Academic Board Minutes Action Summary
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1 Academic Minutes Action Summary Executive Officer to the Academic : Megan Kemmis Secretariat, Quadrangle, A14 Phone: ; Fax: admin@academicboard.usyd.edu.au Web site: Action required from the minutes of the Academic meeting held on Wednesday Item No. Action Responsibility 5.2 Honours and Distinctions Write to recipients congratulating them on their honours and distinctions Elections to the Academic of Student Members Recommend to Senate that it approve the Academic s recommendation to amend the University of Sydney (Academic Governance) Rule 2003 (as amended) with effect from 2 August Amend the membership of the Academic to include the new student members and to provide information on their membership to the new student members. Chair, Academic Chair, Academic of Studies in Rural Management Note Mr Morgan s appointment to the of Studies Pro Vice-Chancellor (College of Sciences and Technology) Faculty of Agriculture, Food and Natural Resources: Bachelor of Science in Agriculture, Bachelor of Horticultural Science, Bachelor of Land and Water Science, Bachelor of Agricultural Economics and Bachelor of Resource Economics s approval of the amended Bachelor of Science in Agriculture, Bachelor of Horticultural Science, Bachelor of Land and Water Science, Bachelor of Agricultural Economics and Bachelor of Resource Economics Bachelor of Science in Agriculture, Bachelor of Horticultural Science, Bachelor of Land and Water Science, Bachelor of Agricultural Economics and Bachelor of Resource Economics Faculty of Agriculture, Food and Natural Resources
2 Minutes Action Summary of the Academic meeting of Page Faculty of Health Sciences: Bachelor of Health Science (Nursing) s approval of the amended Bachelor of Health Science (Nursing) course and approve the amendment of the Resolutions of the Senate relating to the Bachelor of Health Science (Nursing) in the Faculty of Health Sciences. Bachelor of Health Science (Nursing) course. Faculty of Health Sciences Academic Resolutions: Creation, Variation and Deletion of Award Courses Submit the amended Academic Resolutions: Creation, Variation and Deletion of Award Courses and Units of Study to Policy Online, and advise faculties of the amended Academic Resolutions: Creation, Variation and Deletion of Award Courses and Units of Study Academic Resolutions: Admission to Undergraduate Courses Submit the amended Academic Resolutions: Admission to Undergraduate Courses to Policy Online, and advise faculties of the amended Academic Resolutions: Admission to Undergraduate Courses Scholarships Submit the new policy Scholarships to Policy Online. Advise faculties of the new policy Scholarships. Director, Scholarship Office Faculty of Arts (1) Master of Crosscultural Communication; Master of Applied Linguistics; Graduate Diploma in Applied Linguistics and Graduate Certificate in Applied Linguistics s approval of the amended Master of Crosscultural Communication; Master of Applied Linguistics; Graduate Diploma in Applied Linguistics and Graduate Certificate in Applied Linguistics courses, and approve the amendment of the Senate Resolutions relating to the Degrees, Diplomas and Certificates in the Faculty of Arts and relating to these Master of Crosscultural Communication; Master of Applied Linguistics; Graduate Diploma in Applied Linguistics and Graduate Certificate in Applied Linguistics (2) Master of Asian Studies; Graduate Diploma in Asian Studies and Graduate Certificate in Asian Studies s approval of the amended Master of Asian Studies; Graduate Diploma in Asian Studies and Graduate Certificate in Asian Studies courses, and Faculty of Arts and relating to these
3 Minutes Action Summary of the Academic meeting of Page 3 Master of Asian Studies; Graduate Diploma in Asian Studies and Graduate Certificate in Asian Studies (3) Master of Creative Writing; Graduate Diploma in Creative Writing and Graduate Certificate in Creative Writing s approval of the amended Master of Creative Writing; Graduate Diploma in Creative Writing and Graduate Certificate in Creative Writing courses, and Faculty of Arts and relating to these Master of Creative Writing; Graduate Diploma in Creative Writing and Graduate Certificate in Creative Writing (4) Master of European Studies; Graduate Diploma in European Studies and Graduate Certificate in European Studies s approval of the amended Master of European Studies; Graduate Diploma in European Studies and Graduate Certificate in European Studies courses, and Faculty of Arts and relating to these Master of European Studies; Graduate Diploma in European Studies and Graduate Certificate in European Studies (5) Master of Peace and Conflict Studies; Graduate Diploma in Peace and Conflict Studies and Graduate Certificate in Peace and Conflict Studies s approval of the amended Master of Peace and Conflict Studies; Graduate Diploma in Peace and Conflict Studies and Graduate Certificate in Peace and Conflict Studies courses, and approve the amendment of the Senate Resolutions relating to the Degrees, Diplomas and Certificates in the Faculty of Arts and relating to these Master of Peace and Conflict Studies; Graduate Diploma in Peace and Conflict Studies and Graduate Certificate in Peace and Conflict Studies (6) Master of Museum Studies Recommend to Senate that it endorse the Academic s approval of the amended Master of Museum Studies course, and approve the amendment of the Senate Resolutions relating to the Degrees, Diplomas and Certificates in the Faculty of Arts and relating to this course. Master of Museum Studies course. Chair, Academic
4 Minutes Action Summary of the Academic meeting of Page Faculty of Economics and Business: Master of Business and Graduate Diploma of Business s approval of the amended Master of Business and Graduate Diploma of Business Master of Business and Graduate Diploma of Business Faculty of Economics and Business Faculty of Nursing and Midwifery: Master of Nursing (graduate entry); Bachelor of Arts/Master of Nursing (graduate entry); Bachelor of Science/Master of Nursing (graduate entry); Bachelor of Health Science/Master of Nursing (graduate entry) and Bachelor of Behavioural Health Science/Master of Nursing (graduate entry) s approval of the new Master of Nursing; Bachelor of Arts/Master of Nursing; Bachelor of Science/Master of Nursing; Bachelor of Health Science/Master of Nursing and Bachelor of Behavioural Health Science/Master of Nursing courses, and approve the amendment of the Senate Resolutions relating to the Degrees, Diplomas and Certificates in the Faculty of Nursing and Midwifery and relating to these Note the Academic s approval of the new Master of Nursing; Bachelor of Arts/Master of Nursing; Bachelor of Science/Master of Nursing; Bachelor of Health Science/Master of Nursing and Bachelor of Behavioural Health Science/Master of Nursing Faculty of Nursing and Midwifery Faculty of Science (1) Master of Applied Science; Graduate Diploma in Applied Science and Graduate Certificate in Applied Science s approval of the amended Master of Applied Science; Graduate Diploma in Applied Science and Graduate Certificate in Applied Science courses, and Faculty of Science and relating to these Master of Applied Science; Graduate Diploma in Applied Science and Graduate Certificate in Applied Science Faculty of Science. (2) Graduate Certificate in Applied Science (Molecular Biotechnology); Graduate Diploma in Applied Science (Molecular Biotechnology) and Master in Applied Science (Molecular Biotechnology) Recommend to Senate that it endorse the Academic s approval of the amended Graduate Certificate of Applied Science (Molecular Biotechnology); Graduate Diploma in Applied Science (Molecular Biotechnology) and Master in Applied Science (Molecular Biotechnology) courses, and approve the amendment of the Senate Resolutions relating to the Degrees, Diplomas and Certificates in the Faculty of Science and relating to these Chair, Academic
5 Minutes Action Summary of the Academic meeting of Page 5 Graduate Certificate of Applied Science (Molecular Biotechnology); Graduate Diploma in Applied Science (Molecular Biotechnology) and Master in Applied Science (Molecular Biotechnology) Faculty of Science. (3) Graduate Certificate in Bioethics; Graduate Certificate in Bioethics (Biotechnology); Graduate Diploma in Bioethics; Master of Bioethics and Master of Bioethics (Honours) Recommend to Senate that it endorse the Academic s approval of the new Graduate Certificate in Bioethics; Graduate Certificate in Bioethics (Biotechnology); Graduate Diploma in Bioethics; Master of Bioethics and Master of Bioethics (Honours) courses, and Faculty of Science and relating to these Note the Academic s approval of the new Graduate Certificate in Bioethics; Graduate Certificate in Bioethics (Biotechnology); Graduate Diploma in Bioethics; Master of Bioethics and Master of Bioethics (Honours) Chair, Academic Faculty of Science Amendment of the Resolutions of the Senate: Faculty of Law (1) Master of International Law Recommend to Senate that it approve the amendment of Chair, Academic the Senate Resolutions relating to the Master of International Law in the Faculty of Law. Note the Academic s approval of the amendments to the Senate Resolutions relating to the Master of Faculty of Law International Law. (2) Master s Degrees and Graduate Diplomas Recommend to Senate that it approve the amendment of Chair, Academic the Senate Resolutions relating to the various Masters and Graduate Diploma Programs in the Faculty of Law. Note the Academic s approval of the amendments to the Senate Resolutions relating to the various Masters and Graduate Diploma Programs in the Faculty of Law Sydney Conservatorium of Music: Doctor of Philosophy Note the Academic s approval of the development of faculty specific procedures relating to the Doctor of Philosophy in the Sydney Conservatorium of Music. Faculty of Law Sydney Conservatorium of Music Terms of Reference of the Postgraduate Awards Sub-Committee Amend the Terms of Reference and other documentation Secretary, the Postgraduate relating to the Committee in line with the resolution of Awards Sub-Committee the Academic Special Arrangements for Assessment and Examination Arrange for the inclusion of the new policy Special Arrangements for Assessment and Examination on Policy Online, and advise relevant staff of the new policy.
6 Minutes Action Summary of the Academic meeting of Page Report of the Plagiarism Working Party Arrange for the inclusion of the amended Academic Resolutions: Academic Honesty in Coursework on Policy Online, and advise relevant staff of the amendments Community Access to the University of Sydney Library Note the Academic s endorsement of the policies and procedures relating to community access to the University of Sydney Library Research Fellows Conditions Arrange for the inclusion of the amended policy on Research Fellows Conditions on Policy Online. Advise relevant staff of the amended policy. University Librarian Director, Research Office
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