CAUL Meeting 2010/2
Friday, 11 March 2011
Brisbane - September 16-17, 2010
Members-only documents may be viewed from the display at the end of this page.
Agenda papers are available as a full set in pdf format suitable for double-sided printing. [Members only]
(* some papers and presentations will not be included in the final set)
Member feedback on the structure and content of the meeting. (8/12/10) [Members only]
Agenda & Schedule (Finalised 10/9/10)
DRAFT Minutes of CAUL Meeting 2010/1
Minutes of CAUL Executive Meetings 2010/2, 2010/3, 2010/4 (draft)
*Strategic Plan 2010-2012
CAUL Advisory Committees - Discussion Paper & recommendations to CAUL (Cathrine Harboe-Ree, 10/8/10)
Communication & Influence
CONZUL - report to CAUL (John Redmayne, 31/8/10)
Copyright - report to CAUL (Derek Whitehead, 9/9/10)
ALIA - report to CAUL (Graham Black, 9/9/10)
Libraries Australia - report to CAUL (Anne Horn, 3/9/10)
*North American Academic Libraries: a view from Downunder - presentation to CAUL (Janine Schmidt, Emeritus Trenholme Director of Libraries, McGill University, 17/9/10)
Contribution to Learning & Teaching
*Print Disability: A national service for accessible information - presentation to CAUL (Julie Rae, General Manager, Community Information Access, Vision Australia, 17/9/10)
*LATN Survey of Indigenous library services in selected university libraries in Australia, New Zealand and Canada, presentation by Alex Byrne (17/9/10)
*How UniSA Library staff got an ALTC Grant and how you, too can get one, presentation by Irene Doskatch (17/9/10)
*ACADEMIC INTEGRITY MODULE (AIM): ALTC Citation for Outstanding Contributions to Student Learning 2009, presentation by Greg Anderson (17/9/10)
*The library contribution to the ALTC awarded 'First Year Biology Learning and Teaching Group project’, presentation by Ainslie Dewe (17/9/10)
Contribution to Research
CAIRSS - report to CAUL (Heather Gordon, 30/7/10)
Future of CAIRSS - Confidential Report by the CAIRSS Steering Committee for CAUL (Heather Gordon, 27/8/10) [Members only]
Future of CAIRSS - Presentation by Heather Gordon (16/9/10)
COSI - report to CAUL (Maxine Brodie, Judy Stokker, 9/9/10)
*The State of Two Nations: Open Scholarship in Australasia, presentation by Alex Byrne (17/9/10)
Information Resources
Scholarly Publishing Pricing – how we can we influence and see change? - discussion paper (Andrew Wells, 8/9/10) [Members only]
CEIRC - report to CAUL (Andrew Wells, 10/9/10) [Members only]
*Australian Access Federation - presentation to CAUL (Heath Marks, Project Manager, AAF, 17/9/10)
*Collaborative Storage of Print Collections - presentation to CAUL (Helen Renwick, The University of Auckland, 17/9/10)
Delivering Quality and Value
CAUL Statistics - report to CAUL (Craig Anderson, 8/9/10)
CAUL Statistics Review 2010 (Craig Anderson, 8/9/10)
CAUL Statistics Review 2010 - feedback to draft document (10/9/10)
CAUL Administration
Treasurer's report - Imogen Garner (6/9/10) [Members only]
*CAUL Budget 2011 - draft [Members only]
*CAUL Budget 2010 [Members only]
*CAUL Risk Assessment [Members only]
Executive Officer's Report (Diane Costello, 10/9/10)
Meetings Schedule
The draft meeting schedule is as follows:
Wednesday 5-7 Executive meeting
Thursday 9-11 Committee meetings
Thursday 11-12 CAUL Business Meeting - Guest speaker is Professor Peter Coaldrake, Chair of Universities Australia
Thursday 12 noon Lunch (Professor Coaldrake is joining members for lunch)
Thursday 1-5 CAUL Business Meeting
Thursday 7pm for 7.30pm CAUL dinner
Friday 9-1 CAUL Business Meeting / Hot Topics
Friday 1pm lunch
Friday 2pm Committee / Sectoral group meetings
Location - Gardens Point Campus, Queensland University of Technology - Map - Parking information
Gibson Room, Z Block, Level 10, QUT, Gardens Point Campus - CAUL Council Meeting
Other events.
Valentino, Retrospective: Past/Present/Future - 7 August – 14 November 2010 - The Fairfax Gallery (Gallery 1.1), 1.2 & 1.3 GoMA - Tickets
Accommodation
The following hotel information has been provided by the QUT Library - further options are available at Wotif.