ࡱ> SUR_ ,bjbj 7.bb .....BBB8z<<B7=&&&<<<<<<<$U?B<.&&&&&<..4<&L..<&<R4J7f,XrF5<=07=5BB<J7B.J7X&&&&&&&<<&&&7=&&&&B&&&&&&&&& : LOS MEDANOS COLLEGE Minutes Purpose: Distance Education Committee Meeting Location: CO-420 Date/Time: April 7, 2014 1:00 2:00 PM Present: Kim Wentworth (co-chair), Clayton Smith (Co-Chair), Rikki Hall, Mary Oleson, Christine Park, Penny Wilkins, Debbie Wilson. Guest: Ruth Goodin Agenda Topic Outcome1. AnnouncementsThe URLs for the D2L annual client satisfaction survey and to watch the OEI town hall were given. There will be a focused FLEX on technology and announced a Focused Flex Day on Innovative Technology on August 13, 2014. A draft of the District Distance Education Council Charter is being review by Mojdeh.2. Approval of agenda and minutes The agenda was approved. The minutes for March 26 were approved.3. HSI Distance Education Grant The college has decided not to pursue a HSI collaborative grant with DVC. The grant, which would have focused on distance education and outreach, did not have a clear academic problem and the reduction of the size of the grant combined with collaborating with DVC limited the resources that would have been available.4. First draft of Ӱɴý Distance Education CharterA first draft of the charter was presented with a short review of the major sections in it. The charter is intended to mirror the one being drafted for the District Distance Education Council Charter, but also has provisions that are college specific.5. D2L Training/Support update One-on-one training and individual inquiries continue. Debbie and Kim will be working with AJ and Cengage on Friday to incorporate the publishers content into D2L classrooms.6. Distance Education Committee meetings for 2014-2015 a. membership b. meeting day and time There was agreement regarding need to add major stakeholders of distance education to the Distance Education Committee and that the committee should consider changing the meeting day and time if needed to achieve this objective. 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