Agenda and papers, Academic Board meeting 22/4

Meeting 22/4 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 28 September 2022 in the 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 (14mb 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).

Skip to section: 1. Procedural matters | 2. Reports from the Chair/Deputy Chair and Vice-Chancellor | 3. Priority issues | 4. Committee business | 5. Faulty/Board matters | 6. Presentations | 7. General business | 8. Other business

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 22/3 (27/07/2022)		 Item 1.2 (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 (PDF)
2.2* Report from the Vice-Chancellor
For noting		 Item 2.2 (PDF)
3 PRIORITY ISSUES  
3.1* TEQSA registration update
For discussion		 Item 3.1 (PDF)
4 COMMITTEE BUSINESS  
4.1* Courses Accreditation Committee report
For noting		 Item 4.1 (PDF)
4.2 Executive Committee of Academic Board report
For noting		 Item 4.2 (PDF)
4.3 Higher Degree Research Board report
For noting		 Item 4.3 (PDF)
4.4* Research Committee
For noting		 Item 4.4 (PDF)
4.5* Teaching and Learning Committee report
For noting		 Item 4.5 (PDF)
5 FACULTY/BOARD MATTERS  
5.1* Faculty Board update: Faculty of Law
For discussion		 Verbal
6 PRESENTATIONS  
  No presentations  
7 GENERAL BUSINESS  
7.1 UTS load forecast
For noting		 Item 7.1 (PDF)
7.2 Variations to learning calendar principles
For noting		 Item 7.2 (PDF)
7.3 Academic Board Strategic Risk Assessment
For noting		 Item 7.3 (PDF)
7.4* Composition of Teaching and Learning Committee
For discussion		 Item 7.4 (PDF)
7.5 Elections report
For noting		 Item 7.5 (PDF)
7.6 Draft 2023 committee meeting dates
For noting		 Item 7.6 (PDF)
8 OTHER BUSINESS  
8.1 Feedback on papers and presentations
For discussion		 Verbal
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.