3:00	Call to order
	1. Approval of the Minutes
	2. State of the University
3:05	2.1 Remarks from University President Frohnmayer
3:35	2.2 Report from the Interinstitutional Faculty Senate
	2.3 Senate Nominating Committee - Senator Clare Lees, Chair (Call for Nominations)
	2.4 Announcements and communications from Senators
	3. Committee Reports
3:45	3.1 Distinguished Service Award Committee -- Dave Hubin, Chair (Executive Session)
4:05	3.3 University Senate Executive Committee (Process for Change)
	4.New Business
4:30	5.1 Notice of Motion from the Faculty Advisory Council: Post-tenure Review Policy -- Marjorie Woollacott, Chair
	5.2 Notice of Motion from the Faculty Personnel Committee: Revision of Charge -- Senator Peter Gilkey, Chair
	Adjournment