Texas Tech University.

Distributed Learning Council

Charge:

The Distributed Learning Council shall serve in an advisory capacity to the provost regarding matters related to distributed learning. The council provides leadership in determining academic policies, procedures and priorities concerning distributed learning. The council also reviews proposals for distance and off-campus degrees and certificate programs.

Voting Membership:

Voting members will consist of appointed representatives of Agricultural Sciences and Natural Resources, Architecture, Arts and Sciences, Business Administration, Education, Engineering, Graduate School, Honors, Human Sciences, Mass Communications, University College, Visual & Performing Arts, Law School , and Library, as well as a representative from Enrollment Management & Student Affairs.

Ex-Officio Membership:

(1) Office of the Provost representative, (2) Information Technology representative, (3) Institutional Research representative, (4) Texas Tech University Health Sciences Center representative, (5) TLTC representative, (6) Office of Planning and Assessment representative, (7) Faculty Senate, and (8) University College representative.

Appointment:

The deans of each college/school will appoint their representatives for voting members. The president of the Faculty Senate will appoint a representative, the provost will appoint the Office of the Provost representative, the vice president for Enrollment Management & Student Affairs will appoint a representative, the associate vice president and chief information officer will appoint the institutional research and informational technology representatives, the president of the Texas Tech University Health Sciences Center will appoint a TTUHSC representative. The vice provost for the Office of Planning and Assessment will appoint a representative. The dean of University College will appoint one voting representative and ex-officio representatives from that area. The director of the Teaching, Learning and Technology Center will appoint a representative from that area. All appointed members serve at the pleasure of their supervisors and will serve a staggered three-year term, with the possibility of being reappointed.

Operating Procedures:

The council shall develop its own operating procedures subject to the approval of the provost. Copies of all minutes and reports are provided to all members of the council and submitted to the provost.

Voting:

Each representative has one vote. Ex-officio representatives shall not vote, except that the chair of the Distributed Learning Council should vote to break any tie. Members' substitutes are considered to carry a full voting proxy.

Chairperson:

The council is chaired by the dean of University College.

Membership:

Name College/Department Term Began Term Ends
Baker, Matt College of Agricultural Sciences and Natural Resources 2011 2014
Burley, Hansel College of Education 2008 2012
Bush, James College of Visual and Performing Arts 2010 2013
Fedler, Cliff Graduate School 2010 2013
Hart, Melanie College of Arts & Sciences 2010 2013
Hill, Glenn College of Architecture 2008 2013
Hoffman, James Rawls College of Business Administration 2008 2014
Kobza, John College of Engineering 2008 2014
Murphy, Amy Division of Student Affairs and Enrollment Management 2008 2012
Myers, Carla University College 2011 2014
Scott, Jean College of Human Sciences 2008 2012
St. Clair, Kate Academic Support and Facilities Resources 2011 2014
Sutton, Vicki School of Law 2008 2013
Tomlinson, Susan Honors College 2011 2012
Vardeman, Kimberly Library 2008 2014
Wilkinson, Kent College of Mass Communications 2008 2014
Austin, Kathy Information Technology Ex-officio  
Collier, Don Faculty Senate Ex-officio  
Fehr, Mary University College Ex-officio  
Foley, Sarah University College Ex-officio  
Greathouse, Karissa University College Ex-officio  
Gonzalez, Robert TTU at El Paso Ex-officio  
Hamilton, Donna TTU at Waco Ex-officio  
Martenson, Julie TTU at Fredericksburg and Highland Lakes Ex-officio  
McConnell, Pat Academic Testing Services Ex-officio  
Mitchell-Jones, Melinda School of Nursing, Health Sciences Center Ex-officio  
Moskos, Michele University College Ex-officio  
Oswald, Sam University College Ex-officio  
Paton, Valerie (CHAIR) Dean, University College/Office of Planning and Assessment/Office of the Provost Ex-officio  
Price, Nicci Academic Support and Facilities Resources Ex-officio  
Rolfe, Rial Health Sciences Center Ex-officio  
Stubblefield, Robert TTU at Junction Ex-officio  
Tanner, Marcus University College Ex-officio  
West, Vicki Institutional Research and Information Management Ex-officio