Home Our Unitec Academic Governance Committees AALTC – Ako Ahimura | Learning & Teaching Committee Agenda 2020-11-25

Agenda 2020-11-25

Ako Ahimura

Learning and Teaching Committee

(Terms of Reference and Membership are located on the main page for Ako Ahimura | Learning & Teaching Committee.)

Type:  Regular Meeting
Time:  0830h – 1030h
Date:  Wednesday, 2020-11-25
Chair:  Maura Kempin

Location: Bldg 180-2043

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
    • Topic:  HOW we do (what we do)
  2. Important Dates
     Dates for 2021 TBC
  3. Chair Report, Te Komiti Mātauranga
    (Source: Te Komiti Mātauranga 2020-11-04, Item 1.2.3.)

  4. Chair Report, Ako Ahimura
    (Source: Te Komiti Mātauranga 2020-11-04, Item 4.2.5.)

    1. AALTC Chair Report (October) 

1.3. Ngā Whakapāha | Apologies

  1. Marcus Williams
  2. Simon Nash (may be late)
  3. Lorne Roberts
  4. Rowena Fuluifaga

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

1.5. Mahia Atu | Matters Arising

  1. External Communication re: Student NPS Results
  2. Integrated planning for Governance Committees, 2020

1.6. Committee Management

  1. Attendance Tracker (Updated: 2020-10-28)
    • Senior Academic, School of Architecture
    • Director International Success
  2. Work Plan (Updated:  2020-10-28) 
    1. AUGUST
      1. Student Performance Report (Semester 1, 2020)
        TBC
    2. SEPTEMBER
      (None)
    3. OCTOBER
      1. Student Course Survey Report (Semester 2, 2020) – Delayed TBC
    4. NOVEMBER
      1. AA-LTC Annual Report
  3. Ngā Tautapu Arotake | Actions Tracker (Updated:  2020-09-30) 

2. Mea Hei Whakaae | Items To Approve

(None)

3. Mea Hei Kōrero | Items To Discuss

(None)

4. Ngā Tukunga | Items To Receive

4.1. Strategic Reports

Combined Covering Memo

  1. Māori Success
    Source:  Te Komiti Mātauranga, 2020-11-04  
    Author:  Toni Rewiri
    Presenter/s:  Toni Rewiri
    Report:  Māori Success
  2. Pacific Success
    Source: Te Komiti Mātauranga, 2020-11-04 
    Author:  Falaniko Tominiko
    Presenter/s: Falaniko Tominiko
    Report:  Pacific Success
  3. International Success
    Source: Te Komiti Mātauranga, 2020-11-04  
    Presenter/s:  Annette Pitovao
    Report:  International Success
  4. Under-25s Success
    Source: Te Komiti Mātauranga, 2020-11-04  
    Presenter/s: Andrea Thumath
    Report:  Under-25s Success

4.2. Oversight Reports

  1. Teacher Capability Development
    Presenter/s:  Maura Kempin
    Memo – TCD Report (Updated:  2020-11-05)

4.3. Ngā Rīpoata | Other Reports

  1. Update on Lecture Recording at Unitec
    Presenter/s: James Oldfield
    Memo
  2. Safety Guidelines for Students Working in Groups (online and f2f)
    Author:  Lisa Simperingham
    Presenter/s:  James Oldfield
    Memo with Draft Guidelines

5. Kupu Whakamutunga | Closing

  1. Ētahi Kaupapa Anō | Any Other Business (AOB)
    *
    *
  2. Committee Self-Assessment
    Topic:  HOW we do (what we do)
    Form
  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!

 

Released: 2020-11-18
Updates:
2020-11-25  //  Content for Item(s) 4.3.1. and 4.3.2.  //  dweinholz
2020-11-18  //  Item 1.3.  //  jking
2020-11-23  //  Item(s) 1.5.1, 1.5.2, 1.5.3, 1.5.4 //  jking
2020-11-23  //  Item(s) 4.3.1, 4.3.2  //  jking