Call to order

1. Approval of the Minutes from January 6, 1999

2. Memorials and Announcements

2.1 Memorial for Professor Ivan Nivens, Department of Mathematics, read by Professor Ken Ghent

3. Committee Reports

3.1 Faculty Advisory Report, Professor Laura Alpert, chair

4. State of the University

4.1 Remarks from the University Senate -- Past President Jeffrey Hurwit

4.2 Remarks from University President Dave Frohnmayer

5. New Business

5.1 Motion to confer academic degrees -- Professor Steven Bender, chair, Academic Requirements Committee

5.2 UA98/99-1 Motion to authorize the conferring of academic degrees by the University Senate -- Professor Peter Gilkey, president, University Senate: ìMoved: The University Assembly delegates to the University Senate its authority to award degrees to individuals on the official degree list.î

Adjournment