Quality Enhancement Committee Members Prof Judyth Sachs (Chair), DVC (Provost) Mr Paul Luttrell, General Counsel Ms Deidre Anderson, DVC (students and Registrar) Prof Jim Piper, DVC (Research) Ms Maxine Brodie, University Librarian Mr Chris Searchfield, Academic Director , Macquarie City Campus Mr Andrew Burrell, Director COE Prof John Simons, Exec Dean, Arts Prof Julie Fitness, Chair, Academic Senate Mr Tim Sprague, Director HR Dr Neil Fraser, Information Director, Macquarie Analytics Prof Stephen Thurgate, Exec Dean, Science Prof Mark Gabbott, Exec Dean, Business & Economics Ms Zoe Williams, Manager Quality Assurance, M.I. Prof Janet Greeley, Exec Dean, Human Sciences Mr Jonathan Wylie, Assistant Academic Registrar – Academic Programs Ms Sonia Jeffares, Principal SIBT http://www.mq.edu.au/quality/qec.htm In Attendance Ms Megan Breden, Acting Director COE Ms Barb McLean, Executive Officer Ms Alison Taylor, Exec Director, International Programs Apologies Mr Andrew Burrell, Director COE Dr Neil Fraser, Information Director, Macquarie Analytics Prof Mark Gabbott, FBE Prof Jim Piper, DVC (Research) Prof Judyth Sachs, DVC (Provost) Mr Chris Searchfield, Macquarie City Campus Ms Zoe Williams, Manager Quality Assurance, M.I. th Minutes 11.00-12.30p.m. Thursday 20 October 2011, Function Room, level 2, E11A Prof Julie Fitness in the Chair 1. Minutes of the Meeting 28 July 2011 and Business Arising In 4.2 it was recommended that Curtin be amended to “Curtin University IELTS Centre” Minutes Adopted with this change Mr Luttrell reported that the draft Code of Conduct and Disciplinary Regime will be circulated within a couple of weeks, ready for implementation in 2012. However the Student Contract will be worked on over 2012. 2. Strategy and Policy 2.1. Review of Organisational Unit Reviews Procedure 2.1.1. Responses to stakeholder review It was agreed that the feedback received be incorporated into the Organisational Unit Review Procedure, specifically: Change ‘Review Team’ to ‘Review Panel’ Change ‘Administrative Unit equivalent’ to ‘Organisational unit’ Make faculties rather than departments responsible for the funding of reviews Add principles such as objectivity, confidentiality and collegiality In order to close the loop and engender good relationships with partner universities and disciplinary colleagues, that Review Panel members be informed of the actions planned in response to their Recommendations Adopted 2.1.2. Template for payment for costs entailed in reviews Adopted Page 1 of 3 3. Management and Implementation 3.1. Response to Psychology Review Adopted Prof Greeley spoke to the paper noting that the Review Panel were experienced and tackled all the identified issues, and noted that the major recommendations focussed on over-teaching. 3.1.1. Undergraduate Programs Prof Greeley commented how the UG Curriculum Review and its adoption of a 3 credit point model for UG programs (requiring Psychology to add another unit each semester) in addition to the requirement of the new Assessment Policy requiring 3 different assessment methods, have combined to increase both staff and student workload. Alternate delivery modes and reduction in face-to-face requirements are both being explored to reduce workload. 3.1.2 Postgraduate Programs The recommendation that Honours be redesigned to allow group projects and group supervision, with the attached recommendation that the PG Dip be abandoned, was not supported by the Dept. The PG Dip in Psychology allows students not on a research pathway to obtain the required 4th year to become accredited; whilst the PG Dip in Social Health provides a qualification for frontline counselling agencies with unqualified staff, and as such is a social good. Recommendations regarding succession planning and market differentiation on the basis of the strengths in research centres are being pursued. Regarding the allowing of students to take units outside the Dept, this is being pursued as part of a strategy to reduce teaching load, however this recommendation needs to be undertaken in partnership with accrediting bodies. 3.2. CBMS Review Report Adopted Prof Thurgate reported that the Dept had been formed some 6 years ago by the merging of Bio-molecular Science with Chemistry, however the group has not integrated as one department teaching one curriculum. A major issue is the current 40% failure rate in 100 level Chemistry. It is to be hoped that this Review will be the catalyst for change as the Review did provide a vision of what a future dept could look like. It is anticipated that the Dept will go on a retreat to work on an Implementation Plan for the Review Recommendations. 3.3. Progress against Recommendations of Review of Macquarie Law School Prof Simons noted that the Review had been ‘interesting’ but not useful. The two research strengths of the School need re-invigorating and the strife and disharmony within the School had impacted negatively on income and prestige. Discussion noted the quality of graduates and their employability and hence the need for greater marketing focussing on these attributes. Discussion also noted the focus of the School on the LLB rather than the opportunities available in PG coursework and continuing professional development. It was also noted that 1-2 year Masters programs would be very marketable to International students and graduates of Macquarie’s business programs. 4. Reviews 4.1. Review of PICT (For information - adopted by circulation): Page 2 of 3 Quality Enhancement Committee 4.1.1. Terms of Reference Noted 4.1.2. Review Panel Noted 4.2. Review of Dept of Chiropractic (For information – adopted by circulation): 4.2.1. Terms of Reference Noted 4.2.2. Review Panel Noted 5. Any Other Business 5.1. Timetabling for enrolled student numbers Discussion took place on the recent decision of the SMG to timetable on the basis of student numbers enrolled rather than the likely attendance at lectures. It was argued that an unintended consequence of this decision has been a doubling of lecturing load for larger classes, when history demonstrates that many students prefer to use the iLecture alternative and to attend tutorials. This decision will result in lecturers giving multiple lectures to half empty lecture theatres. In addition to workload issues this has budgetary and quality implications. The decision has been taken at a time when faculties and departments are required to make budget cuts as a result in a drop in University income. Hence, the alternative of employing casuals to deliver these additional lectures was seen as a waste of scarce resources; while the option to video stream lectures in additional lecture theatres or over the Web, was seen as a response that decreased quality (as students were not being offered an equivalent student experience to other students in their cohort). Mr Luttrell assured the meeting that the new Consumer Protection does not “require” the University to either provide lectures or seats in lectures; but it does require that services, e.g. teaching, are provided with due care and skill. It arguably follows that teaching facilities must be adequate for that purpose. There is little risk of litigation if the University reverts to ongoing practice and timetables lectures on the basis of history and the known drop-off rate in student lecture attendance, if this means in effect that students that wish to attend lectures are able to do so. There was some discussion as to whether there was a reputational risk in making known the current practice where there are not enough seats for all enrolled students, but it was decided that this would be not as great as the risk of staff burnout. It should be made clear that there will be a seat available for all students that require one. It was decided that Ms Anderson would take this issue to the Executive meeting next Monday with two recommendations: 1. That the historic knowledge of student attendance at lectures be the basis for the timetabling of lecture spaces 2. That over the course of 2012 teaching delivery be reviewed and that tutorials, workshops and laboratories be the basic teaching delivery method with the opportunity for lectures be a non-compulsory delivery method that adds richness to the student experience 6. Next Meeting: 11.00-12.30p.m. Thursday 1 December 2011 in Function Room E11A Page 3 of 3