ࡱ> RTQ $bjbj 70 8, T8^^^^^8888888,:4=A8A8Z^^4V8ZZZ^^^8Z8ZZ62{5 j37l8083=Z=8{5Z{5A8A8Z8= X:   LOS MEDANOS COLLEGE Minutes Purpose: Distance Education Committee Meeting Location: Office of Instruction Conference Room 420 Date/Time: August 26, 2013 1:30 3:30 PM Present: Clayton Smith (Interim Chair), Kevin Horan, Kim Wentworth, Kirsten Martin, Mike Becker, Debbie Wilson, Mary Oleson, Rikki Hall, Eloine Chapman Agenda Topic Outcome1. AnnouncementsThere were no announcements2. Approval of agenda and minutesThe agenda was approved with reordering item 5 to item 2 , The minutes were approved without change.3. Distance Education Committee position paperThe Committee discussed what should be its form and mission going forward. These were outlined as: Continue to have a wide base of representation/membership Faculty representing both online & not and from varied disciplines Counselor IT Web administrator Manager charged with Distance Education Student Professional development Library Instructional Curriculum What courses should be online Evaluation and assessment Pedagogy Best practices Professional development Online classroom design Teaching successfully online Mentoring & peer evaluation Services Counseling Student services Support Faculty & staff Students4. Reorganization of the Committee a. Chair b. Curriculum Committee representativeBased on the discussion in item #3 action was deferred on the appointment of a chair and a representative to the Curriculum Committee until the next meeting. 4. Online Supplements a. Travel 114 b. Travel 130 c. Travel 131Travel 130 & 131 are recommended for approval by the Curriculum Committee with change in each on part 3e that the travel program historically has online students that do not live within driving distance of the campus. Travel 131 was recommended for Curriculum Committee approval without change.7. Meeting date(s) for Fall, 2013The next meetings will be September 9 and 30, from 1:30 to 3:00 PM.  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