Agenda, Academic Board, meeting 22/2

Meeting 22/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 25 May 2022 in the HR training rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18).

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (8.5mb 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 22/1 (30/03/2022)	Item 1.2 (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 (PDF)
2.2*	Report from the Vice-Chancellor For noting	Item 2.2 (PDF)
3	PRIORITY ISSUES
3.1*	UTS Corporate Plan 2021: End of Year Performance Report and UTS 2022 Corporate Plan For discussion	Item 3.1 (PDF)
3.2*	Enhancing Student Participation on Academic Board For discussion	Item 3.2 (PDF)
3.3*	Academic Standards Framework For discussion	Item 3.3 (PDF)
4	COMMITTEE BUSINESS
4.1*	Courses Accreditation Committee report For noting	Item 4.1 (PDF)
4.2	Executive Committee of Academic Board report For noting	Item 4.2 (PDF)
4.3	Higher Degree Research Board report For approval	Item 4.3 (PDF)
4.4*	Research Committee report For noting	Verbal
4.5*	Teaching and Learning Committee report: Future of assessment For discussion	Verbal
5	FACULTY/BOARD MATTERS
5.1*	FASS Report: Transdisciplinary Electives Program For discussion	Item 5.1 (PDF)
5.2*	Faculty board update: Faculty Board in Arts and Social Sciences For discussion	Verbal
6	PRESENTATIONS
	No presentations
7	GENERAL BUSINESS
7.1	Report on late conferrals, corrections to awards and rescission of awards For noting	Item 7.1 (PDF)
7.2	Office of the Student Ombud For noting	Item 7.2 (PDF)
8	OTHER BUSINESS
8.1	Feedback on papers and presentations For discussion	Verbal