Higher Education Curriculum Committee

2018 meetings

Month Date Time Location Agenda item deadline (5pm) Agenda (members only) Minutes
January Wed 31 1.30pm Council Room
Mt Helen

Videoconference
2W263, Churchill 		Tue 23 JanuaryHECC 1/18
Agenda and papers (PDF, 12.1 MB) 		HECC1/18 Minutes (PDF.119kb)
March*Wed 211.30pmCouncil Room
Mt Helen

Videoconference
2W263, Churchill		 HECC 2/18 Agenda and Papers (PDF, 28.5 MB)HECC2/18 Minutes (PDF.163kb)
May Thu 101.30pmH120
Mt Helen

Videoconference
2W263, Churchill		Wed 2 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  Wed 4 1.30pm Council Room
Mt Helen

Videoconference
2W263, Churchill		 Tue 26 JuneHECC 4/18 Agenda and Papers (PDF. 9mb)

Agenda Item 7 Documents for Noting and Papers (PDF.5.7mb)		HECC4/18 Minutes (PDF.162kb)
August ** Wed 15 1.30pm Council Room
Mt Helen

Videoconference
2W263, Churchill      		Tue 3 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 Wed 26 1.30pm Council Room
Mt Helen

Videoconference
2W263, Churchill       		Tue 14 September

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

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

 
November Wed 71.30pmCouncil Room
Mt Helen

Videoconference
2W263, Churchill		 Tue 26 October  
DecemberWed 1911.30amCouncil Room
Mt Helen

Videoconference
2W263, Churchill		 Tue 7 December 

* Final date for submission of new programs for 2019 to be approved (tbc)

** Final date for submission of new courses for 2019 to be approved (tbc)

Membership 2018

Category Name
Chair of Higher Education Curriculum Committee Associate Professor Jenene Burke
(term end 31/12/18)
Deputy Chair, (1 year Term)Dr Judith Lyons
(term end 31/12/2018)
Ex-Officio members 
Chair, Academic Board or Nominee Associate Professor Kim Dowling
Chair of the Learning and Teaching Committee or Nominee Dr Carolyn Johnstone (Acting)
Chair of the VET Curriculum and Quality Committee on NomineeProfessor Andy Smith
Pro Vice-Chancellor International or NomineeVacant
Deputy Vice-Chancellor (Academic) or Nominee Associate Professor Nina Fotinatos (nominee)
Manager, Registrar Services Ms Sharon Austin 
Chair of School Board or nominees
Federation Business School Dr Adam Baker (nominee)
School of Arts Associate Professor Margaret Plunkett (nominee)
School of Education TBA
School of Health and Life SciencesTBA
School of Nursing and Healthcare Professionals Dr Judith Lyons
School of Science, Engineering and Information Technology Associate Professor Andrew Barton
FedUni TAFE Ms Claire Rasmussen (nominee)
Elected members
One  member of VET teaching staff, proposed by the Chair and elected by the membership (term of office two years) Vacant
One member of higher education teaching staff, proposed by the Chair and elected by the membership (term of office two years) Ms Sharon Davis
(term end 31/12/18)

Contact

Executive Officer: Ms Shona Adams

Email: academic.secretariat@federation.edu.au

Past meetings

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)