1.  Approval of prior minutes:  November 14, 2006

2.  Reports:
     * Academic Senate - Elissa Derrickson

3.  Possible Motion to Reconsider Addition of Two Student Representatives to the
     Conference (Motion A)

4.  Report from the Budget Committee - Consideration and Recommendations for
     Undergraduate Tuition Assumptions - John Palmucci

5.  Additions to the Budget Committee (Motion B) - Motion for Decision

6.  Addition to the Budget Committee (Motion C) - Expedited Motion

7.  Campus Climate Survey Action Plan: Administration

8.  Campus Climate Survey Action Plan: Student Development (time permitting)

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