DE Committee meeting agenda and minutes 2/7/18 – 11/12/19
DE Committee Meeting Agendas, Spring 2019
February 12, 2019 agenda
- Approvals – Approve current agenda and minutes from 1/29/19
- Agenda item – Review and finish DE Plan
January 29, 2019 agenda
- Approvals – Approve current agenda and minutes from 12/11/18
- Agenda item – Share out from Chancellor’s office workshop on accessibility compliance tools
- Agenda item – Review and finish DE Plan
DE Committee Meeting Agendas, Fall 2018
August 28, 2018 agenda
- Introductions
- Committee goals for the semester
- Discuss DE Plan
- Discuss Equity Plan (per Inger Stark)
- Revisit committee membership & make any change recommendations/requests to faculty senate for review & approval
- Meeting schedule
September 11, 2018 agenda
- DE Plan implementation (work session)
September 25, 2018 agenda
- Continuation of setting the committee’s goal(s) for the year
- Resolution to hire a FT faculty instructional designer (to support all faculty, but with expertise in DE)
- DE addendum reviewing
October 9, 2018 agenda
- Continue working on the DE plan – review data requirements with Laney Research Analyst
- DE addendum reviewing
October 23, 2018 agenda
- Approvals – Approve current agenda and minutes from 9/25/18 and 10/9/18
- Develop 2018 – 2019 DE Committee master calendar – DE Committee feedback
- Continue working on the DE plan – Review data requirements
November 13, 2018 agenda
- Approvals – Approve current agenda and minutes from 10/23/18, 2018-2019 DE committee master calendar – DE committee feedback, & DE committee membership & responsibilities – final approval
- Continue working on the DE plan – Review data requirements
- ZTC/low-cost materials (Q&A – guest YiPing Wang)
November 27, 2018 agenda
- Approvals – Approve current agenda and minutes from 11/13/18
- Agenda item – DE membership – forward for approval by College Council
- Agenda item –
- Continue working on the DE plan – Review data requirements
December 11, 2018 agenda
- Approvals – Approve current agenda and minutes from 11/27/18
- Agenda item – Confirm DE committee membership for Spring 2019
- Agenda item – Review and finalize DE Plan
DE committee meeting agendas, Spring 2018
February 7, 2018 agenda
- Update and clarification on process for review of online/hybrid classes
- Conversation about equity
- Draft resolution for online/hybrid assignments for fall18 and beyond
- Spring 2018 plan
- Outreach
- Student help
- DE workshops
- Departmental visits and trainings
- Other?
- Spring 2018 semester projects
- Brainstorm projects
- Each committee member commits to a project?
February 21, 2018 agenda
- Equity
- Departmental visits and trainings
- Deans meeting
- Each committee member commits to a project?
- Proposal for facilities/technology planning for space for students
March 7, 2018 agenda
- How can union rep work with DE committee on training & accountability?
- DE plan discussion – Seek feedback on projects from DE committee members
- Committee projects
March 21, 2018 agenda
- Approve minutes
- Laney Five Year DE Plan
- Revisit DE resolution
- DE committee projects check-in (facilities committee, email/resources for DE team, etc.)
- Collaborating with union
April 18, 2018 agenda
- Project updates
- Committee discussion with President Gilkerson about DE plans and projects
- Resources for summer, fall, and spring semesters
- Revisit committee charge and membership
- Planning for August 2018
May 2, 2018 agenda
- Approve minutes
- Discussion led by new DE committee lead administrator Rupinder Bhatia about DE plans & projects
- Effective Canvas support for faculty – description
- Summer DE coordinator tasks and projects
- Basic skills proposal to hire student ambassadors
May 16, 2018 agenda
- Approve minutes
- Review committee charge
- Set goals for academic year 2018-2019
- Discuss participatory governance manual
- Vote on co-chair for committee
- Agree on fall 2018 DE committee meeting schedule
