Business and Networking Meeting Agenda

9am-12.30pm Friday 28^th June

The Communications Conference Room

University of  the South Pacific

PART A: PRELIMINARY BUSINESS

1.0        *Welcome from President – Helen Carter

2.0         Attendance and apologies

Attendance:

Apologies:

3.0         Minutes of previous meeting

Moved- ……… Seconded –

             *Identification of unstarred items for discussion

4.0        *Adoption of items not starred for discussion

            MOTION:  That all items on the Agenda not starred for discussion be noted, and where recommendations have been made, that these be adopted as resolutions of ACODE.

5.0       * Matters arising from previous Business Meeting

PART B: ITEMS FOR DISCUSSION

6.0         *ACODE Executive Report – Helen Carter

7.0   *ACODE NATA project – Helen Carter

8.0   *ACODE 63  - Call for presenters

9.0  LTLI Update - Karen

10.0        Liaison with other Organisations

o   CAUDIT

o   ascilite

o   CADAD - Helen

11.0      *HOT TOPICS

• Lecture Capture in Australasian Universities - Michael Sankey

  PART C: ITEMS FOR NOTING

  ·         Executive Officers Report

  ·         Finances – Profit and Loss statement

  13.0     Future workshops and meetings

                         

  ACODE 63  University of Queensland 7-8 November 2013 CADAD Joint meeting.       Theme: Student Experience online  

             

  ACODE 64  University of Waikato -Nigel Robertson March 2014

                        Theme: TBA

  Helen Carter

  President
  ACODE

  EXPLANATION Note that the Agenda for this Business Meeting follows that proposed by the Executive in June 2003. Unstarred items on the Agenda will not be discussed, but any recommendations they contain will be covered by a single motion covering all unstarred items. Any unstarred item may be identified for discussion by request to the President at any time up to item 4 on this agenda. Please Note:  Each member institution has one vote only.  Members with affiliate status do not have voting rights, however are able to participate in discussion at the discretion of the President.