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Agenda 2020-05-27

AKO AHIMURA

Regular Meeting of Ako Ahimura
0830h – 1030h, Wednesday, 2020-05-27
Chair: Simon Nash

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

Zoom:
Location – https://zoom.us/j/99421498540?pwd=QVA0eFVKQkkwWU5FOEpaclJTd2lVZz09
Password – 367580
Host – Simon Nash (Chair)

1. Whakatuwheratanga | Opening

1.1. Karakia Timatanga | Opening Prayer

Manawa mai te mauri nuku
Manawa mai te mauri rangi
Ko te mauri kai au
he mauri tipua
Ka pakaru mai te pō
Tau mai te mauri
Haumi e, hui e, taiki e!
Embrace the power of the earth
Embrace the power of the sky
The power I have
Is mystical
And shatters all darkness
Cometh the light
Join it, gather it, it is done!

1.2. Mihi Whakatau | Welcome Speech

  1. Committee Self-Assessment
    • (None)
  2. Important Dates
    • Submissions open:  Wed., 2020-06-03
    • Submissions close:  Wed., 2020-06-10
    • Next agenda due out:  Wed., 2020-06-17
    • Next meeting scheduled:  Wed., 2020-06-24
  3. Communications from the Chair of Academic Board

1.3. Ngā Whakapāha | Apologies

  1. Sue Emerson – No proxy
  2. Destiny Povey – Proxy:  Mereana Kiore

1.4. Mahia Atu | Matters Arising

(None)

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

1.6. Committee Management

  1. Work Plan – Draft for review and adoption
  2. Attendance Tracker
  3. Ngā Tautapu Arotake | Action Items

2. Mea Hei Whakaae | Items To Approve

  1. Te Tīpare
    Presenter/s:  Toni Rewiri; Simon Nash
    Memo with:

    1. Te Tīpare Framework
    2. Te Tīpare Guidelines
  2. Unitec Learning and Teaching Strategy
    Presenter/s:  Simon Nash
    Memo with draft Strategy

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

  1. Māori
    Source:  Academic Board, 2020-05-06
    Author:  Toni Rewiri
    Presenter:  Veraneeca Taiepa
    Report
  2. Pacific
    Source: Academic Board, 2020-05-06
    Author:  Falaniko Tominiko
    Presenter:  Rokosiga Morrison
    Report
  3. International
    Source: Academic Board, 2020-05-06
    Author:  Tracy Chapman
    Presenter:  Tracy Chapman
    Report
  4. Under-25s
    Source: Academic Board, 2020-05-06
    Author:  Andrea Thumath
    Presenter:  Sarah Sommerville
    Report
  5. Academic Quality Action Plan (AQAP)
    Source:  Academic Board 2020-05-06, Item 4.1.9.
    Presenter/s:  Simon Nash
    Memo to Academic Board and ELT along with:

    1. AQAP Progress Overview
    2. Full AQAP Project Plan

4.2. Oversight Reporting

  1. Teacher Capability Development
    Presenter/s:  Maura Kempin
    (None)

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:  2020-05-25
Updates:
2020-05-27  //  Apologies; Item 2.1.1. and 2.1.2.  //  dweinholz