Meeting 20/4 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 30 September 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, 3.44mb 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 20/3 (29 July 2020) |
Item 1.2 (268kb 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 (317kb PDF) |
| 2.2* |
Report from the Vice-Chancellor
For noting |
Item 2.2 (194kb PDF) |
| 3 |
PRIORITY ISSUES |
|
| 3.1* |
UTS 2027 strategy
For noting |
Presentation (434kb PDF) |
| 3.2* |
UTS Corporate Plan 2020 — Mid-year performance update
For noting |
Item 3.2 (3.96mb PDF) |
| 3.3 |
Course and subject performance report
No report |
- |
| 3.4 |
Learning calendar annual report
For decision |
Item 3.4 (2.13mb PDF) |
| 3.5* |
Strategic risk assessment for Academic Board
For decision |
Item 3.5 (963kb PDF) |
| 4 |
COMMITTEE BUSINESS |
|
| 4.1* |
Courses Accreditation Committee report
For decision |
Item 4.1 (605kb PDF) |
| 4.2 |
Executive Committee of Academic Board report
For decision |
Item 4.2 (1.14mb PDF) |
| 4.3* |
Graduate Research School Board report (presentation)
For decision |
Item 4.3 (709kb PDF)
Presentation (709kb PDF) |
| 4.4 |
Research Committee report
No report |
— |
| 4.5 |
Teaching and Learning Committee report
For decision |
Item 4.5 (290kb PDF) |
| 5 |
FACULTY/BOARD MATTERS |
|
| 5.1 |
No report |
|
| 6 |
PRESENTATIONS |
|
| 6.1* |
Student voices: emerging learning practices — including embedding Indigenous Graduate Attributes |
Presentation (2.59mb PDF) |
| 7 |
GENERAL BUSINESS |
|
| 7.1 |
2019 Annual report on student misconduct and appeal matters
For noting |
Item 7.1 (185kb PDF) |
| 7.2 |
Respect.Now.Always. initiatives
For noting |
Item 7.2 (108kb PDF) |
| 7.3 |
Student load forecast for 2020
For noting |
Item 7.3 (287kb PDF) |
| 7.4 |
Elections report
For noting |
Item 7.4 (199kb PDF) |
| 8 |
OTHER BUSINESS |
|
