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.)
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 |
|