Agenda
Agenda
papers will be made available as a full set
in pdf format
(*
some papers and presentations were not included in the final set)
DRAFT
Minutes of CAUL Meeting 2007/2
Minutes of CAUL Executive
Meetings 2007/5, 2007/6,
2008/1(draft
only)
Proposal
to amend the CAUL constitution (CAUL Executive, 17/3/08)
*CAUL
Strategic Plan 2007-2009
Proposed
amendments to the Strategic Plan (CAUL Executive, 18/2/08)
Proposed
amendments to the criteria for the CAUL Achievement Award (CAUL Executive,
19/2/08)
*From
eText to eScholarship–a process of strategic positioning - Presentation
to CAUL, April 2008 by Ross Coleman, Director of Sydney eScholarship,
The University of Sydney - Nomination
for CAUL Achievement Award 2007
Contribution to Research
Notes
of meeting with the ARC/ERA (7/3/08)
CEIRC
report - Greg Anderson (27/3/08)
CEIRC Review 2007 documents
(4/3/08):
CEIRC
Review - Executive Committee recommendations vis a vis consultants report
(28/2/08)
*CEIRC
Review - consultants report (final) (2/1/08)
*CEIRC
Review RFQ Document. Version 4 dated 30 July 2007, updated 1 August.
(1/8/07)
ADT
report - Andrew Wells (23/3/08)
*Shibboleth
and the Australian Access Federation - Presentation by James Dalziel,
Macquarie University (4/4/08)
*Shibboleth
at the University of Queensland Library - Presentation by Keith Webster
(4/4/08)
*Australian
Access Federation for Research and Higher Education - presentation
by Patty McMillan, The University of Queensland (4/4/08)
*eResearch
- the QUT Library - presentation by Judy Stokker (4/4/08)
*Open
Access - presentation by John Shipp (4/4/08)
Contribution to Learning
and Teaching
Information
Literacy Working Group - report by Ruth Quinn (12/3/08)
*University
Library Australia - report by Shirley Oakley (31/3/08)
*CAUL
Principles and Guidelines for Library Services to Onshore Students at Remote
Campuses to Support Teaching and Learning (Shirley Oakley, 31/3/08)
Delivering Quality and
Value
CAUL
Submission to ALIA Workforce Summit, to be held 28 March 2008 (4/3/08)
Statistics
report - Diane Costello (27/3/08)
Measuring
the value of academic libraries - report prepared for the Australian
Group of Eight Librarians [by] Barbara Jacoby Wagner, July 2007 (9/4/08)
*Scholarly
information in a digital age: choices for the University of Melbourne:
presentation on the Information Futures Commission by Angela Bridgland
(4/4/08)
*Libraries
of the ATN - presentation by Imogen Garner (4/4/08)
*University
of Wollongong Cadetship Program [NB 65MB, .zip
file, save to disc, extract files, and double-click play.bat] -
presentation by Felicity McGregor (uploaded 24/7/08)
Communication & Influence
Libraries
Australia - report by Linda Luther (20/3/08)
*Libraries
Australian - presentation by Linda Luther (4/4/08)
Copyright
- report by Eve Woodberry (28/3/08)
CAUL Administration
#
reports above include budget implications
*CAUL
Web Site Functional Specification (29/1/08)
CAUL
Budget 2007 includes Finance Report - Diane Costello
CAUL
Budget 2008 - Diane Costello
Executive
Officer's Report - Diane Costello
The
draft meeting schedule is as follows:
| Wednesday 2 April
9am CEIRC meeting 2pm Executive meeting (Dinner on your own) |
Thursday 3 April
9am Group meetings 1pm CAUL Business Meeting 7pm CAUL dinner @ Bayswater Brasserie |
Friday 4 April
9am CAUL Meeting Hot Topics 2pm Site visit to U of Wollongong (travel options) |
| Radisson Hotel and Suites
Sydney
72 Liverpool Street , Darling Harbour , Sydney , Australia Phone: (+61 2) 8268 8888 1800 333 333 Fax: (+61 2) 8268 8889 Email: reservations@radisson-sydney.com.au Website: http://www.radisson.com/sydneyau?s_cid=CHAP33 Government rate Standard $170 Availability Broadband: internet connection $25 / 24hours |
Radisson Plaza Hotel Sydney
27 O'Connell Street , Sydney New South Wales 2000 , Australia Phone: +61 2 8214 0000 1800 333 333 Fax: +61 2 8214 1000 Email: res.sydplaza@radisson.com Website: http://www.radisson.com/sydneyau_plaza Government rate Standard $230, Deluxe $260, Club $320 Availability Broadband: internet connection $24.95 / 24hours |
| Citigate Central Sydney
(formerly Carlton Crest)
169-179 Thomas Street, Sydney NSW 2000 Phone: 61 2 9281 6888 Toll Free (within Australia) Fax: 61 2 9281 4237 free call 1 800 252 588 Email: reservations@ccs.mirvac.com.au Website: http://www.mirvachotels.com.au CAUL/Government rate $150 Availability limited Broadband: internet connection $0.55/min capped at $29/24hours |
Meriton Pitt Street
329 Pitt Street Sydney 2000 Phone: +61 2 9287 2890 Freecall : 1800 214 822 Fax: Email: bookings@meriton.net.au Website: http://www.meritonapartments.com.au Government rate 2 bed $274, 1bed $198, studio $165 Availability Broadband: internet connection $18/24hrs Also Meriton Kent St |
| Mercure Sydney
818-820 George Street NSW 2000 SYDNEY Phone: (+61)2/92176666 Fax: (+61)2/92176888 Email: Website: http://www.accorhotels.com Government rate $180/room Availability Broadband: internet connection yes approx $5/30mins $22/24 hours adjacent to Central Railway Station and an easy walk to Chinatown |
Novotel Darling Harbour
100 Murray Street Darling Harbour N.S.W 2000 Phone: +61 2 9934 0000 Fax: +61 2 9934 0099 Email: h1181-re@accor.com Website: http://www.novoteldarlingharbour.com.au/ Government rate $215.10 room Availability Broadband: internet connection |
| The Menzies Sydney
14 Carrington Street Sydney, NSW 2000 Australia Phone: +61 2 9299 1000 Fax: +61 2 9290 3819 Email: stay@menzies.com.au Website: http://www.sydneymenzieshotel.com.au/ Government rate variable depending on occupancy from $189, or $207 superior park view Availability Broadband: internet connection external supplier approx $30/24hrs |
Sofitel Wentworth Sydney
61-101 Phillip Street Stdney Phone: (+61)2/92300700 Fax: (+61)2/92289133 Email: H3665@accor.com Website: http://www.sofitel.com Government rate varies depending on availability. At 22/2/08 $272 Sofitel room, $298 Superior , $442 junior suite. Availability Broadband: internet connection yes $12.95/hour, $24.95 24hours access |
| Oaks Goldsbrough Darling
Harbour
243 Pyrmont Street Darling Harbour, NSW 2009 Phone: +61 2 9518 5166 1800 996 922 Fax: +61 2 9518 5177 Email: resgoldsbrough@theoaksgroup.com.au Website: http://www.theoaksgroup.com.au Government rate 1Bed $192, ($178 2 or more nights) Availability NOTE some appts 2 storey Broadband: internet connection $24/24hours Also Oaks Maestri Towers similar prices |
Medina Executive Sydney
Central
2 Lee Street Sydney, NSW, 2000 Phone: 61 2 8396 9800 Fax: 61 2 8396 9752 Email: mesc@medina.com.au Website: http://www.medina.com.au Government rate Studio $160 1 bed $186 Availability yes Broadband: internet connection $12.50/hr $24.95/ 24hours |
| Rydges Camperdown
9 Missenden Road Camperdown NSW 2050 Phone: +61 2 9516 1522 Reservations Aus: 1300 857 922 NZ: 0800 446 187 Fax Email : mailto:reservations_rydges@rydges.com Website: http://www.rydges.com Government rate $113 queen room Availability yes Broadband: internet connection yes $0.75/min cap $29/ 24hour period. (50% off for “Rydges Priority guest program” - free to join also gives 20% of food and beverage in restaurant. Applies to Rydges chain) Approx 10 mins walk to venue |
This site's URL is http://www.caul.edu.au/
Send
comments/suggestions/requests about this site ....
This site is written, compiled and maintained by Diane Costello, Executive Officer, CAUL.