Faculty Committees

Dean's Executive Committee

Membership:
Dean (Chair) Professor Duncan Ivison
Head of School - SLC Professor Jeffrey Riegel
Head of School - SLAM Professor Annamarie Jagose
Head of School - SOPHI Professor Barbara Caine
Head of School - SSPS Professor Simon Tormey
Head of School - Economics Associate Professor Tim Fisher (actg)
Pro-Dean Academic Associate Professor Jennifer Barrett
Pro-Dean Teaching and Learning Associate Professor Ian Maxwell
Pro-Dean Research Associate Professor Jennifer Milam
Associate Dean PG Coursework Associate Professor Kathryn Crameri
Associate Dean PG Research Associate Professor Rodney Smith
Associate Dean Undergraduate Dr Melissa Hardie
Faculty Executive Director Mr Mark Leary
Faculty Executive Officer Ms Mandy Nelson

Meeting Frequency: Every two weeks

Servicing: Faculty Secretariat - Executive Officer

Terms of Reference:

  • Provide the Dean with Executive advice.
  • Overview the development and implementation of the Faculty Strategic Plan.
  • Consider policy matters as referred from the Dean, Heads of School and Committees of Faculty.
  • Identify policy and practice issues and refer to Committees of Faculty as appropriate.
  • Receive reports from Associate Deans and Chairs of Committees.
  • Make recommendations to Faculty Board.

Administration Committee

Chair: Mr Mark Leary, Faculty Executive Director

Meeting Frequency: Monthly

Servicing: Faculty Secretariat - Executive Officer

Terms of Reference:

  • Regularly review the Faculty’s administrative structure, processes and resourcing and identify and make recommendations for improvements.
  • Oversee the development of online processes and central information stores (Strategic Plan IF3.1).
  • Develop and make recommendations pertaining to Faculty communication strategies (Strategic Plan CA7).
  • Oversee Faculty infrastructure projects.
  • Develop policies to ensure a best practice, client focused culture in the Faculty (strategic Plan CA2).
  • Consider issues related to Human Resources as advised by HR Advisor.
  • Receive reports from sub committees and groups ie web steering group, BPM coordination team and administration review team.
  • Ensure the Committee aligns its activities with the Faculty Strategic Plan.
  • Report regularly to DEC on progress and advise on related policy and operational issues.
  • Members of the Committee report regularly on Committee business and policies to the School that they represent and bring to the Committee's attention any School issues.
Membership:
Faculty Executive Director (Chair)  Mr Mark Leary 
Faculty Executive Officer Ms Mandy Nelson
Director Marketing & International Ms Julia Ossino (actg)
T&L Network Executive Officer Ms Laura Wilson
Faculty Research Manager Ms Lisa Carrick
SLAM School Administration Manager Ms Elizabeth Connor
SLC School Administration Manager Mr Drasko Mitrikeski
SSPS School Administration Manager Ms Jane Hardy
SOPHI School Administration Manager Ms Carolyne Carter
Economics School Administration Manager Ms Suzanne Busby
Director Course Delivery and Student Services Ms Jane Thompson
Faculty HR Advisor Ms Paula Spicer
 Alumni Relations Officer Ms Kate Macfarlane
 Information Systems Manager Mr Abed Kassis

Finance Committee

Chair: Professor Duncan Ivison

Meeting Frequency: Monthly

Servicing: Faculty Office (Associate Director of Finance)

Terms of Reference:

  • Advise the Dean and Heads of School on the management of Faculty and School budgets.
  • Evaluate the resource implications of proposals forwarded by Committees.
  • Conduct compliance activities.
Membership:
Dean (Chair) Professor Duncan Ivison
Pro-Dean Academic Associate Professor Jennifer Barrett
Head of School - SLC Professor Jeffrey Riegel
Head of School - SLAM Professor Annamarie Jagose
Head of School - SOPHI Professor Barbara Caine
Head of School - SSPS Professor Simon Tormey
Head of School - Economics Associate Professor Tim Fisher (actg)
Executive Director Mr Mark Leary
Finance Director Mr Mark Molloy
Associate Director Finance (Acting) Ms Christina Yao
Faculty Accountant vacant
SLC Finance Manager Ms Helen Feng
SLAM Finance Manager Mr Jay Chandra
SOPHI Finance Manager Mr Cam Pham
SSPS Finance Manager Ms Magda Ghali
Economics Finance Manager Mr Jay Chandra

Library Committee

Chair: Dr Francesco Borghesi

Meeting Frequency: Generally twice per semester

Servicing: Faculty Secretariat / Chair

Terms of Reference:

  • Receive direction from the Research Committee in matters related to Library resources that support the teaching and Research requirements in the Faculty
  • In consultation with the Faculty provide feedback to the library regarding resources and services.
  • Verify and oversee the annual distribution of funds from the Faculty of Arts monograph budget to departments and programs
  • Advise on the Library’s serial allocation to the Faculty.
  • Ensure the Committee aligns its activities with the Faculty Strategic Plan
  • Report regularly to DEC on progress and advise on related policy and operational issues
Membership:
University Librarian of nominee: TBA
Representative from Library Arts service: Ms Marian De Saxe
SLAM Representatives (2) Dr Megan Le Masurier; Dr Victoria Burrows
SOPHI Representative (2) Dr Robert Cowan; Dr Cindy McCreery
SLC Representatives (2)
Dr Lucia Sorbera; Dr Wendi Adamek
SSPS Representatives (2)
Dr Anna Boucher; Dr Beatriz Carrillo Garcia
Economics Representatives (1) Professor Tony Aspromourgos

Postgraduate Coursework Committee

Chair: Associate Professor Kathryn Crameri

Meeting Frequency: Monthly

Servicing: Faculty Office - Manager Curriculum Support and Scholarships (Marios Elles)

Terms of Reference:

  • Maintain oversight of, and shape policies and strategie relating to Postgraduate curriculum, including, where appropriate, curriculum reform.
  • Consider the academic merit of proposals for new and amended units of study and ensure their consistency with University and Faculty policy.
  • Consider curriculum initiatives, such as proposals for new and amended coursework programs, ensure these are consistent with the Strategic Plan and that resource implications are fully costed.
  • Maintain, where possible, a strong link between Postgraduate Coursework programs and the Faculty's broader Postgraduate Research culture.
  • Implement and assist in developing current and future Faculty Strategic Plans, including:
    + monitoring trends in and market demand for Postgraduate Coursework offerings, their links to industry and other relevant external connections (Strategic Plan LT3.1)
    + developing a 5 year plan for Postgraduate Coursework programs with a review of their impact on resources, academic and administrative staff requirements, and facilities and services for international students. (Strategic Plan CA1.3)
    + liaising with Teaching and Learning A/Deans (Strategic Plan CA3.2)
    + developing strategies to enhance the student experience (Strategic Plan SE4).
  • Report regularly to DEC on progress and advise on related policy and operational issues.
  • Members of the Committee report regularly on Committee business and policies to the School that they represent and bring to the Committee's attention any School issues.
Membership:
Associate Dean PG Coursework (Chair)  Associate Professor Kathryn Crameri
SLC Postgraduate Curriculum Coordinator
Dr Giorgia Alu
SLAM Postgraduate Curriculum Coordinator Dr Thomas Berghuis; Dr Jay Johnston
SOPHI Postgraduate Curriculum Coordinator Dr Guy Redden; Dr Julia Kindt
SSPS Postgraduate Curriculum Coordinator Dr Robbie Peters; Dr Charlotte Epstein
Economics Postgraduate Curriculum Coordinator Dr Mark Melatos
Postgraduate Coursework students (2) TBA
Library Representative Ms Karen Chilcott

Postgraduate Research Committee

Chair: Associate Professor Rodney Smith

Meeting Frequency: Monthly February – November inclusive

Servicing: Faculty Office - Postgraduate Research Manager (Joshua Boxx)

Terms of Reference:

  • Maintain oversight of all policies relating to Postgraduate Research candidature.
  • Assess recommendations of Examiners for completions of Research Degrees.
  • Ensure procedures and practices are in place to promote excellence and best practice
    in Postgraduate Research supervision and mentoring (Strategic Plan R2)
  • Identify and develop opportunities to better integrate Postgraduate Research students into the research and teaching culture of the Faculty including induction, training and ongoing support.
  • Collaborate with PGARC Director to ensure the PGARC resource meets the needs of its research students.
  • Ensure Faculty representation on relevant Academic Board Committees as required.
  • Ensure the Committee aligns its activities with the Faculty Strategic Plan.
  • Report regularly to DEC on progress and advise on related policy and operational issues.
  • Members of the Committee report regularly on Committee business and policies to the School they represent and bring to the Committee's attention any School issues.
Membership:
Associate Dean PG Research (Chair) Associate Professor Rodney Smith
PGARC Director Dr Nicola Parsons
SLC Representatives (2) Dr Mats Karlsson; A/Prof Bronwyn Winter
SLAM Representatives (2) Dr Monika Bednarek; Dr Glen McGillivray
SOPHI Representatives (2) Dr Robert Cowan;  Dr Julie Smith
SSPS Representatives  (2) Dr David Bray; Professor Colin Wight
Economics Representative  (1) Dr Stephen Whelan
Library Representative Ms Karen Chilcott
Postgraduate Research Student representative Bradley Wells

Research Committee

Chair: Associate Professor Jennifer Milam

Meeting Frequency: Monthly from February to November

Servicing: Faculty Research Manager

Terms of Reference:

  • Identify and articulate the Faculty’s current and emerging research strengths and their desired strategic development
  • Develop strategies to improve the Faculty’s research funding base
  • Report regularly to DEC on progress and advise on related policy and operational issues
  • Make recommendations to DEC about initiatives to improve research performance
  • Ensure the Committee aligns its activities with the Faculty Strategic Plan
  • Develop and initiate opportunities for staff to increase high quality research output
  • Assess applications to faculty research support schemes (eg: SSP, FRSS, FACRS)
  • Conduct ongoing reviews of faculty research support schemes to ensure that their outcomes support the research objectives of the faculty [Strat Plan 15.2]
  • Develop mechanisms for communicating Faculty research funding objectives and priorities to all staff [Strategic Plan 16.1]
  • Develop processes for the more strategic management of the ERA process and FoR codes [Strategic Plan 15]
  • Advise on strategies to better manage and integrate research planning and evaluation for all staff [Strategic Plan 14.2]
  • Advise on strategies to better collect, analyse and communicate research data, information and performance [Strategic Plan 14.1]
  • Develop varied initiatives to activate mentoring relationships for all staff [Strat Plan 14.3 & 14.4]
  • Ensure Faculty representation on relevant central University Committees as required
  • Members of the committee report regularly on committee business and policies to the School that they represent and bring to the Committee’s attention any School issues.
Membership:
Pro Dean Research (Chair)  Associate Professor Jennifer Milam
Faculty Director of Research Professor Margaret Harris
Faculty Director of Research Development (Soc Sc) Professor Graeme Gill
SLC Representative Dr Francesco Borghesi
SLAM Representative Dr Peter Marks
SOPHI Representative Professor Shane White
SSPS Representative Professor Stephen Castles
Economics Representative TBA

Student Advisory Committee

Chair: Professor Duncan Ivison

Meeting Frequency: Twice per Semester

Servicing: Faculty Secretariat

Terms of Reference:

  • Provide advice on issues of interest and concern relating to students in the Faculty.
  • Receive advice from the Dean regarding developments in the Faculty relating to students.
  • Provide timely input on the development and appraisal of new initiatives.
  • Ensure effective liaison with the Student Support Unit of the Faculty Teaching and Learning Network.
  • Identify opportunities to build and develop the relationship between students and staff in the Faculty.
Membership:
Dean (Chair) Professor Duncan Ivison
Executive Director Mr Mark Leary
Director Student Support Programs Dr Rebecca Johinke
Faculty Student Representatives Mr Sean Sidky, Mr Robert Magyar, Mr Leo Nelson, Mr James Evans, Mr Edward Armitage, Mr Bradley Wells

Teaching and Learning Committee

Chair: Associate Professor Ian Maxwell

Meeting Frequency: To be decided by the committee

Servicing: Executive Officer, Teaching and Learning Network

Terms of Reference:

  • Initiate, develop, monitor and review policies, procedures and guidelines relating to teaching, learning, assessment and evaluation in the Faculty (Strategic Plan LT2).
  • Respond to evidence about teaching and learning performance within the Faculty as relevant data becomes available, and contribute to the task of identifying priorities, needs and plans for improvement.
  • Administer and review schemes designed to support improvements in teaching quality and the learning experience (Strategic Plan LT2).
  • Develop the Faculty Teaching and Learning Plan and prepare related submissions.
  • Ensure Faculty representation on relevant central University Committees as required.
  • Ensure the Committee aligns its activities with the Faculty Strategic Plan.
  • Report regularly to DEC on progress and advise on related policy and operational issues.
  • Members of the Committee report regularly on Committee business and policies to the School that they represent and bring to the Committee's attention any School issues.
Pro Dean Teaching & Learning (Chair) Associate Professor Ian Maxwell
Director Academic Support & Development A/Prof Rick Benitez
Director of Student Support Programs Dr Rebecca Johinke
Director of Writing Hub
Dr Susan Thomas
Postgraduate Academic Writing Advisor Dr Bronwen Dyson
SLC Representatives (2) Dr Carolyn Stott; Dr Linda Tsung
SLAM Representatives (2) Dr Chris Hartney; Dr Sarah Gleeson-White
SOPHI Representatives (2) Dr James Curran; Dr Javier Alvarez-Mon
SSPS Representatives (2) Dr Gillian Hewitson; Dr Elizabeth Hill
Economics Representative (1) Dr David Kim 
Library Representative Ms Michelle Harrison
Executive Officer, T&L Ms Laura Wilson
Student members Edward Armitage, Annabel Osborn, Sean Sidky

Undergraduate Committee

Chair:Dr Melissa Hardie

Meeting Frequency: To be determined by the committee

Servicing: Faculty Office – Manager Curriculum Support and Scholarships (Marios Elles)

Terms of Reference:

The Undergraduate Committee considers new or amended undergraduate units of study, new undergraduate award programs, variations to existing undergraduate award programs and policy issues pertaining to undergraduate matters.

Terms of Reference:

  • Maintain oversight of all policies relating to both the undergraduate curriculum and undergraduate candidatures.
  • Propose and develop policies relating to undergraduate curriculum and candidature ensuring coherence with postgraduate coursework policies where relevant.
  • Consider the academic merit of proposals for new and amended degree programs, in conjunction with and as directed by the Dean’s Executive Committee, including combined degrees involving other Faculties, against any Faculty guidelines or plan, and including oversight of appropriate timelines as agreed between Chairs of UGC, PGRC, PGCWC, Honours Committee and Faculty Executive Director.
  • Consider the academic merit of proposals for new subject areas and majors, new and amended units of study and other curriculum initiatives, including cross listings, against any Faculty guidelines or plan.
  • Ensure that consultation and collaboration occurs between departments and across Schools, in the development of new subject areas and majors, new units of study and other curriculum initiatives.
  • Develop initiatives in conjunction with T&L, to ensure best practice behaviour in relation to the development and use of Unit of Study outlines.
  • Contribute to curriculum reviews to be undertaken at least every five years by Departments, as directed by the Dean’s Executive Committee.
  • Initiate developments in areas of potential growth or need
  • Ensure Faculty representation on relevant central University Committees as required and Academic Board Undergraduate Studies Committee, including bringing to that Committee’s attention matters of concern to this Faculty, and ensuring that Academic Board policies and initiatives on undergraduate matters are translated into Faculty policy and procedures
  • Ensure the Committee aligns its activities with the Faculty Strategic Plan
  • Report regularly to DEC on progress and advise on related policy and operational issues
  • Members of the committee report regularly on committee business and policies to the School that they represent and bring to the Committee’s attention any School issues.
Membership:
Associate Dean Undergraduate (Chair)
Dr Melissa Hardie
SLC Undergraduate Curriculum Coordinator: Professor Peter Morgan
SLAM Undergraduate Curriculum Coordinator: Dr Jan Shaw
SOPHI Undergraduate Curriculum Coordinator: A/Professor Stephen Robertson
SSPS Undergraduate Curriculum Coordinator: Dr Lynne Chester
Economics Undergraduate Curriculum Coordinator: Dr Nicolas De Roos
Representative of the Library: Ms Rena McGrogan
Two UG student members: Leo Nelson