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Agenda and papers, Academic Board meeting 18/1, 28 March

Meeting 18/1 of the Academic Board of the University of Technology Sydney is scheduled for 9am, Wednesday 28 March 2018 in the Aerial Function Centre, level 7, Building 10, Broadway. (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) (11.5mb PDF).

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

Note: 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 Item 1.1 (32kb PDF)
1.2 Minutes
For confirmation: minutes of meeting 17/5 (15 November 2017)
Item 1.2 (439kb PDF)
1.3 Business arising from the minutes
All known matters are listed on the agenda
1.4 Receipt of tabled papers
For noting: Chancellor’s Award and List
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 (377kb PDF)
2.2* Report from the Vice-Chancellor
For noting
Item 2.2 (511kb PDF)
3. PRIORITY ISSUES
3.1* Review of academic risk register
For decision
Item 3.1 (updated) (477kb PDF)
3.2* Respect. Now. Always. : UTS initiatives
For noting
Item 3.2 (171kb PDF)
3.3* 2016 course performance report
For noting
Item 3.3 (1.3mb PDF)
4. COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (2.2mb PDF)
4.2 Executive Committee of Academic Board report
For decision
Item 4.2  (575kb PDF)
4.3 Graduate Research School Board report
For decision
Item 4.3  (477kb PDF)
4.4 Research Committee report
For noting
Item 4.4  (92kb PDF)
4.5 Teaching and Learning Committee report
For decision
Item 4.5  (63kb PDF)
4.6 Appeals committees of Academic Board — 2017 annual report
For noting
Item 4.6  (291kb PDF)
5. FACULTY/BOARD MATTERS
5.1 Board of Studies of the Connected Intelligence Centre: composition and terms of reference amendments
For decision
Item 5.1 (84kb PDF)
6 PRESENTATION
6.1* Presentation: Postgraduate.futures
For noting
Item 6.1 (1.1mb PDF) (updated)
6.2* Presentation: Update on Athena SWAN
For noting
Presentation
7 GENERAL BUSINESS
7.1 Rule changes: Academic Board Chair and Deputy Chair
For decision
Item 7.1 (41kb PDF)
7.2 Review of G3 Rules and standing orders for Academic Board and faculty boards
For decision
Item 7.2 (updated) (1.1mb PDF)
7.3 Elections report
For noting
Item 7.3 (25kb PDF)
7.4 Responsible Academic Officers
For noting
Item 7.4 (37kb PDF)
7.5 Annual report on award course approval decisions and external articulation arrangements for 2017
For noting
Item 7.5 (91kb PDF)
7.6 UTS Research Equity Initiative 2017 report
For noting
Item 7.6 (1.4mb PDF)
7.7 Annual report on the quality management of UTS short courses
For noting
Item 7.7 (73kb PDF)
8 OTHER BUSINESS