Meeting 21/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 19 May 2021 in the HR Training Rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18), from 9am to 11am (followed by morning tea from 11am-11.30am).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 4.49mb 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 21/1 (31 March 2021) | Item 1.2 (256kb 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 (247kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (209kb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | UTS 2027 strategy For noting | Presentation (618kb PDF) |
| 3.2* | 2020 Academic Board survey results For noting | Item 3.2 (388kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For decision | Item 4.1 (1.21mb PDF) |
| 4.2* | Executive Committee of Academic Board report For decision | Item 4.2 (updated, 597kb PDF) |
| 4.3 | Graduate Research School Board report For noting | Item 4.3 (81.9kb PDF) |
| 4.4 | Research Committee report No report | |
| 4.5* | Teaching and Learning Committee report For decision | Item 4.5 (586kb PDF) Presentation (263kb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1 | Posthumous award — Faculty Board in Arts and Social Sciences For decision | Item 5.1 (100kb PDF) |
| 6 | PRESENTATIONS | |
| None | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Late conferrals and corrections to awards For decision | Item 7.1 (155kb PDF) |
| 8 | OTHER BUSINESS Morning tea (11am to 11:30am) |