1.  Approval of prior minutes:  November 15, 2005

2.  Reports:
          Academic Senate - John Gray  

3. Charge to the Compensation and Benefits Committee on Recommendations from the
Child Care Task Force - Expedited Motion

4. Minor modifications of the Charge to Loyola Conference (By-laws 1.1)
    Motion for Consideration

5.  Charge to Ad Hoc Committee on Conference Composition

6.  Intellectual Property Policy - Motion for Consideration

Please bring the following items:
     *  Revised Charge to Loyola Conference (By-laws 1.1) (Agenda Item 4)
     *  Report from the Child Care Task Force (Agenda Item 3)

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