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Agenda and papers, Academic Board meeting 19/1, 27 March 2019

Meeting 19/1 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 27 March 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 1 April 2019, 6.7mb 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 Item 1.1 (33kb PDF)
1.2 Minutes
For confirmation: minutes of meeting 18/5 (31 October 2018)
Item 1.2 (107kb 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 (274kb PDF)
2.2* Report from the Vice-Chancellor
For noting
Item 2.2 (246kb PDF)
3. PRIORITY ISSUES
3.1* UTS 2027 Strategy
For noting
Presentation (444kb PDF)
3.2* Review of Academic Board governance structure and composition — implementation
For decision
Item 3.2 (430kb PDF)
3.3* Academic Promotions Policy
For noting
Item 3.3 (updated, 295kb PDF)
4. COMMITTEE BUSINESS
4.1* Courses Accreditation Committee report
For decision
Item 4.1 (319kb PDF)
4.2* Executive Committee of Academic Board report
For noting
Item 4.2 (updated, 328kb PDF)
4.3 Graduate Research School Board report
For decision
Item 4.3 (599kb PDF)
4.4 Research Committee report
For decision
Item 4.4 (82kb PDF)
4.5 Teaching and Learning Committee report
For decision
Item 4.5 (852kb PDF)
4.6 Appeals committees of Academic Board — 2018 annual report
For noting
Item 4.6 (34kb PDF)
5. FACULTY/BOARD MATTERS
5.1 Faculty Board of the Faculty of Engineering and Information Technology — composition amendments
For decision
Item 5.1 (48kb PDF)
6 PRESENTATION
See item 3.3
7 GENERAL BUSINESS
7.1* Annual report on the Indigenous Education Strategy 2015–2018
For noting
Item 7.1 (updated, 953kb PDF)
7.2 Update on implementation of new student misconduct and appeals rules
For noting
Item 7.2 (52kb PDF)
7.3 Annual report on award course approval decisions and external articulation arrangements for 2018
For noting
Item 7.3 (115kb PDF)
7.4 Annual report on the quality management of UTS short courses
For noting
Item 7.4 (117kb PDF)
7.5 Responsible Academic Officers
For noting
Item 7.5 (68kb PDF)
7.6 Elections report
For noting
Item 7.6 (31kb PDF)
7.7 Magna Charta Universitatum
For noting
Item 7.7 (1.2mb PDF)
8 OTHER BUSINESS