Higher Education Curriculum Committee
Terms of Reference
2019 meetings
| Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
|---|---|---|---|---|---|---|
| 1/19 | Wed 6 February | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 25 Jan | HECC1/19 Agenda with Papers (pdf.8.3mb) | HECC1/19 Minutes (pdf.193kb) |
| **2/19 | Wed 13 March | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 1 Mar | HECC2/19 Agenda with Papers (pdf.25mb) | HECC2/19 Minutes (pdf,173 kb) |
| 3/19 | Wed 1 May | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 18 Apr | ||
| ***4/19 | Wed 26 June | 1.30 pm | Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 14 Jun | ||
| 5/19 | Wed 21 August | 1.30 pm | C003 (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 9 Aug | ||
| 6/19 | Wed 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 31/12/20) |
| Deputy Chair, (1 year Term) | Dr Judith Lyons |
| Ex-Officio members | |
| Chair, Academic Board or nominee | Mr Eric Holm (nominee) |
| Chair pro-tem, Learning and Teaching Committee or nominee | Dr Carolyn Johnstone (term end 31/12/19) |
| Chair, VET Curriculum and Quality Committee on nominee | Professor Andy Smith |
| Pro Vice-Chancellor International or nominee | Professor 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 | Dr Peter Sellings (nominee) |
| School of Health and Life Sciences | Dr 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
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 only | Reserve only |
| May | Agenda (pdf, 34MB) | HECC4/17 Minutes (PDF, 268KB) |
| July (Reserve) | Agenda (pdf, 14.5MB) | HECC5/17 Minutes (PDF, 193KB) |
| August | Agenda (pdf, 24.2MB) | HECC6/17 Minutes (PDF, 237KB) |
| September | Agenda (pdf, 11.7MB) | HECC7/17 Minutes (PDF, 569KB) |
| November | Agenda (pdf, 16.5 MB) | |
| November - Special meeting | Agenda (PDF, 31.3MB) | HECC 9/17 Minutes (PDF, 277KB) |
2016 meetings
| Month | Minutes |
|---|---|
| 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) |
| December | Minutes 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) |