Meeting 23/3 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 26 July 2023 in Room CB11.B1.101, Basement 1, Building 11 (Faculty of Engineering and IT building).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (34mb 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 from the Vice-Chancellor and the Chair | 3. Priority issues | 4. Committee business | 5. Faulty/Board matters | 6. Presentations | 7. General business | 8. Other business
| 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 23/2 (24/05/2023) | Item 1.2 (PDF) (SharePoint) |
| 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 VICE-CHANCELLOR AND THE CHAIR | |
| 2.1* | Report from the Vice-Chancellor For noting | Item 2.1 (PDF) (SharePoint) |
| 2.2* | Report from the Chair For noting | Item 2.2 (PDF) (SharePoint) |
| 3 | PRIORITY ISSUES | |
| 3.1* | Update on International/Transnational For discussion | verbal |
| 3.2* | Assessment and academic integrity at UTS in the context of GenAI For discussion | Item 3.2 (PDF) (SharePoint) |
| 3.3* | Workshop - Strategic risk assessment: Risk 3: Failure to achieve the expected amount and range of excellent research performance with impact Risk 5: Failure to uphold the value of academic freedom and freedom of speech | Item 3.3 (PDF) (SharePoint) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For noting | Item 4.1 (PDF) (SharePoint) |
| 4.2 | Executive Committee of Academic Board report For noting | Item 4.2 (PDF) (SharePoint) |
| 4.3 | Higher Degree Research Board report For noting | Item 4.3 (PDF) (SharePoint) |
| 4.4 | Research Committee report For noting | verbal |
| 4.5* | Teaching and Learning Committee report For noting | Item 4.5 (PDF) (SharePoint) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Faculty Board update: Faculty of Science | verbal |
| 5.2* | Proposed changes to Science Faculty Board composition For approval | Item 5.2 (PDF) (SharePoint) |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1* | Proposal for Higher Degree by Research Committee For approval | Item 7.1 (PDF) (SharePoint) |
| 7.2 | Graduate Research School Board For noting | Item 7.2 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1 | Feedback on papers and presentations For discussion | verbal |