Meetings

Meetings

2018 meeting dates, agendas and minutes

Senate Learning and Teaching Committee meetings are diarised for the calendar year ahead; agendas and minutes for these can be found below.

Please ensure all items for inclusion in the Agenda are forwarded to sltc@mq.edu.au by the noted due date using the agenda item template.

Members who are unable to attend should submit apologies to the secretariat in advance of the meeting:

Lucy Forshaw
Governance Officer
T: +61 9850 7343
E: sltc@mq.edu.au

DateTimeLocationAgendaMinutes
Monday 12 February 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
AgendaMinutes
Monday 5 March 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
MEETING CANCELLED
Monday 26 March 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
Agenda Minutes
Monday 7 May 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
Agenda Minutes
Monday 4 June 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)

Minutes

Monday 2 July 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
Agenda  

Minutes

Monday 6 August 10:00 am N/A MEETING CANCELLED 
Monday 10 September 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
Agenda  
Monday 8 October 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
  
Monday 12 November 10:00 am Senate Room, Level 3,
Lincoln Building,
16 Wally’s Walk (16WW)
 

Historical agendas and minutes

Agendas and minutes for the previous three calendar years are available below. Archived agendas and minutes from the years prior can be accessed via TRUTH or by contacting:

SLTC Governance Officer
E: sltc@mq.edu.au

2017

DateTimeLocationAgendaMinutes
Monday 13 February10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
Minutes 
Monday 6 March10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
Minutes 
Monday 3 April10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
Minutes 
Monday 8 May10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
Minutes 
Monday 5 June10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
MInutes 
Monday 3 July10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
MEETING CANCELLED 
Monday 7 August10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
PDF Supplementary Agenda
Full papers are available
in Truth
Minutes 
Monday 11 September10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
Minutes 
Monday 9 October10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda
Full papers are available
in Truth
Minutes 
Monday 13 November10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
PDF Agenda 
Full papers are available in Truth
Minutes

2016

DateTimeLocationAgendaMinutes
Monday 1 February
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 7 March
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 18 April +
10:00 am Council Room, E11A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 9 May
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 6 June +
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 4 July
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 15 August +
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
Agenda 
Monday 19 September *
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
Agenda 
Monday 10 October
 MEETING CANCELLED
Monday 14 November
10:00 am Senate Room, C8A,
North Ryde Campus,
Macquarie University
Agenda

2015

DateTimeLocationAgendaMinutes
Monday 9 February #
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 9 March +
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 13 April  #
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 11 May +
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 15 June #
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 13 July +
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 10 August #
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 14 September *
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
Special Meeting – Learning and Teaching Week
Monday 12 October +
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Monday 9 November
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes
Tuesday 24 November
10:00 amSenate Room, C8A,
North Ryde Campus,
Macquarie University
AgendaMinutes

# Written reports from Faculties to be provided at this meeting.

+ Written reports from Offices to be provided at this meeting.

* Reserve/Special meeting to discuss strategic issues. NB: It is anticipated that the special meeting in September will be incorporated into the formal program of the University's Learning and Teaching Week program.

2014

DateAgendaMinutes
17 February 2014PDF agendaPDF minutes
10 March 2014PDF agendaPDF minutes
7 April 2014PDF agendaPDF minutes
12 May 2014PDF agendaPDF minutes
16 June 2014PDF agendaPDF minutes
14 July 2014PDF agendaPDF minutes
11 August 2014PDF agendaPDF minutes
22 September 2014PDF AgendaSeminar meeting - no minutes
20 October 2014PDF AgendaPDF minutes
17 November 2014PDF AgendaPDF minutes

2013

DateAgendaMinutes
18 February 2013PDF agendaPDF minutes
18 March 2013PDF agendaPDF minutes
15 April 2013PDF agendaPDF minutes
13 May 2013PDF agendaPDF minutes
17 June 2013PDF agendaPDF minutes
8 July 2013PDF agendaPDF minutes
5 August 2013PDF agendaPDF minutes
18 September 2013PDF agendaPDF Report to Senate
28 October 2013PDF agendaPDF minutes
25 November 2013PDF agendaPDF minutes

2012

DateAgendaMinutes
8 February 2012PDF agendaPDF minutes
21 March 2012PDF agendaPDF minutes
2 May 2012PDF agendaPDF minutes
13 June 2012PDF agendaPDF minutes
25 July 2012PDF agendaPDF minutes
5 September 2012PDF agendaPDF minutes
17 October 2012PDF agendaPDF minutes
28 November 2012PDF agendaPDF minutes

2011

DateAgendaMinutes
9 February 2011PDF agendaPDF minutes
23 March 2011PDF agendaPDF minutes
27 April 2011PDF agendaPDF minutes
15 June 2011PDF agendaPDF minutes
27 July 2011PDF agendaPDF minutes
7 September 2011PDF agendaPDF minutes
19 October 2011PDF agendaPDF minutes
30 November 2011PDF agendaPDF minutes
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