1.  Approval of prior minutes:  May 2, 2006

2.  Reports:
     * Loyola Conference - David Haddad
        Welcome to New Members
        Appointment of Executive Committee Members
        Appointment of Conference Secretary
     * Academic Senate - Elissa Derrickson
     * Academic Affairs Annual Report - David Haddad

3.  Change to Conference Membership, Addition of One Staff Member (By-Laws) - 
     Motion for Decision - David Haddad

4.  Report on Year of the City - Joan Flynn and Steve Miles

5.  Report from Facilities Use Committee on Capital Projects - Helen Schneider

6.  Student Presentations of Conference Composition - Mike Hardy

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.