General Information for ACODE 62
Business and Networking Meeting Agenda
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
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 CADAD - Helen
11.0 *HOT TOPICS
Lecture Capture in Australasian Universities - Michael Sankey
PART C: ITEMS FOR NOTING
· 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
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.