|
The Executive Committee is an advisory committee to the Chair of Academic Board and its committees, providing support for the business of Academic Board and ensuring that Academic Board’s work assists UTS to achieve its strategic objectives.
2021 meeting dates
| Date |
Time |
Location |
| Tuesday 23 February |
12.30pm to 1.30pm |
Via Zoom |
| Tuesday 13 April |
1pm to 2pm |
Room 60, level 21, building 1, Broadway (CB01.21.60) and via Zoom |
| Tuesday 11 May |
1pm to 2pm |
Room 60, level 21, building 1, Broadway (CB01.21.60) and via Zoom |
| Tuesday 6 July |
12.30pm to 1.30pm |
Via Zoom |
| Tuesday 24 August (reserve) |
12.30pm to 1.30pm |
Via Zoom |
| Tuesday 14 September |
12.30pm to 1.30pm |
Via Zoom |
| Tuesday 26 October |
12.30pm to 1.30pm |
Room 26, level 4A, building 1, Chancellery, Broadway (CB01.04A.26) |
| Tuesday 30 November |
12.30pm to 1.30pm |
Room 26, level 4A, building 1, Chancellery, Broadway (CB01.04A.26) |
Committee contact
Liezel Swart
Acting Executive Officer (Governance Support)
Tel: 02 9514 1464
Email: Liezel.Mcevoy@uts.edu.au
Composition and membership
| Composition |
Membership |
| Chair, Academic Board (as Chair) |
Professor Anthony Dooley |
| Deputy Chair, Academic Board (as Deputy Chair) |
Associate Professor Lynn Sinclair |
| University Secretary |
William Paterson |
| Chair, Courses Accreditation Committee |
Professor Sara Denize |
| Deputy Chair, Courses Accreditation Committee |
Associate Professor Julie Robert |
| Chair, Research Committee |
Professor Kate McGrath |
| Deputy Chair, Research Committee |
To be advised |
| Chair, Teaching and Learning Committee |
Professor Shirley Alexander |
| Deputy Chair, Teaching and Learning Committee |
Associate Professor Maxine Evers |
Terms of reference
- Develop, monitor and review annual program of business for Academic Board (including that of the board’s committees) to ensure that Academic Board conducts business as per its terms of reference to achieve the university’s strategic objectives.
- Provide advice and direction to Chair of Academic Board (and its committees), in relation to business of Academic Board (and its committees).
- Consider urgent matters which require executive action of Chair, Academic Board (as per Council delegation) and which cannot be deferred until the next scheduled meeting of the Board.
- Advise Academic Board on any other matters referred to the Executive Committee by Academic Board.
- Monitor progress on Academic Board’s key focus areas.
- Determine the accreditation of proposed or existing award courses on their academic merit, and the removal of the accreditation of award courses. Any such approvals by Executive Committee of Academic Board will be reported back to Academic Board at its next meeting.
Number of meetings
The committee shall meet a minimum of four times per year and otherwise as required.
Quorum
The quorum shall be one-half of the current members of the committee, if one-half is not a whole number, the next higher whole number shall be used.
Vacant positions on the committee do not count toward the total membership of which one-half is required to reach a quorum.
|
|
