Location/Time: Wayne A. Reaud, Room 202 & Virtual, at 3:00 p.m.
Subject: Meeting Minutes for March 3, 2021
Date: April 30, 2021
To: Committee Members and Representatives
1. Poonam Kumar, Committee Chair, called the meeting to order.
2. Discussion from last meeting:
- Committee goals established in December
3. Sherry Wells researching proctor solutions:
- Currently using Proctorio.
- Privacy concerns with all proctor programs.
4. Bio Sig (biometric signature) products:
- Meeting with Kyle Mutz to make sure everything is accessible.
5. Tech Needs assessment: Sujing Wang and Kyle Mutz
- Faculty Survey draft with several questions
- Teams, Adobe, Zoom; get feedback from committee about survey
- Combine Academic Information Technology Committee with Distance Education Committee to work on this survey
- After survey is finalized post survey. Ask Arne Almquist and Kate Downing about this.
- For each question add choice #6, “not applicable”
6. Update policies for Distance Education
- Cheng-Hsien Lin will work on these revisions and post on Teams site.
7. Tech update from Sherry Wells
- Meeting with Top Hat and it is integrated into BlackBoard. Will not pursue a license
- Researching Go React to confirm compliance and accessibility. Working with Deaf Studies Deaf Education department.
- Learn Assignment in BlackBoard – Started implementation and will try to phase and roll out in pilots.
- Faculty training videos – Instructional Design team working on creating these videos.
8. Discussed updating policy on response to student emails.
9. Also discussed contacting Âé¶¹AV Alumni and lifetime Âé¶¹AV email accounts. IT is looking into this; there is a cost.
10. Gradebook integration in BlackBoard. Cindy will send specific examples showing issues to Sherry. Sherry will work on this with Records.
11. For next meeting:
- Cheng-Hsien Lin will give updates on policy and continue discussion.
- Survey will be sent out before May 5 meeting and committee will discuss results.
12. Next Meeting Date- May 5, 2021. The meeting adjourned.