Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2020-05-27

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

[table id=36 /]

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
    [table id=37 /]

 

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