Extraordinary Meeting

of

Te Komiti Mātauranga | Academic Committee

for

Institutional Academic Evaluation and Planning (Interim 2021)

Date:  Wednesday, 2021-06-30
Chair:  Martin Carroll

Scheduled Time:  0830h – 1050h (140 minutes)

Location:  115-2009

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

[table id=36 /]

1.2. Opening Remarks

• Martin Carroll
  (5 minutes)
• Apologies to note:
  • James Oldfield (Late arrival ETA 0930h)
  • Marcus Williams
  • Nick Sheppard
  • Sam Lotu-Iiga (Early departure)
  • Gus Gilmore
  • Marlene Krone
  • Michelle Teirney

2. Institutional Academic Evaluation and Planning

2.1. Findings and Overview of Student Performance

• Simon Tries
  (20 minutes)
• Memo with:
  1. Summary Report on 2020 Student Performance
  2. Student Performance Report 2020 (PPT) – Updated:  2021-06-29, 1514h

For reference:

School Evaluation and Planning 2020
(Updated:  2021-06-25)

• • Applied Business
  • Architecture
  • Bridgepoint
  • Community Studies
  • Computing, Engineering and Applied Technology
  • Creative Industries
  • Engineering and Construction
  • Environmental and Animal Sciences
  • Healthcare and Social Practice
  • Trades and Services

2.2. Student Outcomes and Facilitated Workshop Kōrero

Note:  Each Priority Group Director shall present (less than 5 minutes) their relevant Student Outcomes and then facilitate workshop kōrero (15 minutes).

2.2.1. Māori Success

• Toni Rewiri
  (20 minutes)
• Evaluation and Planning Report 2020 – Māori Success

2.2.2. Pacific

• Falaniko Tominiko
  (20 minutes)
• Evaluation and Planning Report 2020 – Pacific Success

***** Intermission in proceedings *****

(10 minutes)

2.2.3. International

• Annette Pitovao
  (20 minutes)
• Evaluation and Planning Report 2020 – International Success

2.2.4. Under-25

• Andrea Thumath
  (20 minutes)
• Evaluation and Planning Report 2020 – Under-25 Success

2.3. Open Discussion and Action Planning

• Simon Tries
  (20 minutes)

3. Whakamutunga | Closing

3.1. Kupu Whakamutunga | Closing Remarks and Next Steps

• Martin Caroll
  (5 minutes)

3.2. Karakia Whakamutunga | Closing Prayer

[table id=37 /]

First release:  2021-06-25
Last update:
2021-06-28  //  2.1. and 2.1.1.  //  dweinholz
2021-06-25, 1011h  //  2.1.2. Student Performance Report  //  dweinholz