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September 8 2009

University of the Pacific - IPC
Minutes, September 8 2009
Library Community Room

Call to Order:  2:01 pm

Attendees: Brodnick, Cavanaugh, Duzgunes, Gilbertson, Gong, Griego, King, Klunk, Krise, Lackey, Leland, Page, Rose, Pearson, Perrot, Stubblefield

Not Present: Frederick

Special Guest:  n/a

Minutes: Minutes of August 25th approved as distributed.

Announcements: Introduction of Ashley Stubblefield, President ASUOP to the committee.

Strategic Action Plan Document:  Nine new strategic action plans were added to the SAP document. These nine strategic actions plans are currently in our WASC CPR essay.  It is important to link the CPR inquiry results and recommendations with the Strategic Action Plan and Pacific Rising . The committee reviewed every line updating lead people and status. Brodnick will make the appropriate updates and redistribute by the end of the week. This will be the final revision before it goes to the Board Book and President Eibeck.

Innovation Planning:  Approximately four years ago, innovation planning focused on new academic programs. IPC had reviewed approximately 16 programs that came forward, eight advanced and probably four are currently in base budgets. Pacific needs to redefine and focus with a three-city campus mind-set when it comes to planning innovation. We may need to possibly end the current programs and restructure with our focus on our three-city campus. We need to continue to foster and encourage innovation, but have these programs sustain themselves and become permanently independent and not rely on budget resources.

Adjourned:  3:34 pm

Next Meeting:  Tuesday, Oct. 13th, 2009, LCR at 2 pm