Agenda
papers are now available as a full set in pdf format suitable for double-sided
printing. (19/3/10)
(*
some papers and presentations will not be included in the final set)
Agenda
& Schedule (Draft)
DRAFT
Minutes of CAUL Meeting 2009/2
Minutes of CAUL Executive
Meetings 2009/5, 2009/6,
2010/1
(draft)
*CAUL
Strategic Plan 2007-2009
DRAFT
Strategic Plan 2010-2012 (14/2/10)
Contribution to Research
CEIRC
- report to CAUL (Andrew Wells, 17/3/10)
CEIRC
plan 2010-2012 (Andrew Wells, 17/3/10)
CAUL
Industry Think Tank 2009 - report to CAUL (Andrew Wells, 17/3/10)
*The
Future of the ADT: Recommendations approved by the CAUL Executive 24/3/10(25/3/10)
*Introducing
COSI - presentation by Maxine Brodie and Judy Stokker (25/3/10)
*Research
Infrastructure & Support in Australia - presentation by Clare McLaughlin,
Manager, eResearchResearch Infrastructure Branch, DIISR (26/3/10)
*Research
Infrastructure and Support - presentation by Paul Sherlock, Chair,
CAUDIT (26/3/10)
*Metadata
Stores Program: enabling Discovery and Re-Use - presentation by Andrew
Treloar, Director of Technology, ANDS (26/3/10)
*Institutional
Support for Research - presentation by Philip G Kent (26/3/10)
Contribution to Learning
& Teaching
Information
Literacy Practitioners’ Survey 2009 Results (Ruth Quinn, 16/3/10)
Information
Literacy Working Group - report to CAUL (Ruth Quinn, 16/3/10)
*ULA
- report to CAUL (Shirley Oakley, 21/3/10)
*Transforming
Australia’s Higher Education System: What the Australian Government’s Reform
Agenda means for disadvantaged students - presentation by Bruce Jennings,
Director, Equity, Performance & Indigenous Branch, Higher Education
Group, DEEWR (26/3/10)
Delivering Quality and
Value
*UNISON
staff development fund - report by John Shipp (22/3/10)
*CAUL
Statistics Focus Group Meeting 12/2/10 - Minutes (22/3/10)
*Statistics
"Thought starters" - Craig Anderson (22/3/10)
*‘Why
then we rack the value’: Building Value Frameworks for Academic Libraries
- presentation by Vic Elliott (26/3/10)
*Benchmarking
- presentation by Paul Sherlock, Chair, CAUDIT Standing Committee on Benchmarking
(26/3/10)
*Why
libraries have to demonstrate their value and impact? …and how could it
be done? Report back from the Innovative Research Universities -Libraries
Value and Impact Workshop, Brisbane 23rd-24thSeptember 2009 - presentation
by Ainslie Dewe (26/3/10)
Communication & Influence
LATN
- report to CAUL (Alex Byrne, 16/3/10)
LATN
- Year in Review 2009 (Alex Byrne, 16/3/10)
CONZUL
- report to CAUL (John Redmayne, 10/3/10)
*copyright
4 caul - presentation by Derek Whitehead (25/3/10)
*Universities
Australia Strategic Review - presentation by Dr Glenn Withers, CEO,
Universities Australia (26/3/10)
CAUL Administration
#
reports above include budget implications
Treasurer's
report - Imogen Garner, 11/3/10
CAUL
Budget 2010 - updated 11/3/10
*CAUL
Budget 2009
*CAUL
Budget Principles (drafted by Imogen Garner, 11/8/09, updated 14/9/09)
*CAUL
Risk Assessment (Drafted Andrew Wells 25/10/06, revised dmc 8/11/06,
aw 2/5/09)
CAUL Web Site Redevelopment
- see also http://caul.dev.wiliam.com.au/
Executive
Officer's Report (Diane Costello, 19/3/10)
The meeting schedule
is as follows:
Wednesday - CAUL Executive
Meeting; CAIRSS Steering Committee Meeting
Thursday 9-12 Group
Meetings
Thursday 1-5 CAUL Business
Meeting
Thursday 7pm for 7.30pm
CAUL dinner
Friday 9-1 CAUL Hot Topics
Friday 1pm CAUL lunch
Friday 2pm LATN (and
other sectoral groups, tbc)
To see the Masterpieces
from Paris at the National Gallery, you may buy
tickets online.
NO venue collections - please
print e-ticket. City Box Office Collections must be collected prior to
exhibition from any Ticketek Agency.
"Due to the expected large
crowds, visitors should be aware that waiting times may apply for both
tickets purchases and entry into the exhibition."
[It has been observed that
mornings and weekends appear to be busier than afternoons.]
*
OPEN 4 December 2009 – 5 April 2010
* 10:00
am – 5:00 pm Mon – Sun
* 10:00
am – 7:00 pm Fri + Sat
* Family
activity room 10:30 am – 3:00 pm daily. See below
* Premium
entry 9am – 10am Saturday + Sunday
The dinner will be held at The Lobby, King George Terrace, Parkes, ACT (opposite the rose gardens of old Parliament House)
University
House
Cnr Balmain Cr & Liversidge St ANU Canberra Tel: 02 6125 5275 Fax: 02 6125 5252 Email: accommodation.unihouse@anu.edu.au Fully Booked on 24/25 March 2010 |
Mantra
on Northbourne
84 Northbourne Ave Canberra Tel: 02 6243 2500 Fax: 02 6243 2599 Email: northbourne.res@mantra.com.au Hotel room $191 One bedroom suite $231 Car parking: charge Internet: wireless $25/24hrs |
Quest
Canberra
28 West Row Canberra City Tel: 02 6243 2222 Fax: 02 6243 2288 Email: questcanberra@questapartments.com.au Limited available rooms for 24/25 March 2010 Studio $168 Studio deluxe $178 Car parking: very limited Internet: broadband $7/24hrs |
Crowne
Plaza Canberra
1 Binara Street Canberra City (adjacent to the Casino) Tel: 02 6247 8999 Fax: 02 6257 4903 Email: res@crowneplazacanberra.com.au Basic room $288 Car parking: $15 per night Internet: wireless $27/24hrs |
Medina
James Court Apartments Canberra
74 Northbourne Avenue Canberra Tel: 02 6240 1234 Fax: 02 6240 1235 Email: mejc@medina.com.au Very limited availability 1 Bedroom Apartment – fully booked 2 Bedroom Apartment $210 –a few available Car parking: $8 per night Internet: $22/24hrs |
Rydges
Lakeside Canberra
London Circuit Canberra City Tel: 02 6247 6244 Fax: 02 6257 3071 Email: reservations_rydges@rydges.com Rates (subject to change) Wed 24/3/10 $295 Thur 25/3/10 $219 Car parking: $12 per night Internet: broadband $29/24hrs |
Novotel
Canberra
65 Northbourne Ave Canberra Tel: 02 6245 5000 Fax: 02 6245 5100 Email: H2796@accor.com Rates subject to change – check website - currently from $213.30 per night Parking: $15 per night Internet: broadband & wireless $29/24hrs |
Diamant
Hotel Canberra
15 Edinburgh Avenue Canberra Tel: 02 6175 2222 Fax: 02 6175 2233 Email: info.can@diamant.com.au Limited availability Rooms $260 Car parking: $20 per night Internet: free wireless in lobby & bar broadband $20/24hrs |
Waldorf
Apartments Canberra
2 Akuna Street Canberra 2601 ACT (02) 6229 1234 Studio Rooms available from $215 Wireless broadband available Email: res@waldorfcanberra.com.au |
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