Call to Order

• 3:00 1. Approval of the Minutes of April 10, 2002
• 3:05 2. State of the University
• 3:05 2.1 Question and Answer period -- President Dave Frohnmayer
• 3:10 2.2 UO Budget Update -- Provost John Moseley
• 3:25 3. Announcements and Communications from the Floor
• 3:25 3.1 Town Hall Meeting  -- Monday May 20th 4:00-6:00 p.m. in 177 Lawrence
• 3:27 3.2 Wayne Westling Award Recipient --  announced by Greg McLauchlan, senate vice president
• 3:30 4. Standing Committee Reports
• 4.1 Senate Budget Committee Report  -- Mike Kellman, chair
• 3:45 4.2 Committee on Courses  -- Spring Preliminary Curriculum Report, Paul Engelking, chair
• 3:55 5. Ad Hoc Committee Reports
• 3:55 5.1 Housing Committee --  John Lysaker and Jim Schombert, co-chairs
• 4:05 5.2 September 11th Aftermath Committee -- David Frank and Shaul Cohen, co-chairs
• 4:15 5.3 Non-Tenure Track Instructional Faculty Committee -- Gina Psaki, chair
• 4:25 6. New Business
• 4:25 6.1 Motion to approve granting of degrees for 2001-2002
• 4:30 6.2 Motion US01/02-8  -- Establish a University Standing Committee on the concerns of non-tenure track instructional faculty -- Gina Psaki
• 4:45 6.3 Resolution  US0102-9  -- Restoration of financial support for higher education  -- . Earl (English), P. Gilkey (Mathematics), M. Hallock (Wayne Morse Center), M. Kellman (Chemistry), S. Morgen (Sociology), G. McLauchlan (Sociology), and N. Tublitz (Biology).
• Adjournment