1.  Approval of prior minutes:  May 3, 2005

2.  Reports:
     Loyola Conference – David Haddad
     Academic Senate - John Gray

3. Updates:
    Campus Climate Survey
    External Reviewers' Report on the Periodic Review Report
    Admissions
    Child Care Task Force

4. Strategic Plan Annual Report for 2004-05; Status of Strategies

5. Purpose and Charge of Loyola Conference (By-laws 1.1)

        Please bring the following materials, which will be distributed under separate cover:
           Strategic Plan Annual Report for 2004-05
           Academic Affairs Objectives for 2005-06

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