Agenda and papers, Academic Board meeting 24/2
Meeting 24/2 of the Academic Board of the University of Technology Sydney is scheduled for 9am on Wednesday 29 May 2024 in 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 (8mb 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 24/1 (27/03/2024) | 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 | |
| 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* | Indigenous Education and Research Strategy Annual Progress Report For discussion | Item 3.1 (PDF) (SharePoint) |
| 3.2* | Academic Policy review and revision For discussion | Item 3.2 (PDF) (SharePoint) |
| 3.3* | Update on Support for Students Policy – UTS response For discussion | verbal |
| 3.4* | Postgraduate Admissions Selection Criteria Review - Working Group Report For approval | Item 3.4 (PDF) (SharePoint) |
| 3.5* | TEQSA request for information – Gen AI For discussion | verbal |
| 4 | COMMITTEE BUSINESS | |
| 4.1* | Courses Accreditation Committee report For approval | 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 Committee report | no report |
| 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 - Faculty of Engineering and Information Technology For noting | verbal |
| 6 | PRESENTATIONS | |
| No presentations | ||
| 7 | GENERAL BUSINESS | |
| 7.1* | 2026 Learning Calendar For approval | Item 7.1 (PDF) (SharePoint) |
| 7.2 | Review of Higher Degree Research Committee For noting | Item 7.2 (PDF) (SharePoint) |
| 8 | OTHER BUSINESS | |
| 8.1* | Feedback on papers and presentations For discussion | verbal |
