Meeting 20/3 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 29 July 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 (3.31mb 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 20/2 (27 May 2020) |
Item 1.2 (216kb 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 (409kb PDF) |
| 2.2* |
Report from the Vice-Chancellor
For noting |
Item 2.2 (275kb PDF) |
| 3 |
PRIORITY ISSUES |
|
| 3.1* |
UTS 2027 strategy
For noting |
Presentation |
| 3.2* |
TEQSA Higher Education Standards Framework 2015 (HESF 2015) — COVID-19 update
For noting |
Item 3.2 (137kb PDF) |
| 3.3* |
UTS student load forecast for 2020
For noting |
Item 3.3 (165kb PDF) |
| 3.4* |
Internationalisation (COVID-19)
For noting |
Presentation (116kb PDF) |
| 3.5* |
Student experience Autumn 2020 (COVID-19)
For noting |
Item 3.5 (237kb PDF) |
| 4 |
COMMITTEE BUSINESS |
|
| 4.1* |
Courses Accreditation Committee report
For noting |
Item 4.1 (1.68mb PDF) |
| 4.2* |
Executive Committee of Academic Board report
For noting |
Item 4.2 (215kb PDF) |
| 4.3 |
Graduate Research School Board report
For noting |
Item 4.3 (163kb PDF) |
| 4.4 |
Research Committee report
No report |
— |
| 4.5* |
Teaching and Learning Committee report
For decision |
Item 4.5 (1.01mb PDF) |
| 5 |
FACULTY/BOARD MATTERS |
|
| 5.1 |
UTS Business School — request for credit recognition in excess of defined limit
For decision |
Item 5.1 (133kb PDF) |
| 6 |
PRESENTATIONS |
|
|
- |
|
| 7 |
GENERAL BUSINESS |
|
| 7.1 |
Elections report
For noting |
Item 7.1 (192kb PDF) |
| 7.2 |
Responsible Academic Officers
For noting |
Item 7.2 (305kb PDF) |
| 8 |
OTHER BUSINESS |
|
