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Agenda and papers, Academic Board meeting 19/5, 13 November 2019

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.)

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 19/4 (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