1.  Approval of prior minutes:  December 13, 2005

2.  Reports:
          Academic Senate - John Gray  

3. Mid-Year Report and Discussion - Fr. Brian Linnane

4. Intellectual Property Policy - Motion for Consideration

5. Planning for Spring - Possible Future Agenda Items
    *  Feature Presentations - 
            Capital Projects
            Residence Hall Update
            Admissions - Maguire Associates Reports
            Sophomore Year Dean
            Sophomore Year Initiative
            Year of the City

Please bring the following items:
     *  Intellectual Property Policy (Agenda Item 4)

Note: lunch will be available beginning at 11:45 AM.