Agenda November 21, 2011

  1. Call to order
  2. Introduction of members
  3. Approval of Minutes
  4. Secretary
  5. The University of Hawai‘i Community Colleges’ Online Learning Strategic Plan
  6.  Accreditation
    1. Accreditation work day
      1. First draft of Institutional Self Evaluation Report
      2. Guide to Evaluating DE
    2. IR Data for DE
    3. Leeward CC DE Plan
    4. DE Handbook for Students– Student Subcommittee?
  7. Faculty Senate Ad Hoc Committee on Evaluation
    1. Michael
    2. Helmut?
    3. Business Faculty member
  8. eCafe questions in for Spring  2012- Put all 16 question under institution?
  9. Reports by subcommittee chairs-
    1. Assessment subcommittee-2011 goals
      1. DE Committee Feedback on recommended eCafe questions. completed
      2. Submit new eCafe questions. completed
      3. Distribute recommended questions to Divisions & DE faculty. completed
      4. Implement eCafe questions in Fall 2011. completed
      5. Evaluate Laulima Award questions.
    2. Faculty subcommittee 2011 Goals
      1. Release surveys to faculty and Admin completed
      2. Build community for DE educators-ongoing
      3. Provide means for DE course review by individual, peer, administration.
    3. Student subcommittee-2011 Goals
      1. Create four videos (Youtube)
      2. Is Online learning right for me?
      3. Laulima basics
      4. Who do I ask?
      5. FAQs
      6. Use Facebook groups for classroom communication

10.  Sloan Conference Report

11.  Unfinished Business

12.  New Business

13.  Announcements

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