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DTSTART;TZID=America/Chicago:20240112T090000
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DTSTAMP:20260411T024022Z
CREATED:20240515T213022Z
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UID:10000296-1705050000-1705066200@www.highered.texas.gov
SUMMARY:Learning Technology Advisory Committee (LTAC)
DESCRIPTION:Agenda\nI. Welcome\, introduction of new members and opening remarks\n\nII. Consideration of and possible action to approve summary notes from the August 25\, 2023 meeting\n\nIII. Discussion of Institutional Plans for Distance Education review process\n\n     A. THECB Updates\n     B. State Authorization Reciprocity Agreements (SARA)\n     C. Digital Learning Updates\n\nIV. AI Subcommittee Report\n\nV. Discussion of restructuring Workgroups\n\nVI. Workgroups / Sub-Committee Sessions\, which may include the following:\n            Quality Assurance\, Research\, Operations\n\nVII. Discussion of Workgroups / Sub-Committee Sessions Reports\n\nVIII. Discussion of Future Agenda Items and Review meeting calendar\n\nIX. Adjournment\n\n\n\n\n\n\n\n\nThis meeting was held via video conference. \nMembers present: Patrick Pluscht – Chair\, Charlene Stubblefield – Co-Chair\, Patricia Abrego\, Luke Dowden\, Michelle Giles\, Jenee Higgins\, Robert Greene\, Darryl James\, Janet Kamps\, Poonam Kumar\, Sarah Lee\, Alicia Lloyd\, Erin McGoff\, Pamela Morgan\, Wade Redman\, Michael Robertson\, Bella Rodriguez\, Timothy L. Snyder\, Lydia Tena\, Megan Weatherly\, Brett Welch\, Niki Whiteside \nMembers Absent: Oscar Hernandez and Jeffrey Freels \nStaff present: Michelle Singh\, Andrew Lofters\, Kylah Torre\, Gwendolyn Morel\, Carrie Gits\, Maryanne Maddoux \nGuests: \nSummary Notes\n1. Welcome\, Introduction of new members and opening remarks \nMr. Patrick Pluscht\, Chair\, called the meeting to order. A quorum was met for this committee meeting. Dr. Kylah Torre noted a revision to the agenda. Item 3-A      should be listed as Item 4 and the following two items updated to Item 4-A and Item 4-B. The remaining agenda items will be re-numbered as well. \n2. Consideration of and possible action to approve summary notes from the August 25\, 2023 meeting \nMr. Patrick Pluscht\, Chair\, asked if there were any comments\, questions\, or corrections needed. Hearing none\, a motion to approve the summary notes was made by Dr. Robert Greene. The motion was seconded by Dr. Lydia Tena. The motion passed unanimously. \n3. Discussion of Institutional Plans for Distance Education review process\nDr. Kylah Torre introduced this item and Dr. Luke Dowden presented the item to the committee. Dr. Kylah Torre and Dr. Luke Dowden were available for questions. \n4. THECB Updates\na. State Authorization Reciprocity Agreements (SARA)\nDr. Andrew Lofters presented this item and was available for questions.\nb. Digital Learning Updates\nDr. Kylah Torre presented this item and was available for questions. \n5. AI Subcommittee Report\nMr. Patrick Pluscht\, Chair\, and Dr. Kylah Torre presented this item and were available for questions. \n6. Discussion of restructuring Workgroups\nMr. Patrick Pluscht\, Chair\, presented this item and was available for questions. \n7. Workgroups/Sub-Committee Sessions\, which may Include the following: Quality Assurance\, Research\, Operations \n8. Discussion of Workgroups/Sub-Committee Sessions Reports\nMr. Patrick Pluscht\, Chair\, presented this item and was available for questions. \n9. Discussion of Future Agenda Items and Review meeting calendar\nMr. Patrick Pluscht\, Chair\, made future agenda item recommendations for House Bill 8 and Micro-Credentialing \n10. Adjournment\nOn a motion by Janet Kamps the Committee adjourned at 12:27 pm. The motion passed unanimously.
URL:https://www.highered.texas.gov/event/learning-technology-advisory-committee-ltac-2/
LOCATION:Barbara Jordan Building – Room 2.006\, 1601 Congress Avenue\, Austin\, TX\, 78711\, United States
CATEGORIES:Learning Technology Advisory Committee (LTAC)
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