1. Review minutes of 8-10-07 - http://lamc-ddl.pbwiki.com/minutes+of+8-10-07

2. Faculty Certification to Teach online - "Grandfather clause" - procedures, forms, training, etc. - Paul Mckenna has been keeping the list. Currently all faculty have certificates. Just need to work on the Grandfathering of Doug McFerran

3. Online Orientation for our Online Students - Fall 2007 - planning for first week of Fall 2007 - discuss promotion of the event - see http://lamission.edu/de/online-orientation - Vilma, David and Myriam will do the orientation for students in the first and second week of the Fall Semester.

4. Flexday - technology training - discuss flexday - http://flexday.pbwiki.com and break-out sessions - http://flexday.pbwiki.com/descriptions - Curtis Stage is doing the moodle training for flexday. Interested faculty will be set up with accounts under "In Development" -

5. DE Reporting to Educational Planning Committee - meet with EPC in their first meeting of All 2007 to discuss protocols. - David will attend the first meeting of the EPC on 9/10 and start the discussions on the "Protocols and Procedures" of reporting DE matters/resolutions, etc. to the EPC.

6. List of online faculty to review - http://lamission.edu/de/onlinefaculty.pdf - discuss in our next meeting