September 22, 2016

Location/Time:            Digital Learning Center, Room 125, at 3:30 p.m.

Subject:                       Meeting Minutes for September 22, 2016

Date:                            October 31, 2016

   To:                               Committee Members and Representatives

1. Paula Nichols, Committee Chair, called the meeting to order.  The following eleven people were present for the committee meeting:

Attendees:

Kyle Boudreaux – Center for Dis Ed                            Johnny Jarrell – Center for Dis Ed

David Carroll – Director of Library                             Kevin Smith – Sr. Associate Provost

Priscilla Parsons – Vice President IT                           Marleen Swerdlow – College of Business

Paula Nichols – Distance Learning                             Sarah Tusa – President Faculty Senate

Edythe Kirk –President of CID                                    Larry Osborne – Chair Acad IT Committee

Brandie Fontenot – Distance Learning

2. Review prior meeting minutes: The minutes were reviewed and approved.
3. New online Course Proposals: These proposals were presented at meeting and since been approved by provost.

FCSC 1377-48F Survey of Marriage & Family for Spring 2017

COMM 1373-48F Media Writing for Spring 2017 - revision

COMM 1315-48F Public Speaking for Spring 2017 -revision

MATH 3328-48F Linear Algebra for Spring 2017

FINC 5370-48F Derivatives & Risk Management for Summer 2017

COSC 4319-48F POT-3 Computer Graphics for Summer-3 2017

INEN 5302-48F POT-16 Intro to Port Management for Spring-2 2017

       PHYS 1311-48F POT-1 Intro to Astronomy for Spring 2017

PSYC 2317-AP6 Intro to Statistical Methods for Spring-2 2017

M.B.A. concentration for Port Mgmt -6 courses for Spring 2017

Certificate in Construction Mgmt – 5 courses for Spring 2017 (BOR Apprvd)

4. Committees – brief discussion on possible committees for upcoming year.
5. Next Meeting Date- Doodle to determine new date. The meeting adjourned at 4:15pm.