Curriculum Committee

2016 meetings

Month Date Time Location 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 7/16 (pdf,39mb)

Agenda summary for noting items only (pdf,9mb)

To be confirmed
* Last meeting for proposed new programs for 2017 to be approved.
** Last meeting for all proposed new courses for 2017 to be approved.

Membership

Category Name
Ex-Officio members
Chair of Curriculum Committee (as appointed by Council) Associate Professor Mark Myers
Chair, Academic Board or nominee Associate Professor Kim Dowling
Chair of the Learning and Teaching Committee or nominee Ms Claire Rasmussen
Nominee of the Deputy Vice-Chancellor - Engagement Dr Jessie Harman
Nominee of the Deputy Vice-Chancellor - Learning and Quality Professor Marcia Devlin
Nominee of the Deputy Vice-Chancellor - Academic or nominee Professor Andy Smith
Manager Student Administration Ms Sharon Austin 
Chair of Faculty Board or nominees
Federation Business School
 Ms Christine O'Connor
Faculty of Education and Arts
Dr Jenene Burke**
Dr Margaret Plunkett**
Faculty of Health
Dr Judith Lyons**
Dr Deborah Pascoe**
Faculty of Science and Technology
Dr Barbie Panther
Federation College
Dr Stuart Levy
FedUni TAFE
Ms Claire Rasmussen
Elected members
Two members of teaching staff (one VET and one higher education representative), proposed by the Chair and elected by the membership (term of office two years) Dr Amanda Plumb (Higher Ed)
Two members of teaching staff (one VET and one higher education representative), proposed by the Chair and elected by the membership (term of office two years) Ms Anne Wallace  (VET)
Co-opted members
CLIPP representative (Res: CC3/14/1)Associate Professor Nina Fotinatos
Co-opted higher education representative Dr Jeremy Smith
**If both members representing Faculty as listed above attend meeting of Curriculum Committee, both members together are considered one vote.

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)