HARTNELL COMMUNITY COLLEGE DISTRICT Distance Education Committee Minutes Tuesday, March 10, 2015, 1:00-2:00 PM A-113 MEMBERS Name Representing Present Mai-Britt Kimm Shannon Bliss Renata Funke X Liz Estrella Adjunct Faculty Administrator Administrator, DE Coordinator Counselor Vacant Carol Hobson Lindsey Bertomen Jorge Sanchez Maria Teutsch CSEA Faculty Faculty Faculty Faculty Pimol Moth Rhea Mendoza-Lewis Lisa Storm Tina Esparza-Luna Peggy Mayfield Laura Lark Faculty Faculty Faculty Faculty, Chair Head Librarian Instructional Technologist Instructional Technologist Student Senate Megan Blevins Vacant Absent X X X X X X X X X X X X X X Others Name Alicia Ramirez Lori Kildal Title or Representing Administrative Assistant, Minutes Vice President, Academic Affairs CALL TO ORDER & INTRODUCTIONS Present X Absent X Tina Esparza-Luna Meeting called to order at 1:00 p.m. ACTION ITEMS 1. Minutes for 12/09/14 and 2/10/15 approved INFORMATION/DISCUSSION/PRESENTATIONS 1. OEI Update Tina Esparza-Luna 1 Hartnell College Vision Statement: Hartnell College will be nationally recognized for the success of our students by developing leaders who will contribute to the social, cultural, and economic vitality of our region and the global community. Hartnell College Mission Statement: Focusing on the needs of the Salinas Valley, Hartnell College provides educational opportunities for students to reach academic goals in an environment committed to student learning, achievement and success. Lindsey, Carol, Mai-Britt, and Tina attended the OEI conference. Lindsey had 1-on-1 with evaluators and content evaluated. All DE instructors orientation modules should get in early fall to put into courses. 60 classes launched this semester into OEI. Carol H. - We don’t get to have canvas yet, but can setup account to get ready to learn it. MaiBritt - full launch will be 8 colleges to work out kinks and then will open to all colleges for a trial period. Full launch will pilot exchange for local courses. SP16 will be able to share students from other colleges. For now, it will work with only our students. Tina Esparza – APP review was similar to an interview. They reviewed teaching style, pedagogy, and course design. There is no reason other instructors can’t submit a course. Instructors should be encouraged to submit courses. Instructors must qualify and meet specific criteria. Review process takes more than 2 weeks. Mai-Britt suggested an instructional video could be made to show how to setup a course. 2. Canvas Tina Esparza-Luna CCMS selected for OEI committee has positive feedback about Canvas. Spoke to Matt Coombs and we wouldn’t be moving to canvas anytime soon. Benefits of canvas: Save almost $20,000 a year, inline grading, videos, inline rubrics, and it’s far less confusing for students. Tina suggested a survey be sent to faculty regarding canvas. Lori recommends a survey be done, a workshop to show Canvas, take it to senate, and share with counsels. Lisa will take to senate. Megan will find out when Etudes contract ends. 3. Review of DE Plan Mai-Britt Kimm Strategic priorities are aligned. Executive Summary needs to be reviewed. Budget needs to be included to plan. Action plan – We need to change dates or state complete. Lori Kildal- Committee needs to have PPA to be recognized as a program for funding. Mai-Britt and Tina will review and come up with the amount needed. Lori Kildal suggested committee applies for conference funding through Professional Development Committee. Maria – Everyone in conference should give feedback in regards to budget. Tina will put responses in shell. 4. Regular and Effective Contact Policy May not need to make changes, but wants to review to make sure it’s valid. Tina Esparza-Luna OTHER ITEMS/BRIEF ANNOUNCEMENTS 1. Remaining items on agenda will be discussed at next meeting. 2. Next meeting will be a 2-hour meeting NEXT MEETING(S) • • • April 14, 2015 May 12, 2015 June 9, 2015 ADJOURNMENT Tina Esparza-Luna Meeting adjourned at 2:00 p.m. 2 Hartnell College Mission Statement Hartnell College provides the leadership and resources to ensure that all students shall have equal access to a quality education and the opportunity to pursue and achieve their goals. We are responsive to the learning needs of our community and dedicated to a diverse educational and cultural campus environment that prepares our students for productive participation in a changing world.