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ETLG Meeting Agenda

September 12, 2011

Meeting Time: 1:00-2:30

Dial In Instructions

Phone: 866-740-1260

Access Code: 4592410#

1. Approve minutes (August 1, 2011 meeting)

2. Review Charge Letters

Discussion of drafts to date or updates on progress thus far

  • Business Operations – Jennifer Radke (chair), Mara Hancock (primary), Jeff Henry (secondary)
  • Evaluations, Assessment, Accreditation – Lisa Berry (chair), Larry Loeher (primary), George Michaels (secondary)
  • Instructional Design and Faculty Support - Lisa Rothrauff (chair), Chris O'Neal / De Gallow (primary), Mara Hancock (secondary)
  • Instructional Applications - Oliver Heyer (chair), Jim Phillips (primary), Shohreh Bozorgmehri (secondary)
  • Learning and Collaboration Spaces - J.O. Davis (chair), Israel Fletes (primary), George Michaels (secondary)
  • Media Production Services - Todd Gillespie (chair), Paul Verwey (primary), Jeff Henry (secondary)

Upcoming Meetings

(Should we meet at DET / CHE in SF in December?)

  • October 3, 2011
  • November 7, 2011
  • December 5, 2011
  • January 9, 2012 (second Monday due to holiday)
  • February 6, 2012           
  • March 5, 2012
  • April 2, 2012
  • May 7, 2012
  • June 4, 2012 – Annual Meeting
  • July – No meeting / Individual phone conversations with Chair
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