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Learning and Teaching Quality Assurance Committee

Membership 2021

Position on committeeName
Chair  Associate Professor Annette Foley
(term end 31/12/2022) 
Deputy Chair Lisa Bale
(term end 31/12/2021)
Ex officio members 
Chair, Academic Board, or nominee Associate Professor Elisa Zentveld
(term end 31/12/22) 
Deputy Vice-Chancellor (Academic), or nominee Professor Andy Smith
(Interim) Pro Vice-Chancellor. Teaching Quality and Innovation, or nomineeAssociate Professor Nina Fotinatos 
Pro Vice-Chancellor, VET and Chief Executive Officer TAFE, or nominee Lisa Bale (nominee)
(Interim) Dean of Students and RegistrarTeresa Tjia
Director, Information Technology Services, or nomineeSahar Oujil
Acting Director, Library and Learning Spaces, or nomineeCarmel Grant
Elected members
One member of TAFE delivery teamTaryn Scanlon
(term ends 31/12/22)
One higher education academic (Levels A - E)Dr Amany Abdelkader
(term ends 31/12/22)
One Federation University Australia student vacant
(term ends 31/10/22)

2021 meetings

MeetingDateTimeLocation Agenda paper
deadline
Agenda
(members only)
Minutes
1/21Thursday
11 March
1.30 pm Videoconference 26 February Agenda (pdf,  5.9 MB)Minutes (pdf, 100 KB)
2/21Thursday
6 May
1.30 pmto be confirmed
Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
23 AprilAgenda (pdf, 1.4 MB)Unconfirmed minutes (pdf, 91 KB)
3/21Thursday
5 August
1.30 pm to be confirmed
Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
23 July  
4/21Thursday
21 October
 
1.30 pm to be confirmed
Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
8 October  
5/21Thursday
9 December 
  
1.30 pm to be confirmed
Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
26 November  
Reserved date Thursday
24 June 
1.30 pm  11 JuneReserve meeting not convened

Contact

Lisa Francis, Academic Secretariat, Governance and Strategy
Phone: +61 3 5327 6544
Email: academic.secretariat@federation.edu.au

Past meetings

2020

MeetingDateTimeLocation Agenda paper
deadline
Agenda
(members only)
Minutes
1/20 Thu 12 March 1.30 pm Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick) 
Fri 28 FebL&TC1/20 Agenda (pdf.147kb)L&TC1/20 Minutes (pdf.165)
2/20Thu 14 May1.30 pmCouncil Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
Fri 1 MayL&TC2/20 Agenda (docx.208kb)L&TC2/20 Minutes (pdf.253)
3/20 Thu 25 Jun 1.30 pm Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
Fri 12 JunL&TC3/20 Agenda (docx.205kb)L&TC3/20
Minutes (docx.213kb)
4/20 Thu 6 Aug 1.30 pm Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
Fri 24 JulL&TC4/20 Agenda (docx.209kb) L&TC4/20 Minutes (docx.227kb)
5/20 Thu 17 Sep      1.30 pm Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
Fri 4 SepL&TC5/20 Agenda (pdf.254kb)L&TC5/20 Minutes (docx.226kb)
6/20 Thu 29 Oct 1.30 pm Council Room (Mt Helen)
2W-263 (Churchill) 
901-245 (Berwick)
Fri 16 OctL&TC6/20 AgendaL&TC6/20 Minutes (docx.234kb)
7/20Thur 3 Dec1.30pmMicrosoft TeamsThur 20 NovL&TC7/20 AgendaL&TC7/20 Minutes (pdf, 270kb)

2019 meetings

DateMinutes
February L&TC1/19 Minutes (pdf, 99kb)
AprilL&TC2/19 Minutes (pdf, 105kb)
May LTC3/19 Minutes (pdf, 125kb)
July  L&TC4/19 Minutes (pdf, 73kb)
September L&TC5/19 Minutes (pdf.80kb)
November L&TC6/19 Minutes (pdf.101kb

2018 meetings

DateMinutes
February L&TC1-18 Minutes (pdf,100kb)
March L&TC2-18 Minutes (pdf, 94kb)
May L&TC3-18 Minutes (pdf, 90kb)
June L&TC4/18 Minutes (pdf, 90kb)
July   
September L&TC5/18 Minutes (pdf, 310kb)
October  L&TC6/18 Confirmed minutes (pdf, 68kb)
November L&TC7/18 Unconfirmed minutes (pdf, 85kb)

2017 meetings

DateMinutes
February L&TC1/17 Minutes (pdf, 164kb)
March March Planning Day Notes
April L&TC2/17 Minutes
June June Planning Day Notes
July L&TC3/17 Minutes (pdf, 92kb)
August L&TC4/17 Minutes (pdf.178kb)
October L&TC5/17 Minutes (pdf, 97kb)
November L&TC6/17 Minuted (pdf, 96kb)

2016 meetings

MonthMinutes
February L&TC1/16 Minutes (pdf, 251kb)
March L&TC2/16 Minutes (pdf,100kb)
April L&TC3/16 Minutes (pdf, 118kb)
July L&TC4/16 Minutes (pdf, 132kb)
September L&TC5/16 Minutes (pdf, 117kb)
November L&TC6/16 Minutes (pdf, 188kb)

2015 meetings

MonthMinutes
February Minute 1/15 (pdf, 77kb)
March Minutes 2/15 (pdf, 67kb)
April LT3-15 Confirmed Minutes (pdf, 341kb)
June LT4/15 Minutes (pdf,144kb)
July LT5/15 Minutes (pdf.191kb)
August LT6/15 Minutes (pdf,127kb)
October  
November  

2014 meetings

MonthMinutes
February Minutes 1/14 (pdf,116 kb)
April Minutes 2/14 (pdf, 322kb)
May Minutes 3/14 (pdf, 533kb)
July Minutes 4/14 (pdf, 305kb)
August Minutes 5/14 (pdf, 223kb)
September No minutes - meeting not quorate
November Minutes 7/14 (pdf, 252kb)
December Minutes 8/14 (pdf,96kb)