Meeting Date: 
November 9, 2023
Date: 
11/09/2023 2:00 pm to 2:45 pm
Location: 
Zoom
Agenda: 
  1. Introductions
  1. Review Of Committee’s Charge in University Shared Governance
  1. Last Year’s Initiatives
  1. Ecampus’ Initiatives - Let’s Collaborate, Not Duplicate!
  1. Goals for this Academic Year
  1. Shared Information
  1. Action Steps

 

Meeting Schedule
February 8, 2024, at 2:00 PM

Minutes: 

Voting members present: Arien Muzacz, Dave Paoletti, Danielle Safonte, Kayleen Salchenberg
Voting members absent: Nicole von Germeten, Lisa Madsen
Ex-officio members present: Center for Teaching & Learning – Cub Kahn; Ecampus – Elisabeth McBrien

Introductions

Review Of Committee’s Charge in University Shared Governance

  • Standing Rules
  • Canvas site - historical projects & recommendations (e.g., peer review of online/hybrid teaching guidelines)

Last Year’s Initiatives

Ecampus’ Initiatives - Let’s Collaborate, Not Duplicate!

  • Planned data collection among post-baccalaureate and graduate students.
  • Communication with Disability Access Services
  • AI guidance – lots of resources!

Goals for this Academic Year

  • What can we do as a committee to benefit students?
    • Affordability, accessibility – inclusion of diverse learners in domains beyond disability, e.g., culture, language.
    • Arien summarized the Affordability Matters badging process; members reported not being aware of this designation. We confirmed that courses can be sorted by cost of materials and that free and low-cost materials are specified in the online course catalog.
  • Faculty?
    • OERs, course buyouts, information about QM
    • Faculty outside of the tenure track do not have any guarantees of time/compensation for scholarly activities even if OER grant is secured.
    • Members present decided committee goals align with the action steps: affordability, accessibility, and AI.

Shared Information

  • Danielle reported that the new QM Standards for 2024 emphasize accessibility even more than in the previous version.
  • Elisabeth reported that the Inclusive Excellence Committee at Ecampus is working on various accessibility initiatives.

Action Steps

  • Arien will reach out to Marleigh Perez and Stefanie Buck to find out how Affordability Matters is already publicized to students and find out how this committee can help.
  • Elisabeth will reach out to Karen Watte about the goals of the Inclusive Excellence Committee and what gaps may exist that we can fill this year.
  • Cub Kahn will ask Karen Watte about how this committee can collaborate on AI visibility and guidelines.