CAUL Meeting 2006/1 Wednesday, 19 April 2006

Canberra, 5-7 April 2006

Members can link to any members-only documents from the documents display at the end of this page.

AGENDA & PAPERS
CAUL Report proforma (Papers should be emailed to the CAUL Office by Wednesday 29 March, 2006)
Agenda papers will be available a week prior to the meeting as a full set in pdf format (suitable for double-sided printing).
(* some papers and presentations are not included in the final set)

Registration form - List of current registrations

Agenda
DRAFT Minutes of CAUL Meeting 2005/2
Minutes of CAUL Executive Meetings, 2005/6, 2006/1

CAUL Strategic Plan - 2005 Action Plan
*AVCC Briefing - John Mullarvey, Chief Executive Officer, Australian Vice-Chancellors' Committee (5/4/06) [Hard copy available]
Plans of related organisations:

ARL Strategic Plan 2005-2009 - Association of Research Libraries
CNI Program 2005-6 - Coalition for Networked Information
SCONUL Operational Plan 2005/06 - Society of College, National and University Libraries
SCONUL vision: academic information services in the year 2010 - Society of College, National and University Libraries
CARL Strategic Direction 2004-2006 - Canadian Association of Research Libraries
CONZUL Strategic Directions 2005-2008 - Council of New Zealand University Librarians

Contribution to Research
MAMS (Meta Access Management) Project - report by Eve Woodberry (26/3/06)
RUBRIC- report by Madeleine McPherson (28/3/06)
CEIRC - report by Heather Gordon (30/3/06)
ADT - report by Andrew Wells (30/6/06)
*E-Grad School (Australia).  Hot Topic - presentation by Imogen Garner (30/6/06)
*ARIIC - report by Derek Whitehead (4/4/06)
*e-Research Coordinating Committee - presentation by Cathrine Harboe-Ree (6/4/06)
*CAUL e-research working group - notes of meeting held 31/10/05.
*Preservation of digital resources - presentation by Andrew Wells (6/4/06)

Contribution to Teaching & Learning
University Library Australia - report by Shirley Oakley (29/3/06)
Information Literacy Working Group - report by Ruth Quinn (26/3/06)

Management for Best Practice
*EndNote collaboration - by Felicity McGregor (31/3/06)
Digital Reference KPI: summary report  - UNISON (23/3/06) see also Full report.
Best Practice Working Group - report by Felicity McGregor (24/3/06)
Statistics - report by Derek Whitehead (2/4/06)
*Finding out about use - presentation by Derek Whitehead (7/4/06)
*LATN's Benchmarking and Quality Assurance Across Libraries Project.  Hot Topic.  Presentation by Gaynor Austen (7/4/06)

Communication & Advocacy
#Copyright - report by Eve Woodberry (23/3/06)
ALCC letter to CAUL (14/3/06)
*Australian Digital Alliance - Report by Derek Whitehead (4/4/06)
Libraries Australia - report by Linda Luther (17/3/06)
*Libraries Australia - cost allocation models for Australian universities (7/4/06)
QULOC - report by Heather Gordon (30/3/06)

CAUL Administration
# reports above include budget implications
Finance Report - Diane Costello
CAUL Budget 2005
CAUL Budget 2006
Executive Officer's Report - Diane Costello

The draft meeting schedule is as follows:
Wednesday 5 April
CAUL Executive Meeting
... other CAUL committees and sectoral groups
7 for 7.30  Informal dinner @ Sabayon

Thursday 6 April
9-3 Strategic Planning
3.30-5 Hot Topics
7 for 7.30 CAUL dinner @ Anise

Friday 7 April
9-1 Hot Topics
2-4 Business Meeting
4.00  Meeting closes

Location

The Hall, University House, The Australian National University

Transport

Accommodation

University House:  The Hotel at The Australian National University
Tel:  02 6125 5275
Fax: 02 6125 5252
http://www.anu.edu.au/unihouse/accomm/accomm.htm
Email:  accommodation.unihouse@anu.edu.au
Standard Suite $127 b&b
Superior Suite $137 b&b
1BR Apartment $131 b&b
Saville Park Suites Canberra
Tel: +61 2 6243 2500
Fax: +61 2 6243 2599
84 Northbourne Ave Canberra
http://www.savillesuites.com/
Email: walker.erica@shg.com.au
Government accommodation rates: Room only - per night (subject to change)
Hotel room – single/double/twin $130
One bedroom suite – single/double/twin $159
Breakfast Full buffet Breakfast - $26.00 per person per day 
Continental Breakfast - $20.00 per person per day 
Car parking: $6.00 per car – undercover secure car parking
Subject to availability
Quest Apartments Canberra
West Row, Melbourne Building
Tel: 02 62432222
Fax: 
http://www.questapartments.com.au
Email:
Government Rate (subject to change)
Studio Apartment  $120
1 Bedroom Apartment  $145
1 Bed deluxe   $151 
2 Bedroom   $182
very limited parking
Crowne Plaza Canberra
1 Binara Street Canberra City adjacent to the Casino
Tel: 02 62478999
Fax: 02 62574903
Http://www.crowneplaza.com.au
Email: res@crowneplazacanberra.com.au
Government Rate (subject to change)
City view room  $169
Park view room  $209
Complimentary underground parking
Medina James Court Apartments Canberra
74 Northbourne Avenue
Tel:02 62401234
Fax:02 62401235
http://www.medinaapartments.com.au
Email:
Government Rate (subject to change)
1 Bedroom Apartment  $143 
2 Bedroom   $180
Parking $5/day unlimited access
Rydges Lakeside Canberra
London Circuit Canberra City
Tel: 62476244
Fax:02 62573071
Http://www.rydges.com
Email: 
Rates (subject to change)
Standard room  $155
Executive suite $170
Complimentary outside parking; secure underground $10/day
Novotel Canberra
65 Northbourne Ave Canberra
Tel: 62455000
Fax: 62455100
Government Rate (subject to change)
Standard room $162
Executive room $204
parking $10/night
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