A PDf of the minutes can be found here.
Voting members present: Nancy Allen, Stefanie Buck, Raven Chakerian, Stephen Redfield
Voting members absent: Cheridy Aduviri, Vipin Arora, Marita Barth, Jason Sarkozi Farfinski
Ex-Officio members present: Lisa Templeton – Extended Campus
Membership updates
OEC “Scope of Committee” Policy Update: Meeting with E. C. on April 28th to discuss our proposed changes as well as the survey (see attached proposed change from last meeting)
Promotion and Tenure Sub-Committee Report: Recent meeting cancelled due to illness. Sub-committee will meet April 25th. Plans underway for Ecampus Faculty Forum presentation by sub-committee.
Hybrid Report: Raven met with Cub for an update on hybrid education at OSU. Committee agreed that it would be useful to Cub to present this information at our next OEC meeting.
Survey:
Ongoing Activities/Pending Business/Announcements:
ATTATCHMENTS
Proposed Changes to OEC Standing Rules The following revisions to the OEC Standing Rules were unanimously approved by the OEC on March 15th, 2017 and will be presented to the Faculty Senate Executive committee for review/approval. Note: Blue text indicates proposed additions and strike-through text indicates proposed deletions.
Standing Rules:
The Online Education Committee considers and provides recommendations to the Faculty Senate on a wide range of philosophical and technical issues considered important to faculty and students related to the role of online and hybrid education in meeting the academic mission of Oregon State University.
The Committee consists of six Faculty, at least three of whom shall be from units or programs with existing or developing distance online and/or hybrid education courses, and two Students (preferably with distance online and/or hybrid education experience), one of whom shall be a graduate student, ideally to provide a broad representation of academic disciplines. In addition, ex-officio, non-voting members shall include one representative from each of the following: Budgets and Fiscal Planning Committee, Curriculum Council, Graduate Council, The Valley Library, the Center for Teaching and Learning and the Associate Provost of OSU Extended Campus, or designee.
Rationale: Because hybrid education falls under the scope of the Online Education Committee and because hybrid education is housed under the Center for Teaching and Learning (CTL), it is felt that CTL representation on the Online Education Committee is both appropriate and useful. Since the Extended Campus has an ex-officio member, it is appropriate that the Center for Teaching and Learning does as well.
Proposed Changes to OEC Scope of Committee Policy: The following revisions to the OEC Scope of Committee Policy were unanimously approved by the OEC on March 15th, 2017 and will be presented to the Faculty Senate Executive committee for review/approval. Note: Blue, shaded text indicates proposed additions and shaded, strike-through text indicates proposed deletions.