ࡱ> []Z} bjbj55 74__ 28-4aLFwFyFyFyFyFyFyFHfKyFyFhFwFwF@0'D]#wdA$cFF0FA@LLH'DL'D<";Sg]yFyFFL : LOS MEDANOS COLLEGE Distance Education Committee Meeting Minutes Location: Office of Instruction Conference Room 409 Date/Time: September 19, 2011 1:30 3:00 Attendees: Linda Johnson, Chair, Tawny Beal, Eloine Chapman, Mary Oleson, Debbie Wilson, Clayton Smith, Mike Becker, Eng Saw, and Margaret Hertstein, Note taker. Agenda Topic Outcome1.Announcements: Debbie is in Emerging Technology taught online by Denise Knowles. It is a good course. Laurie is looking forward to coming back. She has been communicating with Linda. There are big accreditation changes coming for online compliance that we should be aware of and planning for.2.Approval of Agenda and Minutes of May 2, 2011The agenda was approved with adjustment of order. PDAC will be item #5. Minutes Approved.3. Membership and meeting dates The committee agreed to have one meeting per month with the provision to add in additional meeting(s) as necessary. The dates will be; October 17 November 21 More faculty representation is needed. Please encourage your colleagues with interest to join our committee. 4. Blackboard 9 & Blackboard 8-updatesMike disseminated a Blackboard status report and went over the items. Some discussion points: Blackboard 9.1 has been postponed until FA12. Please forward suggestions on additional ways to communicate with the faculty. Many are not getting the messages through email. Blackboard was suggested as a main contact point. October 31st there will be a campus assembly and technology will be one of the focus. Mike works on the back end BB server items and Eng is handling the front end BB enrollment server issues. They will continue to evaluate and improve services. EduStream is coming.5. PDAC updateMary reported that the District Wide Professional Development Committee money will be split into two groups. Faculty as one and managers with classified staff as the other. This was discouraging since this entire group has worked at each campus researching technology to share at the district level. There were never any charges given from the Chancellor so the group asked for them. The $50,000 is divided between both of these groups 22.5 each with 5 percent for district. It is difficult when Ӱɴý, DVC, CCC have different needs. The formation of the District Learning Management System is encouraging. Representatives are Rod Raumer, Mike Becker, Clayton Smith, Linda Johnson from Ӱɴý. This team will be looking at a district wide system solution.6. Online Supplements: COMSC 037 COMSC 060 COMSC 090 COMSC 091COMSC 060 Approved with correction to 3a second paragraph last sentence. (M/S;Smith.Wilson) Unanimous COMSC 037 Approved with same correction to 3a as above. (M/S;Smith.Jones) Unanimous COMSC 090-Approved with correction to word-software (M/S;Smith.Johnson) Unanimous COMSC -091- Approved. (M/S;Smith.Wilson) Unanimous. Clayton will forward corrected version to Margaret for placement on Curriculum Agenda. 3rd Mondays 1: 30 p.m. to 3: 00 p.m. NOTE: Distance Education Meeting dates in Fall: Oct, 17; Nov. 21st. (Additional meetings to be determined if necessary).     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