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September 11, 2012

Institutional Priorities Committee
Minutes of September 11, 2012
3:00pm - 5:00pm DeRosa Center Room 211

Present: Brodnick, Cavanaugh, Ciccolella, Eibeck, Gale, Goff, Griego, Hensley, Kleinert, Lackey, Lyon, Luu, Meyer, Murta, Pallavicini, Perrot, Shaw, Staniec, Wright

Absent
: Dial, Lackey, Leland, Martin 

Guests:  

Call to Order: 3:06pm

Minutes: Minutes for the August 28, 2012 meeting were approved.

Pacific 2020/Strategic Planning
President Eibeck and Provost Pallavicini reviewed the current content of Pacific2020; this included an overview of the University's mission, vision, values, and strategies.  Regent directives relevant to strategic planning were enumerated.

WASC Outcomes
Provost Pallavicini reviewed the Commission assessment of the WASC Educational Effectiveness Review (EER) report and visit. WASC reaffirmed Pacific's accreditation, however, Pacific needs to strengthen systems of assessment and review, enhance student success and diversity, and address faculty workload issues. An interim report is due in the spring of 2015 and the next comprehensive review will occur in 2019. 

Adjourned: 4:18pm