Agenda and papers, Academic Board meeting 22/5

Meeting 22/5 of the Academic Board of the University of Technology Sydney is scheduled for 9:00am on Wednesday 16 November 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 (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 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 22/4 (28/09/2022)		 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 VICE-CHANCELLOR AND THE CHAIR  
2.1* Report from the Vice-Chancellor
For noting		 Item 2.1 (PDF)
2.2* Report from the Chair
For noting		 Item 2.2 (PDF)
3 PRIORITY ISSUES  
3.1* Presentation by student members: Accessibility
For discussion		 Verbal
3.2* Amendments to Student Misconduct and Appeals Rules
For approval		 Item 3.2 (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		 Verbal
4.4 Research Committee report
For noting		 Verbal
4.5* Teaching and Learning Committee report
For noting		 Item 4.5 (PDF)
5 FACULTY/BOARD MATTERS  
5.1* Faculty Board update: Faculty of Engineering and IT
For discussion		 Verbal
6 PRESENTATIONS  
  No presentations  
7 GENERAL BUSINESS  
7.1 Report on late conferrals and corrections to awards
For noting		 Item 7.1 (PDF)
7.2 Draft 2023 committee meeting dates
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.