Agenda and papers, Academic Board meeting 21/2

Meeting 21/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 19 May 2021 in the HR Training Rooms 1 and 2, level 22, Building 1, City campus (CB01.22.10 and CB01.22.18), from 9am to 11am (followed by morning tea from 11am-11.30am).

The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 4.49mb 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 21/1 (31 March 2021)		 Item 1.2 (256kb 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 (247kb PDF)
2.2* Report from the Vice-Chancellor
For noting		 Item 2.2 (209kb PDF)
3 PRIORITY ISSUES  
3.1* UTS 2027 strategy
For noting		 Presentation (618kb PDF)
3.2* 2020 Academic Board survey results
For noting		 Item 3.2 (388kb PDF)
4 COMMITTEE BUSINESS  
4.1* Courses Accreditation Committee report
For decision		 Item 4.1 (1.21mb PDF)
4.2* Executive Committee of Academic Board report
For decision		 Item 4.2 (updated, 597kb PDF)
4.3 Graduate Research School Board report
For noting		 Item 4.3 (81.9kb PDF)
4.4 Research Committee report
No report		  
4.5* Teaching and Learning Committee report
For decision		 Item 4.5 (586kb PDF)
Presentation (263kb PDF)
5 FACULTY/BOARD MATTERS  
5.1 Posthumous award — Faculty Board in Arts and Social Sciences
For decision		 Item 5.1 (100kb PDF)
6 PRESENTATIONS  
  None  
7 GENERAL BUSINESS  
7.1 Late conferrals and corrections to awards
For decision		 Item 7.1 (155kb PDF)
8 OTHER BUSINESS
Morning tea (11am to 11:30am)
Acknowledgement of Country

UTS acknowledges the Gadigal people of the Eora Nation, the Boorooberongal people of the Dharug Nation, the Bidiagal people and the Gamaygal people, upon whose ancestral lands our university stands. We would also like to pay respect to the Elders both past and present, acknowledging them as the traditional custodians of knowledge for these lands.