Learning Technology Advisory Committee (LTAC)

Agenda

1. Welcome, introductions, and call to order – Dr. Justin Louder, LTAC Co-chair

2. Election of committee leadership – Dr. Louder

3. Consideration of summary notes from the June 1, 2018 meeting – Committee Chair

4. THECB Updates – Dr. Andrew Lofters
a. State Authorization Reciprocity Agreements (SARA)
b. Open Educational Resources Grant Program and Feasibility Study
c. Community College Baccalaureate Degrees
d. GEAC/LTAC Meeting Progress

5. Discussion of Distance Education/Learning Technologies Survey – Dr. Louder and Patrick Pluscht

6. Workgroup breakout sessions – Chair

7. Lunch

8. Workgroup breakout session reports and discussion of proposals – Chair

9. Consideration of workgroup proposals – Chair

10. Discussion of future agenda items and meeting dates – Chair

11. Adjournment

This meeting will be web-cast through the Coordinating Board’s website at www.thecb.state.tx.us.