Meeting 20/1 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 25 March 2020, via Zoom at 10.30am.
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 3.4mb 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 | Item 1.1 (updated, 37kb PDF) |
| 1.2 | Minutes For confirmation: minutes of meeting 19/5 (13 November 2019) | Item 1.2 (110kb 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 decision | Item 2.1 (updated, 268kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (138kb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1 | 2019 annual report on Indigenous education and research objectives For noting | Item 3.1 (355kb PDF) |
| 3.2 | UTS Corporate Plan 2019 — end of year performance report For noting | Item 3.2 (711kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For decision | Item 4.1 (217kb PDF) |
| 4.2 | Executive Committee of Academic Board report For decision | Item 4.2 (281kb PDF) |
| 4.3* | Graduate Research School Board report For decision | Item 4.3 (1.57mb PDF) |
| 4.4* | Research Committee report For noting | Item 4.4 (215kb PDF) |
| 4.5* | Teaching and Learning Committee report For noting | Item 4.5 (196kb PDF) |
| 4.6 | Appeals committees of Academic Board — 2019 annual report For noting | Item 4.6 (30kb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1 | Amendment to Standing Orders for Faculty Boards For decision | Item 5.1 (36kb PDF) |
| 5.2 | Composition changes — Faculty Board in Design, Architecture and Building For decision | Item 5.2 (86kb PDF) |
| 6 | PRESENTATIONS | |
| - | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Annual Report on award course approval decisions For noting | Item 7.1 (109kb PDF) |
| 7.2 | Elections update For noting | Item 7.2 (23kb PDF) |
| 7.3 | Responsible Academic Officers For noting | Item 7.3 (45kb PDF) |
| 7.4 | Annual report on the quality management of UTS short courses For noting | Item 7.4 (194kb PDF) |
| 8 | OTHER BUSINESS |