General Information for ACODE 62

Business and Networking Meeting Agenda

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ACODE 62

BUSINESS AND NETWORKING MEETING AGENDA

 

 

9am-12.30pm Friday 28th 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.