Learning Technology Advisory Committee (LTAC)

Agenda

1. Welcome, introductions, and call to order – Dr. Justin Louder, LTAC Chair
2. Consideration of summary notes from the May 31, 2019 and July 24, 2019 meetings – Dr. Louder
3. Discussion of Texas A&M University’s adherence to THECB distance education policy in the delivery of its existing Doctor of Philosophy (PHD) degree in Interdisciplinary Engineering – Doctoral Proposal Subcommittee Members/Institutional Representatives
4. Consideration of recommendation regarding Texas A&M 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 in Interdisciplinary Engineering – Dr. Louder
5. Discussion of The University of Texas Health Science Center at San Antonio’s adherence to THECB distance education policy in the delivery of a proposed Doctor of Philosophy (PHD) degree in Health Sciences – Doctoral Proposal Subcommittee Members/Institutional Representatives
6. Consideration of recommendation regarding The University of Texas Health Science Center at San Antonio’s adherence to THECB distance education policy, subject to THECB review and analysis, in the delivery of a proposed Doctor of Philosophy (PHD) degree in Health Sciences – Dr. Louder
7. Update on State Authorization Reciprocity Agreements (SARA) – Ms. Jessica Acton
8. Workgroup breakout sessions – Dr. Louder
9. Lunch
10. Workgroup breakout session reports and discussion of proposals – Dr. Louder
11. Consideration of workgroup proposals – Dr. Louder
12. Discussion of future agenda items and meeting dates – Dr. Louder
13. Adjournment