****************************** MEETING ADJUSTED ******************************

• Adjustments
  • Items to receive or note –> E-Meeting
  • Items to approve –> Ako Ahimura 2020-07-22
  • Other updates or responses –> Ako Ahimura 2020-07-22

AKO AHIMURA

(Terms of Reference and Membership are located on the main page for Ako Ahimura.)

Regular Meeting of Ako Ahimura | Learning & Teaching Committee (AALTC)
Time:  0830h – 1030h
Date:  Wednesday, 2020-06-24
Chair: Simon Nash

Location: Zoom Video-Link (link removed due to cancellation)
Password: 520025
Host: Simon Nash (Chair)

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

1.2. Mihi Whakatau | Welcome Speech

1. Committee Self-Assessment
   • (None)
2. Important Dates
   • 2020-07-01: Submissions open
   • 2020-07-08: Submissions due
   • 2020-07-15: Agenda release
   • 2020-07-22: Next meeting
3. Communications from the Chair of Academic Board
   • AB Chair’s Report for May (Dated:  2020-05-31)
4. Membership – New member/s
   • Steve Tsai (Senior Academic, School of Building Construction)

1.3. Ngā Whakapāha | Apologies

1. David McNabb – Proxy:  David Kenkel
2. Hamish Foote – Proxy:  Sibyl Bloomfield
3. Marcus Wililams – No proxy available.

1.4. Mahia Atu | Matters Arising

(None)

1.5. Pitopito Kōrero o ngā Hui | Minutes of the Previous Meeting/s

• 2020-05-27 AALTC Minutes (Draft)

1.6. Committee Management

1. Work Plan (Updated:  2020-06-15 – Some items yet to schedule.)
   1. MARCH
      1. Student Course Survey Annual Report – 2020-05-27:  Removed from Work Plan.
   2. APRIL
      1.  Student Performance Report
      2. PAQC Thematic Report 2020-Q1 – 2020-06-15:  Update requested.
   3. MAY
      1. Graduate Survey Report – 2020-06-15:  Update requested.
   4. JUNE
      1. Student Course Survey Report (Sem 1) – 2020-06-15:  Update requested
   5. Response/s to Actions recorded in Minutes 2020-05-27
      1. Student Support Annual Report
      2. Teacher Capability Development Annual Report
      3. Student Satisfaction Annual Report
      4. Student President Annual Report
      5. Academic Integrity Semester Report
      6. Programme Reviews Report
      7. PAQC Thematic Report (Quarterly)
2. Attendance Tracker (Updated: 2020-05-27)
3. Ngā Tautapu Arotake | Actions Tracker

2. Mea Hei Whakaae | Items To Approve

1. Unitec Learning and Teaching Strategy
   Presenter/s:  Simon Nash
   Memo with draft Strategy – ETA Ako Ahimura 2020-07-22

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

1. Māori
   Source:  Academic Board, 2020-06-03
   Author:  Toni Rewiri
   Presenter:  Veraneeca Taiepa
   Report
   
2. Pacific
   Source: Academic Board, 2020-06-03
   Author:  Falaniko Tominiko
   Presenter:  Rokosiga Morrison
   Report
3. International
   Source: Academic Board, 2020-06-03
   Author:  Tracy Chapman
   Presenter:  Tracy Chapman
   Report
4. Under-25s
   Source: Academic Board, 2020-06-03
   Author:  Andrea Thumath
   Presenter:  Sarah Sommerville
   Report
5. Academic Quality Action Plan (AQAP)
   Source:  Academic Board 2020-06-03, Item 4.1.9.
   Presenter/s:  Simon Nash
   Memo with:
   1. AQAP Progress Overview
   2. Full AQAP Project Plan

4.2. Oversight Reporting

1. Teacher Capability Development
   Presenter/s:  Maura Kempin
   Memo

4.3. Ngā Rīpoata | Other Reports

(None)

5. Kupu Whakamutunga | Closing

1. Ētahi Kaupapa Anō | Any Other Business (AOB)
   *
   *
2. Committee Self-Assessment
   (None)
   *
3. Karakia Whakamutunga | Closing Prayer
   

   Ka wehe atu tātou I raro i te rangimārie Te harikoa Me te manawanui Haumi ē! Hui ē! Taiki ē!

   We are departing Peacefully Joyfully And resolute We are united, progressing forward!

First release:  2020-06-16
Updates:
2020-06-23  //  <Meeting cancelled>  //  dweinholz
2020-06-22  //  Apologies  //  dweinholz