3:00	Call to order
	Approval of the Minutes
	State of the University
3:05	2.1 Remarks from University President Dave Frohnmayer
3:35	2.2 Senate Nominating Committee: Nominations for Senate Vice President and appointments to Committee on Committees (Senator Clare Lees, Chair)
	2.3 Announcements and communications from Senators
	3. Committee Reports
3:45	3.1 Committee on Courses: Spring term report (Maury Holland, Chair)
	3.2 Committee on Committees (Senator Eugene Luks, Chair)
	4. New Business
4:15	4.1 Motion US97/98-9 from the Faculty Personnel Committee: Revision of Charge (Senator Peter Gilkey, Chair)
4:30	4.2 Motion from the Faculty Advisory Council: Create a Senate Committee to study proposed revision of guidelines for post-tenure review (Marjorie Woollacott, Chair)
4:45	4.3 Motion US97/98-10 from the Undergraduate Council and the ASUO: Add two questions to required course evaluation questionnaires (Jack Watson, Chair, and Ben Unger, ASUO Vice President)
5:05	4.4 Motion US97/98-11 from the Undergraduate Council and the College of Arts and Sciences Curriculum Committee: Amend criteria for group-satisfying course requirements (Jack Watson, Chair, and Dick Koch, CAS)
5:45	Adjournment