REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Distance Education (DE) Planning Committee Eureka: 7351 Tompkins Hill Road, SS 104 Tuesday, January 20, 2015, 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 Dec. 9, 2014 DE Planning Committee Minutes, Mark Winter (attachment) 4. Action Items 4.1 Confirm new members to Committee, Mark Winter (attachment) 5. Discussion Items 5.1 Proctoring Processes, Mark Winter (attachment) 6. Reports 6.1 Canvas sections used this spring for VC classes, Reno Giovannetti 6.2 OTLT Spring 2015 update, Mark Winter (attachment) 7. Future Agenda items 7.1 Respondus™ browser for secure online testing 7.2 DE Action Plan/Program Review 7.3 Student Complaint Process 7.4 Strategic approach to increasing online courses 7.5 Financial Aid/Fraud Prevention 8. Announcements 8.1 To produce: A video showing how to evaluate online classes 9. Adjourn “Meet & Confer” Participant Details Telephone conference line: 1‐913‐312‐3202 Toll free number: 1‐888‐886‐3951 Participant passcode: 321592 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: 321592