March 31, 2016
- Date/Time
- Thursday, 03/31/2016
- Location
- Digital Learning Center, Room 125
- Submitted By:
- Christy Thomas
Location/Time: Digital Learning Center, Room 125, at 3:00 p.m.
Subject: Meeting Minutes for March 31, 2016
Date: April 1, 2016
To: Committee Members and Representatives
- Paula Nichols, Committee Chair, called the meeting to order. The following eleven people were present for the committee meeting:
Attendees:
Kyle Boudreaux – Distance Learning Ryan Sherer – SGA Appointee
David Carroll – Director of Library Kevin Smith – Sr. Associate Provost
Diane Mason – Faculty Senate Tim Snyder – Distance Learning
Paula Nichols – Distance Learning Sarah Tusa – President Faculty Senate
Joe Nordgren – College of Arts and Science Steve Zani – Teaching & Learning
Larry Osborne – Chair Academic IT Committee
- Review prior meeting minutes: The minutes were reviewed and approved.
- New online Course Proposals
- Certificate in Power & Energy for Electrical Engineering, additional information is needed.
- Revision EDLD 5344 – Approved and moved forward
- Revision FCSC 1322-48F & AP – Approved and moved forward
- Revision FCSC 4307-48F – Approved and moved forward
- New Course FCSC 5351-48F – Approved and moved forward
- Scheduled maintenance for necessary updates for blackboard will take place on Tuesdays between 1AM – 4AM or 2AM – 5AM, twice a month.
- Digital Ticket for Distance Learning will be held on Thursday May 19, 2016. Proposals are still needed and vendors, with 84 people sign up. A second email will go out to all faculty within the next couple of weeks.
- The new revised course/program/revision proposals were approved
- Committees
- Proctoring committees – Lamar is currently using Proctor U for online testing. Members needed to form a committee to look into different software to use for Lamar.
- Program Proposal committees – Create a small group to review all Program Proposals before being submitted to the D.E. Committee. Diana Mason has volunteer to participate an others are welcome.
- Next Meeting Date- April 28, 2016. The meeting adjourned at 3:30pm.