Meeting 20/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 27 May 2020, via Zoom at 9am
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 5.36mb 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 20/1 (25 March 2020) |
Item 1.2 (225kb 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 (301kb PDF) |
| 2.2* |
Report from the Vice-Chancellor
For noting |
Item 2.2 (214kb PDF) |
| 3 |
PRIORITY ISSUES |
|
| 3.1* |
COVID-19 update
For noting |
Item 3.1 (456kb PDF) |
| 3.2* |
Teaching and learning update (COVID-19 response)
For noting |
Presentation (1.38mb PDF) |
| 3.3* |
Research update (COVID-19 response)
For noting |
Presentation (2.29mb PDF) |
| 3.4* |
UTS 2027 Strategy and UTS Corporate Plan 2020 update
For noting |
Presentation (1.3mb PDF) |
| 3.5* |
Higher Education Certificates — Government COVID 19 Initiative
For decision |
Item 3.5 (updated, 231kb PDF) |
| 4 |
COMMITTEE BUSINESS |
|
| 4.1* |
Courses Accreditation Committee report
For decision |
Item 4.1 (464kb PDF) |
| 4.2 |
Executive Committee of Academic Board report
For decision |
Item 4.2 (473kb PDF) |
| 4.3 |
Graduate Research School Board report
For noting |
Item 4.3 (149kb PDF) |
| 4.4 |
Research Committee report
No report |
— |
| 4.5* |
Teaching and Learning Committee report
For decision |
Item 4.5 (589kb PDF) |
| 5 |
FACULTY/BOARD MATTERS |
|
| 5.1 |
Composition changes — Faculty Board in Design, Architecture and Building
For decision |
Item 5.1 (updated, 173kb PDF) |
| 5.2 |
Composition changes — Faculty Board in Engineering and Information Technology
For decision |
Item 5.2 (120kb PDF) |
| 6 |
PRESENTATIONS |
|
|
- |
|
| 7 |
GENERAL BUSINESS |
|
| 7.1 |
Late conferrals and corrections to awards
For noting |
Item 7.1 (75kb PDF) |
| 7.2 |
Online examinations (Autumn session) — changes to governance instruments
For decision |
Item 7.2 (336kb PDF) |
| 8 |
OTHER BUSINESS |
|
