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Agenda and papers, Academic Board meeting 18/4, 19 September

Meeting 18/4 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 19 September 2018 in the Aerial Function Centre, level 7, Building 10, City campus, at 9am (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 (3.9mb 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 18/3 (8 August 2018)
Item 1.2 (143kb 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 (212kb PDF)
2.2* Report from the Vice-Chancellor
For noting
Item 2.2 (updated, 265kb PDF)
3. PRIORITY ISSUES
3.1* Academic integrity improvement project
For noting
Verbal
4. COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (226kb PDF)
4.2 Executive Committee of Academic Board report
No report
4.3 Graduate Research School Board report
For decision
Item 4.3 (270kb PDF)
4.4 Research Committee report
For noting
Item 4.4 (92kb PDF)
4.5* Teaching and Learning Committee report
For decision
Item 4.5 (875kb PDF)
5. FACULTY/BOARD MATTERS
No reports
6 PRESENTATION
6.1* Student voices: Stories of students’ journey to and through university
For noting
Presentation (482kb PDF)
7 GENERAL BUSINESS
7.1 Elections report
For noting
Item 7.1 (774kb PDF)
8 OTHER BUSINESS