Student-Staff Committee Model Agenda

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Student-Staff Committee Model Agenda
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agenda is constructed. The use of brackets in this document indicates places you will need to provide
relevant and current information.
STUDENT-STAFF COMMITTEE FOR [SUBJECT or PROGRAMME(S)]
[insert date]
AGENDA
There will be a meeting of the Student-Staff Committee at [insert time] on [insert date] in the [insert venue].
1. INTRODUCTIONS Everyone should introduce themselves at the first Student-Staff
Committee (SSC) meeting of the year or to attendees joining for a particular meeting.
2. APOLOGIES FOR ABSENCE The secretary should indicate who on the SSC has sent in
apologies for missing the meeting.
3. MINUTES OF THE PREVIOUS MEETING
Document A
To receive: A “to receive” action means you will look at the item without a need for
additional discussion. In this case, the Chair quickly goes through the minutes and
asks for any corrections to the minutes. After any agreed upon corrections or
additions are voiced then someone from the SSC needs to recommend the minutes
be approved, pending the agreed action. The Chair will seek someone to second this
motion and then ask that the minutes be approved through a show of hands or a yay
or nay vote. The Secretary then makes the changes to the minutes and posts the
minutes to the agreed location (e.g., Blackboard, intranet).
4. MATTERS ARISING
To consider: A “to consider” action means you will deliberate the item with possible
additional discussion. In this part of the meeting, the Chair goes through each of the
Action points from the previous meeting.
5. STUDENT REPORTS
To receive: this includes reports/updates from Course Reps; Student Chair; Student
Secretary; School Rep
5.1. Access to Building after Hours, prepared by Course Reps the bullet should
provide enough information so the members know what to expect
1
list document,
if applicable
list document,
if applicable
5.2. Report (blah, blah), prepared by Jane Doe
To consider: this includes reports/updates from Course Reps; Student Chair; Student
Secretary; School Rep
5.3. Report (blah, blah), prepared by John Doe
6. STAFF REPORTS
To receive: this includes reports/updates from Reports/Updates from Degree Programme
Director(s); Research Directors, Senior Tutor; School Administrator
list document,
if applicable
6.1. Access to Building after Hours, prepared by Course Reps the bullet should
provide enough information so the members know what to expect
6.2. Report (blah, blah), prepared by Professor John Doe
To consider:
6.3. Report (blah, blah), prepared by Dr Jane Doe
7. STANDING AGENDA ITEMS
Not all items need to be covered at each meeting, but each item should be discussed at
least once at a SSC during the academic year. Refer to the Student-Staff Committee
Schedule of Business for a list of required issues.
To consider:
7.1. [Issue 1]
7.2. [Issue 2]
8. DATES OF NEXT MEETINGS

[insert dates of meetings]
LIST OF DOCUMENTS
Document A: SSC Minutes [Date]
Document B: [title]
Document C: [title]
list document,
if applicable
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