CAUL/CBUA Meeting of January 3, 2011

Agenda
CAUL-CBUA
Spring Meeting - May 22nd and 23rd 2007
May 22nd Part 1 / 1:00 - 5:00
The Genesis Centre, Spencer Hall 
Memorial University
St. John’s, Newfoundland
 
Location
The Genesis Centre, Spencer Hall, Building (#32)
http://www.genesis.mun.ca/GenesisCentre/centre/contact.htm
Memorial University
A map of the campus can be found at:
http://www.mun.ca/campus_map
CAUL-CBUA Members are cordially invited to attend a reception to mark the 25th
Anniversary of the QE II Library
Main Floor QE II Library
Time: 6:00 p.m. – 7:30 p.m.
 
May, 22nd.  2007 – 1:00 p.m. to 4:30 p.m.
CAUL - CBUA Business Meeting

 
(01:00 – 01:30)
 
1. – Opening Remarks/House Keeping/Approval of Agenda           time: 15 minutes
    (Chair & Executive)
2. –  Approval of Minutes                time: 15 minutes

(01:30 - 04:30)
 
3. –  Business Arising
    3.1. ASIN Contract Update – In Camera              time: 180 minutes
        3.1.1 – General Introduction      time: 15 minutes
        (Executive)
 
        3.1.2 – ASIN SirsiDynix Contract Update - overview   time: 60 minutes
        (J. Nielsen, ISI)
 
(02:30 – 02:45 Health Break)
 
        3.1.3 – ASIN SirsiDynix Contract Update - discussion   time: 90 minutes
        (All Directors, ISI)

Session Suspended until next day.
------
May, 23rd 2007 – Business Meeting Resumes
Gather at 8:30 a.m. and convene at 9:00 a.m. 

(09:00 – 12:00)
 
        3.1.4 – Contracting: best practices     time: 60 minutes
        (J. Nielsen, ISI)
 
(10:00 – 10: 45)
 
    3.2. Executive Director Responsibilities               time: 45 minutes
 
        3.2.1 – Update on CRKN        time: 15 minutes
        (J. Teskey)
 
        3.2.2 – Update on CFI funding      time: 10 minutes
        (All)
 
        3.2.3 – CAUL-CBUA representation on CRKN                 time: 10 minutes
        (All)
 
        3.2.4 – CAUL-CBUA consortium update               time: 10 minutes
        (J. Teskey)

(10:45 – 11:00 Health Break)
 
    3.3. CAUL-CBUA Executive Committee    time: 90 minutes
 
        3.3.1 –  Incorporation Update      time: 10 minutes
        (Chair)
 
        3.3.2 – Election – CAUL-CBUA vacancies on Executive   time: 10 minutes
        (All)
 
        3.3.3 – Remarks from the Chair       time: 10 minutes

(11:30 – 01:30)
 
        3.3.5 – CAUL-CBUA Budget       time: 60 minutes
        (C. Martin-Magdy / Executive)
 
(12:00 – 01:00 Lunch Break)
 
 
(01:30 – 03:00)
  
4. – New Business
    4.1. ASIN / RELAIS Updates       time: 90 minutes
 
        4.1.1 – ASIN Steering Committee Update    time: 45 minutes
        (M. Leggott)
 
        4.1.2 – RELAIS Update       time: 45 minutes
        (R. Ellis)
 
(03:00 – 03:15 Health Break)

    4.2. Update on Regional and National Activities    time: 20 minutes
 
        4.2.1 – Update on CARL/ABRC activities     time: 10 minutes
        (J. Teskey)

        4.2.1 – Update on NovaNet activities      time: 10 minutes
        (D. Bourne-Tyson)

5. – Other Business
Next meeting & Adjournment