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Agenda and papers, Academic Board meeting 18/3, 8 August

Meeting 18/3 of the Academic Board of the University of Technology Sydney is scheduled for 9am Wednesday 8 August 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) (6.4mb 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
1.2 Minutes
For confirmation: minutes of meeting 18/2 (30 May 2018)
Item 1.2 (120kb 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 (242kb PDF)
2.2* Report from the Vice-Chancellor
For noting
Item 2.2 (126kb PDF)
3. PRIORITY ISSUES
3.1* Progress update: UTS strategic plan
For noting
Item 3.1 (presentation) (289kb PDF)
3.2* Academic integrity improvement project
For noting
Verbal
3.3 2017 annual report on student misconduct and appeal matters
For noting
Item 3.3 (107kb PDF)
4. COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (1.4mb PDF)
4.2* Executive Committee of Academic Board report
For decision
Item 4.2 (1.4mb PDF)
4.3 Graduate Research School Board report
For decision
Item 4.3 (967kb PDF)
4.4 Research Committee report
For decision
Item 4.4 (869kb PDF)
4.5* Teaching and Learning Committee report
For decision
Item 4.5 (147kb PDF)
5. FACULTY/BOARD MATTERS
5.1 Faculty Board in Transdisciplinary and Innovation: composition change
For approval
Item 5.1 (37kb PDF)
5.2 Responsible Academic Officers
For noting
Item 5.2 (85kb PDF)
5.3 Request for credit recognition in excess of defined limit
For decision
Item 5.3 (22kb PDF)
6 PRESENTATION
6.1* Faculty of Transdisciplinary Innovation
For noting
Presentation
7 GENERAL BUSINESS
7.1* Report on admissions and enrolment trends: student load
For noting
Verbal
7.2 Elections report
For noting
Item 7.2 (63kb PDF)
8 OTHER BUSINESS