Meeting 19/3 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 31 July 2019 in the Aerial Function Centre, level 7, Building 10, City campus, at 9am (morning tea at 8.45am).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 5.8mb 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 19/2 (29 May 2019) |
Item 1.2 (96kb 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 (159kb PDF) |
2.2* |
Report from the Vice-Chancellor For noting |
Item 2.2 (101kb PDF) |
3. |
PRIORITY ISSUES |
|
3.1* |
UTS 2027 Strategy For noting |
Item 3.1 (presentation) (364kb PDF) |
3.2* |
UTS freedom of expression For noting |
Item 3.2 (185kb PDF) |
4. |
COMMITTEE BUSINESS |
|
4.1* |
Courses Accreditation Committee report For decision |
Item 4.1 (updated, 880kb PDF) |
4.2* |
Executive Committee of Academic Board report For decision |
Item 4.2 (updated, 1.4mb PDF) |
4.3 |
Graduate Research School Board report For decision |
Item 4.3 (774kb PDF) |
4.4 |
Research Committee report For decision |
Item 4.4 (105kb PDF) |
4.5* |
Teaching and Learning Committee report For decision |
Item 4.5 (1.5mb PDF) |
5. |
FACULTY/BOARD MATTERS |
|
5.1 |
Changes to academic governance structure of Graduate School of Health For decision |
Item 5.1 (81kb PDF) |
5.2 |
Faculty of Design, Architecture and Building — posthumous award of degrees For decision |
Item 5.2 (22kb PDF) |
5.3 |
Faculty Board in Arts and Social Sciences — composition change For decision |
Item 5.3 (37kb PDF) |
6 |
PRESENTATION |
|
— |
— |
— |
7 |
GENERAL BUSINESS |
|
7.1 |
Elections update For noting |
Item 7.1 (50kb PDF) |
7.2* |
UTS student load forecast for 2019 For noting |
Item 7.2 (67kb PDF) |
7.3 |
Student misconduct report For noting |
Item 7.3 (258kb PDF) |
7.4 |
Responsible Academic Officers For noting |
Item 7.4 (42kb PDF) |
7.5 |
Indigenous Policy and Indigenous Education and Research Strategy 2019–2023 For decision |
Item 7.5 (531kb PDF) |
8 |
OTHER BUSINESS |
|