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
2pm to 5pm
7 for 7.30 CAUL dinner @ Il Vicolo, Carlton |
Friday 4 May
9am to 12.30 CAUL Achievement Award Presentation Hot Topics 1.30pm to 4pm
|
| 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. |
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 |
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This site is written, compiled and maintained by Diane Costello, Executive Officer, CAUL.