Where: Block B, level 1 Council Room B.1.20 

When: 8.30am for a 9am start

9.00am – 11.30 pm Friday 21^st 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

Attendance:

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

 

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.