Learning and Teaching Quality Committee

Terms of reference

  • Download the Learning and Teaching Quality Committee Charter  (pdf,196 KB)
  • Download the Federation University Australia (Academic) Regulations 2022 (pdf,705 KB)
  • Download the Standing Orders of Academic Board (pdf,177 KB)

Membership

Position on committeeName
Chair - Dean, Learning and Teaching Professor Nina Fotinatos
Deputy Chair Chris  Noonan
Ex officio members 
Chair, Academic Board Professor Bernadine Van Gramberg
Director of Learning and Teaching, Institute of Education, Arts and CommunityAssociate Professor Anitra Goriss-Hunter
Director of Learning and Teaching, Institute of Health and WellbeingAssociate Professor Karen Missen
Director of Learning and Teaching, Institute of Innovation, Science & SustainabilityAssociate Professor Lara Wakeling
Dean, Graduate ResearchProfessor Wendy Wright
Dean, Global Professional SchoolAssociate Professor Jason Giri
Director, Learner Experience and Excellence (TAFE)Chris Noonan
Chief Learner Experience OfficerSamantha Bartlett
Director, Information Technology Services or nomineeSahar Oujil
Director, University LibraryJanette Wright
Elected members
Member of TAFE Skills and Education Delivery team

Damien Coats
(Term end 31/12/2025)

Higher Education Academic (Levels A - E)

Dr Amany Abdelkader
(Term end 31/12/2025)

Higher Education Coursework Student

Sushmita Dhakal
(Term end 31/12/2024)

Higher Degree Research Student

vacant

TAFE Student

Fanshu Qin
(Term end 31/12/2024)

Co-opted members 
Manager, Aboriginal Education CentreKatrina Beer
(Term end 31/12/2024)
Discipline Leader in Business, Global Professional SchoolDr Debbie Lord
(Term end 31/12/2024)
Senior Learning Skills Advisor (visitor)Dr Alice Robinson
(Term end 31/12/2024)

2024 meetings

MeetingDateTimeLocation Agenda paper
deadline
Agenda
(members only)
Minutes
(members only)
1/23Thursday
7 March 2024
1.30 pm - 3.30 pmvia Teams22 February 2024  
2/23Thursday
9 May 2024
1.30 pm - 3.30 pmvia Teams25 April 2024  
3/23Thursday
20 June 2024
1.30 pm - 3.30 pmvia Teams6 June 2024  
4/23Thursday
29 August 2024
1.30 pm - 3.30 pmvia Teams15 August 2024  
5/23Thursday
24 October 2024
1.30 pm - 3.30 pmvia Teams10 September 2024  
6/23Thursday
21 November 2024
1.30 pm - 3.30 pmvia Teams7 November 2024 

Contact

Lucy Rogers, Executive Officer, Governance and Secretariat Services
Phone: +61 3 5327 6508
Email: academic.secretariat@federation.edu.au

2023 meetings

MeetingDateTimeLocation Agenda paper
deadline
Agenda
(members only)
Minutes
(members only)
1/23Thursday
23 February 2023
1.30 pm - 3.30 pmvia Teams9 February 2023Agenda (pdf, 289 KB)Minutes (pdf,208 KB)
2/23Thursday
27 April 2023
1.30 pm - 3.30 pmvia Teams13 April 2023Agenda (pdf, 194 KB)Minutes (pdf, 124 KB)
3/23Thursday
8 June 2023
1.30 pm - 3.30 pmvia Teams25 May 2023Agenda (pdf, 193 KB)Minutes (pdf, 131KB)
4/23Thursday
10 August 2023
1.30 pm - 3.30 pmvia Teams27 July 2023Agenda (pdf, 230 KB)Minutes (pdf, 259 KB)
5/23Thursday
28 September 2023
1.30 pm - 3.30 pmvia Teams14 September 2023Agenda (pdf, 118 KB)Minutes (pdf, 120 KB)
6/23Thursday
2 November 2023
1.30 pm - 3.30 pmvia Teams19 October 2023Agenda (pdf, 325 KB)

Past meetings

2022

MeetingDateTimeLocation Agenda paper
deadline
Agenda
(members only)
Minutes
1/22Thursday
17 March 2022
1.30 pm - 3.30 pmvia Teams3 March 2022Agenda (pdf, 5.2 MB)Minutes (pdf, 261 KB)
2/22Thursday
9 June 2022
1.30 pm - 3.30 pmvia Teams26 May 2022Agenda (pdf, 2.8 MB)Minutes
(pdf, 119 KB)
3/22Thursday
11 August 2022
1.30 pm - 3.30 pm via Teams28 July 2022Agenda (pdf, 2.7 MB)Minutes (pdf, 112 KB)

Newly convened
LEARNING & TEACHING
QUALITY COMMITTEE

1/22

Thursday
13 October 2022
1.30 pm - 3.30 pm via Teams29 September 2022Agenda (pdf, 100 KB)Minutes (pdf, 196 KB)
2/22Thursday
1 December 2022
 
1.30 pm - 3.30 pm via Teams17 November 2022Agenda (pdf, 6.4 MB)Minutes (pdf, 140 KB)

2021

MeetingDateTimeLocation Agenda paper
deadline
Agenda
(members only)
Minutes
1/21Thursday
11 March 2023
1.30 pm via Teams26 February 2021 Agenda (pdf,  5.9 MB)Minutes (pdf, 100 KB)
2/21Thursday
6 May 2023
1.30 pmvia Teams23 April 2021Agenda (pdf, 1.4 MB)Minutes (pdf, 91 KB)
3/21Thursday
5 August 2023
1.30 pm via Teams23 July 2021Agenda (pdf, 5.4 MB)Minutes
(pdf, 98KB)
4/21Thursday
21 October 2023
1.30 pm via Teams8 October 2021Agenda (pdf, 3.2 MB)Minutes
pdf,106KB)
5/21Thursday
9 December 2023
1.30 pm via Teams26 November 2021Agenda (pdf, 2.3 MB)Minutes (pdf, 84KB)
Reserved date Thursday
24 June 2023
1.30 pm  11 June 2021Reserve meeting not convened

2020

DateMinutes
MarchL&TC1/20 Minutes (pdf.165)
MayL&TC2/20 Minutes (pdf.253)
JuneL&TC3/20
Minutes (docx.213kb)
AugustL&TC4/20 Minutes (docx.227kb)
September L&TC5/20 Minutes (docx.226kb)
OctoberL&TC6/20 Minutes (docx.234kb)
DecemberL&TC7/20 Minutes (pdf, 270kb)

2019

DateMinutes
February L&TC1/19 Minutes (pdf, 99kb)
AprilL&TC2/19 Minutes (pdf, 105kb)
May LTC3/19 Minutes (pdf, 125kb)
July  L&TC4/19 Minutes (pdf, 73kb)
September L&TC5/19 Minutes (pdf.80kb)
November L&TC6/19 Minutes (pdf.101kb

2018

DateMinutes
February L&TC1-18 Minutes (pdf,100kb)
March L&TC2-18 Minutes (pdf, 94kb)
May L&TC3-18 Minutes (pdf, 90kb)
June L&TC4/18 Minutes (pdf, 90kb)
July   
September L&TC5/18 Minutes (pdf, 310kb)
October  L&TC6/18 Confirmed minutes (pdf, 68kb)
November L&TC7/18 Unconfirmed minutes (pdf, 85kb)

2017

DateMinutes
February L&TC1/17 Minutes (pdf, 164kb)
March March Planning Day Notes
April L&TC2/17 Minutes
June June Planning Day Notes
July L&TC3/17 Minutes (pdf, 92kb)
August L&TC4/17 Minutes (pdf.178kb)
October L&TC5/17 Minutes (pdf, 97kb)
November L&TC6/17 Minuted (pdf, 96kb)

2016

MonthMinutes
February L&TC1/16 Minutes (pdf, 251kb)
March L&TC2/16 Minutes (pdf,100kb)
April L&TC3/16 Minutes (pdf, 118kb)
July L&TC4/16 Minutes (pdf, 132kb)
September L&TC5/16 Minutes (pdf, 117kb)
November L&TC6/16 Minutes (pdf, 188kb)

2015

MonthMinutes
February Minute 1/15 (pdf, 77kb)
March Minutes 2/15 (pdf, 67kb)
April LT3-15 Confirmed Minutes (pdf, 341kb)
June LT4/15 Minutes (pdf,144kb)
July LT5/15 Minutes (pdf.191kb)
August LT6/15 Minutes (pdf,127kb)
October  
November  

2014

MonthMinutes
February Minutes 1/14 (pdf,116 kb)
April Minutes 2/14 (pdf, 322kb)
May Minutes 3/14 (pdf, 533kb)
July Minutes 4/14 (pdf, 305kb)
August Minutes 5/14 (pdf, 223kb)
September No minutes - meeting not quorate
November Minutes 7/14 (pdf, 252kb)
December Minutes 8/14 (pdf,96kb)