
Agenda
papers are now available as a full set in
pdf format(* some papers and presentations
will not be included in the final set)
*Hand-over
of the CAUL walking stick from Earle Gow to John Shipp (20/9/07)
DRAFT
Minutes of CAUL Meeting 2007/1
Minutes of CAUL Executive
Meetings 2007/3, 2007/4
*CAUL
Strategic Plan 2007-2009
Contribution to Research
#CEIRC
Report - Andrew Wells (10/9/07)
#ADT
Report - Andrew Wells (3/9/07)
#ADT
Business Plan 2006-2009, September 2007 - Andrew Wells (3/9/07)
*MAPS
report - Jeff Murrary (17/9/07)
*Australian
Partnership for Sustainable Repositories(APSR) - presentation by Vic
Elliott (21/9/07)
*CLOCKSS:
Controlled LOCKSS (Lots of Copies Keep Stuff Safe) - presentation by
Vic Elliott (21/9/07)
*Copyright
and the RQF - presentation by Diane Costello (21/9/07)
*Sample
agreement with publishers - Access to Material for the Australian Research
Quality Framework (19/6/07)
Contribution to Learning
& Teaching
Carrick
Exchange - Derek Whitehead (11/9/07)
Information
Literacy - report from Ruth Quinn (12/9/07)
ULA
report - Shirley Oakley (11/9/07)
CAUL
Principles for Library Services to Onshore Students at Remote Campuses
to Support Teaching and Learning - DRAFT by Shirley Oakley (11/9/07)
*BONUS
- Books Of Nsw UniversitieS - presentation by Greg Anderson (20/9/07)
*Library
2.0: An attitude not a technology - presentation by Alex Byrne (20/9/07)
*RUBRIC
Toolkit: Institutional Repository Solutions - presentation by Alan
Smith (20/9/07)
*Carrick Awards for Australian
University Teaching: Citations for Outstanding Contributions to Student
Learning - presentations about winners in CAUL institutions in 2007 (20/9/07)
Ms Judith Peacock - For developing and leading systemic and sustainable models of intentional information literacy learning which empowers students as independent, discerning and masterful users of information (QUT)Delivering Quality and Value
Mr Des Stewart, Ms Judy Hibberd, Ms Di Clarke, Mr Craig Littler, Mr Tim Pedrazzini - For the provision of innovative library and information services which are integrated with the changing teaching and learning needs of staff and students (SCU)
Ms Merrilee Albatis, Ms Pam Mathews, Ms Margaret Solosy, Mrs Soun Wong - For the development and delivery of a flexible program to enhance student information literacy, embedded within the first year degree structure (Murdoch, verbal presentation only)
Mr Greg Anderson, Ms Katie Battison, Ms Marion Wilson, Ms Vicki Picasso, Ms Alison Rigby - For leadership and creativity in developing a round-the-clock information and learning environment that is flexible, innovative and inspiring (UNewcastle, verbal presentation only)
Mr Chris Sheargold - For strategic and sustained leadership in the development of a student-focused library service that demonstrably supports learning in a multi-campus university (ACU, verbal presentation only)
Communication & Influence
Australian
Access Federation Project Steering Committee - report from Maxine Brodie
(11/9/07)
Copyright
- report from Eve Woodberry and Derek Whitehead (12/9/07)
Libraries
Australia Advisory Committee - report from Linda Luther and Anne Horn
(12/9/07)
EDUCAUSE
2009 report - Jeff Murray (13/7/07)
CONZUL
- report from Ainslie Dewe and Janet Copsey (13/9/07)
*ALIA:
Existential Questions for CAUL - presentation by Derek Whitehead (21/9/07)
*digital
discovery: strategies & solutions - 29thannual IATUL Conference,
AUT University, Auckland, New Zealand 21-24 April 2008 - presentation by
Ainslie Dewe (20/9/07)
CAUL Administration
#
reports above include budget implications
CAUL
Web Site Redevelopment - report from Jeff Murray (17/9/07)
CAUL
Budget 2007 includes Finance Report - Diane Costello
CAUL
draft Budget 2008 - Diane Costello
Executive
Officer's Report - Diane Costello
The draft meeting schedule
is as follows:
| Wednesday 19 September
12-2 LATN meeting
7.00 Informal dinner @ Eros Ouzeri, 277 Rundle Street, Adelaide http://www.erosouzeri.com.au/ Thursday 20 September
1pm to 5pm
7 for 7.30 CAUL dinner @ Red Ochre, War Memorial Drive, North Adelaide http://www.redochre.com.au/ |
Friday 21 September
9am to 1pm CAUL Meeting Business & Hot Topics 1pm
|
| Eros
Ouzeri - (Greek) - CAUL Informal dinner venue
277 Rundle St Adelaide Ph (08) 8223 4022 Fax (08) 8359 2474 Cos
Restaurant - (Modern Australian)
Chopstix
on Rundle - (Thai - cheap and big serves)
Jolleys
Boat House - Contemporary Australian and river views
|
The
Red Ochre - (Modern Australian - the view is lovely) - CAUL dinner
venue
War Memorial Drive North Adelaide South Australia 5006 ph: 61 (08) 8211 8555 fx: 61 (08) 8212 4855 The
Manse - (French)
The
House of Chow - (Chinese - has one of the best reputations in Adelaide.
About 20 min walk from meeting)
|
| The Oaks Embassy
96 North Terrace Adelaide, SA 5000 Phone: 08 8124 9900; 1300 721 514 Fax: 08 8124 9901 Email: embassy@theoaksgroup.com.au http://www.theoaksgroup.com.au/Property.aspx?sid=8&c=ov Government rate: 2 bedroom apartment $165 (no 1 beds avail) Availability: Available Broadband: internet connection $0.55/min cap of $27.50/24hrs, 50 mb download continuous login Approx 5 mins walk to meeting location |
The Sebel Playford (formerly
Radisson Playford)
120 North Terrace, Adelaide South Australia 5000 Phone: 08 8213 8888 Fax: 08 8213 8833 Email: reservations@sebelplayford.com.au http://www.mirvachotels.com/hotel_detail.asp?hotel=34 Government rate: standard room $165; deluxe $185; suite $200 Availability: Available Broadband: $5.50 first 5 mins, then $0.55/min to max of $27.50/24hrs continuous login Approx 5 mins walk to meeting location |
| Adelaide Riviera
31 -34 NORTH TERRACE ADELAIDE SA 5000 Phone: 08 8231 8000 1800 061 300 Fax: 8 82122168 Email: reservations@adelaideriviera.com.au http://www.adelaideriviera.com.au/index.htm Government rate: standard room $110 including continental breakfast Availability: system down 2/08 Broadband: $27.50/24hrs continuous login Approx 5 mins walk to meeting location |
Rendezvous Allegra Hotel
55 Waymouth St Adelaide SA Australia 5000 Phone: 08 8115 8888 Fax: 08 8115 8800 Email: res@adelaide.rendezvous.com.au http://www.rendezvoushotels.com/adelaide Government rate: Deluxe king $192 Availability: available Broadband: $12.95/hr continuous login, $23.95/24hrs 10-15 minute walk: |
| Medina Grand Adelaide Treasury
2 Flinders Street Adelaide SA 5000 Phone: 08 8112 0000 1300 633 462 Fax: o8 8112 0199 Email: mgat@medina.com.au http://www.medina.com.au Government rate: Premier 1 bedroom $170; Premier grand 1 bedroom $185 Availability: limited availability @ 2/08 Broadband: 1 hr continuous login $12.95; 24hrs $24.95 10-15 minute walk |
Hotel Richmond Adelaide
128 Rundle Mall Adelaide SA 5000 Phone: 08 8215 4444 Fax: 08 8232 2290 Email: reception@hotelrichmond.com.au http://www.hotelrichmond.com.au/ Government rate: $140 including continental breakfast Availability: limited Broadband: Not in rooms but complimentary wireless available in bar and restaurant. |
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This site is written, compiled and maintained by Diane Costello, Executive Officer, CAUL.