10:00-11:00AM St.Ed’s 361
Attending: Mike Battig, David Boynton, Mark Lubkowitz, Joe McLaughlin
ad officio members: Susan Breeyear, Joanne Schneider, Bill Anderson, and Sandy Karstens.
Agenda
1. Appointment of minutes scribe / Approval of last minutes
Mark Lubkowitz was appointed scribe and the last minutes were unanimously approved.
2. Discussion of “results” of our “Call for Proposals”
The committee discussed where to go next in our distance learning experiment given that no new proposals were submitted. The discussion was initiated by an e-mail generated by Joanne Schneider and several suggestions were synthesized during this discussion:
3. Joint work with Curriculum Comm. & recommendations from the Provost
We discussed the Provost’s concerns of Ed Tech “approving” courses through our grants and the CEPC being out of the loop (i.e., we may need to determine what, if any, policy we wish to consider). Sandy Karstens will bring it to the attention of the curriculum committee. If necessary, Mike will attend a meeting of the CEPC to discuss.
4. Other Business/Updates?
Bill Anderson provided the committee with a copy of his report to the trustees and a brief synopsis of the meeting.
5. Next Meeting:
The committee will schedule its next meeting after communicating with the TRC.