1.  Approval of prior minutes:  April 18, 2006

2.  Reports:
          Academic Senate - John Gray  

3. Faculty Appointments to Conference Committees - Joanne Li

4. Revised Intellectual Property Policy - Motion for Decision

5. Report on Capital Projects - Helen Schneider

6. Report from the Compensation and Benefits Committee on Recommendations
       of the Child Care Task Force - Skip Casey     

7. Discussion of Draft Charge for Follow-up Ad Hoc Committee on Conference Composition

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