Meeting 22/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 25 May 2022 in the HR training rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (8.5mb 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).
Skip to section: 1. Procedural matters | 2. Reports from the Chair/Deputy Chair and Vice-Chancellor | 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 22/1 (30/03/2022) | Item 1.2 (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 (PDF) |
| 2.2* | Report from the Vice-Chancellor For noting | Item 2.2 (PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | UTS Corporate Plan 2021: End of Year Performance Report and UTS 2022 Corporate Plan For discussion | Item 3.1 (PDF) |
| 3.2* | Enhancing Student Participation on Academic Board For discussion | Item 3.2 (PDF) |
| 3.3* | Academic Standards Framework For discussion | Item 3.3 (PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For noting | Item 4.1 (PDF) |
| 4.2 | Executive Committee of Academic Board report For noting | Item 4.2 (PDF) |
| 4.3 | Higher Degree Research Board report For approval | Item 4.3 (PDF) |
| 4.4* | Research Committee report For noting | Verbal |
| 4.5* | Teaching and Learning Committee report: Future of assessment For discussion | Verbal |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | FASS Report: Transdisciplinary Electives Program For discussion | Item 5.1 (PDF) |
| 5.2* | Faculty board update: Faculty Board in Arts and Social Sciences For discussion | Verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Report on late conferrals, corrections to awards and rescission of awards For noting | Item 7.1 (PDF) |
| 7.2 | Office of the Student Ombud For noting | Item 7.2 (PDF) |
| 8 | OTHER BUSINESS | |
| 8.1 | Feedback on papers and presentations For discussion | Verbal |