University Policy Committee

2017 meetings

DateTimeLocation Agenda item deadline (5pm)AgendaMinutes
Wed, 8 February
10.00am
Council Meeting Room (T103) Mt Helen
Wed, 25 January PC1/17 Agenda & Papers; (pdf 6.2mb)PC1/17 Minutes (pdf,102kb)
Wed, 8 March 10.00am Council Meeting Room (T103) Mt Helen Wed 22, February PC2/17 Agenda & Papers (pdf.12.95MB)PC2/17 Minutes (pdf.95kb)
Wed, 3 May 10.00am Council Meeting Room (T103) Mt Helen Wed, 19 April PC3/17 Agenda & Papers (pdf. 1.94MB)PC3/17 Minutes (pdf.88.1KB)
Wed, 14 June 10.00am Council Meeting Room (T103) Mt Helen Wed, 31 May   
Wed, 26 July 10.00am Council Meeting Room (T103) Mt Helen Wed, 12 July   
Wed, 6 September 10.00am Council Meeting Room (T103) Mt Helen Wed, 23 August   
Wed, 4 October 10.00am Council Meeting Room (T103) Mt Helen Wed, 20 September   
Wed, 29 November 10.00am Council Meeting Room (T103) Mt Helen Wed, 15 November 

2016 meetings

MonthDateTimeLocation Agenda item deadline (5pm) Agenda (member only)Minutes
February
Wed 03
10.30am
Council Room
Mt Helen
Fri 20 January
PC01/16 Agenda & Papers (pdf, 3.9mb)PC01/16 Confirmed Minutes (pdf, kb)
March Wed 16 10.30am Council Room
Mt Helen
Fri 2 March PC02/16 Agenda & Papers (pdf, 6.4mb)PC02/16 Confirmed Minutes (pdf, kb)
April Wed 27 10.30am Council Room
Mt Helen
Fri 13 April PC03/16 Agenda & Papers (pdf, 3mb)PC03/16 Confirmed Minutes (pdf, kb)
June Wed 08 10.30am Council Room Mt Helen Fri 25 May PC04/16 Agenda & Papers (pdf, 10mb) PC04/16 confirmed Minutes (pdf, kb)
July Wed 20 10.30am Council Room Mt Helen Fri 08 July PC05/16 Agenda & Papers (pdf)PC05/16 Confirmed Minutes (pdf)
August Wed 31 10.30am Council Room Mt Helen Fri 17 August PC06/16 Agenda & Papers (pdf)PC06/16 UnConfirmed Minutes (pdf219kb)
October Wed 12 10.30am Council Room Mt Helen Fri 28 September PC07/16 Agenda & Papers (pdf.5.9MB)PC07/16 Minutes (pdf,186kb)
November Wed 23 10.30am Council Room Mt Helen Fri 09 November 

Membership

Policy DomainRepresentative
Corporate Governance Mr Adrian Tinetti (Chair), Director, Corporate Governance
Quality and Compliance Ms Rebecca Johnson, Manager Registration and Accreditation
Finance Mr Richard Harris - (Nominee)
Physical Facilities Mr Keith Caldwell, Director - Facilities Services
Mr Peter Trigg, Manager Space Management & Quality (proxy)
Human Resources Ms Kelley Jones - Human Resources (Nominee)
Research Ms Katie Donnelly, Project Coordinator - Research Strategy
Student Services and Administration Mr Jeremie Van Delft, Director, Student Connect
Information Management and Infrastructure Ms Angela Smith, Manager Business Partnerships & Service Governance - Information Technology and Business Solutions (Nominee)
Community Engagement and Development Ms Le-anne O'Brien, Manager, Public Relations
Learning and Quality Ms Claire Shaw, University Registrar
Learning and Teaching Ms Claire Rasmussen, Director, VET Practice
Chair - Academic Board Associate Professor Kim Dowling
Policy Systems Administrator Ms Lisanne Doyle, Learning and Quality
Policy Writer Ms Fiona Sunderland
Academic Secretariat Ms Lori Burns, Executive Officer