REDWOODS COMMUNITY COLLEGE DISTRICT Meeting of the Distance Education (DE) Planning Committee Eureka: 7351 Tompkins Hill Road, SS 104 Tuesday, February 24, 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 Feb. 12, 2015 DE Planning Committee Minutes, Mark Winter (attachment) 4. Action Items 4.1 Trial/tryout period selection for Respondus™ browser, Mark Renner and James Hays 4.2 DE Mission Statement needed for handbook, Mark Winter (attachment) 5. Discussion Items 5.1 Messaging/name change: “DE” “CR Online” or “Redwoods Online,” Mark Winter 5.2 DE website updates, Reno Giovannetti (attachment) 5.3 DE Course Proposal Form, Mark Winter (attachment) 5.4 DE Action Plan, Mark Renner 5.5 “Academic Videos On Demand” (http://intelecomonline.net/ ), Mark Winter 6. Reports 6.1 rSmart/Sakai “sunsetting”, Mark Renner, James Hays and Reno Giovannetti 6.2 Senate’s Feb. 20 discussion about proctoring process and forms, Mark Renner 6.3 CR Online Faculty Handbook update, Mark Winter 6.4 OEI update, Mark Winter 7. Future Agenda items 7.1 Financial Aid/Fraud Prevention 7.2 Student Complaint Process 8. Announcements 8.1 TBA 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