CAUL Meeting 2010/1 Saturday, 10 April 2010

Canberra - 25-26 March, 2010 

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

 Agenda papers will be available as a full set in pdf format suitable for double-sided printing.
(* some papers and presentations will not be included in the final set)

Agenda & Schedule (Draft)
DRAFT Minutes of CAUL Meeting 2009/2
Minutes of CAUL Executive Meetings 2009/5, 2009/6, 2010/1
DRAFT Strategic Plan 2010-2012 (14/2/10)

Contribution to Research 

CEIRC - report to CAUL (Andrew Wells, 17/3/10)
CEIRC plan 2010-2012 (Andrew Wells, 17/3/10)
CAUL Industry Think Tank 2009 - report to CAUL (Andrew Wells, 17/3/10)

*The Future of the ADT: Recommendations approved by the CAUL Executive 24/3/10 (25/3/10)
*Introducing COSI - presentation by Maxine Brodie and Judy Stokker (25/3/10)
*Research Infrastructure & Support in Australia - presentation by Clare McLaughlin, Manager, eResearchResearch Infrastructure Branch, DIISR (26/3/10)
*Research Infrastructure and Support - presentation by Paul Sherlock, Chair, CAUDIT (26/3/10)
*Metadata Stores Program: enabling Discovery and Re-Use - presentation by Andrew Treloar, Director of Technology, ANDS (26/3/10)
*Institutional Support for Research - presentation by Philip G Kent (26/3/10)

Contribution to Learning & Teaching 

Information Literacy Practitioners’ Survey 2009 Results (Ruth Quinn, 16/3/10)
Information Literacy Working Group - report to CAUL (Ruth Quinn, 16/3/10)

*ULA - report to CAUL (Shirley Oakley, 21/3/10)
*Transforming Australia’s Higher Education System: What the Australian Government’s Reform Agenda means for disadvantaged students - presentation by Bruce Jennings, Director, Equity, Performance & Indigenous Branch, Higher Education Group, DEEWR (26/3/10)

Delivering Quality and Value 

*UNISON staff development fund - report by John Shipp (22/3/10)
*CAUL Statistics Focus Group Meeting 12/2/10 - Minutes (22/3/10)
*Statistics "Thought starters" - Craig Anderson (22/3/10)
*‘Why then we rack the value’: Building Value Frameworks for Academic Libraries - presentation by Vic Elliott (26/3/10)
*Benchmarking - presentation by Paul Sherlock, Chair, CAUDIT Standing Committee on Benchmarking (26/3/10)
*Why libraries have to demonstrate their value and impact? …and how could it be done? Report back from the Innovative Research Universities -Libraries Value and Impact Workshop, Brisbane 23rd-24thSeptember 2009 - presentation by Ainslie Dewe (26/3/10)

Communication & Influence 

LATN - report to CAUL (Alex Byrne, 16/3/10)
LATN - Year in Review 2009 (Alex Byrne, 16/3/10)
CONZUL - report to CAUL (John Redmayne, 10/3/10)
*copyright 4 caul - presentation by Derek Whitehead (25/3/10)
*Universities Australia Strategic Review - presentation by Dr Glenn Withers, CEO, Universities Australia (26/3/10)

CAUL Administration

Treasurer's report - Imogen Garner, 11/3/10
CAUL Budget 2010 - updated 11/3/10
*CAUL Budget 2009
*CAUL Budget Principles (drafted by Imogen Garner, 11/8/09, updated 14/9/09)
*CAUL Risk Assessment (Drafted Andrew Wells 25/10/06, revised dmc 8/11/06, aw 2/5/09)
CAUL Web Site Redevelopment - see also http://caul.dev.wiliam.com.au/

Executive Officer's Report (Diane Costello, 19/3/10)

The meeting schedule is as follows:

Wednesday - CAUL Executive Meeting;  CAIRSS Steering Committee Meeting

Thursday  9-12 Group Meetings
Thursday 1-5 CAUL Business Meeting
Thursday 7pm for 7.30pm CAUL dinner

Friday 9-1 CAUL Hot Topics
Friday 1pm CAUL lunch
Friday 2pm  LATN (and other sectoral groups, tbc)

To see the Masterpieces from Paris at the National Gallery, you may buy tickets online.
NO venue collections - please print e-ticket. City Box Office Collections must be collected prior to exhibition from any Ticketek Agency.
"Due to the expected large crowds, visitors should be aware that waiting times may apply for both tickets purchases and entry into the exhibition."
[It has been observed that mornings and weekends appear to be busier than afternoons.]
    *  OPEN 4 December 2009 – 5 April 2010
    * 10:00 am – 5:00 pm Mon – Sun
    * 10:00 am – 7:00 pm Fri + Sat
    * Family activity room 10:30 am – 3:00 pm daily. See below
    * Premium entry 9am – 10am Saturday + Sunday

Location - Map

The meeting will be held at University House at the Australian National University.

The dinner will be held at The Lobby,  King George Terrace, Parkes, ACT (opposite the rose gardens of old Parliament House)

Transport

Some Restaurants

Accommodation (updated 18/2/10) 

University House
Cnr Balmain Cr & Liversidge St ANU Canberra
Tel: 02 6125 5275
Fax: 02 6125 5252
Email: accommodation.unihouse@anu.edu.au
Fully Booked on 24/25 March 2010
Mantra on Northbourne 
84 Northbourne Ave Canberra
Tel: 02 6243 2500
Fax: 02 6243 2599
Email: northbourne.res@mantra.com.au
Hotel room $191
One bedroom suite $231
Car parking: charge
Internet: wireless $25/24hrs
Quest Canberra 
28 West Row Canberra City
Tel: 02 6243 2222
Fax: 02 6243 2288
Email: questcanberra@questapartments.com.au
Limited available rooms for 24/25 March 2010
Studio $168
Studio deluxe $178
Car parking: very limited
Internet: broadband $7/24hrs
Crowne Plaza Canberra 
1 Binara Street Canberra City (adjacent to the Casino)
Tel: 02 6247 8999
Fax: 02 6257 4903
Email: res@crowneplazacanberra.com.au
Basic room $288
Car parking: $15 per night
Internet: wireless $27/24hrs
Medina James Court Apartments Canberra 
74 Northbourne Avenue Canberra
Tel: 02 6240 1234
Fax: 02 6240 1235
Email: mejc@medina.com.au
Very limited availability
1 Bedroom Apartment – fully booked
2 Bedroom Apartment $210 –a few available
Car parking: $8 per night
Internet: $22/24hrs
Rydges Lakeside Canberra 
London Circuit Canberra City
Tel: 02 6247 6244
Fax: 02 6257 3071
Email: reservations_rydges@rydges.com
Rates (subject to change) 
Wed 24/3/10 $295
Thur 25/3/10 $219
Car parking: $12 per night
Internet: broadband $29/24hrs
Novotel Canberra
65 Northbourne Ave Canberra
Tel: 02 6245 5000
Fax: 02 6245 5100
Email: H2796@accor.com
Rates subject to change – check website - currently from $213.30 per night
Parking: $15 per night
Internet: broadband & wireless $29/24hrs
Diamant Hotel Canberra
15 Edinburgh Avenue Canberra
Tel: 02 6175 2222
Fax: 02 6175 2233
Email: info.can@diamant.com.au
Limited availability
Rooms $260
Car parking: $20 per night
Internet: free wireless in lobby & bar
broadband $20/24hrs
Waldorf Apartments Canberra
2 Akuna Street Canberra 2601 ACT
(02) 6229 1234
Studio Rooms available from $215
Wireless broadband available
Email: res@waldorfcanberra.com.au