Meeting 20/3 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 29 July 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 (3.31mb 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 20/2 (27 May 2020) | Item 1.2 (216kb 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 (409kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (275kb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | UTS 2027 strategy For noting | Presentation |
| 3.2* | TEQSA Higher Education Standards Framework 2015 (HESF 2015) — COVID-19 update For noting | Item 3.2 (137kb PDF) |
| 3.3* | UTS student load forecast for 2020 For noting | Item 3.3 (165kb PDF) |
| 3.4* | Internationalisation (COVID-19) For noting | Presentation (116kb PDF) |
| 3.5* | Student experience Autumn 2020 (COVID-19) For noting | Item 3.5 (237kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For noting | Item 4.1 (1.68mb PDF) |
| 4.2* | Executive Committee of Academic Board report For noting | Item 4.2 (215kb PDF) |
| 4.3 | Graduate Research School Board report For noting | Item 4.3 (163kb PDF) |
| 4.4 | Research Committee report No report | — |
| 4.5* | Teaching and Learning Committee report For decision | Item 4.5 (1.01mb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1 | UTS Business School — request for credit recognition in excess of defined limit For decision | Item 5.1 (133kb PDF) |
| 6 | PRESENTATIONS | |
| - | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Elections report For noting | Item 7.1 (192kb PDF) |
| 7.2 | Responsible Academic Officers For noting | Item 7.2 (305kb PDF) |
| 8 | OTHER BUSINESS |