Meeting 20/1 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 25 March 2020, via Zoom at 10.30am.
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 3.4mb 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 |
Item 1.1 (updated, 37kb PDF) |
| 1.2 |
Minutes
For confirmation: minutes of meeting 19/5 (13 November 2019) |
Item 1.2 (110kb 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 decision |
Item 2.1 (updated, 268kb PDF) |
| 2.2* |
Report from the Vice-Chancellor
For noting |
Item 2.2 (138kb PDF) |
| 3 |
PRIORITY ISSUES |
|
| 3.1 |
2019 annual report on Indigenous education and research objectives
For noting |
Item 3.1 (355kb PDF) |
| 3.2 |
UTS Corporate Plan 2019 — end of year performance report
For noting |
Item 3.2 (711kb PDF) |
| 4 |
COMMITTEE BUSINESS |
|
| 4.1* |
Courses Accreditation Committee report
For decision |
Item 4.1 (217kb PDF) |
| 4.2 |
Executive Committee of Academic Board report
For decision |
Item 4.2 (281kb PDF) |
| 4.3* |
Graduate Research School Board report
For decision |
Item 4.3 (1.57mb PDF) |
| 4.4* |
Research Committee report
For noting |
Item 4.4 (215kb PDF) |
| 4.5* |
Teaching and Learning Committee report
For noting |
Item 4.5 (196kb PDF) |
| 4.6 |
Appeals committees of Academic Board — 2019 annual report
For noting |
Item 4.6 (30kb PDF) |
| 5 |
FACULTY/BOARD MATTERS |
|
| 5.1 |
Amendment to Standing Orders for Faculty Boards
For decision |
Item 5.1 (36kb PDF) |
| 5.2 |
Composition changes — Faculty Board in Design, Architecture and Building
For decision |
Item 5.2 (86kb PDF) |
| 6 |
PRESENTATIONS |
|
|
- |
|
| 7 |
GENERAL BUSINESS |
|
| 7.1 |
Annual Report on award course approval decisions
For noting |
Item 7.1 (109kb PDF) |
| 7.2 |
Elections update
For noting |
Item 7.2 (23kb PDF) |
| 7.3 |
Responsible Academic Officers
For noting |
Item 7.3 (45kb PDF) |
| 7.4 |
Annual report on the quality management of UTS short courses
For noting |
Item 7.4 (194kb PDF) |
| 8 |
OTHER BUSINESS |
|
