University of Technology Sydney UTS Governance Support Unit


GSU home
About GSU
Academic Board
Membership
Meetings
Dates and deadlines
Agenda and papers
Minutes
Newsletters
Documents
Forums
Committees
Roles and contact
Responsible Academic Officers
Academic freedom
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
•  Legislation, Rules and Policies
•  Records and archives
Agenda and papers, Academic Board meeting 19/3, 31 July 2019

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.)

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 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