
May Minutes 4/13 (pdf, 117kb) 
July Minutes 5/13 (pdf, 4.56mb)
August Minutes 6/13 (pdf, 131kb)
October Minutes 7/13 (pdf, 143kb)
November Minutes 8/13 (pdf, 234kb)

2012 meetings

Month Minutes
February Minutes 1/12 (pdf, 83kb)
March Minutes 2/12 (pdf, 92kb)
April Minutes 3/12 (pdf, 77kb)
June Minutes 4/12 (pdf, 143kb)
July Minutes 5/12 (pdf, 148kb)
August Minutes 6/12 (pdf, 107kb)
October Minutes 7/12 (pdf, 87kb)
November Minutes 8/12 (pdf, 108kb)

2011 meetings

Month Minutes
February Minutes 1/11 (pdf, 59kb)
March Minutes 2/11 (pdf, 103kb)
April Minutes 3/11 (pdf, 82kb)
June Minutes 4/11 (pdf, 99kb)
July Minutes 5/11 (pdf, 78kb)
October Minutes 7/11 (pdf, 85kb)
November Minutes 8/11 (pdf, 91kb)
December Minutes CCE2/11 (pdf, 36kb)