Curriculum Committee
Terms of reference
Membership 2023
| Position on committee | Name |
|---|---|
| Chair, Curriculum Committee - Associate DVC (Academic) | Professor Christina Lee |
| Deputy Chair | Vacant (Term end 31/12/2023) |
| Ex officio members | |
| Campus Director (Wimmera) | Christine Brown |
| Dean, Learning and Teaching | Associate Professor Nina Fotinatos |
| Dean, Graduate Studies | Professor Wendy Wright |
| Dean, Global Professional School | Associate Professor Jason Giri |
| Dean, New Business Accelerator | Professor Gabriele Suder |
| Chief Learning Experience Office, or nominee | Anthony Manahan (nominee) |
| Director, Learning and Teaching, Institute of Education, Arts and Community | Associate Professor Anitra Goriss-Hunter |
| Director, Learning and Teaching, Institute of Health and Wellbeing | Associate Professor Karen Missen |
| Director, Learning and Teaching, Institute of Innovation, Science & Sustainability | Associate Professor Lara Wakeling |
| Co-opted members | |
| Senior Manager, Registrar Services | Sharon Austin |
| Director, Skills and Education Delivery, Federation TAFE | Darren Gray (Term end 30/09/2024) |
| Senior Manager, Academic Programs | Helen Ryan (Term end 30/09/2024) |
2023 meetings
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes | |
|---|---|---|---|---|---|---|---|
| Circular 1/23 | 9 - 13 January 2023 | - | - | - | Agenda (pdf, 218 KB) | Minutes (pdf, 63 KB) | |
| CC 1/23 | Thursday 9 February 2023 | 1:30 pm - 3:30 pm | via Teams | 27 January 2023 | |||
| CC 2/23 | Thursday 23 March 2023 | 1:30 pm - 3:30 pm | via Teams | 9 March 2023 | |||
| CC 3/23 | Thursday 18 May 2023 | 1:30 pm - 3:30 pm | via Teams | 4 May 2023 | |||
| CC 4/23 | Thursday 6 July 2023 | 1:30 pm - 3:30 pm | via Teams | 22 June 2023 | |||
| CC 5/23 | Thursday 24 August 2023 | 1:30 pm - 3:30 pm | via Teams | 10 August 2023 | |||
| CC 6/23 | Thursday 26 October 2023 | 1:30 pm - 3:30 pm | via Teams | 12 October 2023 | |||
Contact
Lisa Francis, Academic Secretariat, Governance and Strategy
Phone: +61 3 5327 6544
Email: academic.secretariat@federation.edu.au
Past meetings
2022
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes | |
|---|---|---|---|---|---|---|---|
| HECC 1/22 | Tuesday | 1.30 pm - 3.30 pm | via Teams | 25 January 2022 | Agenda 1/22 (pdf, 12.4MB) | Minutes (pdf, 260 KB) | |
| HECC CM 1/22 | 14 - 16 February 2022 | Circulatory meeting | Agenda CM 1/22 (pdf, 588KB) | Minutes (pdf, 64 KB) | |||
| HECC 2/22 | Tuesday 15 March 2022 | 1.30 pm - 3.30 pm | via Teams | 1 March 2022 | Agenda 2/22 (pdf,1 MB) | Minutes (pdf, 288 KB) | |
| HECC CM 2/22 | 28-29 March 2022 | Circulatory meeting | Agenda CM 2/22 (pdf, 748 KB) | Minutes (pdf, 153 KB) | |||
| HECC 3/22 | Tuesday 10 May 2022 | 1.30 pm - 3.30 pm | via Teams | 26 April 2022 | Agenda 3/22 (pdf, 1.8 MB) | Minutes (pdf, 198 KB) | |
| HECC CM 3/22 | 23 -29 June 2022 | Circular meeting | Agenda CM 3/22 (pdf, 429 KB) | Minutes (pdf, 104 KB) | |||
| HECC 4/22 | Tuesday 19 July 2022 | 1.30 pm - 3.30 pm | via Teams | 5 July 2022 | Agenda 4/22 (pdf, 1.3 MB) | Minutes (pdf, 260 KB) | |
| HECC 5/22 | Tuesday 13 September 2022 | 1.30 pm - 3.30 pm | via Teams | 30 August 2022 | Agenda 5/22 (pdf, 1.4 MB) | Minutes (pdf, 263 KB) | |
Newly convened | 25 -31 October 2022 | Circular meeting | Agenda CM 1/22 (pdf, 9.7 MB) | Minutes (pdf, 60 KB) | |||
| CC 1/22 | Tuesday 15 November 2022 | 1.30 pm - 3.30 pm | via Teams | 1 November 2022 | Agenda 1/22 (pdf. 1.3 MB) | Minutes (pdf, 235 KB) | |
| CC 2/22 Extraordinary meeting | Tuesday 29 November 2022 | 3:00 pm - 5:00 pm | via Teams | 17 November 2022 | Agenda 2/22 (pdf, 1.3 MB) | Minutes (pdf, 236 KB) | |
| CC CM 2/22 | 12-14 December 2022 | Circular meeting | Agenda CM 2/22 (pdf, 77 KB) | Minutes (pdf, 65 KB) | |||
2022 HECC Subcommittee
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| HECCSC 1/22 | Tuesday 12 April | 1.30 pm - 3.30 pm | via Teams | 29 March 2022 | Agenda 1/22 (pdf, 607 KB) | Minutes (pdf, 135 KB) |
| HECCSC 2/22 | Tuesday 14 June | 1.30 pm - 3.30 pm | via Teams | 31 May 2022 | Agenda 2/22 (pdf, 1.4 MB) | Minutes (pdf, 124 KB) |
| HECCSC 3/22 | Tuesday 16 August | 1.30 pm - 3.30 pm | via Teams | 2 August 2022 | Agenda 3/22 (pdf, 503 KB) | Minutes (pdf, 142 KB) |
2021
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| HECC 1/21 | Tuesday | 1.30 pm | via Teams | 28 January 2021 | Agenda HECC 1/21 (linked version) (pdf, 1.7 MB) Agenda spare only (combined ) (pdf, 26 MB) | Minutes 1-21 (pdf, 302 KB) |
| HECC 2/21 | Tuesday 23 March 2021 | 1.30 pm | via Teams | 9 March 2021 | Minutes (pdf, 217 KB) | |
| HECC 3/21 | Tuesday 11 May 2021 | 1.30 pm | via Teams | 27 April 2021 | Agenda HECC 3/21 (pdf, 1.3 MB) Spare pdf format agenda - navigate by bookmarks (pdf, 26 MB) | Minutes (pdf, 234 KB) |
| HECC CM 1/21 | 20 May 2021 | - | via circular | - | Agenda HECC CM 1/21 (pdf, 1.8 MB) | Minutes (pdf, 217 KB) |
| HECC 4/21 | Tuesday 20 July 2021 | 1.30 pm | via Teams | 6 July 2021 | Minutes (pdf, 178 KB) | |
| HECC CM 2/21 | 2 September 2021 | - | via circular | - | Minutes (pdf, 79 KB) | |
| HECC 5/21 | Tuesday 14 September | 1.30 pm | via Teams | 31 August 2021 | Agenda HECC 5/21 (pdf, 2.3 MB) | Minutes (pdf, 283 KB) |
| HECC 6/21 | Tuesday 12 October 2021 | 1.30 pm | via Teams | 28 September 2021 | Agenda HECC 6/21 (pdf, 1.1MB) | Minutes (pdf, 226KB) |
| HECC 7/21 | Tuesday 16 November 2021 | 1.30 pm | via Teams | 2 November 2021 | Agenda HECC 7/21 (pdf, 988KB) | Unconfirmed Minutes (pdf, 166KB) |
| HECC CM 3/21 | 7 December 2021 | - | via circular | - | Agenda HECC CM 3/21 (pdf, 782KB) | Unconfirmed Minutes (pdf, 243KB) |
HECC Subcommittee 2021
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| HECCSC 1/21 | Tuesday 12 January 2021 | 1.30 pm | via Teams | 9 December 2020 | Agenda (pdf, 13 MB) | Minutes (pdf, 148 KB) |
| HECCSC 2/21 | Tuesday 22 June 2021 | 1.30 pm | via Teams | 8 June 2021 | Agenda (pdf,1 MB) | Minutes (pdf, 243 KB) |
| HECCSC 3/21 | Tuesday 24 August 2021 | 1.30 pm | via Teams | 10 August 2021 | Agenda (pdf, 1 MB) | Minutes (pdf, 184 KB) |
2020
| Month | Minutes |
|---|---|
| February | HECC1-20 Minutes (pdf.238kb) |
| March | HECC2-20 Minutes (pdf.188kb) |
| March Circulatory Meeting | HECC CM1/20/1 Minutes (pdf.38kb) |
| March Circulatory Meeting | HECC CM2/20/1 Minutes (pdf.114kb) |
| March Circulatory Meeting | HECC CM3/20/1 Minutes (pdf.144kb) |
| April Circulatory Meeting | HECC CM4/20/1 & 2 Minutes (pdf.157kb) |
| May | HECC3-20 Minutes (pdf.238) |
| May Special Meeting | HECC SPM5/20 Minutes (pdf, 233kb) |
| June Circulatory Meeting | HECC CM7/20/1 Minutes (pdf, 62kb) |
| July | HECC4-20 Minutes (pdf.231kb) |
| July Special Meeting | HECC SPM6/20 Minutes |
| August Circulatory Meeting | HECC CM8/20/1 Minutes (pdf. 64kb) |
| September | HECC5-20 Minutes (pdf.351kb) |
| October Special Meeting | HECC SPM7/20 Minutes (pdf, 172 kb) |
| November | HECC6-20 Minutes (pdf, 358 kb) |
| November Circulatory Meeting | HECC CM11/20 Minutes (pdf, 109 kb) |
| November Special Meeting | HECC SPM10/20 Minutes (pdf, 157 kb) |
2019
| Month | Minutes |
|---|---|
| February | HECC1/19 Minutes (pdf, 193kb) |
| March | HECC2/19 Minutes (pdf,173 kb) |
| May | HECC3/19 Minutes (pdf.251kb) |
| June | HECC4/19 Minutes (pdf, 236kb) |
| August | HECC5/19 Minutes (pdf,120kb) |
| October Circulatory Meeting | HECC CM6/19 Minutes (pdf.106) |
| November | HECC7/19 Minutes (pdf.161kb) |
| December | HECC CM8/19 Minutes (pdf.37) |
2018
| Month | Minutes |
|---|---|
| January | HECC1/18 Minutes (PDF.119kb) |
| March | HECC2/18 Minutes (PDF.163kb) |
| May | |
| July | HECC4/18 Minutes (PDF.162kb) |
| August | HECC5/18 Minutes (PDF.107kb) |
| September | |
| November | HECC7/18 Minutes (PDF, 155kb) |
| December | HECC8/18 Minutes (PDF, 227kb) |
2017
| Month | Minutes |
|---|---|
| February | HECC1/17 Minutes (PDF.154kb) |
| March | HECC 2/17 Minutes (PDF.195kb) |
| April (Reserve) | Reserve only |
| May | HECC4/17 Minutes (PDF, 268KB) |
| July (Reserve) | HECC5/17 Minutes (PDF, 193KB) |
| August | HECC6/17 Minutes (PDF, 237KB) |
| September | HECC7/17 Minutes (PDF, 569KB) |
| November | HECC 8/17 Minutes (PDF.208KB) |
| November - Special meeting | HECC 9/17 Minutes (PDF, 277KB) |