Agenda and papers, Academic Board meeting 20/5
Meeting 24/5 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 13 November 2024 in HR training rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (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 24/4 (25 September 2024) | Item 1.2 (PDF) (SharePoint) |
| 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 VICE-CHANCELLOR AND THE CHAIR | |
| 2.1* | Report from the Vice-Chancellor For noting | Item 2.1 (PDF) (SharePoint) |
| 2.2* | Report from the Chair For noting | Item 2.2 (PDF) (SharePoint) |
| 3 | PRIORITY ISSUES | |
| 3.1* | Annual student presentation to Academic Board For discussion | verbal |
| 3.2* | Open Access presentation For discussion | verbal |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For approval | Item 4.1 (PDF) (SharePoint) |
| 4.2 | Executive Committee of Academic Board report For noting | Item 4.2 (PDF) (SharePoint) |
| 4.3 | Higher Degree Research Committee report For approval | Item 4.3 (PDF) (SharePoint) |
| 4.4* | Research Committee report For noting | Item 4.4 (PDF) (SharePoint) |
| 4.5* | Teaching and Learning Committee report For approval | Item 4.5 (PDF) (SharePoint) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Faculty Board update: Faculty of Science For noting | verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Course Quality Assurance update For noting | Item 7.1 (PDF) (SharePoint) |
| 7.2 | Approval of Posthumous Award – Faculty of Engineering For approval | Item 7.2 (PDF) (SharePoint) |
| 7.3 | Report on Late Conferrals of Awards and Rescissions of Awards | Item 7.3 (PDF) (SharePoint) |
| 7.4 | Audit Action – HDR scholarships and admissions | Item 7.4 (PDF) (SharePoint) |
| 7.5 | Academic Risk – implementation update | Item 7.5 (PDF) (SharePoint) |
| 7.6* | Academic Board – 2025 meeting dates For noting | Item 7.6 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1* | Feedback on papers and presentations For discussion | verbal |
| 8.2* | Survey - Academic Board 2025 topics For discussion | for completion |
