1.  Approval of prior minutes:  January 30, 2007

2.  Reports:
     * Academic Senate - Elissa Derrickson
     * Strategic Planning - Anne Young

3.  Report from Budget Committee on Consideration and Recommendations for 
       FY08 Budget - John Palmucci

4.  Divisional Reports on this Year's Plan:
     *  Divisional Plans: Finance
     *  Divisional Plans: Student Development

5.  Discussion of School of Education Business Plan - David Haddad

Note: Strategic Planning Notebooks will be distributed to Conference members

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