Agenda, Academic Board, meeting 18/2

Meeting 18/2 of the Academic Board of the University of Technology Sydney is scheduled for 9am, Wednesday 30 May 2018 in the Aerial Function Centre, level 7, Building 10, Broadway. (Morning tea at 8.45am.)

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated) (9.4mb PDF).

For information about Academic Board, see functions and powers of Academic Board (Rule G3, Part 1, Division 3).

Note: Access is restricted to Academic Board members and UTS staff only.

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 18/1 (28 March 2018)	Item 1.2 (146kb 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 (222kb PDF)
2.2*	Report from the Vice-Chancellor For noting	Item 2.2 (103kb PDF)
3.	PRIORITY ISSUES
3.1*	UTS strategic plan For noting	Presentation (updated) (1.6mb PDF)
3.2*	Higher Education Standards Framework 2015 update For noting	Item 3.2 (225kb PDF)
3.3*	Academic Integrity Internal Audit recommendations For noting	Item 3.3 (3.3mb PDF)
3.4*	2017 UTS Performance Report For noting	Item 3.4 (3.43mb PDF)
4.	COMMITTEE BUSINESS
4.1*	Courses Accreditation Committee report For decision	Item 4.1 (1.5mb PDF)
4.2	Executive Committee of Academic Board report For decision	Item 4.2 (120kb PDF)
4.3	Graduate Research School Board report For decision	Item 4.3 (59kb PDF)
4.4	Research Committee report For decision	Item 4.4 (128kb PDF)
4.5	Teaching and Learning Committee report For decision	Item 4.5 (90kb PDF)
5.	FACULTY/BOARD MATTERS
5.1	Report on late conferrals and corrections to awards For decision	Item 5.1 (70kb PDF)
5.2	Faculty Board in Arts and Social Sciences: composition amendments For decision	Item 5.2 (23kb PDF)
6	PRESENTATION None
7	GENERAL BUSINESS
7.1	Learning calendar annual report For noting	Item 7.1 (700kb PDF)
8	OTHER BUSINESS