| Position on committee | Name |
|---|---|
| Chair, nominee of the Provost | Professor Nina Fotinatos |
| Deputy Chair | Chris Noonan |
| Ex officio members | |
| Chair, Academic Board, or nominee | Professor Bernadine Van Gramberg |
| Director of Learning and Teaching, Institute of Education, Arts and Community | Associate Professor Anitra Goriss-Hunter |
| Director of Learning and Teaching, Institute of Health and Wellbeing | Associate Professor Karen Missen |
| Director of Learning and Teaching, Institute of Innovation, Science & Sustainability | Associate Professor Lara Wakeling |
| Dean, Graduate Research, or nominee | Professor Andrew Barton, nominee |
| Dean, Global Professional School, or nominee | Dr Debbie Lord, nominee |
| Director, Learner Experience and Excellence (TAFE), or nominee | Chris Noonan |
| A nominee of the Provost responsible for academic quality and accreditation | vacant |
| Chief Learner Experience Officer, or nominee | Leon Kerr, nominee |
| Director, Information Technology Services, or nominee | Sahar Oujil |
| Director, University Library, or nominee | Marion Slawson, nominee |
| Elected members | |
| Member of TAFE Skills and Education Delivery team | Damien Coats |
| Higher Education Academic (Levels A - E) | Dr Amany Abdelkader |
| Member of the General/Professional staff | |
| Higher Education Coursework Student | Sushmita Dhakal |
| Higher Degree Research Student | vacant |
| TAFE Student | Fanshu Qin |
| Co-opted members | |
| Manager, Aboriginal Education Centre | Katrina Beer (Term end 31/12/2024) |
| Meeting | Date | Time | Location | Agenda paper deadline | Agenda (members only) | Minutes (members only) |
|---|---|---|---|---|---|---|
| 1/23 | Thursday 7 March 2024 | 1.30 pm - 3.30 pm | via Teams | 22 February 2024 | ||
| 2/23 | Thursday 9 May 2024 | 1.30 pm - 3.30 pm | via Teams | 25 April 2024 | ||
| 3/23 | Thursday 20 June 2024 | 1.30 pm - 3.30 pm | via Teams | 6 June 2024 | ||
| 4/23 | Thursday 29 August 2024 | 1.30 pm - 3.30 pm | via Teams | 15 August 2024 | ||
| 5/23 | Thursday 24 October 2024 | 1.30 pm - 3.30 pm | via Teams | 10 September 2024 | ||
| 6/23 | Thursday 21 November 2024 | 1.30 pm - 3.30 pm | via Teams | 7 November 2024 |
Lucy Rogers, Executive Officer, Governance and Secretariat Services
Phone: +61 3 5327 6508
Email: academic.secretariat@federation.edu.au
| Meeting | Date | Time | Location | Agenda paper deadline | Agenda (members only) | Minutes (members only) |
|---|---|---|---|---|---|---|
| 1/23 | Thursday 23 February 2023 | 1.30 pm - 3.30 pm | via Teams | 9 February 2023 | Agenda (pdf, 289 KB) | Minutes (pdf,208 KB) |
| 2/23 | Thursday 27 April 2023 | 1.30 pm - 3.30 pm | via Teams | 13 April 2023 | Agenda (pdf, 194 KB) | Minutes (pdf, 124 KB) |
| 3/23 | Thursday 8 June 2023 | 1.30 pm - 3.30 pm | via Teams | 25 May 2023 | Agenda (pdf, 193 KB) | Minutes (pdf, 131KB) |
| 4/23 | Thursday 10 August 2023 | 1.30 pm - 3.30 pm | via Teams | 27 July 2023 | Agenda (pdf, 230 KB) | Minutes (pdf, 259 KB) |
| 5/23 | Thursday 28 September 2023 | 1.30 pm - 3.30 pm | via Teams | 14 September 2023 | Agenda (pdf, 118 KB) | Minutes (pdf, 120 KB) |
| 6/23 | Thursday 2 November 2023 | 1.30 pm - 3.30 pm | via Teams | 19 October 2023 | Agenda (pdf, 325 KB) |
| Meeting | Date | Time | Location | Agenda paper deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| 1/22 | Thursday 17 March 2022 | 1.30 pm - 3.30 pm | via Teams | 3 March 2022 | Agenda (pdf, 5.2 MB) | Minutes (pdf, 261 KB) |
| 2/22 | Thursday 9 June 2022 | 1.30 pm - 3.30 pm | via Teams | 26 May 2022 | Agenda (pdf, 2.8 MB) | Minutes (pdf, 119 KB) |
| 3/22 | Thursday 11 August 2022 | 1.30 pm - 3.30 pm | via Teams | 28 July 2022 | Agenda (pdf, 2.7 MB) | Minutes (pdf, 112 KB) |
Newly convened 1/22 | Thursday 13 October 2022 | 1.30 pm - 3.30 pm | via Teams | 29 September 2022 | Agenda (pdf, 100 KB) | Minutes (pdf, 196 KB) |
| 2/22 | Thursday 1 December 2022 | 1.30 pm - 3.30 pm | via Teams | 17 November 2022 | Agenda (pdf, 6.4 MB) | Minutes (pdf, 140 KB) |
| Meeting | Date | Time | Location | Agenda paper deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| 1/21 | Thursday 11 March 2023 | 1.30 pm | via Teams | 26 February 2021 | Agenda (pdf, 5.9 MB) | Minutes (pdf, 100 KB) |
| 2/21 | Thursday 6 May 2023 | 1.30 pm | via Teams | 23 April 2021 | Agenda (pdf, 1.4 MB) | Minutes (pdf, 91 KB) |
| 3/21 | Thursday 5 August 2023 | 1.30 pm | via Teams | 23 July 2021 | Agenda (pdf, 5.4 MB) | Minutes (pdf, 98KB) |
| 4/21 | Thursday 21 October 2023 | 1.30 pm | via Teams | 8 October 2021 | Agenda (pdf, 3.2 MB) | Minutes pdf,106KB) |
| 5/21 | Thursday 9 December 2023 | 1.30 pm | via Teams | 26 November 2021 | Agenda (pdf, 2.3 MB) | Minutes (pdf, 84KB) |
| Reserved date |
Thursday 24 June 2023 | 1.30 pm | 11 June 2021 | Reserve meeting not convened |
| Date | Minutes |
|---|---|
| March | L&TC1/20 Minutes (pdf.165) |
| May | L&TC2/20 Minutes (pdf.253) |
| June | L&TC3/20 Minutes (docx.213kb) |
| August | L&TC4/20 Minutes (docx.227kb) |
| September | L&TC5/20 Minutes (docx.226kb) |
| October | L&TC6/20 Minutes (docx.234kb) |
| December | L&TC7/20 Minutes (pdf, 270kb) |
| Date | Minutes |
|---|---|
| February | L&TC1/19 Minutes (pdf, 99kb) |
| April | L&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 |
| Date | Minutes |
|---|---|
| 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) |
| Date | Minutes |
|---|---|
| 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) |
| Month | Minutes |
|---|---|
| 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) |
| Month | Minutes |
|---|---|
| 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 |
| Month | Minutes |
|---|---|
| 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) |