University of Technology Sydney UTS Governance Support Unit


GSU home
About GSU
Academic Board
Meetings
Dates
Agenda and papers
Minutes
Newsletters
Forums
Membership
Roles and contact
Committees of Academic Board
Academic Board Review
Responsible Academic Officers
Council
Indigenous committees
Official UTS publications
Privacy at UTS
Procedures
Right to information
Student misconduct and appeals
Style guide
UTS Annual Report
Site map
Other GSU websites
•  Elections website
•  Legislation, Rules and Policies website
•  University Records website
Agenda and papers, Academic Board meeting 17/3, 9 August 2017

Meeting 17/3 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 9 August 2017, in the Aerial Function Centre, level 7, Building 10, Broadway, at 9am.

The agenda and papers for this meeting are available in the following agenda table, or as combined agenda and papers (10.7mb PDF) (updated).

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

Note: LDAP login is required to access Academic Board papers. Access 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 17/2 (7 June 2017)
Item 1.2 (360kb 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 (462kb PDF)
2.2* Vice-Chancellor's report
For noting
Item 2.2 (278kb PDF)
3. PRIORITY ISSUES
3.1* UTS Unleash: Review of Academic Board Governance Structure and Composition — update
For decision
Item 3.1 (782kb PDF) (updated)
3.2* Assessment of Coursework Subjects Policy and Procedures
For decision
Item 3.2 (3.3mb PDF)
3.3* Respect. Now. Always.
For noting
Presentation (233kb PDF)
4. COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (1mb PDF)
4.2 Academic Administration Committee report
No report
4.3 Executive Committee of Academic Board report
For noting
Item 4.3  (149kb PDF)
4.4 Graduate Research School Board report
For decision
Item 4.4  (540kb PDF)
4.5 Research and Research Training Committee report
For noting
Item 4.5  (255kb PDF)
4.6 Teaching and Learning Committee report
For noting
Item 4.6  (100kb PDF)
5. FACULTY/BOARD MATTERS
No reports.
6 PRESENTATION
6.1* Copyright update
For noting
Presentation  (314kb PDF)
7 GENERAL BUSINESS
7.1* UTS Performance Report 2016
For noting
Item 7.1 (3.6mb PDF)
7.2* UTS graduate employment data — Graduate Outcome Survey
For noting
Presentation  (527kb PDF)
7.3 Appeals committees Rule changes
For decision
Item 7.3 (651kb PDF)
7.4 UTS Unleash: Standing Delegations of Authority
For noting
Item 7.4 (97kb PDF)
7.5 Responsible Academic Officers
For noting
Item 7.5 (205kb PDF)
7.6 Report on admissions and enrolment trends — student load
For noting
Item 7.6 (201kb PDF)
7.7 Elections report
For noting
Item 7.7 (141kb PDF)
8 OTHER BUSINESS