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   AGENDA for January 30, 2007, 12:15 - 1:30pm, Cohn 33

1.  Approval of prior minutes:  December 12, 2006

2.  Reports:
     * Academic Senate - Elissa Derrickson

3.  Overview of the Strategic Planning Process - Fr. Linnane

4.  Motion for Decision to Add Vice President for Enrollment Management and an
      Additional Faculty Member to the Conference Membership

5.  Strategic Planning
     *  Divisional Plans: Administration
     *  Divisional Plans: Development
     *  Divisional Plans: Finance

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


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