Learning Technology Advisory Committee (LTAC)

Agenda

1. 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