Agenda and papers, Academic Board meeting 22/2

Meeting 22/2 of the Academic Board of the University of Technology Sydney is scheduled for Wednesday 25 May 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 (8.5mb 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 22/1 (30/03/2022)		 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* UTS Corporate Plan 2021: End of Year Performance Report and UTS 2022 Corporate Plan
For discussion		 Item 3.1 (PDF)
3.2* Enhancing Student Participation on Academic Board
For discussion		 Item 3.2 (PDF)
3.3* Academic Standards Framework
For discussion		 Item 3.3 (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 approval		 Item 4.3 (PDF)
4.4* Research Committee report
For noting		 Verbal
4.5* Teaching and Learning Committee report: Future of assessment
For discussion		 Verbal
5 FACULTY/BOARD MATTERS  
5.1* FASS Report: Transdisciplinary Electives Program
For discussion		 Item 5.1 (PDF)
5.2* Faculty board update: Faculty Board in Arts and Social Sciences
For discussion		 Verbal
6 PRESENTATIONS  
  No presentations  
7 GENERAL BUSINESS  
7.1 Report on late conferrals, corrections to awards and rescission of awards
For noting		 Item 7.1 (PDF)
7.2 Office of the Student Ombud
For noting		 Item 7.2 (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.