Minutes September 21, 2015

Attendees: Brent Hirata, Heather Takamatsu, Michelle Igarashi, Rachael Inake, Daniela Elliott, Greg Walker, Warren Kawano, Abdul-Karim Khan, Pete Gross, Naiad Wong (new member) and Jeffrey Breitenfeldt (new member).

  1. Called to order at 3:08 PM in LC 108A
  2. Introduction of new members
  3. Secretary for 2015-16: Daniela Elliott
  4. Minutes from April 13, 2015’s meeting was unanimously approved (Approval of April’s Minutes)
  5. Reports
    1. Status update DE Hiring Committee Questions– (Greg, Warren, Rachael) – Ten questions submitted to Michael Wong. Greg will look them over once more and report back on the next meeting.
  6. Tasks for 2015-16 DE Committee. How to proceed with Distance Education Faculty Survey (Responses)
    1. Committee members were asked to review the responses from the faculty survey by next meeting so the committee can discuss during the next meeting what we should take on for this coming year.
  7. New Business
  8. Discussed the idea of having subcommittees. We will formalize them during the next meeting.
    1. Revise IOTA judging process
    2. Review of Spring 2015 Distance Education satisfaction survey
    3. eCafe implementation by 100% of De faculty
    4. De subcommittees for permanent committee work (i.e., IOTA, DE peer exchange sessions, De surveys and evaluations).
  9. Adjournment at 3:30 PM
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