Agenda
DRAFT
Minutes of CAUL Meeting 2003/2
Minutes
of CAUL Executive Meeting 2003/6
Minutes
of CAUL Executive Meeting 2003/7
Minutes
of CAUL Executive Meeting 2004/1
*CAUL
Strategic Plan & Action
Plan
*CAUL
Achievement Award 2003 Presentation, by Peter Green, Curtin University
31/3/04 & Citation
Contribution to Research
AARLIN
Report. Earle Gow 23/3/04
ARIIC Presentations.
*Access
management for repositories: challenges and approaches for MAMS.
James Dalziel Professor of Learning
Technology and Director,
Macquarie E-Learning Centre Of Excellence (MELCOE) 31/3/04
*ARROW.
Australian Research Repositories Online to the World. Geoff Payne,
ARROW Project Manager 31/3/04
*The
Australian Partnership for Sustainable Repositories (APSR). Vic
Elliott 1/4/04
Australian
Digital Theses Program Report & ADT
Expansion & Redevelopment Project (ARIIC). Andrew Wells 16/3/04
CEIRC
Report. Heather Gordon 22/3/04
IFLA
Open Access Statement. Alex Byrne 25/2/04
*IFLA
Statement on Open Access to Scholarly Literature and Research Documentation.
5/12/03
*National
Collaborative Library Store Strategy. John Shipp 30/3/04
Stanford
Encyclopedia of Philosophy. Diane Costello 24/3/04
*Four
approaches to national research information policy. John Arfield
5/4/04 (Hot Topic. ARLCAP)
*Australian
university libraries: collections overlap study, undertaken by National
Library of Australia, For the Department of Education, Science and Training
(DEST), Higher Education Information Infrastructure Advisory Committee.
April 2002. The abridged version is available as an ALJ article http://www.alia.org.au/publishing/alj/52.3/full.text/missingham.walls.html
Contribution to Teaching
& Learning
CAUL
Guidelines for Library Services to Offshore Students. Sue McKnight
9/3/04
*IDP.
Denis Meares 31/3/04
Information
Literacy Working Group Report. Ruth Quinn 22/3/04
*Prague
Declaration "Towards an Information Literate Society." September 2003
University
Library Australia Report. Alison Ransome 15/3/04
Management for Best Practice.
Best
Practice Working Group Report. Felicity McGregor 22/3/04
Statistics
Report. Derek Whitehead 19/3/04
*User
Studies. Janine Schmidt 1/4/04
Communication & Advocacy
CHASS.
Madeleine McPherson 9/3/04
*Copyright
Report. Eve Woodberry 25/3/04
*Hot
Topic: More Copyright Surprises! Derek Whitehead 31/3/04
Peak
Bodies Forum. Madeleine McPherson 24/3/04
CAUL Administration
Budget
Report 2003-4. Diane Costello 24/3/04
CAUL
Budget 2003. 18/3/04
CAUL
Budget 2004. 18/3/04
Executive
Officer's Report. Diane Costello 24/3/04
Quality Workshop Papers/Presentations.
*Moving
Forward with Third Party Feedback: How quality standards and frameworks
can help. Margie Jantti 1/4/04
*Fitness
for purpose: Monash University Library’s Quality Review Program.
Cathrine Harboe-Ree (2/4/04)
*AUQA
and University Libraries Linking and Learning. Martin Carroll
(16/4/04)
The meeting schedule is as
follows:
Wednesday 31 March
2-5 CAUL Executive @ UTS
3-5 LATN @ UTS
4-5 New Generation Universities
@ UTS
11-2 AARL Board Meeting
@ UTS
7-10.30 Informal dinner
@ Yipiyiyo, Darlinghurst
Thursday 1 April
9-10.00 ARIIC Projects –
Presentations by project representatives
Peter Green, CAUL Achievement Award
10-10.30 Professor Rory
Hume, Vice-Chancellor, University of New South Wales
10.30-11 Morning tea
11-1 ARIIC Projects (continued)
Hot Topics (scheduling to be determined later)
1-2 Lunch
2-3.30 The National Library
3.30-4 Afternoon tea
4-5 Hot Topics (continued)
7-11 CAUL dinner @ Bayswater
Brasserie ($90 approx.)
Friday 2 April
9-1 CAUL Business
Hot Topics (continued)
1-2 Lunch
2-5 Quality Workshop
From the hotels near Central Station, walk down to Eddy Avenue to get regular 891 buses to UNSW Gate 9, High Street.
Parking
Other options in the CBD,
# convenient to Central
Station, which in turn is convenient for train access from the airport:
Hotel | Phone | Address | Options | Government Rate | ||||||||||
Crowne Plaza Coogee Beach (4.5*) (formerly Holiday Inn) | 02 9315 7600 | Cnr Arden and Carr Streets Coogee Beach | $175 r/o Breakfast $15 | |||||||||||
#Carlton Crest Hotel (4.5*) | 1800 252 588 | 169-179 Thomas Street Ultimo | Fully booked 1st April | $125 r/o breakfast $15 | ||||||||||
#Mercure Hotel (4*) | 02 9217 6666 | 818-820 George Street Sydney | Fully booked 2nd April | $150 r/o breakfast $15 | ||||||||||
#Medina Executive Serviced Apartments (4.5*) | 02 8396 9800 | 2 Lee Street Sydney | Studio
1 bedroom 2 bedroom 1 bed loft |
$160
$201 $263 $222 |
||||||||||
The Wentworth Sydney (4.5*) | 1800 676 960 | 61
Phillip Street
Sydney |
$203 | |||||||||||
Radisson Hotel and Suites (4.5*) | 1800 333 333 | 72 Liverpool Street,
Darling Harbour |
studio
1 bedroom |
$149
$199 |
||||||||||
Novotel Darling Harbour (4*) | 02 9934 0000 | 100
Murray Street
Darling Harbour |
$173 | |||||||||||
All Seasons Menzies (4*) | 1300 363 600 | 14
Carrington Street
Sydney |
$146 | |||||||||||
The Oaks Maestri Towers | 02 9267 9977 | 298 - 308 Sussex Street Sydney | Cafe on site but limited
room service. Heavily booked on 31/03 & 1/04
Studio
|
|
||||||||||
The Oaks Goldsbrough Apartments (4.5*) | 02 9518 5166 (listed under Oaks in White Pages) | 243
Pyrmont Street
Darling Harbour |
Studio
1 Bedroom 2 Bedroom |
$143
$159 $229 |
||||||||||
#Aarons Hotel (3*) | 1800 101 100 | 37
Ultimo Road
Sydney (in Chinatown) |
Single(bed)
Double |
$95
$105 |
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