CAUL Meeting 2008/2 Thursday, 25 September 2008

SKYCITY Darwin, International Room 18-19 September, 2008

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 (* some papers and presentations will not be included in the final set)

Agenda & Schedule (3/9/08)
DRAFT Minutes of CAUL Meeting 2008/1
Minutes of CAUL Executive Meetings 2008/2, 2008/3,2008/4 (draft)
*CAUL Strategic Plan 2007-2009

Contribution to Research
CAIRSS Proposal - Cathrine Harboe-Ree (3/9/08)
ADT report - Andrew Wells (9/9/08)
CEIRC report - Greg Anderson (11/9/08)
*E-books: A Quick Overview [and] QULOC ebook survey - presentation by Greg Anderson and Martin Borchert (22/9/08)
*AeRIC and ANDS: OVERVIEW AND UPDATE - presentation by Cathrine Harboe-Ree (22/9/08)
*Research Data Management Practices - presentation by Vic Elliott (22/9/08)
*SCOAP3: Sponsoring Consortium for Open Access Publishing in Particle Physics - presentation by Jenny Ellis (22/9/08)

Contribution to Learning & Teaching
ULA report - Shirley Oakley (8/9/08)
CAUL Principles and Guidelines for Library Services to Onshore Students at Remote Campuses to Support Teaching and Learning (Revised 5/9/08)
CAUL Principles for Library Services to Offshore Students to Support Teaching and Learning (updated 5/9/08)
ILWG report - Ruth Quinn (9/9/08)
*ILWG survey of ULs and Information Literacy - presentation by Ruth Quinn (22/9/08)
*LEARNING SPACES: THE VU EXPERIENCE - presentation by Philip Kent (22/9/08)
*Found her.  Jumped for joy - 15mb - presentation by Keith Webster (22/9/08)

Delivering Quality and Value
Feedback from UA Library Staff Conference (1/8/08)
CSFG report - Diane Costello (12/9/08)
*Draft list of questions - under review by BPWG (12/9/08)
*Pricing for CAUL Library Client Surveys and Library Staff Surveys in 2009 (draft, 12/9/08)
*BPWG report - Helen Livingston (15/9/08)
*Melbourne’s Scholarly Information Future a ten year strategy - prsentation by Jenny Ellis, University of Melbourne (22/9/08)
*Collaborative Storage Arrangements - presentation by Vic Elliott (22/9/08)

Communication & Influence
Notes from the 2008 Peak Bodies Forum - Greg Anderson (3/9/08)
Collections Council of Australia - Update to CAUL Executive on matters of common interest - Linda Luther (21/7/08)
Collections Council of Australia  Round Table 21 May 2008 - Linda Luther (27/6/08)
Libraries Australia Advisory Committee - report from Linda Luther (8/9/08)
*CONZUL report - John Redmayne (16/9/08)
*Demonstrating the value of your library: lessons from the UK Study tour 2008 - 8.85mb - presentation by John Redmayne, Philip Kent [and Sue Roberts] (22/9/08)
*What’s New in Copyright? - presentation by Derek Whitehead (22/9/08)

CAUL Administration
# reports above include budget implications
CAUL Web Site Redevelopment
CAUL Budget 2007 includes Finance Report - Diane Costello
CAUL Budget 2008  - Diane Costello
DRAFT CAUL Budget 2009 - Imogen Garner
CAUL Retained Earnings Proposal - Imogen Garner (3/9/08, updated 25/9/08)
Executive Officer's Report - Diane Costello

The meeting schedule is as follows:
Thursday 18 September
9-11 Executive meeting - Grand Ballroom
9-12  Working Group & Sectoral Group meetings - Grand Ballroom
Group meeting location - Grand Ballroom
 

 
Table 1
9-11 - Executive 
11-1 - IRUA
Table 2
10-11 - ILWG
11-1 -  LATN
Table 3
9-11 - BPWG
11-1 - Go8

1-5  CAUL Meeting - International Room
7 for 7.30 Conference Dinner at Pee Wee’s at the Point Restaurant
Friday 19 September
9-1  CAUL Meeting - International Room
1-2  Lunch
post-lunch - tour of CDU and reception

Location - Map

SKYCITY Darwin.
Skycity Casino, Gilruth Avenue, Mindil Beach, Darwin
Pee Wee’s at the Point Restaurant – a lovely breezy setting not far from the city and Casino
Alec Fong Lim Drive, East Point Reserve, Darwin  (08) 8981 6868 e: info@peewees.com.au

Charles Darwin University map (Friday afternoon tour & reception)

Transport

Some  Restaurants

Garam Masala Darwin Central Hotel
21 Knuckey St (Cnr Smith St)  Darwin 0800 NT 
Phone: (08) 8944 9120
La Chaumiere Licensed French cuisine seats 35
13 Shepherd St  Darwin 0800 NT 
Phone: (08) 8981 2879
Zest @ Novotel Atrium 
The impressively designed Novotel Atrium is home to this above-average hotel restaurant. Sample the quality Top-End fare on offer before relaxing with a cocktail at the Jabiru Bar.
Address: Novotel Atrium  100 The Esplanade  Darwin NT 800
Tel : +61 8 8941 0755 Fax : 08 89819025
 

Accommodation

Other accommodation choices are: http://www.northernterritory.visitorsbureau.com.au/accommodation/darwin.html
 

SKYCITY
CAUL Rates Room only
Deluxe King / Twin $190.00
Superior $240.00
VIP Suite $290.00
·                From 18 June 2008 – only 20 rooms will be held
·                From 18 July – only 10 rooms will be held
·                From 18 August – no rooms will be held.
Bookings will be held under REF# FUNC170908 individuals will need to advise at time of booking the hotel REF# to enable to received the contracted rate.
Freephone (within AUS): 1800 891 118
Phone: (+61) 8 8943 8888
Or email: Reservations
Crowne Plaza Hotel Darwin
32 Mitchell Street  Darwin,  NT 0800
Phone: 61-8-89820000
Fax:    61-8-89811765 reservations 1 800 669 562
Email:   hotel@crowneplazadarwin.com.au
Government rate  $360 harbour view $324 superior
Availability limited Yes
Broadband: internet connection  Broadband  in rooms $27.50/24hrs 
Wireless in public areas $10/30mins 
Mantra on the Esplande formally Saville Suites Darwin
88 The Esplanade
Darwin NT 0800
Phone:  (+61) 08 8943 4333
 Fax:  (+61) 08 8943 4388 Freecall (Australia): 1300 881 686
Email:   esplanadedar.res@mantra.com.au
Government rate $395 1 bed harbour 
Availability  ??
Broadband: wireless internet connection    $ 27.50/24hrs  $110/week
The Mediterranean All Suite Hotel
81 Cavenagh Street 
Darwin NT 0800 Australia
Phone:  61 (08) 8981 7771
 Fax:   (08) 8981 7760
Email:   reservations@mediterraneanhotel.com.au
Government rate $175 must pay with corporate credit card or purchase order from University
Availability : ??
Broadband: internet connection  wireless in rooms $5.95/30m  $19.95/24 hrs via www.myport.com.au
Novotel Atrium Darwin
100 The Esplanade Northern Territory, Darwin, Australia, 0800
Phone:  +61 (0) 8 89410755
 Fax:  +61 (0) 8 89819025 
Email:   h1748@accor.com
Government rate $180 superior city view room
Availability: ?
Broadband: internet connection   $27.50 24hrs midnight to midnight 
Darwin Central Hotel
21 Knuckey Street
Darwin  NT 0800
Australia
Phone:  +61 8 8944 9000
Freecall : +61 8 8944 9100 
Email:   reservations@darwincentral.com.au 
Government rate $99 - $200
Availability: ?
Broadband: internet connection  $25/24hrs