CAUL Meeting 2007/1
Wednesday, 18 July 2007
Melbourne 3-4 May, 2007
Members can link to any members-only documents from the documents display at the end of this page.
Agenda papers are now available as a full set in pdf format (27/4/07, NB NLA papers n/a in public version, available to members on request)
(* some papers and presentations will not be included in the final set)
DRAFT Minutes of CAUL Meeting 2006/2
Minutes of CAUL Executive Meetings 2006/5, 2006/6, 2007/1, 2007/2,
*CAUL Strategic Plan 2007-2009
Contribution to Research
OAK-Law Project report - Eve Woodberry (18/4/07)
MAMS and RAMP Projects report - Eve Woodberry (18/4/07)
ADT report - Andrew Wells (26/4/07)
CEIRC report & CEIRC operational plan 2007-2008 - Andrew Wells (26/4/07)
*MAPS report - Jeff Murray (27/4/07)
*NCRIS (National Collaborative Research Infrastructure Strategy) - presentation by Dr Rhys Francis (14/6/07)
*ICT Outlook - presentation by Dr Rhys Francis (14/6/07)
Contribution to Learning & Teaching
Information Literacy Working Group report - Ruth Quinn (16/4/07)
CAUL Principles for Library Services to Offshore Students to Support Teaching and Learning - updated March 2007 (17/4/07)
Delivering Quality and Value
Statistics Focus Group report - Derek Whitehead (24/4/07)
*DATA management: Monash policy and planning - presentation by Cathrine Harboe-Ree (14/6/07)
Forum on Organisational Restructuring
*New roles, old roles: structures at Swinburne - presentation by Derek Whitehead (14/6/07)
*WFP@SCU (Workforce Planning) - presentation by Des Stewart (14/6/07)
*Achieving a Library Restructure: “Are we there yet”? - presentation by Maxine Brodie (14/6/07)
*[CSU reorganisation] and Organisation Charts for 2006 and 2007 - presentation by Shirley Oakley (14/6/07)
Communication & Influence
Copyright Report - Eve Woodberry, Derek Whitehead (24/4/07)
Libraries Australia Advisory Committee report - Linda Luther (20/4/07)
Libraries Australia - papers from the National Library of Australia (27/4/07)
QULOC report - Jim Graham (20/4/07)
CONZUL report - Janet Copsey (27/4/07)
*CAUDIT report - Jeff Murray (27/4/07)
CAUL Administration
# reports above include budget implications
*CAUL Budget 2006
*Draft Audit Report for 2006 (30/4/07)
CAUL Budget 2007 includes Finance Report - Diane Costello
Executive Officer's Report - Diane Costello
*Redevelopment of the CAUL Web Site - Jeff Murray (27/4/07)
The draft meeting schedule is as follows:
Wednesday 2 May
7 for 7.30 Informal dinner @ University Cafe, Carlton
Thursday 3 May
9am to 1pm
CAUL Executive Meeting
... other CAUL committees and sectoral groups
2pm to 5pm
CAUL Meeting
Hot Topics
7 for 7.30 CAUL dinner @ Il Vicolo, Carlton
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Friday 4 May
9am to 12.30
CAUL Achievement Award Presentation
Hot Topics
1.30pm to 4pm
CAUL Business
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Location
Rydges Carlton
701 Swanston Street, Carlton VIC 3053, between Grattan Street and Lincoln Square North
Transport
Accommodation
See also accommodation options for the EDUCAUSE Conference: http://www.caudit.edu.au/educauseaustralasia07/hotels.htm
Rydges Carlton
701 Swanston Street
Carlton VIC 3053
Phone: (03) 9347 7811
Fax: (03) 9347 8225
Email: reservations_carlton@rydges.com
www.rydges.com/carlton
Government rate: $160 twin; $175 superior
Availability: Yes
Broadband: wireless $10/hr, 27.50/24hrs
At this time, the client has requested a tentative hold of 12 rooms on 2 & 3 May 2007 and delegates will be advised accommodation will be subject to availability at the time they secure their booking.
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Rydges Melbourne
186 Exhibition Street
Melbourne
VIC 3000
Phone: (03) 9662 0511
Fax: (03) 9663 6988
Email: reservations_melbourne@rydges.com
www.rydges.com/melbourne
Government rate: $165 deluxe; $205
Availability: yes
Broadband: yes $27.50/24hrs |
Oaks on Market
60 Market Street
Melbourne
VIC 3000
Phone: (03) 8631 1111
Fax: (03) 8631 1188
Email: oaksonmarket@theoaksgroup.com.au
http://www.theoaksgroup.com.au/Property.aspx?sid=31
Government rate: $149
Availability: Yes
Broadband: $15/1hr; $24/24hrs |
Quest on Lonsdale
43 Lonsdale Street
Melbourne
Victoria 3000
Phone: (03) 9663 3317
Fax: (03) 9663 1095
Email: questonlonsdale@questapartments.com.au
http://www.questonlonsdale.com.au/
Government rate: 1 bedroom $125 2 Bedroom $190
Availability: Yes
Broadband: Yes $5.50/hr $20/day |
Rendezvous Hotel Melbourne
328 Flinders Street
Melbourne Victoria
Phone: (03) 9250 1888
Fax: (03) 9250 1877
Email: res@melbourne.rendezvous.com.au
http://www.rendezvoushotels.com/melbourne_city/
Government rate: $133 deluxe ; Suite $198 (includes complimentary broadband)
Availability: Yes
Broadband: $10/hr, $25/24hr |
Jasper Hotel
489 Elizabeth Street
Melbourne Victoria 3000
Phone: (03) 8327 2777
Fax: (03) 9329 1469
www.jasperhotel.com.au
Government rate: $133
Availability: Yes
Broadband: no, dialup local call cost (80c) |
Travel Inn Hotel
Cnr Drummond and Grattan Streets
Melbourne Victoria 3053
Phone: (03) 9347 7922
Fax: (03) 9347 1424
Email:
http://www.travelinn.net.au/
Government rate: $125 standard; $155 spa room
Availability: Yes
Broadband: Yes $8/0.5hr; $15/3hr; $25/12hr – actual usage time – can use over 2 week period |
Quest Carlton on Finlay
2-9 Finlay Place
Carlton Victoria 3053
Phone: (03) 8341 4777
Fax: 03 8341 4799
Email:
http://www.questcarltononfinlay.com.au/
Government rate: 1 bedroom $140; 2 bedroom $190
Availability: Yes
Broadband: hope to have by end April |