Date |
Event - Action |
Location
|
Action - Comment |
Mon 13 Nov 06 |
Call for Project Pre-proposals 07-08 - Execs and Staff |
|
Due back HO 30 Jan 07 |
Early Feb 2007 |
HO Send Project Pre-proposals to LUAC and MAC |
Placed on Exec Only intranet and closed AC web site |
Richard George and David Garnett to liaise with members and to report to Board 8 Mar 07 |
Proposed Mon 5-Tue & 6 Mar (tbc) |
Canberra Project Reviews |
GA and ANU |
Ken McQueen - Sue Game to liaise |
Wed 7 March |
Program Leaders Meeting |
Heritage Hotel (tbc) Near GA |
Discuss Presentations to Board and delivery strategies |
Thu 8 March |
Board Meeting |
GA |
With PLs in am - Execs to join for lunch |
Proposed Mon 12 & Tue 13 Mar (tbc) |
Adelaide Project Reviews |
PIRSA and UofA |
John Keeling - Sue Game to liaise |
Proposed Wed 14 pm and Thu 15 am (tbc) |
Perth Project Reviews |
CSIRO and CUT |
Lindsay Collins - Sue Game to liaise |
Mon 26 Mar |
Call for Full 07-08 Project Summaries |
|
Due HO Fri 20 April |
w/c 23 April |
Project Summaries to MAC and LUAC
on Exec Only Intranet |
On Exec only intranet and closed AC web site |
For consideration and collation of operating bids by HO |
w/c 7 May |
LUAC and MAC to meet - Program Leaders and Key Researchers involved |
tba |
David Garnett and Richard George to liaise with Sue Game |
Thu 24 or Fri 25 May |
Exec Mtg - first pass 07-08 Budget |
Teleconf |
Gary Kong and John Mills to prepare operating budget for Executive approval |
Thu 24 or Fri 25 |
Preparation of Tables for Wind Up Plan (Items 3.2, 3.3 and 3.4) |
Research project status, Commercialisation, IP, E&T current and continuing student provision |
PLs and HO |
Wed 30 or Thu 31 May |
Exec Mtg - finalization of 07-08 Budget and Exec endorsement of Wind Up Plan for Board approval |
Teleconf |
Gary Kong and John Mills to prepare financials for Board, including Wind Up provision |
Thu 28 June |
Board Meeting to approve 07-08 Budget and Final Wind Up Plan |
Teleconf |
|
Fri 29 June |
Formal submission of Wind Up Plan to CRC Programme for approval |
|
|
Thu 6 Sept |
Board Meeting and AGM |
ARRC Perth |
|
Thu 6 Dec |
Board Meeting |
Adelaide
|
|
