Agenda, Academic Board, meeting 21/2

Meeting 21/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 19 May 2021 in the HR Training Rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18), from 9am to 11am (followed by morning tea from 11am-11.30am).

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 4.49mb PDF). (Note: Access to papers is restricted to Academic Board members and UTS staff only.)

For information about Academic Board, see functions and powers of Academic Board (Rule G3, Part 1, Division 3).

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 21/1 (31 March 2021)	Item 1.2 (256kb 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 (247kb PDF)
2.2*	Report from the Vice-Chancellor For noting	Item 2.2 (209kb PDF)
3	PRIORITY ISSUES
3.1*	UTS 2027 strategy For noting	Presentation (618kb PDF)
3.2*	2020 Academic Board survey results For noting	Item 3.2 (388kb PDF)
4	COMMITTEE BUSINESS
4.1*	Courses Accreditation Committee report For decision	Item 4.1 (1.21mb PDF)
4.2*	Executive Committee of Academic Board report For decision	Item 4.2 (updated, 597kb PDF)
4.3	Graduate Research School Board report For noting	Item 4.3 (81.9kb PDF)
4.4	Research Committee report No report
4.5*	Teaching and Learning Committee report For decision	Item 4.5 (586kb PDF) Presentation (263kb PDF)
5	FACULTY/BOARD MATTERS
5.1	Posthumous award — Faculty Board in Arts and Social Sciences For decision	Item 5.1 (100kb PDF)
6	PRESENTATIONS
	None
7	GENERAL BUSINESS
7.1	Late conferrals and corrections to awards For decision	Item 7.1 (155kb PDF)
8	OTHER BUSINESS Morning tea (11am to 11:30am)