CAUL Meeting 2008/1
Monday, 8 September 2008
Sydney 3-4 April, 2008
Members can link to any members-only documents from the documents display at the end of this page.
Agenda
Agenda papers will be made available as a full set in pdf format
(* some papers and presentations were not included in the final set)
DRAFT Minutes of CAUL Meeting 2007/2
Minutes of CAUL Executive Meetings 2007/5, 2007/6, 2008/1(draft only)
Proposal to amend the CAUL constitution (CAUL Executive, 17/3/08)
*CAUL Strategic Plan 2007-2009
Proposed amendments to the Strategic Plan (CAUL Executive, 18/2/08)
Proposed amendments to the criteria for the CAUL Achievement Award (CAUL Executive, 19/2/08)
*From eText to eScholarship–a process of strategic positioning - Presentation to CAUL, April 2008 by Ross Coleman, Director of Sydney eScholarship, The University of Sydney - Nomination for CAUL Achievement Award 2007
Contribution to Research
Notes of meeting with the ARC/ERA (7/3/08)
CEIRC report - Greg Anderson (27/3/08)
CEIRC Review 2007 documents (4/3/08):
CEIRC Review - Executive Committee recommendations vis a vis consultants report (28/2/08)
*CEIRC Review - consultants report (final) (2/1/08)
*CEIRC Review RFQ Document. Version 4 dated 30 July 2007, updated 1 August. (1/8/07)
ADT report - Andrew Wells (23/3/08)
*Shibboleth and the Australian Access Federation - Presentation by James Dalziel, Macquarie University (4/4/08)
*Shibboleth at the University of Queensland Library - Presentation by Keith Webster (4/4/08)
*Australian Access Federation for Research and Higher Education - presentation by Patty McMillan, The University of Queensland (4/4/08)
*eResearch - the QUT Library - presentation by Judy Stokker (4/4/08)
*Open Access - presentation by John Shipp (4/4/08)
Contribution to Learning and Teaching
Information Literacy Working Group - report by Ruth Quinn (12/3/08)
*University Library Australia - report by Shirley Oakley (31/3/08)
*CAUL Principles and Guidelines for Library Services to Onshore Students at Remote Campuses to Support Teaching and Learning (Shirley Oakley, 31/3/08)
Delivering Quality and Value
CAUL Submission to ALIA Workforce Summit, to be held 28 March 2008 (4/3/08)
Statistics report - Diane Costello (27/3/08)
Measuring the value of academic libraries - report prepared for the Australian Group of Eight Librarians [by] Barbara Jacoby Wagner, July 2007 (9/4/08)
*Scholarly information in a digital age: choices for the University of Melbourne: presentation on the Information Futures Commission by Angela Bridgland (4/4/08)
*Libraries of the ATN - presentation by Imogen Garner (4/4/08)
*University of Wollongong Cadetship Program - presentation by Felicity McGregor (uploaded 28/7/08) [NB for full presentation, with video, 65MB, .zip file, save to disc, extract files, and double-click play.bat]
Communication & Influence
Libraries Australia - report by Linda Luther (20/3/08)
*Libraries Australia - presentation by Linda Luther (4/4/08)
Copyright - report by Eve Woodberry (28/3/08)
CAUL letter to Philip Clark AM, Chair, HEEF Advisory Board (30/1/08)
CAUL Administration
# reports above include budget implications
*CAUL Web Site Functional Specification (29/1/08)
CAUL Budget 2007 includes Finance Report - Diane Costello
CAUL Budget 2008 - Diane Costello
Executive Officer's Report - Diane Costello
The draft meeting schedule is as follows:
Wednesday 2 April
9am CEIRC meeting
2pm Executive meeting
(Dinner on your own) |
Thursday 3 April
9am Group meetings
1pm CAUL Business Meeting
7pm CAUL dinner @ Bayswater Brasserie |
Friday 4 April
9am CAUL Meeting Hot Topics
2pm Site visit to U of Wollongong (travel options) |
Location
Sydney University Village
The Carillon room is located on level 2 of the The Stage Conferencing Centre, corner Carillon Avenue ? Elizabeth Street
Transport
University of Sydney Bus Services
Railway Square bus terminus
Network, Route, Terminus ? Uni Maps
Some Restaurants
Accommodation
Radisson Hotel and Suites Sydney
72 Liverpool Street , Darling Harbour , Sydney , Australia
Phone: (+61 2) 8268 8888 1800 333 333 Fax: (+61 2) 8268 8889
Email: reservations@radisson-sydney.com.au
Website: http://www.radisson.com/sydneyau?s_cid=CHAP33
Government rate Standard $170
Availability
Broadband: internet connection $25 / 24hours |
Radisson Plaza Hotel Sydney
27 O'Connell Street , Sydney New South Wales 2000 , Australia
Phone: +61 2 8214 0000 1800 333 333 Fax: +61 2 8214 1000
Email: res.sydplaza@radisson.com
Website: http://www.radisson.com/sydneyau_plaza
Government rate Standard $230, Deluxe $260, Club $320
Availability
Broadband: internet connection $24.95 / 24hours |
Citigate Central Sydney (formerly Carlton Crest)
169-179 Thomas Street, Sydney NSW 2000
Phone: 61 2 9281 6888 Toll Free (within Australia)
Fax: 61 2 9281 4237 free call 1 800 252 588
Email: reservations@ccs.mirvac.com.au
Website: http://www.mirvachotels.com.au
CAUL/Government rate $150
Availability limited
Broadband: internet connection $0.55/min capped at $29/24hours |
Meriton Pitt Street
329 Pitt Street Sydney 2000
Phone: +61 2 9287 2890 Freecall : 1800 214 822 Fax:
Email: bookings@meriton.net.au
Website: http://www.meritonapartments.com.au
Government rate 2 bed $274, 1bed $198, studio $165
Availability
Broadband: internet connection $18/24hrs
Also Meriton Kent St |
Mercure Sydney
818-820 George Street NSW 2000 SYDNEY
Phone: (+61)2/92176666 Fax: (+61)2/92176888
Email:
Website: http://www.accorhotels.com
Government rate $180/room
Availability
Broadband: internet connection yes approx $5/30mins $22/24 hours
adjacent to Central Railway Station and an easy walk to Chinatown |
Novotel Darling Harbour
100 Murray Street Darling Harbour N.S.W 2000
Phone: +61 2 9934 0000 Fax: +61 2 9934 0099
Email: h1181-re@accor.com
Website: http://www.novoteldarlingharbour.com.au/
Government rate $215.10 room
Availability
Broadband: internet connection |
The Menzies Sydney
14 Carrington Street Sydney, NSW 2000 Australia
Phone: +61 2 9299 1000
Fax: +61 2 9290 3819
Email: stay@menzies.com.au
Website: http://www.sydneymenzieshotel.com.au/
Government rate variable depending on occupancy from $189, or $207 superior park view
Availability
Broadband: internet connection external supplier approx $30/24hrs |
Sofitel Wentworth Sydney
61-101 Phillip Street Stdney
Phone: (+61)2/92300700 Fax: (+61)2/92289133
Email: H3665@accor.com
Website: http://www.sofitel.com
Government rate varies depending on availability. At 22/2/08 $272 Sofitel room, $298 Superior , $442 junior suite.
Availability
Broadband: internet connection yes $12.95/hour, $24.95 24hours access |
Oaks Goldsbrough Darling Harbour
243 Pyrmont Street Darling Harbour, NSW 2009
Phone: +61 2 9518 5166 1800 996 922 Fax: +61 2 9518 5177
Email: resgoldsbrough@theoaksgroup.com.au
Website: http://www.theoaksgroup.com.au
Government rate 1Bed $192, ($178 2 or more nights)
Availability NOTE some appts 2 storey
Broadband: internet connection $24/24hours
Also Oaks Maestri Towers similar prices |
Medina Executive Sydney Central
2 Lee Street Sydney, NSW, 2000
Phone: 61 2 8396 9800 Fax: 61 2 8396 9752
Email: mesc@medina.com.au
Website: http://www.medina.com.au
Government rate Studio $160 1 bed $186
Availability yes
Broadband: internet connection $12.50/hr $24.95/ 24hours |
Rydges Camperdown
9 Missenden Road Camperdown NSW 2050
Phone: +61 2 9516 1522 Reservations Aus: 1300 857 922 NZ: 0800 446 187 Fax
Email : mailto:reservations_rydges@rydges.com
Website: http://www.rydges.com
Government rate $113 queen room
Availability yes
Broadband: internet connection yes $0.75/min cap $29/ 24hour period. (50% off for “Rydges Priority guest program” - free to join also gives 20% of food and beverage in restaurant. Applies to Rydges chain)
Approx 10 mins walk to venue |