Higher Education Curriculum Committee

Terms of Reference

2020 meetings

Meeting	Date	Time	Location	Agenda item deadline	Agenda (members only)	Minutes
HECC1/20	Wed 5 Feb	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 24 Jan	HECC1-20 Agenda with Papers (pdf.45mb)	HECC1-20 Minutes (pdf.238kb)
**HECC2/20	Wed 18 Mar	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 6 Mar	HECC2-20 Agenda with Papers (pdf.30mb)	HECC2-20 Minutes (pdf.188kb)
HECC3/20	Wed 27 May	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Mon 15 May
***HECC4/20	Wed 29 Jul	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 17 Jul
HECC5/20	Wed 9 Sept	1.30 pm	C003 (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 28 Aug
HECC6/20	Wed 11 Nov	1.30 pm	Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick)	Fri 16 Oct

Circulatory Meeting	Date	Agenda	Date	Minutes
HECC CM1/20/1	Tues 4 Mar	HECC CM1/20/1 Agenda (pdf.1555kb)	Thur 5 Mar	HECC CM1/20/1 Minutes (pdf.38kb)
HECC CM2/20/1	Fri 6 Mar	HECC CM2/20/1 Agenda (pdf.1032kb)	Tue 17 Mar	HECC CM2/20/1 Minutes (pdf.114kb)
HECC CM3/20/1	Thur 26 Mar	HECC CM3/20/1 Agenda (pdf.182kb)	Thur 26 Mar	HECC CM3/20/1 Minutes (pdf.144kb)
HECC CM4/20/1 and 2	Wed 1 Apr	HECC CM4/20/1 & 2 Agenda (pdf.182kb)

** Final meeting for submission of new programs for 2021 to be approved.

*** Final meeting for submission of new courses for 2021 to be approved.

Category	Name
Chair, Higher Education Curriculum Committee	Associate Professor Jenene Burke (term end 31/12/20)
Deputy Chair, (1 year Term)	Dr Judith Lyons (term end 31/12/19)
*Ex-Officio members*
Chair, Academic Board or nominee	Associate Professor Elisa Zentveld
Chair, Learning and Teaching Committee or nominee	Associate Professor Nina Fotinatos (term end 31/12/20)
Chair, VET Curriculum and Quality Committee on nominee	Professor Andy Smith
Pro Vice-Chancellor International or nominee	Associate Professor Jason Giri
Deputy Vice-Chancellor (Academic) or nominee	Ms Tulsa Andrews (nominee)
Manager, Registrar Services	Ms Sharon Austin
Chairs of School Board or nominees
Federation Business School	Dr 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)
Federation TAFE	(nominee) Vacant
*Elected members*
One teacher from Federation TAFE	Vacant (term end 31/12/20)
One higher education academic	Ms Christine Peacock (term end 31/12/20)

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

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)

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.

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