Agenda and papers, Academic Board meeting 20/2
Meeting 20/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 27 May 2020, via Zoom at 9am
The agenda and papers for this meeting are available in the following agenda table or as combined agenda and papers (updated, 5.36mb 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 20/1 (25 March 2020) |
Item 1.2 (225kb 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 (301kb PDF) |
| 2.2* | Report from the Vice-Chancellor For noting |
Item 2.2 (214kb PDF) |
| 3 | PRIORITY ISSUES | |
| 3.1* | COVID-19 update For noting |
Item 3.1 (456kb PDF) |
| 3.2* | Teaching and learning update (COVID-19 response) For noting |
Presentation (1.38mb PDF) |
| 3.3* | Research update (COVID-19 response) For noting |
Presentation (2.29mb PDF) |
| 3.4* | UTS 2027 Strategy and UTS Corporate Plan 2020 update For noting |
Presentation (1.3mb PDF) |
| 3.5* | Higher Education Certificates — Government COVID 19 Initiative For decision |
Item 3.5 (updated, 231kb PDF) |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For decision |
Item 4.1 (464kb PDF) |
| 4.2 | Executive Committee of Academic Board report For decision |
Item 4.2 (473kb PDF) |
| 4.3 | Graduate Research School Board report For noting |
Item 4.3 (149kb PDF) |
| 4.4 | Research Committee report No report |
— |
| 4.5* | Teaching and Learning Committee report For decision |
Item 4.5 (589kb PDF) |
| 5 | FACULTY/BOARD MATTERS | |
| 5.1 | Composition changes — Faculty Board in Design, Architecture and Building For decision |
Item 5.1 (updated, 173kb PDF) |
| 5.2 | Composition changes — Faculty Board in Engineering and Information Technology For decision |
Item 5.2 (120kb PDF) |
| 6 | PRESENTATIONS | |
| - | ||
| 7 | GENERAL BUSINESS | |
| 7.1 | Late conferrals and corrections to awards For noting |
Item 7.1 (75kb PDF) |
| 7.2 | Online examinations (Autumn session) — changes to governance instruments For decision |
Item 7.2 (336kb PDF) |
| 8 | OTHER BUSINESS |
