Senate
Terms of reference
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The Senate's statutory authority derives from the Education Act, which empowers Council to establish an Academic Board (in the case of this University the Academic Board 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
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- Vice-Chancellor - Chair
- Deputy Vice-Chancellor, Academic
- Deputy Vice-Chancellor, Research
- Deputy Vice-Chancellor, Strategic Engagement
- Pro Vice-Chancellor, Māori
- Pro Vice-Chancellor, Equity
- All Professors
- Heads and Acting Heads of Departments
- Deans
- Librarian
-
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 Member 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
- 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
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| Members | Holds office until |
|---|---|
| Vice-Chancellor | |
| Professor S McCutcheon - Chair | Ex-officio |
| Deputy Vice-Chancellor, Academic | |
| Professor J Morrow | Ex-officio |
| Deputy Vice-Chancellor, Research | |
| Distinguished Professor J Harding | Ex-officio |
| Deputy Vice-Chancellor, Strategic Engagement | |
| Professor I Martin | Ex-officio |
| Pro Vice-Chancellors | |
| Ms T McNaughton, Equity | Ex-officio |
| Mr J Peters, Māori | Ex-officio |
| Elected Members of the Sub-Professorial Staff: Faculty Representative | |
| Associate Professor B Luciano, Arts | 31.01.13 |
| Dr J Curtin, Arts | 31.01.13 |
| Mr A Eberhard, Business & Economics | 31.01.14 |
| Associate Professor A Sims, Business & Economics | 31.01.14 |
| Dr N Rowe, Creative Arts and Industries | 31.01.13 |
| Dr H Dixon, Education | 31.01.14 |
| Dr F Ell, Education | 31.01.14 |
| Dr G Rowe, Engineering | 31.01.14 |
| Dr C Foster, Law | 31.01.13 |
| Dr M Curtis, Medical & Health Sciences | 31.01.14 |
| Dr B Russell, Medical & Health Sciences | 31.01.14 |
| Ms M Goldstone, Science | 31.01.14 |
| Dr C Simpson, Science | 31.01.13 |
| Sub-Professorial Staff at Large | |
| Mr J Oleson | 31.01.14 |
| Mr P Smith | 31.01.14 |
| Dr M Goddard | 31.01.13 |
| Ms S Laurenson | 31.01.13 |
| Vacant | 31.01.13 |
| Vacant | 31.01.14 |
| Student Members | |
| Ms A Williams (AUSA President) | 31.12.12 |
| Mr S Bookman | 31.12.12 |
| Mr D Haines | 31.12.12 |
| Ms P Newton | 31.12.12 |
| Ms A Verstappen | 31.12.12 |
| Mr B Liu | 31.12.12 |
| All Professors | |
| Heads and Acting Heads of Departments | |
| Deans of Faculties | |
| Librarian | |
| Committee Secretary | |
| Mr T Greville Phone: +64 9 373 7599 ext 82048 Email: t.greville@auckland.ac.nz |
|
| Committee Administrator | |
| Mrs M Rodrigues Phone: +64 9 373 7599 ext 85777 Email: m.rodrigues@auckland.ac.nz |
|
Schedule of meetings
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| Date | Time |
|---|---|
| 27.02.12 | 4.00pm |
| 02.04.12 | 4.00pm |
| 14.05.12 | 4.00pm |
| 11.06.12 | 4.00pm |
| 30.07.12 | 4.00pm |
| 27.08.12 | 4.00pm |
| 01.10.12 | 4.00pm |
| 29.10.12 | 4.00pm |
| 26.11.12 | 4.00pm |
