DE Meeting notes from April 20, 2015

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Peralta Community College District
Distance Education Committee
Meeting Notes from Monday, April 20, 2015
Present: Fabian Banga, Srujana Tumu, Vinh Pham, Brad Balukjian, Ann Buchalter, Alexis
Alexander, May Chen, Tim Karas, Linda Sanford
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Discussed potential components to be included in a District-wide Distance Education Strategic
Plan which include the following items and identified the individuals who will be working on
each component:
Introduction/Purpose: Everyone
Definition of Distance Education: Everyone
History of DE at PCCD: Fabian and Linda
Distance Education Mission (mission statement): Everyone
DE Strategic Planning Process: Linda
Strategic Themes
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Course and Program Development (policies and procedures): Ann and Tim
Instructional Quality (standards, course content review, faculty evaluation, selection of
faculty): Ann, Alexis and Brad
Professional Development: Alexis
Student Success (completion and retention metrics): May and Linda
Assessment of DE effectiveness (research data and surveys, etc): May and Linda
Governance/Management/Implementation of the DE Plan (responsible parties, timelines,
communication with constituencies): Fabian and Linda
Technology (technological support, integration, infrastructure needs, website portals for
faculty and students): Fabian, Srujana and Michael
Goals and Objectives (activities) for each of the Strategic Themes: Everyone
References: Everyone
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Additional agreements made at this meetings:
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time frame of plan (three years)
Other areas:
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Linkages with State initiatives: Tim, Fabian, Linda
Crosswalk with ACCJC Standards: Tim, Linda
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Questions not yet answered:
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how much detail is required in this plan
how to deal with the fiscal issues
student passwords – single sign-on (one portal)
integration of Moodle with PeopleSoft
Standardization of student experiences at each campus?
DE/Tech Center/Support at each campus
District coordination of DE
SARA – regulations/agreements for out-of-state students
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Next meeting: Monday, May 18th from 2 – 4 p.m. in the District Board room.
Topics for the next meeting:
1. Definition of Distance Education
2. Distance Education Mission Statement
3. Frequency of meetings during the summer
4. Deadlines for presenting information on strategic themes to the committee
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