May Board P&P Markup

 Policies & Procedures  Strategic Plan  Calendar (Creation and Submission to AO group)

President, President-Elect, Secretary, and Immediate Past President. Ex-Officio Member: MCCB Assistant Executive Director for eLearning & Instructional Technology

Administration

 Budget & Grants  Officer Elections  Committee Oversight

 Pedagogy  Instructional Design  Accessibility  Integrity  Evaluation Standards  Diversity  Alignment  Engagement and Interaction

Association Members with Experience in the Primary Topics of the Committee

Quality

Ex-Officio Member: MCCB Instructional Design Specialist

 Proctoring  MSVCC Academy  Training  Instructional Technology  Resources for Faculty and Students  Enrollment Tool  LTIs and Vendors/Partnerships

Association Members with Experience in the Primary Topics of The Committee

Support

Ex-Officio Member: Professional Development Specialist, MCCB.

Section 2: Committee Membership Each standing committee shall consist of a Chair, Secretary, and Association Members. Each member is expected to be an active participant within the committee. Section 3: Duties of the Standing Committee Chair The duties of the chair shall include:

A. Schedule meetings B. Prepare agendas C. Preside over meetings D. Prepare and deliver committee reports Section 4: Chair Term

Each chair shall serve for a two-year term. Section 5: Committee Responsibilities Each committee shall: A. Consider and make recommendations to the Association.

B. Develop goals and objectives in alignment with the goals of the MSVCC. C. Define metrics, set timelines, and track progress of goals and objectives. Section 6: Meetings

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