Terms of Reference :
- To approve Faculty academic regulations consistent with university policies, guidelines and regulations.
- To review and make recommendations to the Academic Programmes Sub-Committee of Senate through the Faculty Meeting on all new proposals for new academic programmes, new academic qualifications and major changes to existing programmes and qualifications.
- To review and make recommendations to Academic Programmes Sub-Committee of Senate through the Faculty Meeting on proposed minor changes to academic programmes and courses.
- To monitor the introduction of new courses.
- To oversee CUAP and university review processes related to academic programmes and qualifications.
Membership :
- Chair : Acting Associate Dean Programmes
- Two academic staff members elected by the Faculty for a term of 2 years
- Phil Harington
- Dr Dennis Rose
- Head of each School in the Faculty
- Dr Libby Limbrick/Trevor Thwaites, Arts, Languages and Literacies
- Liz Beddoe, Counselling, Human Services and Social Work (representing both School and Programmes)
- Dr Airini, Critical Studies in Education
- Dr Gregor Lomas, Sciences, Mathematics and Technology
- Dr Lexie Grudnoff, Teacher Education Practice (representing both School and Programmes)
- Dr Frances Langdon, Teaching, Learning and Development
- Hemi Dale/Dr Colleen McMurchy, Te Puna Wananga
- Associate Dean Postgraduate
- Associate Professor Mavis Haigh
- Acting Associate Dean Students
- Representative from Liberal Arts Programmes
- Representative from Foundation Programmes
- One external member (preferably a member of the University Academic Programmes Committee)
- Associate Professor Malcolm Campbell
- One student representative
In attendance:
- Information and Planning Manager
The Faculty Academic Programmes Committee may co-opt members to assist in its deliberations as necessary.
| Frequency of meetings : |
Monthly |
| Quorum : |
50% attendance |
| Alternate : |
Yes but limited to two meetings except in the case of Heads of School where an official Deputy Head has been designated the two meeting restriction will not apply |