Higher Education Curriculum Committee

2019 meetings

Meeting Date Time Location Agenda item deadline Agenda
(members only)
Minutes
1/18Wed 6
February
1.30 pm Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
25 Jan  
**2/18Wed 13
March
1.30 pmCouncil Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
1 Mar  
3/18Wed 1
May
1.30 pmCouncil Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
18 Apr  
***4/18  Wed 26
June
1.30 pm Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)
14 Jun  
5/18Wed 21
August
1.30 pm C003 (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)   
9 Aug  
6/18Wed 20
November
1.30 pm Council Room (Mt Helen)
2W-263 (Churchill)
901-245 (Berwick)   
8 Nov 

** Final meeting for submission of new programs for 2020 to be approved.

*** Final meeting for submission of new courses for 2020 to be approved.

Membership 2019

Category Name
Chair, Higher Education Curriculum Committee Associate Professor Jenene Burke
(term end 31/3/19)
Deputy Chair, (1 year Term)Vacant
Ex-Officio members 
Chair, Academic Board or nominee Associate Professor Elisa Backer
Chair, Learning and Teaching Committee or nominee Dr Carolyn Johnstone
(term end 31/3/19)
Chair, VET Curriculum and Quality Committee on nomineeProfessor Andy Smith
Pro Vice-Chancellor International or nomineeProfessor Talal Yusaf
Deputy Vice-Chancellor (Academic) or nominee Associate Professor Nina Fotinatos (nominee)
Manager, Registrar Services Ms Sharon Austin 
Chairs of School Board or nominees
Federation Business School Assoc Professor Damian Morgan (nominee)
School of Arts Professor Andrew Hope
School of Education Professor Claire McLachlan
School of Health and Life SciencesDr Lara Wakeling (nominee)
School of Nursing and Healthcare Professionals Dr Judith Lyons (nominee)
School of Science, Engineering and Information Technology Associate Professor Andrew Barton (nominee)
FedUni TAFE Ms Claire Rasmussen (nominee)
Elected members
One teacher from FedUni TAFE    Ms Jill Coote
(term end 31/12/20) 
One higher education academic Ms Christine Peacock
(term end 31/12/20)

Contact

Academic Secretariat, Corporate Governance
Phone: +61 3 5327 6456
Email: academic.secretariat@federation.edu.au

Past meetings

2018 meetings

Month Agenda (members only) Minutes
JanuaryHECC 1/18
Agenda and papers (PDF, 12.1 MB)
HECC1/18 Minutes (PDF.119kb)
MarchHECC 2/18 Agenda and Papers (PDF, 28.5 MB)HECC2/18 Minutes (PDF.163kb)
May 

HECC 3/18 Agenda and Papers (PDF.11.6mb)

Agenda item 7 Documents for Noting and Papers (pdf.11mb)

HECC3/18 Minutes
(PDF. 218kb)

July HECC 4/18 Agenda and Papers (PDF. 9mb)

Agenda Item 7 Documents for Noting and Papers (PDF.5.7mb)
HECC4/18 Minutes (PDF.162kb)
AugustHECC 5/18 Agenda and Papers (PDF.7.45mb) 

Agenda item 7 Documents for Noting and Papers (PDF.8.35mb)
HECC5/18 Minutes (PDF.107kb)
September

HECC 6/18 Agenda and Papers
(PDF, 3.6 mb)

Agenda item 7 Documents for Noting and Papers
(PDF. 5.5 mb)

HECC6/18
Minutes
(PDF, 143kb)

November

HECC 7/18 Agenda and papers (PDF, 11.6 mb)

Agenda item 7
Documents for Noting and papers (PDF, 4.1 MB)

HECC7/18
Confirmed minutes
(PDF, 155kb)
DecemberHECC 8/18 Agenda and papers (PDF,  9 mb)

Agenda item 7
Documents for Noting and papers (PDF, 13 MB)
HECC8/18
Unconfirmed minutes
(PDF,  216kb)

2017 meetings

Month Agenda (members only) Minutes
February Agenda (33.6 MB)
Agenda items for noting (2588,pdf)
HECC1/17 Minutes (PDF.154kb)
March Agenda (10.9 MB)
Agenda items for noting (8.8 MB)
HECC 2/17 Minutes (PDF.195kb)
April
(Reserve) 
Reserve onlyReserve only
MayAgenda (pdf, 34MB)HECC4/17
Minutes
(PDF, 268KB)
July
(Reserve) 
Agenda (pdf, 14.5MB)HECC5/17
Minutes
(PDF, 193KB)
AugustAgenda (pdf, 24.2MB)HECC6/17
Minutes
(PDF, 237KB)
SeptemberAgenda (pdf, 11.7MB)HECC7/17
Minutes
(PDF, 569KB)
November Agenda (pdf, 16.5 MB)

HECC 8/17
Minutes (PDF.208KB)

November - Special meetingAgenda (PDF, 31.3MB)HECC 9/17
Minutes
(PDF, 277KB)

2016 meetings

MonthMinutes
January  
February Minutes 2/16 (pdf, 275kb)
March * Minutes 3/16 (pdf.276kb)
May**Minutes 4/16 (pdf.135kb)
June Minutes 5/16 (pdf, 165kb)
August Minutes 6/16(pdf.226kb)
October Minutes 7/16 (pdf, 305kb)
November Minutes 8/16 (pdf.168kb)
DecemberMinutes 9/16 (pdf.85kb)
* Last meeting for proposed new programs for 2017 to be approved.
** Last meeting for all proposed new courses for 2017 to be approved.

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)