Meeting & Agendas


Committee
Distance Education Committee
Date
05/06/2022
Status
Approved
Begin Time
01:00 pm
End Time
03:00 pm
Location

Zoom/Highland, Building 2000, Room 2.1526
Online/Remote Url


Members in attendance: Allan Purcell, Jack O'Grady, Erasmus Addae, Rachel Barrera, Tamy Chapman, Matthew Evins
Members not in attendance: Paula King, Daira Wilson, Lisa Coppoletta, Marisa Mendoza, Christopher Morris, Job Hammond, Alexandra Watkins, Eric Hutchins, Jennifer Hilton, Trent Griggs, Teri Rogers, Antonio Ramirez, Ninghua Han, Sarah Stayton, Marla Kincaid, Kristyn Pittman, Andrea Heckler, Jesse Saunders, Mavis Klemcke, Eli Ryder, Stephanie Frausto, Bianca Beronio, Joseph Ferguson, Andrea DeLeon, Tracy Smith

Agenda:

1)
Description
Approve minutes from prior DE Committee meetings
Presenter
Larry Stephens
Minutes
The minutes from the prior DE Committee meetings (March 4, 2022 and April 1, 2022) were not distributed to the DE Committee members in time for review prior to the meeting. The minutes will be made available and approved via an electronic vote after the May 6, 2022 meeting. No votes were taken during the meeting.
2)
Description
Discussion and vote to add the Assistant Deans of Distance Education for each AOS to the membership of the DE committee beginning with the next academic year
Presenter
Larry Stephens
Minutes
Larry Stephens proposed a motion to recommend adding the Assistant Deans for DE (ADDE) for each area of study (up to 10 individuals) to the membership of the DE Comittee beginning with FY 2022-2023. There was quite a bit of discussion among the committee discussing such issues as: would the bylaws and/or shared governance processes at ACC allow an expansion of the committee to this size and would adding the ADDE’s make it harder to achieve a quorum at future meetings. A friendly amendment was proposed to allow the ADDE’s to join the committee in an ex-officio capacity with no voting rights and thus avoiding the potential quorum issue. After much discussion about the importance of these issues to the ADDE’s and their respective areas of study, the friendly amendment was rejected from modifying the original recommendation. It was also discussed that some of the current ADDE’s are already on the committee and this would allow an opportunity for ADDE’s from all areas of study to participate. A vote on the motion was approved 18-1. This was with the understanding that Dr. Addae and the DE Committee co-chairs would present this recommendation to ASAC (Academic and Student Affairs Council) for approval to make sure that this change in committee composition would remain in compliance with the ACC shared governance processes already in place. Decision/Actions:v Present recommendation to ASAC Dr. Addae and the DE Committee co-Chairs will work together to present the recommendation to ASAC before an official change to the committee is completed.
3)
Description
HyFlex Classroom Presentation
Presenter
Stephanie Long
Minutes
Although the entire DE Committee meeting was held in a HyFlex environment (virtual and in-person participants), Stephanie Long did a presentation describing what a HyFlex classroom environment is, how it operates and how the GIS department has started using this modality for most of its courses to meet student needs. There was also a reminder to the DE Committee about the HyFlex Institute being offered to faculty this summer with a pilot program to follow in FY 2022-2023.
4)
Description
Future meetings for 2022-2023
Presenter
Larry Stephens
Minutes
A motion was made and unanimously approved for the DE Committee meeting dates for FY 2022-2023: Friday, September 9, 2022 (2nd Friday, Labor Day holiday in Week 1) Friday, November 4, 2022 Friday, February 3, 2023 Friday, April 7, 2023
5)
Description
Refreshments and networking
Presenter
ACC Culinary Department
Minutes
In-person attendees were invited to attend a networking reception with refreshments provided by the ACC Culinary Department. Meeting adjourned.

Guests:

Name:
James Daniels
Email:
james.daniels@austincc.edu
Name:
Stephanie Herrington
Email:
sherring@austincc.edu
Name:
Kriston Carson
Email:
kcarson@austincc.edu
Name:
Kristy McDermott‌
Email:
kmcdermo@austincc.edu
Name:
Stephanie Long
Email:
stephanie.long@austincc.edu

Additional Information:

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