Voting members present: Aidas Banaitis, Geoffrey Barstow, Abigail Crowell, Kelsey Emard, Daniel Faltesek, Colin Johnson, Lori McGraw, Brian Mills, Rene Reitsma, Randy Rosenberger, Kari-Lyn Sakuma, Paula Weiss
Voting members absent: Matthew Kennedy
Ex-officio members present: Academic Affairs – Heath Henry; Core Education – McKenzie Huber; Ecampus – Karen Watte; Difference, Power & Oppression – Natchee Barnd; WIC – Sarah Perrault
Guests: Pat Ball, Stephanie Baugh, Kristin Nagy Catz, Michael Jefferis, Caryn Stoess
Course reviews
Action: Motion to rollback with question to 1) consider an Open Educational Resource (OER) alternative to ALEKS, 2) provide a rationale if there is not a good alternative, and 3) list the text at the bookstore in accordance with Oregon SB270 and remove the statement in the syllabus to avoid the bookstore; seconded. The motion passed with 12 votes in favor, 0 votes in opposition and 0 abstentions.
Action: Motion to rollback with three requests: 1) clarify which specific assignment will be used for the essential assignment for each Learning Outcome (LO) (work with Heath to identify essential assignments); 2) make grading evaluation more similar across modalities or provide rationale for why they are so significantly different; and 3) submit an Ecampus redevelopment proposal; seconded. The motion passed with 12 votes in favor, 0 votes in opposition and 0 abstentions.
Action: Motion to rollback with request for additional detail and clarity in the syllabus and CIM on 1) how the course meets LO3 and 2) what the essential assignment for each LO is and make sure that essential assignment is discussed in the assessment portion of the Core Ed table in the syllabus. We also strongly recommend developing course specific LOs that are not replications of the past bacc core category; seconded. The motion passed with 11 votes in favor, 0 votes in opposition and 0 abstentions.
Action: Motion to approve; seconded. Motion passed with 19 votes in favor, 0 votes in opposition and 0 abstentions.
Action: Motion to approve; seconded. Motion passed with 10 votes in favor, 0 votes in opposition and 0 abstentions.
Open Educational Resources