CAUL Meeting 2008/1 Monday, 8 September 2008

Sydney 3-4 April, 2008 

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

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 - presentation by Felicity McGregor (uploaded 28/7/08) [NB for full presentation, with video, 65MB, .zip file, save to disc, extract files, and double-click play.bat]

Communication & Influence
Libraries Australia - report by Linda Luther (20/3/08)
*Libraries Australia - presentation by Linda Luther (4/4/08)
Copyright - report by Eve Woodberry (28/3/08)
CAUL letter to Philip Clark AM, Chair, HEEF Advisory Board (30/1/08)

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)

Location

Sydney University Village
The Carillon room is located on level 2 of the The Stage Conferencing Centre, corner Carillon Avenue ? Elizabeth Street

Transport

University of Sydney Bus Services
Railway Square bus terminus
Network, Route, Terminus ? Uni Maps

Some  Restaurants

   

Accommodation

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