Agenda, Academic Board, meeting 19/3

Meeting 19/4 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 18 September 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 (4.4mb 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 19/3 (31 July 2019)	Item 1.2 (254kb 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 (312kb PDF)
2.2*	Report from the Vice-Chancellor For noting	Item 2.2 (242kb PDF)
3.	PRIORITY ISSUES
3.1*	UTS 2027 Strategy For noting	Presentation
3.2*	LX Transformation For noting	Item 3.2 (presentation) (1.1mb PDF)
3.3*	Future of postgraduate study For noting	Presentation
3.4*	Learning Calendar annual report For decision	Item 3.4 (424kb PDF)
4.	COMMITTEE BUSINESS
4.1*	Courses Accreditation Committee report For decision	Item 4.1 (169kb PDF)
4.2*	Executive Committee of Academic Board report For noting	Item 4.2 (1.3mb PDF)
4.3	Graduate Research School Board report For noting	Item 4.3 (160kb PDF)
4.4	Research Committee report For noting	Item 4.4 (764kb PDF)
4.5	Teaching and Learning Committee report For decision	Item 4.5 (287kb PDF)
5.	FACULTY/BOARD MATTERS
5.1	Faculty Board in Engineering and IT — posthumous award of degree For decision	Item 5.1 (132kb PDF)
6	PRESENTATION
6.1*	Student Voices For noting	Item 6.1 (presentation) (732kb PDF)
6.2*	UTS Library For noting	Presentation
7	GENERAL BUSINESS
7.1	Elections update For noting	Item 7.1 (225kb PDF)
7.2	Update: Respect. Now. Always program For noting	Item 7.2 (212kb PDF)
8	OTHER BUSINESS