Meeting 19/5 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 13 November 2019, in the Aerial Function Centre, level 7, Building 10, City campus, at 10.30am (morning tea at 10.15am).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (34.4mb PDF). (Note: Access to papers is restricted to Academic Board members and UTS staff only.)
Item |
Topic |
Paper |
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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 19/4 (18 September 2019) |
Item 1.2 (85kb 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 (369kb PDF) |
2.2* |
Report from the Vice-Chancellor For noting |
Item 2.2 (92kb PDF) |
3 |
PRIORITY ISSUES |
|
3.1* |
UTS Library For noting |
Presentation (4.9mb PDF) |
3.2* |
UTS 2027 Strategy For noting |
Presentation (3.2mb PDF) |
3.3* |
UTS Research Strategy For noting |
Presentation (3.4mb PDF) |
3.4* |
Academic integrity improvement project For noting |
Item 3.4 (951kb PDF) |
3.5* |
2018 Report on Course and Subject Performance
For noting |
Item 3.5 (4.2mb PDF) |
3.6* |
Admissions process for the U@Uni Academy Program For noting |
Item 3.6 (84kb PDF) |
4 |
COMMITTEE BUSINESS |
|
4.1* |
Courses Accreditation Committee report For decision |
Item 4.1 (1.9mb PDF) |
4.2 |
Executive Committee of Academic Board report For decision |
Item 4.2 (204kb PDF) |
4.3* |
Graduate Research School Board report For decision |
Item 4.3 (1mb PDF) |
4.4 |
Research Committee report For noting |
Item 4.4 (128kb PDF) |
4.5 |
Teaching and Learning Committee report For decision |
Item 4.5 (9.4mb PDF) |
5 |
FACULTY/BOARD MATTERS |
|
|
– |
6 |
PRESENTATIONS |
|
|
See agenda items 3.1 to 3.3 |
|
7 |
GENERAL BUSINESS |
|
7.1* |
UTS Student Load Forecast for 2019 For decision |
Item 7.1 (83kb PDF) |
7.2 |
Report on late conferrals and corrections to awards For noting |
Item 7.2 (63kb PDF) |
7.3 |
Annual report on learning.futures For noting |
Item 7.3 (340kb PDF) |
8 |
OTHER BUSINESS |
|