Teleconference September 22, 2005

Indianapolis, Indiana 11 a.m. to 1 p.m. EST

1. Approval of August 3, 2005 minutes. (Action) [Supplement No. 1]

2. Budget for CCA 2005-06 Grant. [Supplement No. 2]

3. 2004-05 Preliminary Results. [Supplement No. 3]

a) Budget-to-actuals. (Attachment A)

b) Recommended surplus uses. (Attachment B)

4. Membership status. (Information) [Supplement No. 4]

a) District of Columbia.

b) Puerto Rico institutions.

5. Conference Commissioners Association conference grant recommendations. [Supplement No. 5]

a) Conference suggested allocation for 2006-07 and 2007-08. (Attachment A)

b) Conference distribution allocation for 2006-07 and 2007-08. (Attachment B)

c) Conference grant funds allocation for 2006-07 and 2007-08. (Attachment C)

6. Heartland Conference Audit. (Action) [Supplement No. 6]

7. University of Puerto Rico, Cayey ? annual report (2003-04) and grant application (2005-06). (Action) [Supplement No. 7]

8. Sunshine State Conference grant modification request. (Action) [Supplement No. 8]

9. Conference grant for TV (South Atlantic). (Action) [Supplement No. 9] (pg. 2)

10. Adjournment.