ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Standing Academic Committee 5 February 2014 Amendments to Membership Structure Evaluation & Quality Improvement Reporting & Monitoring Approvals Routine Business Report from the ViceChancellor including information about: - Review of the demand driven system - ARC Industrial Training Centres – UTAS success - Terms of Reference between AMC and Royal Australian Navy - Australia Day Honours – Prof Kate Warner and Dr Frank Madill - Commencement of Prof Mike Calford as Provost Portfolio report from the Provost - Academic Profile Reinvestment - IMAS Launceston - Voluntary Positions Committee/Adjunct and Clinical Titles - Distinguished Professors Policy New Prize - Ken McCracken Honours Prize in Physics 2013 Academic Senate Report Amendments to Prizes: - Inst. Of Chartered Accountants Aus Award for High Achievement (Accounting) - Inst. Of Chartered Accountants Aus Award – Outstanding Achievement (MPA) - Economic Society of Australia (Tas Branch) 1st Year Prize - Economic Society of Australia (Tas Branch) 2nd Year Prize - Economic Society of Australia (Tas Branch) 3rd Year Prize - CPA Australia Prize (C03) - CPA Australia Prize (C04) - CPA Australia Prize (C05) - CPA Australia Prize for Honurs Study in Accounting (C49) Call for Nominations – casual vacancy Strategic Research Plan 2014-2018 - feedback Meeting 1/2014 21 February Academic Senate Membership Curriculum Principles for the University of Tasmania ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Meeting 1/2014 21 February cont’d Policies, Items Linked to the Strategic Plan & Priority Items Academic Staff Promotions Policy Review 2013 Evaluation & Quality Improvement Reporting & Monitoring Approvals Portfolio report from the Deputy Vice-Chancellor (Research) including information about: - QS Rankings – active engagement for improvement Portfolio report from the Deputy Vice-Chancellor (Students & Education) including information about: - OLT Strategic Advisory Committee ‘Let’s Explore Tasmania’ Program Report from the Cross Faculty Learning and Teaching Sub-committee Report from the Transnational Education Programs Sub-committee New Academic Senate Members Standing Academic Committee Elections Annual Review of membership of Committees Appointments to Adjunct, Clinical or Associate Titles Awards of Higher Degrees by Research Teaching Development Grants for 2014 Load Report Standing Academic Committee Reports from 5 December 2013, 17 December 2013 and 5 February 2014 Report from Council Standing Academic Committee 13 March 2014 Routine Business Amendments to Rule 1 – Rules of Awards Doctor of Health Service Management ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Standing Academic Committee 31 March 2014 Meeting 2/2014 11 April Approvals Routine Business Amendment to the Current Course Titles of the Clinical Leadership Courses to Include (Specialisation) and Introduce Healthcare Improvement and Nursing as Specialisation Streams UTAS Progress with Compliance with the Australian Qualifications Framework SLIMS Program – Progress Report Information Technology Strategy 2014-2024 Report from the Learning and Teaching Evaluation Sub-Committee Report from the ViceChancellor including information about: - new State Cabinet - base funding review - Philanthropic fundraising - Academic Re-profiling project - Opening of Launceston catering facilities Portfolio report from the Provost including information about: - Academic Profile Reinvestment - Joint Commonwealth & Tasmanian Economic Council (Prof J Allison appointment) - NRAS project at West Park Portfolio report from the Deputy Vice-Chancellor (Research) including information about: Increase in publications (HERDC return) - Decrease in ARC & NHMRC submissions QS & THES Rankings - Scholarship allocations. Introduction of a new Master of Finance (Specialisation) Call for Nominations for Externally Funded Research Fellow position Significant Amendments to Courses - Master of Business Administration suite of courses - Discontinuation and teach out of existing Master of Business Administration suite of courses - New specialisation in Art Theory for the Bachelor of Arts (Honours) - Introduction of Quality & Safety stream for the Bachelor of Nursing (Professional Honours) and Graduate Diploma/Certificate of Nursing University Learning and Teaching Committee Sub-committee membership changes Call for Nominations for Casual Vacancies on Academic Senate Call for Nominations for Casual Vacancy on the Standing Academic Committee ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Meeting 2/2014 11 April Cont’d Policies, Items Linked to the Strategic Plan & Priority Items English Language Proficiency Policy Change to Academic Structure Policy – Faculty of Science, Engineering & Technology Change to Academic Structure Policy – Faculty of Education Evaluation & Quality Improvement Reporting & Monitoring Approvals Routine Business Portfolio report from the Deputy Vice-Chancellor (Students & Education) including information about: - Relationship between University and TasTAFE - UTAS Friendly Program - University of the Third Age – 12 week program “Current Trends in Education: Local, National and Global” Load Report New Prize – Faculty of Law Prize Outcome of Call for Nominations – Casual Vacancy for one Male Academic Staff Member on Academic Senate Amended Prizes - Tenbensel & Dee Medal - Sir Victor Burley Scholarship in Engineering Appointments to Adjunct, Clinical or Associated Titles Report from the Students & Education Incentivisation Sub-committee Amended Scholarships – Dr Joan Woodberry Postgraduate Fellowship for women in Engineering or Bioscience Award of Higher Degrees by Research Report on Recipients of University Medals for 2013 Standing Academic Committee Reports Report from Council Standing Academic Committee 28 May 2014 Academic Freedom Meeting 3/2013 6 June Academic Freedom Report from the ViceChancellor including information about: - Progress of NRAS and ACIPA Projects - Federal budget and higher education reforms - Ranking – publications in ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Meeting 3/2013 6 June cont’d Higher Education Standards Framework SLIMS Progress Report Evaluation & Quality Improvement Reporting & Monitoring Nature & Science - TEQSA Advisory Council Portfolio report from the Provost including information about: - Public lectures and forums - Academic Profile Reinvestment Portfolio report from the Deputy Vice-Chancellor (Research) including information about: - HERDC Return including increase in publications - Reduction in number of submissions to major grants schemes - University Research Approvals Significant Amendments - Bachelor of Pharmacy with Professional Honours - New Specialisation in Medicines Management in the Master of Business Administration (Professional) - Delivery of the Bachelor of Applied Science (Nautical Science) and Bachelor of Applied Science (Marine Engineering) Year 1 (PreSea) at the Australian Maritime & Fisheries Academy - Amendments to Published Indicative ATAR Score for the Bachelor of Business (Maritime and Logistics Management), Associate Degree in Maritime and Logistics Management, Bachelor of International Logistics (Freight Forwarding), and Bachelor of Applied Science (Maritime Technology Management) - Change of Nomenclature and Schedule for the Geography and Environmental Studies Major and Minor in the Bachelor of Social Science - Introduction of a Creative Writing Programme for the Bachelor of Arts (Honours) Amendments to Rule 2 – Academic Assessment Routine Business ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Meeting 3/2013 6 June cont’d Faculty of Health Disciplines Admission Policy Committee Report Revised Teaching Development Grant Guidelines Standing Academic Committee Meeting 23 June 2014 Proposed Higher Education Standards Framework – Institutional Response Evaluation & Quality Improvement Reporting & Monitoring Centres - Clinical Trials Review Portfolio report from the Deputy Vice-Chancellor (Students & Education) including information about: - Digitisation of Library collections - Relocation of Science Library to Morris Miller Library -Release of Course Structures and Curriculum Planning and Fees components of SLIMS - Development of a national Peer Review Network Load Report Report from the Cross Faculty Learning and Teaching Sub-Committee Recipients of 2013 Teaching Merit Certificates Standing Academic Committee Report Report on Presentations to Academic Staff Report from Council Approvals New Prize – UTAS HR Prize Routine Business ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Standing Academic Committee Meeting 7 July 2014 Meeting 4/2013 25 July Approvals Routine Business Introduction of the Bachelor of Medicines Management (Professional Honours) Strategic Research Plan 2014-2018 Report from the ViceChancellor including information about the Federal Budget together with University achievement and success in relation to: - Research Performance - Office of Learning & Teaching Grant Performance - philanthropic efforts Admissions Policy Committee – Eligibility for Australian Tertiary Admissions Rank Appointment to Admissions Policy Committee Budget Progress Presentation Portfolio report from the Provost including information about: - Academic Reprofiling Project - Public Events - Progress on West Park sitePortfolio Report – Deputy Vice-Chancellor (Research) including information about: - Future Fellowships success - release of ERA Guidelines - Commercialisation - Research Week New Course Proposal – Bachelor of Arts with Professional Honours (Specialisation) Appointments to Adjunct, Clinical or Associated Titles Significant Amendments to Existing Courses - Change of nomenclature AMC Bachelor of Engineering courses - Introduction of Journalism, Media and Communications Major to the Bachelor of Social Science - Amendments to the Master of Journalism, Media and Communications Minor Amendments to Existing Courses - Application of consistency across specialisations offered in the Grad Cert in Fine Art and Design, Grad Dip in Fine Art and Design and Master of Fine Art and Design Award of Higher Degrees by Research SLIMS Progress Report Admissions Policy Committee – Review of the Bonus Points Scheme Portfolio Report – Deputy Vice-Chancellor (Students & Education) including information about - International recruitment and marketing - Peer Assisted Study Session Scheme ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Meeting 4/2013 25 July cont’d Social inclusion Plan 2013-2015: Progress Report for 2013 Joint University Board of Engineering and Joint University Board of Business Student Experience Committee Funding Scheme Recipients for 2014 Evaluation & Quality Improvement Reporting & Monitoring Approvals Routine Business Load Report Report from the Levy Incentivisation Subcommittee Report from the Cross Faculty Learning and Teaching Sub-committee Standing Academic Committee Reports Report from Council Standing Academic Committee Meeting 8 September 2014 Amendments to the Master of Journalism, Media and Communications Standing Academic Committee Meeting 12 September 2014 Renaming of majors and minors for all streams in the Bachelor of Marine and Antarctic Science (K3S) Standing Academic Committee Meeting 15 September 2014 Meeting 5/2014 19 September Review of Academic Senate Committees Strategic Research Plan: Implementation Framework 2014-2015 Feasibility of the Continuation of eExams Report from the ViceChancellor including information about: Open Day 2014, the Denison Debate, the Arthur Cobbold Lecture and the Student Matters Forum; the official opening of IMAS Launceston; the University’s place in the QS Rankings; changes to Senior Divisional portfolios; the latest round of New Course Proposals (all subject to approval of the Resource Impact Statement) - Master of Education (Leadership) - Master of Education (Global Education) - Graduate Certificate in Protected Area Planning and Master of Protected Area Governance and Management - Introduction of the Master of Marketing Management and Teach Out of the Existing Master of Marketing - Graduate Certificate in Education (Leadership) Call for Nominations – Standing Academic Committee Academic Senate Proposed Dates and Locations for ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Meeting 5/2014 19 September cont’d Revised Rule 4 – Rules of Graduate Research Review of the University of Tasmania Generic Graduate Attributes Meeting 5/2014 19 September cont’d Revised Managing Allegations of Research Misconduct Procedure Proposed Revisions to the Higher Education Standards Framework Reporting & Monitoring Approvals Routine Business graduations; proposed building works at West Park and Inveresk and successes of the waterfront IMAS building at recent Architecture Awards ; the SLIMS Release 4; and student successes. - Bachelor of Education with Professional Honours (Early Childhood Specialisation) - Bachelor of Education with Professional Honours (Teaching Digital Technologies Specialisation) - Bachelor of Education with Professional Honours (Higher Education Specialisation) - Bachelor of Adult and Applied Learning - Bachelor of Animal Science Significant Amendments to Existing Courses (all subject to approval of the Resource Impact Statement): - New Specialisation in Creative Communications in Master of Business Administration (Professional) - Change of Nomenclature and Specifications for Faculty of Science, Engineering and Technology Four Year Bachelor of Engineering Courses - New specifications for the Master of Economic Geology 2015 New Prize – Peter Smith CSL Postgraduate Award Award of Higher Degrees by Research Portfolio report from the Provost including information about: the Academic Profile Reinvestment program; The Asia Institute; Global Engagement recruitment initiatives and international delegation visits. Portfolio report from the Deputy Vice-Chancellor (Research) including information about: Research Week; Research Funding; Higher Degree Research students; Australian Research Council updates; staff successes regarding grants and appointments Portfolio report from the Deputy Vice-Chancellor (Students & Education) Amended Prize – JF Correy Prize New Scholarship – Tall Foundation Tasmania University Scholarship Appointments to Adjunct, Clinical or Associated Titles ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Approvals including information about: Domestic Student recruitment, evaluation and marketing; and the Library’s Print Collections Review. Faculty of Arts – Faculty Board Faculty of Education – Faculty Board Terms of Reference and Membership Load Report Amended Scholarships: - Lloyd Robson memorial Australian History Scholarships - Merle Weaver Postgraduate Scholarship Faculty of Health – Faculty Board Terms of Reference Minor Amendments to Rule 2 – Academic Assessment and Rule 3 – Admission and Student Progress Minor Amendment to Ordinance 13 – Academic Senate 2014 Recipients of ViceChancellor’s Awards for Outstanding Contributions to Learning and Teaching Levy Incentivisation Subcommittee Report Student Experience Committee Funding Scheme Recipients for 2014 Report from the Transnational Education (TNE) Programs Subcommittee Report from the Cross Faculty Learning and Teaching Sub-committee Standing Academic Committee Reports Report from Council Standing Academic Committee Meeting 15 October 2014 New Course Proposal - Bachelor of Business Administration Routine Business ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Routine Business Minor amendments to Specification – Graduate Diploma in Legal Practice Standing Academic Committee Meeting 4 November 2014 Meeting 6/2014 21 November 2014 Approvals 2015 Budget Higher Degrees by Research Policy Framework Establishment of Academic Quality and Standards Committee as a Sub-committee of Academic Senate Report from the ViceChancellor including information about: Appointment of new Governor; Award of Man Booker Prize, Antarctic Gateway and recent launches. Portfolio report from the Provost including information about: Recent appointments and International Student applications New Course Proposals: - Master of Management - Master of Professional Psychology - Introduction of Advanced Paramedicine Suite of Courses -Graduate Certificate in Education (Inclusive Education) - Bachelor of Education with Professional Honours (Inclusive Education) - Bachelor of Education with Professional Honours (Leadership) - Graduate Certificate in Participatory Development and Specialisation for the Master of Business Administration (Professional) and Master of Business Administration (Specialisation) - Graduate Certificate in Lean Management Systems - Graduate Certificate in Regional Innovation Significant Amendments to Existing Courses: - Teach out of the following Faculty of Education Courses o Master of Education (E7E) o Master of Education (Honours) (E7D) o Bachelor of Education (43D) o Bachelor of Education (Health and Physical Education and Health Science) (43H) o Bachelor of Education (Health and Physical Education and Outdoor Education) (43I) o Bachelor of Education (Primary) with Honours (E4L) o Bachelor of Education (Early Childhood) Annual Review of Membership of Committees Outcome of Call for Nominations Standing Academic Committee ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Meeting 6/2014 21 November 2014 cont’d Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Approvals with Honours (E4M) Bachelor of Education with Honours (E4N) - Teach out of the Combined Bachelor of Engineering and Master of Business Administration and the Combined Bachelor of Engineering with Honours and Master of Business Administration - Amendment to Entry Requirements for the Master of Finance (Specialisation) - Amendment to Entry Requirements for the Master of International Business (Specialisation) - New Stream in Remote and Polar Health for the Master of Public Health - Amendments to the Specifications for the Bachelor of Engineering with Honours and Bachelor of Science and Bachelor of Engineering with Honours - Amendments to Course Content and Structure of the Bachelor of Education (Health and Physical Education) - Restructure of the First Year of the Bachelor of Pharmacy - Amendments to the Structure of the Bachelor of Medical Research - New Specialisations for the Associate Degree in Engineering (Specialisation) - Amendments to the Structure of the Bachelor of Nursing - Specification for Master of Finance (Specialisation) - Teach Out of the following Tasmanian School of Business and Economics Postgraduate Coursework Degrees: o Graduate Certificate in Business (C5D) o Graduate Certificate in General Studies (C5C) o Routine Business ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Evaluation & Quality Improvement Reporting & Monitoring Approvals Routine Business o Meeting 6/2014 21 November 2014 cont’d Research Performance Expectations – UTAS Academic Portfolio report from the Deputy Vice-Chancellor (Research) including information about: University Research Grant success Prof Jocelyn McPhie – election as Fellow to the Academy of Technical Sciences & Engineering Proposed Revision to Commencement of Formal Examination Period – Semester 1 and Semester 2 Portfolio report from the Deputy Vice-Chancellor (Students & Education) including information about: National plagiarism issues Curriculum Review Commonwealth Indigenous Advancement Strategy Faculty of Arts – Faculty Board Report Master of Business (Specialisation) (C7P) o Master of Marketing (Specialisation) (C7J) o Master of Commerce by Coursework (C7C) - Inclusion of Research Components in the following Faculty of Education Professional Honours Courses: o Bachelor of Education with Professional Honours (E4D) o Bachelor of Education with Professional Honours (TESOL) (E4E) o Bachelor of Education with Professional Honours (Higher Education) (E4W) Report on Additional Course Amendments: - Suspension of Offering: Corporate Governance Major in the Bachelor of Business - Suspension of the Graduate Certificate in Tourism Management and the Tourism Management specialisation in the Master of Business Administration (Professional) - Removal of the Corporate Internship Unit as a Core Unit in the Tourism Major in the Bachelor of Business, Bachelor of Arts and Bachelor of Science New Course Codes – Faculty of Science, Engineering & Technology Engineering Honours Courses Amended Scholarship: - Dr Sergio Giudici Hydro Tasmania Postgraduate Research Scholarship Further Call for Nominations Standing Academic Committee Elections for 2015 – Call for Nominations for Six (6) Academic Staff members of Academic Senate Finalisation of 2015 Meeting Dates ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Meeting number & date Policies, Items Linked to the Strategic Plan & Priority Items Meeting 6/2014 21 November 2014 cont’d Evaluation & Quality Improvement Reporting & Monitoring Approvals Routine Business Report from the Cross Faculty Learning and Teaching Sub-committee Amended Prizes: - Royal Institution of Naval Architects/Austal Ship Systems Prize - D’Arcy Wentworth Addison Memorial Scholarship Appointments to Adjunct, Clinical or Associated Titles Summary Report: 2013 Teaching Development Grant Project Outcomes Standing Academic Committee Reports Report from Council Planning Session 4 December 2014 Standing Academic Committee Meeting 8 December 2014 Award of Higher Degrees by Research The External Environment – TEQSA & Higher Education Standards Framework The Internal Environment – Appropriate Terms of Reference for Academic Senate Committees Enhancing Strategic Value – Streamlining meeting processes Correction to Amendment Rule ASL14/40 Graduate Certificate in Participatory Development Additional Course Code - Bachelor of Advanced Paramedicine (Professional Honours)(Specialisation) New Course Proposal - Master of Health Information Management Significant Amendments to Existing Courses - Addition of the International Logistics Major in the Bachelor of Business - New Specialisation in the Master of Teaching ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) ATTENDANCE REPORT AS Meeting Academic Senate Members: Dr Assoc Prof Ms Professor Mr Assoc Prof Professor Professor Dr Professor Professor Professor Dr Dr Professor Mr Professor Dr Assoc Prof Dr Assoc Prof Professor Professor Dr Professor Dr Mr Megan Pam Clair Clive Anthony Luke Neil Margaret Chris Mike Elissa Steven Andrea Shuhong Mike Clark Ralph Stuart Kate Julian Mark John Sue Richard Mardi Renee Nigel Alessandrini Allen Andersen Baldock Beckett Bereznicki Bose Britz Burke Calford Cameron Campbell Carr Chai Coffin Cooley Crane Crispin Crowley Dermoudy Dibben Dickey Dodds Doyle Dungey Dwyer Ewan 4/7 1/1 1/1 1/1 3/7 1/1 5/7 5/7 0/1 5/6 3/7 5/7 3/7 5/5 6/7 0/1 4/7 1/1 1/7 2/7 6/7 5/7 5/7 3/7 1/1 4/5 6/6 21.2.14 N/A N/A N/A N/A * N/A 11.4.14 6.6.14 N/A N/A N/A N/A N/A N/A * N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 25.7.14 N/A N/A N/A N/A N/A N/A N/A N/A N/A 21.11.14 N/A N/A N/A N/A N/A N/A N/A * N/A * N/A Planning Meeting 4.12.14 N/A N/A N/A N/A * N/A * N/A 19.9.14 N/A N/A N/A N/A N/A N/A N/A * N/A N/A N/A ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Assoc Prof Professor Mr Professor Professor Professor Assoc Prof Professor Miss Ms Dr Dr Mrs Assoc Prof Miss Assoc Prof Professor Professor Assoc Prof Professor Professor Assoc Prof Professor Professor Professor Professor Dr Professor Professor Assoc Prof Assoc Prof Professor Professor Dr Doug Denise Isaac Noel Stewart Dominic Martin Emily Marilyn Wendy Menna John Aarati Anthony Heidi Andrew Stephen Thomas Hamish Jan Holger Caroline Dianne Paddy Gary Margaret Ceridwen Catherine Greg John Jan Dev Peter Anya Ezzy Fassett Foster Frankham Franks Geraghty Grimmer Hilder Ho Hoyle Jones Kenny Khanal Koutoulis La Paglia Legg Loo Marwick Maxwell-Stewart McDonald Meinke Mohammed Nicol Nixon O'Donovan Otlowski Owen Palmer Peterson Purser Radford Ranmuthugala Rathjen Reading AS Meeting 4/7 4/7 5/7 2/2 3/7 7/7 4/7 4/7 2/5 1/1 3/5 4/7 4/7 5/6 0/1 4/5 1/1 2/7 0/1 1/1 4/7 6/7 7/7 7/7 6/7 6/6 7/7 5/7 1/1 4/4 5/7 3/7 5/5 3/7 21.2.14 * N/A N/A N/A N/A N/A 11.4.14 N/A N/A N/A 6.6.14 N/A N/A N/A N/A 19.9.14 N/A N/A N/A N/A N/A 25.7.14 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A * N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 21.11.14 N/A N/A Planning Meeting 4.12.14 N/A N/A N/A N/A N/A N/A * N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Professor Dr Professor Dr Miss Professor Dr Assoc Prof Assoc Prof Assoc Prof Mrs Professor Dr Professor Dr Professor Professor Professor Professor Assoc Prof Professor Professor Dr Professor Jim Adam David Andrew Cassandra Marie Jane Rick Elaine Karen Stephanie Giles Sharon John Ashley Rene Bruce Justin Maggie Erik Imelda Rob Stewart John Academic Senate Observers: Professor Janelle Mr Paul Assoc Prof Natalie Mr David Professor Richard Professor Peter Professor Sue Mrs Karmen Reid Russell Sadler Seen Shim Sierra Skalicky Snell Stratford Swabey Taylor Thomas Thomas Tisdell Townsend Vaillancourt Waldrip Walls Walter Wapstra Whelehan White Williams Williamson AS Meeting 6/7 4/7 7/7 0/1 0/6 2/2 1/1 1/1 4/7 3/7 0/1 1/2 1/1 2/6 7/7 1/1 1/4 3/6 1/3 5/5 6/6 3/5 5/7 6/7 Allison Barnett Brown Clerk Coleman Frappell Kilpatrick Pemberton 0/7 7/7 5/7 3/7 1/7 0/7 6/7 6/6 21.2.14 N/A N/A N/A N/A N/A N/A N/A N/A N/A 11.4.14 N/A N/A N/A * N/A * N/A N/A N/A N/A N/A N/A N/A 6.6.14 N/A 25.7.14 N/A 19.9.14 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A 21.11.14 N/A Planning Meeting 4.12.14 N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A N/A ACADEMIC SENATE – ANNUAL REPORT ON ACTIVITIES FOR 2014 (Items in bold were reported to Council throughout the year) Professor Andrew Wells Attended N/A * Did not attend Not a member at that time Alternate attended AS Meeting 1/7 21.2.14 11.4.14 6.6.14 25.7.14 19.9.14 21.11.14 Planning Meeting 4.12.14