September 09, 2022 Meeting

Agenda


Monday, September 19, 2022

12:10 P.M. – 1:00 P.M.

S-11

Call to Order: 

Public Commentary: 

Information Items


  1. Introduction of Committee Members INFORMATION

Action Items


  1. Approval of May 9 & 18, 2022 Minutes ACTION
  2. 2021/2022 Meeting Schedule ACTION
  3. Review/Evaluate the Committee Charter ACTION
  4. POCR Committee ACTION

Information Items


  1. DE Updates INFORMATION                                                            

Old Business


 

New Business


  1. Distance Learning Approval Forms ACTION
    1. HIST 2000
    2. HIST 2216
    3. MATH 1500
    4. MATH 1505
    5. MATH 1510
    6. MATH 1520
    7. MATH 1530
    8. MATH 1540

Discussion Items


  1. Committee Goals for 2021-2022 DISCUSSION

Other


 

Adjournment


Next Meeting: October 10, 2022

Minutes


Monday, September 19th, 2022

12:10 P.M. – 1:00 P.M.

S-11

Call to Order: Bledsoe, 12:10 P.M.

Attendees: Amar Abbott, Adam Bledsoe, Heather Cash, Candace Duron, Geoffrey Dyer, Jon Farmer, Kelly Kulzer-Reyes, Leslie Minor, Jason Page, Tabitha Raber, Joy Reynolds

Absent:

Public Commentary/Guest: David Mitchell

Approval of Minutes


  • May 9 & 18, Minutes submitted by Bledsoe
  • Corrections were noted, Minutes approved by unanimous consent

Next Meeting


  • To be held May 9, 2022, in S11 at 12:10pm -1:00pm
  • No objections, motion passed by unanimous

Charter


  • Review/Evaluate the Committee Charter
    1. Strike: Senior Research Assistant
    2. Develop DE Course evaluation process/criteria
    3. Update language: Assist in Distance Education Program as needed
    4. Update language to: Relationship with other Committees
    5. Update language to: Membership Representation
    6. Strike: See pages 10 and 22 of the ACCJC Guide to Evaluating Distance Education and Correspondence Education (2013).
  • Motion to revise, strike, and update: Kulzer-Reyes, Abbott second – motion carries by unanimous consent.

POCR


  • Review/Discuss processes and standard practices
    1. Discussion of area D of the rubric – Accessibility, Farmer mentions the free training resource for our campus provided by the CCC.
    2. Mention to start the implantation of a new subcommittee-POCR to review campus the grounds.
  • Motion Abbott, Reynolds second - motion carries by unanimous

New Business


  • Distance Learning Approval Forms
    1. HIST 2000, 2216
      1. Motion to forward to Curriculum: Kulzer-Reyes – request of using the same language of HIST 2000 for 2216.
      2. Second:
      3. Motion passed unanimously
    2. MATH 1500, 1505, 1510, 1520, 1530, 1540
      1. Noted that method of evaluation and instruction have a subset of the numbered items in the course.
      2. Motion to forward to Curriculum: Duron
      3. Second: Dyer
      4. Thumbs down Abbott
      5. Motion

Information Items


  • DE Update
    1. Farmer mentions the Web Aim accessibility training -a free resource for our campus provided by the CCC.
    2. Farmer, mentions the next Skill-Up campus training that will be held in T-14, Oct 28th from 9 am to 10 am.    

Discussion Items


  • Committee Goals for the year:
    1. Establish a new subcommittee POCR
    2. Update DE approval forms as needed
    3. Request for student representation on committee

Next Meeting and Adjournment


 Bledsoe moved to adjourn the meeting at 12:57 Next meeting on Oct 10, 2022.