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November, 2019

201901nov10:00 am2:30 pmLearning Technology Advisory Committee (LTAC) Meeting10:00 am - 2:30 pm Event Type:Learning Technology Advisory Committee (LTAC)

Event Details

AGENDA

  1. Welcome, introductions, and call to order – Dr. Justin Louder, LTAC Chair
  2. Consideration of summary notes from the August 9, 2019 meeting – Dr. Louder
  3. Discussion of Texas Woman’s University’s adherence to THECB distance education policy in the delivery of its existing Doctor of Philosophy (PHD) degree with a program in Health Studies – Doctoral Proposal Subcommittee Members/Institutional Representatives
  4. Consideration of recommendation regarding Texas Woman’s University’s adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of its existing Doctor of Philosophy (PHD) degree with a program in Health Studies – Dr. Louder
  5. Discussion of The University of Texas at Tyler’s adherence to THECB distance education policy in the online delivery of a proposed Doctor of Education (EDD) degree with a program in School Improvement – Doctoral Proposal Subcommittee Members/Institutional Representatives
  6. Consideration of recommendation regarding The University of Texas at Tyler’s adherence to THECB distance education policy, subject to THECB review and analysis, in the online delivery of a proposed Doctor of Education (EDD) degree with a program in School Improvement – Dr. Louder
  7. THECB Updates – Dr. Andrew Lofters
    1. Open Educational Resources Grant Program
    2. Distance Education Component of Graduate Program Review
  8. Discussion of hybrid/blended degree programs – Dr. Louder/Dr. Andrew Lofters, THECB
  9. Workgroup breakout sessions – Dr. Louder
  10. Lunch
  11. Workgroup breakout session reports and discussion of proposals – Dr. Louder
  12. Consideration of workgroup proposals – Dr. Louder
  13. Discussion of future agenda items and meeting dates – Dr. Louder
  14. Adjournment

Time

(Friday) 10:00 am - 2:30 pm

Location

THECB - Board Room

1200 E. Anderson Lane, Austin, TX

Notices

Gun Notice

Texas Penal Code Section 46.035(c) states: “A license holder commits an offense if the license holder intentionally, knowingly, or recklessly carries a handgun under the authority of Subchapter H, Chapter 411, Government Code, regardless of whether the handgun is concealed or carried in a shoulder or belt holster, in the room or rooms where a meeting of a governmental entity is held and if the meeting is an open meeting subject to Chapter 551, Government Code, and the entity provided notice as required by that chapter.” Thus, no person can carry a handgun and enter the room or rooms where a meeting of the THECB is held if the meeting is an open meeting subject to Chapter 551, Government Code.

Please Note that this governmental meeting is, in the opinion of counsel representing THECB, an open meeting subject to Chapter 551, Government Code and THECB is providing notice of this meeting as required by Chapter 551. In addition, please note that the written communication required by Texas Penal Code Sections 30.06 and 30.07, prohibiting both concealed and open carry of handguns by Government Code Chapter 411 licensees, will be posted at the entrances to this governmental meeting

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