Meeting 20/4 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 30 September 2020, via Zoom at 9am
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 3.44mb PDF). (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).
| Item | Topic | Paper |
|---|---|---|
| DECLARATIONS OF INTEREST Board members are asked to declare to the Chair any interest in relation to any matters listed. |
||
| 1 | PROCEDURAL MATTERS | |
| 1.1 | Welcome/apologies | |
| 1.2 | Minutes For confirmation: minutes of meeting 20/3 (29 July 2020) |
Item 1.2 (268kb PDF) |
| 1.3 | Business arising from the minutes All known matters are listed on the agenda |
|
| 1.4 | Receipt of tabled papers There are no tabled papers |
|
| 1.5 | Starring of items for discussion | |
| 2 | REPORTS FROM THE CHAIR/DEPUTY CHAIR AND VICE-CHANCELLOR | |
| 2.1* | Report from the Chair/Deputy Chair For noting |
Item 2.1 (317kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting |
Item 2.2 (194kb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | UTS 2027 strategy For noting |
Presentation (434kb PDF) |
| 3.2* | UTS Corporate Plan 2020 — Mid-year performance update For noting |
Item 3.2 (3.96mb PDF) |
| 3.3 | Course and subject performance report No report |
- |
| 3.4 | Learning calendar annual report For decision |
Item 3.4 (2.13mb PDF) |
| 3.5* | Strategic risk assessment for Academic Board For decision |
Item 3.5 (963kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For decision |
Item 4.1 (605kb PDF) |
| 4.2 | Executive Committee of Academic Board report For decision |
Item 4.2 (1.14mb PDF) |
| 4.3* | Graduate Research School Board report (presentation) For decision |
Item 4.3 (709kb PDF) Presentation (709kb PDF) |
| 4.4 | Research Committee report No report |
— |
| 4.5 | Teaching and Learning Committee report For decision |
Item 4.5 (290kb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1 | No report | |
| 6 | PRESENTATIONS | |
| 6.1* | Student voices: emerging learning practices — including embedding Indigenous Graduate Attributes | Presentation (2.59mb PDF) |
| 7 | GENERAL BUSINESS | |
| 7.1 | 2019 Annual report on student misconduct and appeal matters For noting |
Item 7.1 (185kb PDF) |
| 7.2 | Respect.Now.Always. initiatives For noting |
Item 7.2 (108kb PDF) |
| 7.3 | Student load forecast for 2020 For noting |
Item 7.3 (287kb PDF) |
| 7.4 | Elections report For noting |
Item 7.4 (199kb PDF) |
| 8 | OTHER BUSINESS |