REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Distance Education (DE) Planning Committee Eureka: 7351 Tompkins Hill Road, SS 104 Tuesday, December 9, 2014, 3:00-4:30 pm AGENDA 1. Call to Order 2. Introductions and Public Comment: Members of the audience are invited to make comments regarding any subject appropriate to the DE Planning Committee 3. Approve Nov. 11, 2014 DE Planning Committee Minutes, Mark Renner (attachment) 4. Reports 4.1 Canvas Adoption Update, Reno Giovannetti (attachment) 4.2 OTLT Update, Mark Winter 5. Discussion Items 5.1 OEI Targets, Mark Winter (attachment) 5.2 Proctoring Processes, Mark Renner (attachment) 5.3 Student Training for the Canvas LMS 6. Action Items 6.1 Revise committee membership, Mark Renner (attachment) 6.2 Determine Spring 2015 meeting schedule, Mark Winter 7. Future Agenda items 7.1 DE Action Plan/Program Review 7.2 Financial Aid/Fraud Prevention 7.3 Student Complaint Process 7.4 Strategic approach to increasing online courses 8. Announcements 9. Adjourn “Meet & Confer” Participant Details Telephone conference line: 1‐913‐312‐3202 Toll free number: 1‐888‐886‐3951 Participant passcode: 355380 Telephone Conference Feature: *6 ‐ Mute/unmute your individual line Computer session: Go to www.cccconfer.org Click Meet & Confer Participant Log In Locate your meeting and click Go Passcode: 355380