TREC Education Standards Advisory Committee
The meeting agenda and any meeting materials can be found under 'Meeting Materials' on the right side of this page. These minutes set out the agenda item, the subject matter discussed, and any action taken on each item. To hear the full discussion on any agenda item, click on the link, and you will be taken directly to that section of the meeting video on the right side of the screen.
Note: While the written portion of the minutes below are published in agenda order, the items may have been presented in a different order.
Agenda Item 1 Call to order and roll call
ACTION: Chair Steddum called the meeting to order at 10:00 a.m.
Members present: Cindy Baas, Kara Bang, Rita Blevins, Mike Crowley, T. Carl Leatherman, Kandi Luensmann, Mandy Nichols, Kassie Scott, Bill Steddum, Byron Underwood, and Kelea Youngblood
Members present: Cindy Baas, Kara Bang, Rita Blevins, Mike Crowley, T. Carl Leatherman, Kandi Luensmann, Mandy Nichols, Kassie Scott, Bill Steddum, Byron Underwood, and Kelea Youngblood
Ruben Peña joined the meeting at 10:02 a.m.
Commission Liaison: Barbara Russell joined the meeting at 10:15 a.m.
Commission Liaison: Barbara Russell joined the meeting at 10:15 a.m.
Agenda Item 2 Welcome and remarks from Chair
Agenda Item 3 Housekeeping
Agenda Item 4 Discussion and possible action to amend the January 8, 2024, meeting minutes
Agenda Item 5 Public or written comments received on non-agenda items
No comments were received.
Agenda Item 6 Staff update on ARELLO distance education certification
Agenda Item 7 Staff update on Principles I and II course recommendations
Agenda Item 8 Discussion and possible action regarding revisions to Principles I and II course approval forms
Comment: Henry Britt
ACTION: Kandi Luensmann, seconded by Carl Leatherman, moved to forward the revisions to Principles I and II course approval forms, as presented, to the full Commission for possible proposal at its May meeting. The motion passed 8/4.
Agenda Item 9 Discussion and possible action regarding revisions to Law of Agency course approval form
ACTION: Mike Crowley, seconded by Byron Underwood, moved to forward the revisions to Law of Agency course approval form, with changes as discussed, to the full Commission for possible proposal at its May meeting. The motion passed 10/2.
Agenda Item 10 Discussion regarding agenda items for 2024, including the next meeting
ACTION: The committee requested the following items be added for the next meeting:
-Review the proctoring requirements for qualifying education courses; and
-Review the photo ID requirement for online courses (no ID required) vs. live broadcast courses (ID required).
Agenda Item 11 Discussion and possible action regarding future meeting dates
Dates for next meetings:
Monday, July 8, 2024
Monday, October 7, 2024
ACTION: The next meetings are scheduled for July 8, 2024, and October 7, 2024.
Agenda Item 12 Adjourn
ACTION: Chair Steddum adjourned the meeting at 10:43 a.m.