Meeting 19/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 29 May 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, 1.4mb 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 19/1 (27 March 2019) |
Item 1.2 (106kb 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 (188kb PDF) |
2.2* |
Report from the Vice-Chancellor
For noting |
Item 2.2 (98kb PDF) |
3. |
PRIORITY ISSUES |
|
3.1* |
UTS 2027 Strategy
For noting |
Presentation |
3.2* |
Higher Education Standards Framework 2015 update
For noting |
Item 3.2 (50kb PDF) |
3.3* |
UTS Corporate Plan 2018 year-end report
For noting |
Item 3.3 (302kb PDF) |
3.4* |
Teaching and Learning Committee presentation
For noting |
Presentation |
4. |
COMMITTEE BUSINESS |
|
4.1* |
Courses Accreditation Committee report
For decision |
Item 4.1 (425kb PDF) |
4.2 |
Executive Committee of Academic Board report
For noting |
Item 4.2 (22kb PDF) |
4.3 |
Graduate Research School Board report
For decision |
Item 4.3 (308kb PDF) |
4.4 |
Research Committee report
No report |
— |
4.5 |
Teaching and Learning Committee report
For decision |
Item 4.5 (updated, 71kb PDF) |
5. |
FACULTY/BOARD MATTERS |
|
5.1 |
Faculty of Science — request for credit recognition in excess of defined limit
For decision |
Item 5.1 (108kb PDF) |
5.2 |
Faculty of Arts and Social Sciences — request for credit recognition in excess of defined limit
For decision |
Item 5.2 (19kb PDF) |
6 |
PRESENTATION |
|
— |
— |
— |
7 |
GENERAL BUSINESS |
|
7.1 |
Late conferrals and corrections to awards
For decision |
Item 7.1 (35kb PDF) |
8 |
OTHER BUSINESS |
|