Meeting 23/2 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 24 May 2023 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 (5mb 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).
| 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 23/1 (22/03/2023) | 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* | Future of Learning at UTS For discussion | Item 3.1 (PDF) (SharePoint) |
| 3.2* | Follow on from 22 March AI/Academic Integrity risk workshop For discussion | Verbal |
| 3.3* | Workshop – Strategic Risk Assessment: Risk 1: Academic Board fails to fulfil its delegations from Council Risk 2: UTS award courses do not deliver Academic Board approved quality and performance outcomes | 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 | Item 4.4 (PDF) (SharePoint) |
| 4.5 | Teaching and Learning Committee report For noting | Item 4.5 (PDF) (SharePoint) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Faculty Board update: TD School | Verbal |
| 5.2* | Faculty Board update: DAB | Verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1* | Report on late conferrals and corrections to awards For noting | Item 7.1 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1 | Feedback on papers and presentations For discussion | Verbal |