1.  Approval of prior minutes:  April 3, 2007

2.  Reports:
     * Academic Senate - Elissa Derrickson

3.  Motion for Consideration of Remaining Budget Considerations and 
       Recommendations - John Palmucci

4.  Expedited Motion - Proposed Changes to Grievance Panel - Faculty Affairs
       Committee - Kermit Keeling

5.  Resolution of Support for the School of Education Business Plan - 
        David Haddad and Victor Delclos
        - School of Education Business Plan

6.  Motion for Consideration on Background Checks Redline - Terry Sawyer 

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

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