Agenda
DRAFT
Minutes of CAUL Meeting 2004/2
Minutes
of CAUL Executive Meeting 2004/6
Minutes
of CAUL Executive Meeting 2005/1
*CAUL
Strategic Plan & DRAFT
2005 Action Plan
DRAFT
Minutes of CONZUL Meeting 18-19 November 2004 (7/3/05)
Contribution to Research
CEIRC
Report - Heather Gordon (4/3/05)
CEIRC
Operational Plan 2005 (March 4 revision) (4/3/05)
TEC:
National Consortium Licences Project 2006 onwards. Isobel Mosley
(18/3/05)
Electronic
Purchasing in Collaboration (EPIC) – a shared initiative of New Zealand
libraries. Heather Jenks (18/3/05)
*EPIC
[presentation by Fiona Rigby] (1/4/05)
The
Library and Information Commission Nga Kaiwhakamarama i nga Kohikohinga
Korero (LIAC) - Ainslie Dewe (18/3/05)
*New
Zealand Online [presentation] - Ainslie Dewe (31/3/05)
*ARIIC
Report - John Shipp (31/3/05)
ADT
Report - Andrew Wells (21/3/05)
ADT Business Plan 2006-2009
Draft
v.1 - Andrew Wells (21/3/05) & Cover
letter
*National
Store Project (NZ) (1/4/05)
*ARROW
Progress Report to CAUL, April 2005 [presentation by] Cathrine Harboe-Ree
(1/4/05)
*Australian
Partnership for Sustainable Repositories [presentation by] Vic Elliott
(1/4/05)
Contribution to Teaching
& Learning
BONUS
report - Greg Anderson (14/3/05)
ILWG
Report - Ruth Quinn (22/3/05)
*Services
to Offshore Students - report - Alex Byrne (31/3/05)
*CAUL
Achievement Award - Information Literacy [presentation] - Judith Peacock
(1/4/05)
Management for Best Practice
Best
Practice Working Group Report - Felicity McGregor (4/3/05)
Access
to practice-based research to inform provision of library and information
services (LIS) - Imogen Garner (18/3/05)
Statistics
Report - Derek Whitehead (22/3/05)
Communication & Advocacy
Copyright
report - Eve Woodberry (18/3/05)
Report
of AVCC Information Policy & Strategy Forum, 16 March, 2005 - Eve
Woodberry (21/3/05)
Standards
Australia Committee IT/019 Report - Maxine Brodie (15/3/05)
CAUDIT
PKI Project Steering Committee Report - Maxine Brodie (15/3/05)
CAUDIT PKI Project Steering
Committee. Terms of Reference.
QULOC
Report - Heather Gordon (4/3/05)
*Kinetica
Advisory Committee - report by John Arfield (31/3/05)
CAUL Administration
Finance
Report 2004-5 - Diane Costello (22/3/05)
CAUL
Budget 2004
CAUL
Budget 2005
Executive
Officer's Report - Diane Costello (2/3/05)
CONZUL Administration
CONZUL
Administration Fund, March 2005 (7/3/05)
The meeting schedule is as
follows:
Sunday 3 April @ the
University of Auckland
7pm Informal dinner
@ Mikano
Monday 4 April @ SKYCITY
Auckland Convention Centre
9-10.30
10.30-11 Morning tea
11-1
1-2 Lunch
2-3.30
3.30-4 Afternoon tea
4-5
7-11 CAUL dinner @ Pontoon
Tuesday 5 April @ SKYCITY
Auckland Convention Centre
Metadata Workshop
| CityLife | http://www.citylife.nz-hotels.com/ | |
| Crowne Plaza | http://www.ichotelsgroup.com/h/d/cp/1/en/hd/aklnz?irs=null | |
| Heritage | http://www.heritageauckland.nz-hotels.com/ | |
| Langham Hotel | Symonds St | http://www.langhamhotels.com/langham/auckland/ |
| New President Hotel | http://www.newpresidenthotel.co.nz/new_pres_index.php | |
| President Plaza | http://www.newpresidenthotel.co.nz/president_plaza_index.php | |
| Sebel Suites | Customs St. | http://www.mirvachotels.com.au/details.asp?hotelID=19 |
| SkyCity Hotel | http://www.skycityauckland.co.nz/skycity/
index.cfm?5FB3D213-50BA-1DC3-65FB-6424DF271CCC |
|
| SkyCity Grand Hotel | http://www.skycityauckland.co.nz/skycity/
index.cfm?2BBC896D-E018-8BD1-3263-DD05720C7817 |
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