Agenda, Academic Board, meeting 19/2

Meeting 19/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 29 May 2019 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, 1.4mb 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 19/1 (27 March 2019)	Item 1.2 (106kb 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 (188kb PDF)
2.2*	Report from the Vice-Chancellor For noting	Item 2.2 (98kb PDF)
3.	PRIORITY ISSUES
3.1*	UTS 2027 Strategy For noting	Presentation
3.2*	Higher Education Standards Framework 2015 update For noting	Item 3.2 (50kb PDF)
3.3*	UTS Corporate Plan 2018 year-end report For noting	Item 3.3 (302kb PDF)
3.4*	Teaching and Learning Committee presentation For noting	Presentation
4.	COMMITTEE BUSINESS
4.1*	Courses Accreditation Committee report For decision	Item 4.1 (425kb PDF)
4.2	Executive Committee of Academic Board report For noting	Item 4.2 (22kb PDF)
4.3	Graduate Research School Board report For decision	Item 4.3 (308kb PDF)
4.4	Research Committee report No report	—
4.5	Teaching and Learning Committee report For decision	Item 4.5 (updated, 71kb PDF)
5.	FACULTY/BOARD MATTERS
5.1	Faculty of Science — request for credit recognition in excess of defined limit For decision	Item 5.1 (108kb PDF)
5.2	Faculty of Arts and Social Sciences — request for credit recognition in excess of defined limit For decision	Item 5.2 (19kb PDF)
6	PRESENTATION
—	—	—
7	GENERAL BUSINESS
7.1	Late conferrals and corrections to awards For decision	Item 7.1 (35kb PDF)
8	OTHER BUSINESS