Student Representative Council Agenda – 18 April 2016 AGENDA STUDENT REPRESENTATIVE COUNCIL Notice is hereby given of a meeting of the Student Representative Council Date: Tuesday, 19 April 2016 Time: 1.00 pm QLD | 2.00 pm NSW and VIC | 11.00 am WA Venue: Council Room, Bruce Hiskens Building, CQUniversity Rockhampton, North Conference ID: Internal: 3029; External: [email protected] 1* Opening of Meeting Mr Brown 2* Recording of those Present and Apologies Ms Paris 3* Declarations of Conflict of Interest Mr Brown 4* Starring of Additional Items Mr Brown Items starred are for consideration. Unstarred items will be approved/noted en bloc. 5* Confirmation of Minutes and any Business Arising from the previous meeting held Mr Brown on Tuesday, 15 March 2016 6 Review of Action Sheet MATTERS FOR DECISION 7* Transforming Practice Programme: Students as Partners’ Ms Mureau 8* Teacher Self-Portrait Competition Ms Souter 9* Moodle Forum Notifications Ms Swarbrick 10* National Student Leadership Forum Ms Paris MATTERS FOR DISCUSSION 11* Course Evaluation Questions Prof. Pienaar 12* Student Orientation for Term 1, 2016 – Report Mr Veraa 13* Meetings with University Students Mr Sagar 14* Clubs and Societies Handbook Suite Ms Paris MATTERS FOR NOTING AND INFORMATION 15 CQUniversity Australia Annual Report 2015 Ms Paris Page 1 of 2 Student Representative Council Agenda – 18 April 2016 GENERAL BUSINESS 16* Items for Members to Raise 17* General Discussion 18 Next Meeting The next meeting of the Student Representative Council will be held on Tuesday, 17 May 2016 at CQUniversity Rockhampton, North. Agenda items for this meeting are to be submitted no later than 9.00 am on Monday, 9 May 2016. 19 Closure MR BENJAMIN BROWN Chair Denotes documentation attached Page 2 of 2 Student Representative Council – 15 March 2016 MINUTES STUDENT REPRESENTATIVE COUNCIL Unconfirmed minutes of the meeting of the Student Representative Council Date: Tuesday, 15 March 2016 Time: 1.00 pm Venue: Council Room, Bruce Hiskens Building, CQUniversity Rockhampton, North PRESENT: Mr B Brown (Chair) Ms H Mureau Mr R Bird Ms M Oxley Ms T Da Rin Perette Ms C Pepper Ms A Goodey Ms J Roberts Ms L Knop Ms K Seary Mr B Mitchell Ms J Straton IN ATTENDANCE: Ms A Croft Ms J Paris (Secretary) Mr T Clarke (for item 9) Dr E Holgate (for item 9) Dr J Fleming (for item 6) Ms M Swarbrick Ms B Large (for item 12) APOLOGIES: Ms N Pearse Ms J Perry 1 OPENING OF MEETING The Chair declared the meeting open at 1.04 pm and acknowledged the Traditional Owners of the land on which the meeting took place. Ms Lynne Knop was welcomed as a member of Council holding the seat as the Alumni Representative. The Council of Central Queensland University has appointed Mr Benjamin Brown as its elected student member, to the Student Representative Council. Mr Brown’s previous position as the Wide-Bay Burnett Representative will subsequently be available for student nomination. The installation ceremony for CQUniversity’s third Chancellor, Mr John Abbott, was held at CQUniversity Rockhampton, North on Sunday, 6 March 2016. The Chair attended this event, commenting that it was great to be involved in such a momentous occasion. 2 DECLARATIONS OF CONFLICT OF INTEREST No conflicts of interest were declared. 3 STARRING OF ADDITIONAL ITEMS AND ADOPTION OF UNSTARRED ITEMS The Chair invited members of Council to ‘star’ any additional items of business that they wished to discuss. ‘Unstarred’ items would then be accepted en bloc. No additional items were starred. Page 1 of 5 Student Representative Council – 15 March 2016 Resolution: The Student Representative Council resolved as recommended with respect to all unstarred items. 4 CONFIRMATION OF MINUTES AND ANY BUSINESS ARISING Council considered the minutes of the meeting held on Friday, 4 December 2015. Resolution: The minutes of the meeting held on Friday, 4 December 2015 were confirmed as a true and accurate record of that meeting. 5 REVIEW OF ACTION SHEET Item 1: Strategy for Sponsorship Requests This item is scheduled for Monday, 18 April 2016. Item 2: Student Representative Council Portal Page This item is in progress. Item 3: Terms of Reference The item is complete and can be removed from the Action Sheet. Item 4: Overseas Travel Discussions were held between Professor Leone Hinton, Dean, School of Nursing and Midwifery and Ms Jana Paris, Coordinator, Student Representative Council (SRC) where it was decided that, at this point in time, overseas travel is not recommended for the SRC. Alternatively, Mr Ryan Bird, Cairns and Far North Queensland Representative is exploring the potential for an annual SRC facilitated New South Wales ski trip. This item can be removed from the Action Sheet. Item 5: Clubs and Societies After extensive staff and student consultation, the Clubs and Societies Handbook suite will be live on the SRC Portal Page Friday, 15 April 2016. Item 6: Council Promotional video/promotional material This item is in progress. Part A: Reports and recommendations to the University Council and/or University Management Nil items. Part B: Matters finalised or remaining for discussion 6 TRANSFORMING PRACTICE PROJECT Dr Julie Fleming, Team Leader, Academic Professional Development, explained that the Learning and Teaching Services is aiming to engage with the student voice through a participatory approach in which students are active agents in informing curriculum change. Page 2 of 5 Student Representative Council – 15 March 2016 Dr Fleming sought a SRC nominee to assist in this project, noting that some travel would be required. Anticipated outcomes of the project will lead to transformative practices in the way in which students play a more active role in contributing to the process of continuous curriculum improvement at CQUniversity. After some discussion, Ms Heidi Mureau, Postgraduate Distance Education Representative, put forth nomination to be involved in the Transforming Practice Project. Ms Mureau will provide the Council with a report on the key learnings of this project. Resolution: Council approved Ms Heidi Mureau, Postgraduate Distance Education Representative, as the SRC participant in the Transforming Practice Project. 7 TEACHER SELF-PORTRAIT COMPETITION This item has been carried over to the next SRC meeting scheduled for Tuesday, 19 April 2016. 8 CLUBS AND SOCIETIES FUNDING ALLOCATION COMMITTEE The SRC Terms of Reference outline that the Council may establish sub-committees of either a standing or ad hoc nature. In alignments of this, and in the interest of equability and best practice of funding allocations, Ms Paris, recommended the approval for a Clubs and Societies Funding Allocation Committee which will consider funding submissions received from University affiliated clubs and societies that have been endorsed by the Student Representative Council. Resolution: Council approved the establishment of the Clubs and Societies Funding Allocation Committee as a sub-committee to the Student Representative Council. 9 STUDENTONE FOR HIGHER EDUCATION PROJECT Dr Eric Holgate, Senior Academic, Articulations, and Mr Thomas Clarke, Self-Service Lead, StudentOne for Higher Education Project, discussed that there will be significant change in the current Higher Education Student Management system as CQUcentral is replaced with a next-generation StudentOne system on 4 October 2016. The new system will see significant improvement and change in the way students manage their study, from application to release of grades, to completion. Section 4 of the provided Higher Education StudentOne Implementation: Student Engagement Strategy, notes that the SRC will be engaged with extensively throughout the project. Engagement with the Council will take place over three main phases: Phase 1: Commenced at the present meeting of 15 March 2016, with SRC members invited to nominate to be a part of the StudentOne focus group. Council members offered the following suggestions: • leveraging participation from Start Uni Now (SUN) students to be involved in focus groups; and • accessing the University’s Widening Participation Officers to source prospective year 12 students. Phase 2: Further engagement with the SRC to take place in June 2016, with an update to be given on the findings from the first focus group session held with students. Phase 3: The third phase of engagement with the SRC will take place on the 20 September 2016 and will involve detailing the findings from the July focus group session; any changes made to systems or processes as a result of this focus group; and details on the plans for cutover at go-live from a student perspective. Page 3 of 5 Student Representative Council – 15 March 2016 Ms Margie Oxley, Undergraduate Distance Education Representative nominated to be a part of the StudentOne for Higher Education Project with any further interested Council members to email there nomination to Ms Paris by 1 April 2016. 10 COUNCIL ORIENTATION STALLS AND ACTIVITIES TERM 1 - 2016 The Chair commended SRC involvement in Orientation Term 1 – 2016 stalls noting that stalls were held at the following CQUniversity locations: CQUniversity Bundaberg Campus CQUniversity Melbourne Campus CQUniversity Cairns Campus CQUniversity Rockhampton, North Campus CQUniversity Gladstone Campus CQUniversity Townsville Campus CQUniversity Mackay Campus Council members each enjoyed the interactive aspect of being involved in hosting o-week stalls. Ms Jenny Roberts, Deputy Vice-Chancellor (Student Experience and Governance) commended the Councils extraordinarily positive move to be involved in Orientation which was noted as a new initiative for the University. 11 EVENT MERCHANDISE The Council discussed SRC merchandise, commenting that the SRC slap bands that were purchased for orientation were a fun novelty that students enjoyed. Discussion was held regarding what other merchandise the SRC would like to purchase for future events. Ms Mureau highlighted that brand integrity must be upheld, noting that a lot of CQUniversity merchandise is already available for purchase through the University’s bookshop. It was advised that SRC merchandise should be consistent with the purpose of the Student Council and align ultimately with why the SRC exists. 12 LIBRARY ADVISORY GROUP Ms Briony Large, Student Library Advisory Group, provided the Council with information on the Library Advisory Group which assists with recommendations and actions for matters that may impact the library. The Library Advisory Group also reviews changes in technological advances and endeavours to provide students and staff with the right tools to succeed. The Council thanked Ms Large for her report and welcomed bi-monthly Library Advisory Group updates. 13 STUDENT REPRESENTATIVE COUNCIL TERMS OF REFERENCE Council noted the Student Representative Council Terms of Reference. As per discussions between Ms Roberts, Ms Karen Seary, Associate Dean, School of Academic Learning Services, and Ms Paris, the Terms of Reference will be reverted to separating the seat of ‘one enabling student’ to: • One Skills for Tertiary Education Preparatory Studies Representative • One Tertiary Entry Program Representative. 14 GENERAL DISCUSSION Ms Paris advised that student elections are progressing really well. All vacant seats are expected to be filled with the exception of the two seats for Vocational Education and Training (VET). The online election system is live for eligible students to cast their vote from 18 March 2016 until 11.59 pm, 1 April 2016. Page 4 of 5 Student Representative Council – 15 March 2016 Concern was again raised in relation to the amount of student email correspondence. Ms Maegan Swarbrick, Student Communications Officer, will liaise with Mr Shaune Sinclair, Deputy Director (Learning Environments and Libraries) to address this item further. Ms Swarbrick will submit an agenda item for the meeting of Tuesday, 19 April 2016 to relay discussions with Mr Sinclair and provide possible solutions to help mitigate this matter. 15 NEXT MEETING The next meeting of the Student Representative Council will be held on Tuesday, 19 April 2016 at CQUniversity Rockhampton, North. 16 CLOSURE The Chair declared the meeting closed at 2.20 pm. MR BENJAMIN BROWN Chair Page 5 of 5 THE STUDENT REPRESENTATIVE COUNCIL OF CENTRAL QUEENSLAND UNIVERSITY Action Sheet – for 19 April 2016 meeting Item Date Reference Action By Action Required Status 1 24/07/15 Strategy for Professor Pierre Viljoen The Council is to discuss and develop a strategy of Strategy Session confirmed for Sponsorship requests approach for sponsorship requests. Monday, 18 April 2015 from 2.00 – 5.00 pm. 20/10/15 Professor Pierre Viljoen has been invited to facilitate a SRC strategy session. 9/11/15 Ms Margie Oxley submitted a draft Sponsorship Guidelines Proposal to be considered in conjunction with the planned December strategy session. 2 31/08/15 Student Ms Jana Paris Ms Jana Paris to liaise with Ms Maegan Swarbrick, This item is in progress. 20/10/15 Representative Communications Officer. Council Portal Page 9/11/15 Further consultation with the Marketing Directorate and Communications Directorate has occurred with a proposal to be submitted to the December meeting. 3 20/10/15 Clubs and Societies Ms Jana Paris Development of guidelines for established clubs and Refer to item 14. Societies identified as a priority item. 10/11/15 Ms Paris to meet with La Trobe University, Tuesday, 10 November 2015. 10/03/16 Draft version developed and released for consultation/review by Associate-Vice Chancellors and selected University staff and students February 2016. Clubs and Societies Handbook Suite available from 15/03/16 Friday, 15 March 2016. Page 1 of 2 Action Sheet for the 19 April 2016 Student Representative Council meeting Item Date Reference Action By Action Required Status 4 20/10/15 Council Promotional Council members and Work on ideas for developing a Council Promotional This item is in progress. Video/promotional Coordinator, Student Video and material. Liaise with Associate Vice- material Representative Council Chancellors for advice and input in addition to sourcing creative students with videography skills. 9/11/15 Ms Paris has liaised with the Marketing Directorate and Student Experience Directorate. Marketing indicated support for an animated video and will send through quotes for this item. 5 15/11/16 Transforming Practice Ms Heidi Mureau Provide the SRC with key learnings on the Refer to agenda item 7. Project Transforming Practice Project. Page 2 of 2 STUDENT REPRESENTATIVE C OUNCIL TRANSFORMING PRACTICE PROGRAMME: STUDENTS AS PARTNERS’ Meeting Date: 19 April 2016 Submitted by: Ms Heidi Mureau Postgraduate Distance Education Representative, Student Representative Council Action required: For discussion Strategic Plan Alignment: Providing a Great Student Experience Recommendation: That Student Representative Council (SRC) note the learnings from the ‘Transforming Practice Programme: Students as Partners’ residential workshop and provide their feedback on the proposed approach to implementing this programme within CQUniversity. Issue: End of semester course evaluations could be more meaningful for students and teachers. Background: The focus of this year’s Transforming Practice Programme is Students as Partners. It is a call to action in Higher Education (HE) for collaboration between students and teachers to improve the learning experience. The programme is not prescriptive: each university is encouraged to undertake their own analysis as to what this may potentially look like in their own environments, to develop strategies that suit their unique context. Rationale: The current thinking is that end of semester course evaluations mechanism is not designed for maximum usefulness for students and teachers. It only occurs once, toward the end of a course, and results take weeks to compile and publish. The results are therefore retrospective – giving current students and teachers no opportunity to use the results for improving aspects of the course during the semester, only at the end when students are moving on to other subjects anyway. It is expected that improving the course evaluations mechanism would allow for such opportunity, and give students and teachers the power to refine aspects of a course during its delivery and facilitate better learning experience. To validate this hypothesis, CQU would undertake focus groups with staff and students to explore the issue of course evaluations: what is working well, what isn’t working well, and identify opportunities and ideas for improvement. The first step in this process to gauge the thoughts of the SRC. Consultation: • Dr Julie Fleming, Team Leader, Academic Professional Development/Head of Program, GCTE • Professor Denise Wood, Director, Centre for Regional Advancement of Learning, Equity, Access & Participation • Ms Heidi Mureau, Postgraduate Distance Education Representative, SRC. Conclusion: The end of semester course evaluations mechanism has been identified as an underdeveloped opportunity for improving student collaboration in improving learning and teaching. Feedback is requested from SRC to either validate or invalidate this theory, prior to commencing broader student and staff engagement on the issue. Attachment: • Transforming Practice Programme Residential Report April 2016.pptx. Communication of Outcomes: • Dr Julie Fleming and Professor Denise Wood.
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