Agenda and papers, Academic Board meeting 23/1
Meeting 23/1 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 22 March 2023 in meeting room CB11.03.301, level 3, Building 11 (Faculty of Engineering and IT building).
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (25mb PDF) (SharePoint). (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 Vice-Chancellor and the Chair | 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 22/5 (16/11/2022) | 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 | |
| 1.6* | Academic Board 2023 forward plan and priorities - Academic Standards Framework (ASF) - Strategic Register of Academic Risks (SRA) | Item 1.6 (PDF) (SharePoint) |
| 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* | Student experience presentation For discussion | Item 3.1 (PDF) (SharePoint) |
| 3.2* | Update from Autumn orientation 2023 For discussion | Item 3.2 (PDF) (SharePoint) |
| 3.3* | Workshop: (SRA) Artificial intelligence and academic integrity (link to Risk 4 – Strategic Risk Assessment) For discussion | Item 3.3 (PDF) (SharePoint) |
| 3.4* | Corporate Plan 2023 and EOY 2022 report For discussion | Item 3.4 (PDF) (SharePoint) |
| 3.5* | Indigenous Education and Research Strategy (IERS) 2022 annual progress report For discussion | Item 3.5 (PDF) (SharePoint) |
| 3.6* | Academic Board policy priorities and review schedule 2023 For discussion | Item 3.6 (PDF) (SharePoint) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For noting | 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 Board report For noting | 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 noting | Item 4.5 (PDF) (SharePoint) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1* | Faculty Board update: TD School | Verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Report on student misconduct For noting | Item 7.1 (PDF) (SharePoint) |
| 7.2* | Posthumous Award: Faculty of Arts and Social Sciences For approval | Item 7.2 (PDF) (SharePoint) |
| 7.3* | Posthumous Award: Faculty of Law For approval | Item 7.3 (PDF) (SharePoint) |
| 7.4 | 2022 Annual Report on responsible academic officers (RAOs) For noting | Item 7.4 (PDF) (SharePoint) |
| 7.5 | 2022 Annual Report on Academic Board members’ attendance For noting | Item 7.5 (PDF) (SharePoint) |
| 7.6 | Elections report For noting | Item 7.6 (PDF) (SharePoint) |
| 7.7 | Posthumous Award: Faculty of Business For approval | Item 7.7 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1 | Feedback on papers and presentations For discussion | Verbal |
