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Agenda and papers, Academic Board meeting 18/5, 31 October

Meeting 18/5 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 31 October 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 (updated, 6.7mb 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 18/4 (19 September 2018)
Item 1.2 (104kb 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 (207kb PDF)
2.2* Report from the Vice-Chancellor
For noting
Item 2.2 (61kb PDF)
3. PRIORITY ISSUES
3.1* Academic integrity improvement project
For noting
Item 3.1 (presentation) (96kb PDF)
3.2* UTS Strategic Plan
For noting
Item 3.2 (presentation) (652kb PDF)
3.3* Update: Respect. Now. Always. program
For noting
Item 3.3 (66kb PDF)
3.4* Update on learning.futures and subjects peer review process
For noting
Item 3.4 (125kb PDF)
3.5* Final report: Review of the courses approval process
For decision
Item 3.5 (2.6mb PDF)
4. COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (293kb PDF)
4.2* Executive Committee of Academic Board report
For decision
Item 4.2 (303kb PDF)
4.3 Graduate Research School Board report
For decision
Item 4.3 (201kb PDF)
4.4 Research Committee report
For decision
Item 4.4 (1.4mb PDF)
4.5 Teaching and Learning Committee report
For noting
Item 4.5 (1.7mb PDF)
5. FACULTY/BOARD MATTERS
5.1 Rescission of award — Faculty of Law
For decision
Item 5.1 (31kb PDF)
5.2 Faculty Board in Business — composition change
For decision
Item 5.2 (45kb PDF)
6 PRESENTATION
None
7 GENERAL BUSINESS
7.1 Elections report
For noting
Item 7.1 (51kb PDF)
7.2 Policy simplification project: Academic Board policies update
For noting
Item 7.2 (203kb PDF)
7.3* UTS student load forecast for 2018
For noting
Item 7.3 (79kb PDF)
7.4 Report on late conferrals and corrections to awards
For noting
Item 7.4 (45kb PDF)
8 OTHER BUSINESS