Distance Learning Advisory Committee Meetings
Agenda / Minutes
Distance Learning Advisory CommitteeDate of Agenda Posting: / 10/29/2015
Meeting Date: / 11/6/2015
Meeting Start Time: / 1:00 PM
Meeting Actual Start Time: / 1:05 pm
Meeting Location: / Knight campus, Board room 4090
Meeting Secretary : / Marla Wallace
Member Attendance
Committee Member Name / Title / Present / NotesJim Glickman / ENGL
Elizabeth Morais / LANG
Bill Pellicio / HMNS
David Alfano / PSYC / retiring
Cindy Hansen / BIOL
Sara Cichon / OFTD
Jen Hurrell / REHAB /
Martha Vigneault / REHAB
Tony Basilico / COMI /
Francine Luizzi Bench / Allied Health--Dental
Marla Wallace / Library /
Maggie Burke / DL Coordinator, COMI /
Jeanne Mullaney / Assessment Coordinator
Donna Mesolella / Academic Affairs Coordinator /
Becky Sheldon / IT /
MaryAdele Combe / IT / / Yan Huang attended in MC’s place
Beth Anish / ENGL /
Karen Allen / COMI /
Ben Leveillee / IT /
Helen Ducharme / Disability Services
Jude Tomasino / OES /
Kathleen Beauchene / English
John Rood / Nursing /
Agenda
Agenda Item 1
/Notes on Discussion
- Approval of last meeting's minutes
Agenda Item 2
/Notes on Discussion
- Results of the ATAC academic technology needs survey
Agenda Item 3
/Notes on Discussion
- Discussion of CITLA accessibility presentations and accessibility education
Agenda Item 4
/Notes on Discussion
- Faculty education / PDD
Agenda Item 5
/Notes on Discussion
- How should we use the course quality rubric?
Agenda Item 6
/Notes on Discussion
- Vendors, particularly proctoring vendors
Agenda Item 7
/Notes on Discussion
- What additional support might hybrid courses need?
Meeting Action Items
Action / Assigned To / DeadlineCheck to see how URI and RIC are handling video captions / Maggie / N/A
Rubric subcommittee will meet and report back to the committee with suggestions for how to use the rubric. / DL Course Quality
Rubric subcommittee / N/A
Form a subcommittee to explore
remote proctoring options / Jen, John, and Ben; possibly someone from Psychology / N/A
Meeting End
Meeting Schedule End: / By 2:30Meeting Actual End: / 2:35
Next Meeting Date: / TBD
Next Meeting Time: / TBD
Next Meeting Location: / TBD