1.  Approval of prior minutes:  October 10, 2006

2.  Reports:
     * Academic Senate - Elissa Derrickson

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

4.  Motions for Consideration on Compensation
     *  Motion 1: Addition of Vice President for Enrollment Management and Additional
            Faculty Member
     *  Motion 2: Addition of Two Student Representatives
     *  Motion 3: Additions to the Budget Committee

6.  Campus Climate Survey Action Plans: Administration (time permitting)

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