CAUL Meeting 2007/1 Wednesday, 18 July 2007

Melbourne 3-4 May, 2007
 

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

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
9am to 1pm
CAUL Executive Meeting
... other CAUL committees and sectoral groups

2pm to 5pm
CAUL Meeting
Hot Topics

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
CAUL Business

 

Location

Rydges Carlton
701 Swanston Street, Carlton VIC  3053, between Grattan Street and Lincoln Square North

Transport

Accommodation

See also accommodation options for the EDUCAUSE Conference:  http://www.caudit.edu.au/educauseaustralasia07/hotels.htm

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