Terms of Reference
- To advise the Senate on policy relating to admission and re-admission of students to undergraduate courses and policy governing progress of students in undergraduate courses and the conferring of undergraduate awards.
- To monitor all changes to first degree regulations.
- To advise the Senate on any new undergraduate proposals.
- To consider and report on any matter concerning undergraduate studies referred to it by the Senate or the Vice-Chancellor.
- To advise Senate on any academic pre-university or university preparation qualifications offered by Foundation Studies Ltd.
Membership
| Composition of the Board | Member | Expiry date (if applicable) |
|---|---|---|
| Deputy Vice-Chancellor (Academic and International) (Convener) | Professor Vernon Squire | Ex-officio |
| Pro-Vice-Chancellor (or nominee) of the Division of Commerce | Dr Kate Wynn Williams | Ex-officio (appointed by the PVC) |
| Pro-Vice-Chancellor (or nominee) of the Division of Health Sciences | Associate Professor Pat Cragg (also CUAP rep) | Ex-officio (appointed by the PVC) |
| Pro-Vice-Chancellor (or nominee) of the Division of Humanities | Dr Tiffany Trotman | Ex-officio (appointed by the PVC) |
| Pro-Vice-Chancellor (or nominee) of the Division of Sciences | Professor Keith Hunter | Ex-officio |
| Pro-Vice-Chancellor, International | Professor Sarah Todd | Ex-officio |
| Two members appointed by Senate | Nominations being sought | |
| Nominations being sought | ||
| Director, Higher Education Development Centre | Associate Professor Tony Harland | Ex-officio |
| Director, Distance Learning | Dr Bill Anderson | Ex-officio |
| University representative on the Academic Programmes Committee of the New Zealand Vice-Chancellors' Committee | Associate Professor Pat Cragg | Ex-officio |
| Student member nominated by the Executive of OUSA | Mr Jordan Taylor | December 2013 |
The Board has the power to co-opt as required.
Meetings for 2013
BUGS Meeting dates | Deadline Dates |
|---|---|
| 2pm, 7 February (due to Waitangi Day) | 5pm, 28 January |
| 2pm, 6 March | 5pm, 25 February |
| 2pm, 10 April | 5pm, 25 March |
| 2pm, 1 May | 5pm, 22 April |
| 2pm, 5 June | 5pm, 27 May |
| 2pm, 3 July | 5pm, 24 June |
| 2pm, 7 August | 5pm, 29 July |
| 2pm, 4 September | 5pm, 26 August |
| 2pm, 2 October | 5pm, 23 September |
| 2pm, 6 November | 5pm, 28 October |
* April Meetings of BUGS/BOGS Round One CUAP Deadline for new qualification or new major subject including endorsements
** April Meetings of BUGS/BOGS deadline for inclusion in Calendar & Guide to enrolment
*** August Meeting of BUGS/BOGS Round two CUAP Deadline for new qualification or new major subject including endorsements (will not be included in Calendar).
Minutes for 2013
- Download the February BUGS Minutes (in PDF format)
- Download the March BUGS Minutes (in PDF format)
- Download the April BUGS Minutes (in PDF format)
- Download the May BUGS Minutes (in PDF format)
Minutes for 2012
- Download the February BUGS Minutes (in PDF format)
- Download the March BUGS Minutes (in PDF format)
- Download the April BUGS Minutes (in PDF format)
- Download the May BUGS Minutes (in PDF format)
- Download the June BUGS Minutes (in PDF format)
- Download the July BUGS Minutes (in PDF format)
- Download the August BUGS Minutes (in PDF format)
- Download the September BUGS Minutes (in PDF format)
- Download the October BUGS Minutes (in PDF format)
- Download the November BUGS Minutes (in PDF format)
Minutes for 2011
- Download the February BUGS minutes (in PDF format)
- Download the March BUGS minutes (in PDF format)
- Download the April BUGS minutes (in PDF format)
- Download the May BUGS Report (in PDF format)
- Download the June BUGS minutes (in PDF format)
- Download the July BUGS minutes (in PDF format)
- Download the August BUGS minutes (in PDF format)
- Download the September BUGS minutes (in PDF format)
- Download the October BUGS minutes (in PDF format)
- Download the November BUGS minutes (in PDF format)
Minutes for 2010
- Download the February BUGS minutes (in PDF format)
- Download the March BUGS minutes (in PDF format)
- Download the April BUGS minutes (in PDF format)
- Download the May BUGS minutes (in PDF format)
- Download the June BUGS minutes (in PDF format)
- Download the July BUGS minutes (in PDF format)
- Download the August BUGS minutes (in PDF format)
- Download the September BUGS minutes (in PDF format)
- Download the October BUGS minutes (in PDF format)
- Download the November BUGS minutes (in PDF format)
Minutes for 2009
- Download the February BUGS minutes (in PDF format)
- Download the March BUGS minutes (in PDF format)
- Download the April BUGS minutes (in PDF format)
- Download the May BUGS minutes (in PDF format)
- Download the June BUGS minutes (in PDF format)
- Download the July BUGS minutes (in PDF format)
- Download the August BUGS minutes (in PDF format)
- Download the October BUGS minutes (in PDF format)
- Download the November BUGS minutes (in PDF format)
Minutes for 2008
- Download the January BUGS minutes (in PDF format)
- Download the March BUGS minutes (in PDF format)
- Download the April BUGS minutes (in PDF format)
- Download the May BUGS minutes (in PDF format)
- Download the June BUGS minutes (in PDF format)
- Download the July BUGS minutes (in PDF format)
- Download the August BUGS minutes (in PDF format)
- Download the September BUGS minutes (in PDF format)
- Download the October BUGS minutes (in PDF format)
- Download the November BUGS minutes (in PDF format)