Information for ACODE 64 (Includes program and Agenda)
Where: Block B, level 1 Council Room B.1.20
When: 8.30am for a 9am start
9.00am – 11.30 pm Friday 21st March 2014
The Council Room B.1.20
The University of Waikato
*PART A: PRELIMINARY BUSINESS
1.0 Welcome from President – Helen Carter
2.0 Attendance and apologies
3.0 Minutes of previous meeting
Moved – ……………………… Seconded – ………………………
4.0 Identification of unstarred items for discussion
5.0 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 the ACODE Business and Networking Meeting.
6.0 Matters arising from previous Business & Networking Meeting
*PART B: ITEMS FOR DISCUSSION
7.0 ACODE Executive Report – Helen Carter
8.0 ACODE NATA Partner Project – Ric Canale
9.0 Benchmarking Project – Michael Sankey
10.0 Liaison with other Organisations
CAUL, CAUDIT, ascilite, CADAD, AARnet ?
11.0 *HOT TOPICS
11.1 Badges: What are institutions doing - Philip Uys
11.2 Processes for LMS review and Selection - Cathy Gunn
Please send through suggestions to Karen
PART C: ITEMS FOR NOTING
12.0 Executive Officers Report – Karen Halley
13.0 Finances (Auditors Report)– Profit and Loss statement
14.0 Future workshops and meetings
- 3-4 July 2014, ACODE 65 - University of Sunshine Coast, Theme: Blended Learning.
Convenor: Ian Wright, Executive contact: Cathy Gunn
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.