Terms of reference
The Senate's statutory authority derives from the Education and Training Act, which empowers Council to establish an Academic Committee (in the case of this University the Academic Committee is called Senate) to:
- Advise the Council on matters relating to courses of study or training, awards, and other academic matters
- Exercise powers delegated to it by Council.
Membership
- Vice-Chancellor – Chair
- Provost
- Deputy Vice-Chancellor Research
- Deputy Vice-Chancellor Strategic Engagement
- Deputy Vice-Chancellor Operations & Registrar
- Pro Vice-Chancellor Education
- Pro Vice-Chancellor Equity
- Pro Vice-Chancellor Māori
- Pro Vice-Chancellor Pacific
- All distinguished professors, professors and emeritus professors employed on 0.1 full-time equivalent (FTE) or more
- Academic heads
- Deans
- One deputy dean from each faculty and School of Graduate Studies
- One associate dean academic, associate dean teaching and learning, associate dean research and associate dean postgraduate research from each faculty
- One associate director academic, associate director research, associate director postgraduate research from each Large-Scale Research Institute (LSRI)
- One deputy director from each LSRI
- Directors of LSRIs
- Director of Learning and Teaching
- Director of Learning Design Services
- Director of Libraries and Learning Services
- The two elected permanent members of academic and professional staff on Council, if not already members
- Elected members of the sub-professorial staff:
- Two faculty members of Arts
- Two faculty members of Business and Economics
- One faculty member of Creative Arts and Industries
- Two faculty members of Education
- One faculty member of Engineering
- One faculty member of Law
- Two faculty members of Medical and Health Sciences
- Two faculty members of Science
- Six Sub-Professorial Staff at Large
- One additional member elected by the Faculty of Law and three additional members elected by the Faculty of Arts
- President Auckland University Students Association or alternate
- Five student members nominated by Auckland University Students' Association
- Four undergraduate
- One postgraduate
Senate reports to Council.
Committee members and term of office
Vice-Chancellor |
Holds office until |
---|
Professor D Freshwater - Chair |
Ex-officio |
Provost
|
Holds office until |
---|
Professor V Linton |
Ex-officio |
Deputy Vice-Chancellor Research |
Holds office until |
---|
Professor F Bloomfield |
Ex-officio |
Deputy Vice-Chancellor Strategic Engagement |
Holds office until |
---|
Dr E Lithander
|
Ex-officio |
Deputy Vice-Chancellor Operations & Registrar |
Holds office until |
---|
Mrs A Cleland |
Ex-officio |
Pro Vice-Chancellors |
Holds office until |
---|
Professor B Kool, Education |
Ex-officio |
Professor C Stinear, Equity |
Ex-officio |
Associate Professor T Hoskins, Māori |
Ex-officio |
Professor J Tiatia-Siau, Pacific |
Ex-officio |
Elected members of the sub-professorial
staff: Faculty representative |
Holds office until |
---|
Dr T Fadgen, Arts |
31.01.27 |
Associate Professor S Winter, Arts |
31.01.25 |
Associate Professor E Yiu, Business & Economics |
31.01.27 |
Mr P Dodd, Business and Economics |
31.01.27
|
Dr A Campbell, Creative Arts and Industries |
31.01.27
|
Associate Professor H Dixon, Education and Social Work |
31.01.27 |
Dr H McGlashan-Fainu, Education and Social Work |
31.01.27 |
Mr K Jia, Engineering |
31.01.27 |
TBA, Law |
... |
Dr A Blaser, Medical & Health Sciences |
31.01.27
|
Dr R Simon-Kumar, Medical & Health Sciences |
31.01.27 |
Dr N Matzke Science |
31.01.27 |
Dr L Pilkington, Science |
31.01.25 |
Sub-Professorial Staff at Large |
Holds office until |
---|
Associate Professor S Sturm |
31.01.27 |
Associate Professor M Biglari-Abgari |
31.01.27 |
Ms T Winters |
31.01.27 |
Associate Professor K Locke |
31.01.25 |
Associate Professor R Sharma |
31.01.27 |
Dr S Naepi |
31.01.25 |
- One additional member elected by the Faculty of Law – Dr J Yuvaraj
- Three additional members elected by the Faculty of Arts – Associate Professor E Griffey and 2 vacancies
Student Members |
Holds office until |
---|
A Shaker (AUSA President) |
30.11.2024 |
L Zubair
|
30.11.2024
|
S White |
30.11.2024
|
Y Chen |
30.11.2024
|
B Bonné |
30.11.2024
|
J Ruland-Umata |
30.11.2024
|
- All distinguished professors, professors, and emeritus professors employed on 0.1FTE or more
- Academic heads
- Deans of faculties
- Directors of Large-Scale Research Institutes
Director of Learning and Teaching |
Holds office until |
---|
Dr G Morris |
Ex officio |
Librarian |
Holds office until |
---|
Ms S Roberts |
Ex officio |
The two elected permanent members of academic and professional staff on
Council, if not already members
|
Holds office until |
---|
Ms G Skipper |
31.12.2027 |
Professor J Tolmie |
31.12.2027 |
Committee Secretary
Wendy Verschaeren
Phone: +64 9 373 7599 ext 85782
Email: w.verschaeren@auckland.ac.nz.
Schedule of meetings
Date
|
Time |
---|
26.02.2024 |
1pm |
08.04.2024 |
1pm
|
27.05.2024 |
1pm
|
29.07.2024 |
1pm |
16.09.2024 |
1pm |
11.11.2024 |
1pm |
Note: No meeting in December.
Committees reporting to Senate