University Education Committee
Chair: Professor Marnie Hughes-Warrington
Secretary: Ms Megan Easton
Terms of reference
The Committee may advise the Academic Board or the Vice-Chancellor:
- on matters relating to the University's educational programs including postgraduate coursework and activities; and
- on major issues relevant to the University's strategic plans and overarching policy; and
- on any matter referred to the Committee by the Academic Board, Vice-Chancellor, the Chair of the Committee or a member of the University Executive with portfolio responsibility for education.
The Committee, in carrying out its role is:
- to monitor the development of the University’s policies and plans in relation to education; and
- to advise on the coordination of the University’s educational activities; and
- to monitor the quality of the University’s educational programs and activities.
Meeting dates, deadlines, agenda and minutes
2012
| Meeting dates | Agenda deadline | Agenda | Minutes |
|---|---|---|---|
|
Friday 9 March 9.30am R C Mills Room
Friday 27 April at 9.30 am R C Mills Room
Friday 15 June at 9.30 am R C Mills Room
Monday 23 July at 9.30 am R C Mills Room
Friday 31 August at 9.30 am R C Mills Room
(Optional) Friday 12 October at 9.30 am R C Mills Room Friday 23 November at 2.00 pm R C Mills Room |
Wednesday 15 February
Wednesday 11 April
Wednesday 30 May
Tuesday 10 July
Wednesday 15 August
Wednesday 26 September
Wednesday 7 November |
Unconfirmed Minutes (PDF, 96KB) |
Previous agenda and minutes
2011
| Meeting dates | Agenda | Minutes |
|---|---|---|
|
Thursday 24 February 9.30am
|
Agenda (PDF, 110KB) | |
|
Friday 29 April 9.30am
|
Agenda (PDF, 175KB) |
|
|
JOINT MEETING Friday 10 June 10am |
||
|
Thursday 28 July
|
Agenda (PDF, 148KB) SAg (PDF, 44KB) |
Minutes (PDF, 165KB)
|
|
Friday 9 September
|
Agenda (PDF, 220KB) SAg (PDF, 163KB) |
Post Meeting Action (PDF, 31KB) |
|
Friday 25 November
|
Agenda (PDF, 115KB) Supp Ag (PDF, 36KB) |
Meeting dates
| Meeting dates | Agenda | Minutes |
|---|---|---|
| 2010 | ||
| 26 February 2010 | Agenda (PDF, 119KB) | |
| 23 April 2010 | Agenda (PDF, 131KB) | |
|
JOINT MEETING 11 June 2010 |
||
| 30 July 2010 |
Agenda (PDF, 195KB) Supp Agenda (PDF, 76KB) |
|
| 10 September 2010 |
Agenda (PDF, 144KB) Supp Agenda (PDF, 24KB) |
|
| 26 November 2010 |
Agenda (PDF, 170KB) Supp Agenda (PDF, 28KB) |
|
Contact the Governance Office for agendas and minutes for meetings in 2009 and previous years.
Current members
| Category | Occupant | |
|---|---|---|
| Deputy Vice-Chancellor (Academic) and Chair | Professor Marnie Hughes-Warrington | |
| Deputy Chair | Professor Richard Baker | |
| Pro Vice-Chancellor (Teaching, Learning and Students) | Professor Elizabeth Deane | |
| Dean of Students |
Professor Penny Oakes |
|
| Heads of ANU Colleges or alternates | ||
| ANU College of Arts & Social Sciences: Alternate | Dr Royston Gustavson | |
| ANU College of Asia & the Pacific: Alternate | Dr Andrew Walker | |
| ANU College of Business & Economics: Alternate | Professor Chris Jones | |
|
ANU College of Engineering & Computer Science Alternate |
Professor John Hosking A/Professor Chris Johnson |
|
|
ANU College of Law
Alternate: |
Professor Michael Coper Alt:Professor Stephen Bottomley |
|
| ANU College of Medicine, Biology & Environment |
Professor Nicholas Glasgow Alt: Professor Jan Provis |
|
| ANU College of Physical & Mathematical Sciences | Professor Aidan Byrne | |
|
One Academic Staff Member from each ANU College
ANU College of Arts & Social Sciences
ANU College of Asia & the Pacific Alternate:
ANU College of Business & Economics
ANU College of Engineering & Computer Science
ANU College of Law |
(For Term of Two Years to 28 FEBRUARY 2014)
Professor Frank Bongiorno
Dr Janine O'Flynn Dr Peter Hendriks
Dr Shumi Akhtar
A/Professor Peter Strazdins
Professor Fiona Wheeler |
|
|
ANU College of Medicine, Biology & Environment
ANU College of Physical & Mathematical Sciences
One undergraduate student appointed by the Chair in consultation with the President, ANU Students' Association (ANUSA) |
Dr Kristen Pammer
Professor Richard Baker
Mr Dallas Proctor to 30 November 2012 |
|
| One graduate student appointed by the Chair in consultation with the President, Postgraduate and Research Students' Association (PARSA) | Ms Nikki Mariner to 28 February 2013 | |
| Registrar | Mr Tim Beckett | |
| One member of the General Staff appointed by the Chair | Ms Ping Yu to 28 February 2014 | |
|
Director, TJabal Indigenous Higher Education Centre, or nominee
University Librarian
One General Manager of an ANU College |
Dr Peter Radoll
Ms Roxanne Missingham
Ms Alison Daun to 28 February 2014 |
|
|
Invitation to Attend
Principal and General Manager, ANU College
Director, International Operations and Student Recruitment |
Dr Linda Hort
Mr Iain Watt |
|
