Macquarie university



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Academic Senate

8 June 2010




2010
MACQUARIE UNIVERSITY
A meeting of the Academic Senate will be held at 9.30am on Tuesday 8 June 2010 in the Senate Room, Lincoln Building.
Members are requested to notify the Vice-President of Academic Senate, Professor Julie Fitness, of any additional items which they wish to have starred, and the reason for seeking discussion of those items.
Members who are unable to attend the meeting are requested to send their apologies to Mrs R Myton (extn. 7304 or e-mail rima.myton@mq.edu.au).
C Hawkins
ACADEMIC REGISTRAR
1 June 2010

A G E N D A


Page Numbers












*

1.

APOLOGIES / WELCOME





*

2.

MINUTES OF PREVIOUS MEETINGS

3-15




2.1

Meeting held on 30 March 2010

16-22




2.2

Meeting held on 27 April 2010




*

3.

IDENTIFICATION OF ITEMS FOR DISCUSSION




*

4.

CONSIDERATION OF UNSTARRED ITEMS








5.

CONSIDERATION OF CONFIDENTIAL ITEMS



Laid at the Table




5.1

Reports of the Discipline Committee

The Discipline Committee met on 21 January and 18 March 2010.



The reports of the meetings will be tabled at the meeting of Academic Senate in accordance with the provision of the Student Misconduct and Discipline Rules.







6.

ADMISSION OF OBSERVERS





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7.

REPORT FROM VICE-CHANCELLOR





*

8.

REPORT FROM VICE-PRESIDENT








9.

BUSINESS ARISING FROM THE MINUTES











10.

REPORTS FROM STANDING COMMITTEES


23-26

*

10.1

Academic Program Committee

Report of Meetings of 20 April and 25 May 2010





Circulated

*

10.2

Coursework Studies Committee

Report of Meetings of 3 and 24 May 2010


Tabled




10.3

Higher Degree Research Committee


Report of Meeting of 4 June 2010


27-39




10.4

Library Committee


Executive Summary







11.

GENERAL BUSINESS


40-52




11.1

Learning Technologies Policy

53-56




11.2

Practical Placements Policy







12.

AWARDS


57

Circulated






12.1

Undergraduate and Postgraduate Students Qualified for an Award


58-61




12.2

Prize Awards


62




12.3

Vice-Chancellor’s Commendation








13.

MEMBERSHIP OF SENATE / COMMITTEES

63




13.1

Election of Student Members of Academic Senate

64




13.2

Academic Senate Member for the IPCC







14.

OTHER BUSINESS
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