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 _________________________________________________________________________ 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 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 _____________________________________________________________________________ Additional agreements made at this meetings: - time frame of plan (three years) Other areas: Linkages with State initiatives: Tim, Fabian, Linda Crosswalk with ACCJC Standards: Tim, Linda ______________________________________________________________________________ Questions not yet answered: - 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 ____________________________________________________________________________ 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