Higher Education Curriculum Committee
Terms of Reference
Membership 2021
Position on committee | Name |
---|---|
Chair, Higher Education Curriculum Committee | Dr Linda Wight (term end 31/12/22) |
Deputy Chair, (elected one year term) | vacant |
Ex officio members | |
Chair, Academic Board or nominee | Associate Professor Elisa Zentveld |
Chair, Learning and Teaching Quality Assurance Committee or nominee | Associate Professor Annette Foley (term end 31/12/22) |
Chair, VET Curriculum and Quality Committee or nominee | Liam Sloan |
Pro Vice-Chancellor, International or nominee | Associate Professor Guojun Lu (nominee) |
Deputy Vice-Chancellor (Academic) or nominee | Professor Andy Smith |
Manager, Registrar Services | Sharon Austin |
Chairs of School Boards or nominees | |
Federation Business School | Dr Helen Weadon (nominee) |
School of Arts | Dr Carolyn Johnstone (nominee) |
School of Education | Dr Anna Fletcher (nominee) |
School of Science, Psychology and Sport | Dr Phillip Brook-Carter (nominee) |
School of Health | Dr Karen Missen (nominee) |
School of Engineering, Information Technology and Physical Sciences | Associate Professor Kim Dowling (nominee) |
Federation TAFE | Lisa Bale (nominee) |
Elected members | |
One member of the TAFE delivery team | Karen Dodson (term end 31/12/22) |
One higher education academic | Dr Cameron Smee (term end 31/12/22) |
2021 meetings
Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
---|---|---|---|---|---|---|
HECC 1/21 | Tuesday, 9 Feb | 1.30 pm | via Teams | 28 Jan | ||
** HECC 2/21 | Tuesday, 11 May | 1.30 pm | to be confirmed Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 29 Apr | ||
HECC 3/21 | Tuesday, 20 Jul | 1.30 pm | to be confirmed Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 8 Jul | ||
HECC 4/21 | Tuesday, 14 Sep | 1.30 pm | to be confirmed Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 2 Sep | ||
HECC 5/21 | Tuesday, 16 Nov | 1.30 pm | to be confirmed C003 (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | 4 Nov | . |
** Final meeting for submission of new programs for 2022 to be approved.
*** Final meeting for submission of new courses for 2022 to be approved.
Sub-committee meetings 2021
Meeting | Date | Time | Location | Agenda item deadline | Agenda (members only) | Minutes |
---|---|---|---|---|---|---|
HECCSC 1/21 | Tuesday, 12 Jan | 1.30 pm | via Teams | 9 Dec | Agenda (pdf, 13 MB) | Minutes (pdf, 148 KB) |
HECCSC 2/21 | Tuesday, 23 Mar | 1.30 pm | via Teams | 11 Mar | ||
HECCSC 3/21 | Tuesday, 22 Jun | 1.30 pm | via Teams | 10 Jun | ||
HECCSC 4/21 | Tuesday, 24 Aug | 1.30 pm | via Teams | 12 Aug | ||
HECCSC 5/21 | Tuesday, 12 Oct | 1.30 pm | via Teams | 30 Sep | . |
Contact
Academic Secretariat, Corporate Governance
Phone: +61 3 5327 6544
Email: academic.secretariat@federation.edu.au
Past meetings
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 | HECC3-20 Agenda with Papers (pdf.38mb) | HECC3-20 Minutes (pdf.238) |
***HECC4/20 | Wed 29 Jul | 1.30 pm |
Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | Fri 17 Jul | HECC4-20 Agenda with Papers (pdf.41mb) | HECC4-20 Minutes (pdf.231kb) |
HECC5/20 | Wed 9 Sept | 1.30 pm | C003 (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | Fri 28 Aug | HECC5-20 Agenda including Late Paper (pdf.20.6mb) | HECC5-20 Minutes (pdf.351kb) |
HECC6/20 | Wed 11 Nov | 1.30 pm |
Council Room (Mt Helen) 2W-263 (Churchill) 901-245 (Berwick) | Fri 30 Oct | HECC6-20 Agenda with Papers (pdf.24.6mb) | HECC6-20 Minutes |
Circulatory meeting | Date | Agenda | Date | Minutes |
---|---|---|---|---|
HECC CM1/20/1 | Tues 4 Mar | HECC CM1/20/1 Agenda & Papers (pdf.1555kb) | Thur 5 Mar | HECC CM1/20/1 Minutes (pdf.38kb) |
HECC CM2/20/1 | Fri 6 Mar | HECC CM2/20/1 Agenda & Papers (pdf.1032kb) | Tue 17 Mar | HECC CM2/20/1 Minutes (pdf.114kb) |
HECC CM3/20/1 | Thur 26 Mar | HECC CM3/20/1 Agenda & Papers (pdf.182kb) | Thur 26 Mar | HECC CM3/20/1 Minutes (pdf.144kb) |
HECC CM4/20/1-2 | Wed 1 Apr | HECC CM4/20/1 & 2 Agenda & Papers (pdf.182kb) | Fri 3 Apr | HECC CM4/20/1 & 2 Minutes (pdf.157kb) |
HECC CM7/20/1 | Mon 29 Jun | HECC CM7/20/1 Agenda & Papers (pdf.1.7mb) | Tue 30 Jun | HECC CM7/20/1 Minutes (pdf, 62kb) |
HECC CM8/20/1 | Wed 26 Aug | HECC CM8/20/1 Agenda & Papers (pdf. 628kb) | Thu 28 Aug | HECC CM8/20/1 Minutes (pdf. 64kb) |
Special meeting | Date | Agenda | Date | Minutes |
---|---|---|---|---|
HECC SPM5/20 | Thur 7 May | HECC SPM5/20 Agenda (pdf, 4mb) | Fri 8 May | HECC SPM5/20 Minutes (pdf, 233kb) |
HECC SPM6/20 | Mon 13 Jul | HECC SPM6/20 Agenda | HECC SPM6/20 Minutes |
2019 meetings
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 meetings
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 meetings
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) |