1.  Approval of prior minutes:  February 28, 2006

2.  Reports:
          Academic Senate - John Gray  

3. Minor Modification to the Charge to Loyola Conference (By-laws 1.1) - 
     Motion for Decision

4. Revised Intellectual Property Policy - Motion for Consideration  
     Revised Disputes Section

5. Report from the Ad Hoc Committee on Conference Composition - John Gray

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