Meeting 25/5 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 12 November 2025 in HR training room 1, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18).
The agenda and papers for this meeting are available in the following table or as combined agenda and papers (4.7mb PDF) (SharePoint). (Note: Access to papers is restricted to Academic Board members and UTS staff only.)
For information about Academic Board, see functions and powers of Academic Board (Rule G3, Part 1, Division 3).
Skip to section: 1. Procedural matters | 2. Reports | 3. Presentations | 4. Governance | 5. Academic quality/committee reports | 6. Academic governance | 7. General business | 8. Other business
| Item | Topic | Paper |
|---|---|---|
| 1 |
PROCEDURAL MATTERS |
|
| 1.1 | Acknowledgement of Country | |
| 1.2 | Welcome/apologies | |
| 1.3 | Declarations of interest Board members are asked to declare to the chair any interest in relation to any matters listed. |
|
| 1.4 | Minutes For confirmation: minutes of meeting 25/4 (24/09/2025) |
Item 1.4 (PDF) (SharePoint) |
| 1.5 | Business arising from the minutes All known matters are listed on the agenda. |
|
| 1.6 | Receipt of tabled papers There are no tabled papers. |
|
| 1.7 | Starring of items for discussion | |
| 2 |
REPORTS |
|
| 2.1* | Report from the Chair of Academic Board For noting |
Item 2.1 (PDF) (SharePoint) |
| 2.2* | Report from the Vice-Chancellor For noting |
Item 2.2 (PDF) (SharePoint) |
| 3 |
PRESENTATIONS |
|
| 3.1* | Academic Board student presentation For discussion |
verbal |
| 4 |
GOVERNANCE |
|
| 5 |
ACADEMIC QUALITY/COMMITTEE REPORTS |
|
| 5.1* | Courses Accreditation Committee report For approval |
Item 5.1 (PDF) (SharePoint) |
| 5.2 | Graduate Research Board report For noting |
Item 5.2 (PDF) (SharePoint) |
| 5.3 | Research Committee report For noting |
no report |
| 5.4* | Teaching and Learning Committee report For noting |
Item 5.4 (PDF) (SharePoint) |
| 6 |
ACADEMIC GOVERNANCE |
|
| 7 |
GENERAL BUSINESS |
|
| 7.1 | Governance arrangements – course approval/discontinuation/phase out For noting |
Item 7.1 (PDF) (SharePoint) |
| 7.2 | Academic Board meeting dates 2026 For noting |
Item 7.2 (PDF) (SharePoint) |
| 7.3* | Faculty of Business motion: Academic Change Proposal For discussion |
Item 7.3 (PDF) (SharePoint) |
| 7.4* | Faculty of Business: professoriate recommendations - OSI For discussion |
Item 7.4 (PDF) (SharePoint) |
| 7.5* | Professoriate follow-up letter on OSI For noting |
Item 7.5 (PDF) (SharePoint) |
| 8 |
OTHER BUSINESS |
|
| 8.1* | Feedback on papers and presentations For discussion |
verbal |