Meeting 20/5 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 11 November 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 13.2mb PDF). (Note: Access to papers is restricted to Academic Board members and UTS staff only.)
Item |
Topic |
Paper |
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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 20/4 (30 September 2020) |
Item 1.2 (239kb 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 (259kb PDF) |
2.2* |
Report from the Vice-Chancellor For noting |
Item 2.2 (212kb PDF) |
3 |
PRIORITY ISSUES |
|
3.1* |
UTS 2027 strategy For noting |
Presentation (459kb PDF) |
3.2* |
COVID-19 update For noting |
Item 3.2 (600kb PDF) |
3.3* |
2019 Course and subject performance report For noting |
Item 3.3 (5.13mb PDF) |
3.4* |
Teaching and learning strategy |
Presentation |
3.4.1* |
learning.futures annual report For noting |
Item 3.4.1 (771kb PDF) |
4 |
COMMITTEE BUSINESS |
|
4.1* |
Courses Accreditation Committee report For decision |
Item 4.1 (402kb PDF) |
4.2* |
Executive Committee of Academic Board report For decision |
Item 4.2 (1.2mb PDF) |
4.3 |
Graduate Research School Board report For decision |
Item 4.3 (807kb PDF) |
4.4* |
Research Committee report (presentation) For decision |
Item 4.4 (1.64mb PDF)
Presentation (1.36mb PDF) |
4.5* |
Teaching and Learning Committee report For decision |
Item 4.5 (573kb PDF) |
4.5.1* |
Academic Integrity Working Group — final report For noting |
Item 4.5.1 (974kb PDF)
Presentation (199kb PDF) |
5 |
FACULTY/BOARD MATTERS |
|
|
No reports |
|
6 |
PRESENTATIONS |
|
|
No presentations |
|
7 |
GENERAL BUSINESS |
|
7.1 |
Preliminary report on 2021 Student Applications For noting |
Item 7.1 (325kb PDF) |
7.2 |
Late conferrals and corrections to awards For decision |
Item 7.2 (234kb PDF) |
8 |
OTHER BUSINESS |
|