1.  Approval of prior minutes:  November 28, 2006

2.  Reports:
     * Academic Senate - Elissa Derrickson

3.  Campus Climate Survey Action Plan: Finance

4.  Report from the Vice President for Enrollment Management - Marc Camille

5.  Strategic Planning
     *  Divisional Plans: Academic Affairs
     *  Divisional Plans: Administration

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