Minutes Meeting 2 | 4 May 2011
Minutes Meeting 2 | 4 May 2011
Minutes Meeting 2 | 4 May 2011
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POSTGRADUATE STUDENTS GOVERNANCE WORKING PARTY<br />
<strong>Meeting</strong> 2/<strong>2011</strong> 4 <strong>May</strong> <strong>2011</strong> 1<br />
Present: Mr Aleks Atrens, Ms Helen Berents, Mr Michael Bergin, Mr Liam Coulthard, Ms Sandra<br />
Depelsenaire, Mr John Humphreys, Mr Jurij Karlovsek, Mr Mark <strong>May</strong>hew, Mr Nilesh<br />
Modi, Mr Sandeep Sarathy, Mr Markus Schober, Ms Niikee Schoendorfer, Mr Chris<br />
Shulha, Mr Kristin Tan, Mr Ben Gorrie (UQ Union), Mr Brodie Thompson (UQ Union).<br />
Apologies: Ms Katie Greenaway, Ms Irena Larking, Ms Vinita Nahar.<br />
1. Comments by the UQ Union regarding existing postgraduate governance structures<br />
The President and Secretary of the UQ Union provided information regarding the existing structures at<br />
the UQ Union for postgraduate governance via a ‘Postgraduate Students Board.’ The UQ Union policy<br />
structures related to this board are provided as an attached appendix item.<br />
The UQ Union put forward the argument that it was advantageous for UQ postgraduate students to utilise<br />
that existing structure when trying to implement a central postgraduate organisation for governance.<br />
Specifically, they commented that:<br />
(i) The UQ Union desired to be inclusive and representative of postgraduate<br />
students and their concerns;<br />
(ii) A postgraduate organisation separate from the UQ Union would have more<br />
difficulties due to a lack of pre-existing policy structures and consequently at<br />
greater risk of failure;<br />
(iii) The UQ Union offers substantial resources in terms of funding, personnel, and<br />
authority that will not be available to a new organisation; and<br />
(iv) The UQ Union is flexible in its perspectives regarding postgraduate students,<br />
and wants to work with them to make sure any UQ Union policy/actions are in<br />
place for postgraduate governance to be successful.<br />
The UQ Union envisaged that a central postgraduate organisation would be particularly suited to:<br />
(i) Appointing postgraduate student representatives to central UQ committees;<br />
(ii) Communicating between postgraduate students in different schools/faculties;<br />
(iii) Raising issues regarding policies related to postgraduate students; and<br />
(iv) Submitting recommendations to UQ regarding policy or procedure related to<br />
the above.<br />
2. Discussion regarding specifics of postgraduate governance<br />
Members discussed an extensive range of postgraduate governance issues, in particular those related to<br />
governance by a central postgraduate organisation through existing UQ Union structures. Members<br />
commented that:<br />
(i) There is concern about the politicisation of activities related to the UQ Union,<br />
and that this could negatively affect a central postgraduate organisation, either<br />
directly through subversion of goals, or indirectly through discouraging<br />
otherwise-interested students who have no wish to be engaged with political<br />
institutions;<br />
(ii) There are major concerns regarding existing candidature processes for research<br />
postgraduate students that are not currently being addressed, particularly in<br />
regards to conflicts between students and academics, and student workload;<br />
(iii) A central postgraduate organisation is probably an effective channel to convey<br />
concerns from groups of individual postgraduate students to UQ senior<br />
management and central governance institutions;<br />
(iv) It is unclear what specific approaches a central postgraduate organisation<br />
would use to effect change to UQ policies and procedures; and<br />
(v) The UQ Union noted that they have experience with making policy<br />
submissions and are keen to assist;<br />
The issue of potential conflict with the UQ Union was raised, but it was noted:<br />
(i) By the UQ Union that any policy-making by postgraduate students would be<br />
considered by the UQ Union Council, which does not have a precedent of<br />
blocking policy;<br />
(ii) By postgraduate students that this issue could be addressed if it arises by<br />
separating the central postgraduate organisation from the UQ Union.
POSTGRADUATE STUDENTS GOVERNANCE WORKING PARTY<br />
<strong>Meeting</strong> 2/<strong>2011</strong> 4 <strong>May</strong> <strong>2011</strong> 2<br />
The potential for funding advantages for postgraduate clubs and societies to be gained from a<br />
postgraduate organisation separate from the UQ Union was raised. The UQ Union responded<br />
that:<br />
(i) If a postgraduate organisation is predicated on funding due to compulsory<br />
student union fees (CSU), then it may not be long-term-sustainable;<br />
(ii) The UQ Union provides support beyond just clubs and societies; and<br />
(iii) The UQ Union is seen by the university as an integrated, stable, long-term<br />
partner (as evidenced by a 15-year funding agreement currently in its 3rd year);<br />
3. Forming a UQ postgraduate organisation<br />
Representatives from the UQ Union left the meeting. Remaining members discussed the options available<br />
for forming a central postgraduate representative body, specifically whether to proceed within existing<br />
UQ Union structure or to create an entirely separate organisation.<br />
Motion –<br />
(i) That a postgraduate representative body be established, operating within the<br />
structures of the UQ Union.<br />
(ii) All postgraduate representatives in the university should be informed of this<br />
decision and given one week to object. If there are no objections within one<br />
week, then the motion is considered valid.<br />
Moved: John Humphreys | Seconded: Aleks Atrens | Affirmed<br />
4. Follow-up meeting<br />
It was resolved that –<br />
(i) A follow-up meeting would be convened, to be held in a fortnight at the same<br />
time and place;<br />
(ii) John Humphreys would act as Interim Chair and Aleks Atrens would act as<br />
Interim Secretary until elections can be held;<br />
(iii) All postgraduate students involved in school-, faculty-, institute-, and centrallevel<br />
governance roles, and all postgraduate student society presidents are to be<br />
invited to that meeting (with a minimum of one week’s notice); and<br />
(iv) Aleks Atrens would confirm the room for the meeting, and liaise with Kristin<br />
Tan and Michael Bergin to ensure comprehensive invitation & notification of<br />
all relevant postgraduate students.<br />
Action:AA,<br />
KT
Appendix: UQU REGULATIONS – UNION BODIES AND<br />
POSTGRADUATE STUDENTS BOARD<br />
R40 Postgraduate Students Board<br />
40.1 The members of the Postgraduate Students Board are:<br />
a) Postgraduate Officer (voting); and<br />
b) all Postgraduate Students (voting).<br />
40.2 The Postgraduate Students Board is delegated general responsibility for overseeing the Postgraduate<br />
Students Department.<br />
40.3 Without limiting R40.2, the Postgraduate Students Board is specifically responsible for:<br />
a) facilitating the development of policy on issues of particular concern to Postgraduate<br />
Students;<br />
b) developing campaigns based on the policy of the Union;<br />
c) coordinating social and cultural activities for Postgraduate Students; and<br />
d) directing the Postgraduate Officer in the conduct of their duties.<br />
40.4 The quorum for the Postgraduate Students Board shall be five.<br />
R58 Additional Members<br />
58.1 Unless provided for otherwise, the President, Union Secretary and Treasurer shall be ex-officio<br />
(non-voting) members of all Union bodies and Consultative Committees established under these<br />
Regulations except:<br />
a) Women’s Rights Action Group;<br />
b) Queer Rights Action Group;<br />
c) International Students Board; and<br />
d) Goorie Berrimpa Collective<br />
58.2 Unless provided for otherwise, Union staff members employed under a department overseen by a<br />
Union body shall be ex-officio (non-voting) members of that Union body except the Administrative<br />
Committee and Executive Committee.<br />
Division Four - <strong>Meeting</strong>s<br />
R59 <strong>Meeting</strong>s<br />
59.1 a) Each Union body other than Union Council must meet at least once before every ordinary<br />
meeting of Union Council.<br />
b) Each Consultative Committee shall meet as required or at the direction of Union Council.<br />
59.2 The Union Secretary is responsible for calling all meetings of Union bodies and Consultative<br />
Committees.<br />
59.3 The Union Secretary is responsible for giving notice of all meetings.<br />
R60 <strong>Meeting</strong>s of Certain Union bodies<br />
60.1 R60 does not apply to Union Council.<br />
60.2 If the Union Secretary receives a requisition signed by ten students to hold a meeting of the Union<br />
body, the Union Secretary must give notice of a meeting of that Union body.<br />
60.3 The requisitioned meeting must be held within one week of the requisition being received.<br />
60.4 Unless provided for otherwise:<br />
a) Each Union body must at its first meeting after the Annual <strong>Meeting</strong> elect a voting member to<br />
be Chair.<br />
b) The Union body may at any time elect another voting member to be Chair.<br />
c) If the Chair decides not to chair the meeting or is absent, the Union body must elect another<br />
voting member to be Chair.<br />
Division Five - Standing Resolutions on Policy
R61 Status<br />
61.1 By this Division, Union Council delegates its power to make Standing Resolutions on Policy to each<br />
Union body on matters within the delegated responsibilities of that Union body.<br />
61.2 Union Council reserves the power to make Standing Resolutions on Policy on matters of urgency<br />
and on matters not within the responsibilities of any Union body.<br />
61.3 Union Council may not make Standing Resolutions on Policy in respect of the Union Newspaper.<br />
R62 Applicability<br />
62.1 The Regulations in this Division are for the establishing, amending and revoking of Standing<br />
Resolutions on Policy by all Union bodies.<br />
62.2 Subject to the Constitution and Regulations, Standing Resolutions on Policy established under<br />
this Division are binding on all Officers, Union employees and Members, and the Union's activities.<br />
R63 Notice<br />
63.1 Any student wishing to move to establish, amend or revoke a Standing Resolution on Policy must<br />
submit the motion in writing to the Union Secretary.<br />
a) The Union Secretary must give at least three clear days’ notice of the motion to each member<br />
of the Union body which will be considering it.<br />
b) The Union Secretary must place a copy of the notice of the motion on the Union Noticeboard<br />
at least three clear days before the date of the meeting of the Union body which will be<br />
considering the Standing Resolution on Policy Motion.<br />
c) If the Union Secretary does not give notice of the Standing Resolution on Policy motion, any<br />
member of the Union body which will consider the Standing Resolution on Policy Motion may<br />
do so.<br />
d) No motion may be considered unless the notice required by this Regulation has been given,<br />
unless the Union body concerned waives the notice requirement by a simple majority of votes<br />
exercisable.<br />
R64 Format<br />
64.1 All Standing Resolutions on Policy must be in the following format:<br />
a) Relevant section of the Union Policy Volume<br />
b) Title<br />
c) Preamble<br />
d) Platform (states the position of the Union in relation to the Preamble)<br />
e) Action<br />
R65 Union Policy Volume<br />
65.1 The Union Policy Volume is a folder which contains all existing Standing Resolutions on Policy.<br />
65.2 The Union Secretary is responsible for maintaining the Union Policy Volume and must make copies<br />
freely available to all Members and Union employees.<br />
65.3 The Union Secretary shall be responsible for ensuring that all Standing Resolutions on Policy are<br />
correctly numbered when included in the Union Policy Volume.<br />
R66 Establishing, Amending or Revoking Standing Resolutions on Policy<br />
66.1 Any student may move or second a motion to establish, amend or revoke a Standing Resolution on<br />
Policy.<br />
66.2 A Union body may establish, amend or revoke a Standing Resolution on Policy only on matters that<br />
fall within the departments of the Union for which they are delegated responsibility.<br />
66.3 Union Council may establish, amend or revoke Standing Resolutions on Policy in areas only on<br />
matters outside the responsibilities delegated to another Union body.<br />
66.4 A motion to establish, amend or revoke a Standing Resolution on Policy takes effect when:<br />
a) i) it is carried by a simple majority of votes exercisable; and<br />
ii) the requirements of R51 have been met; or
) it is carried by a simple majority of Union Council in accordance with R66.<br />
66.5 The motion must be incorporated into the Union Policy Volume within seven days of it taking effect.<br />
66.6 A motion to amend a Standing Resolution on Policy must not be a direct negation of the existing<br />
Standing Resolution on Policy.