3:00 Call to Order
3:01 1. Approval of the Minutes of the Meeting of April 14, 1999

.3:05 2. Announcements/Communications from the Floor

2.1 Call for Nominations for Senate VP (John Baldwin, chair, Nominating Committee)

3.1 Motion US 98/99-5: Post-Tenure Review Policy.

4:00 4. Committee Reports

4.1 Educational Technology Committee (Robin Paynter, senate representative)

4.2 Committee on Committees (Randy McGowen, chair)

4.3 Senate Nominating Committee (John Baldwin, chair)

4.4 Senate Ad Hoc Committee on Decennial Review (Van Kolpin, chair)

4.5 Spring Term Preliminary Curriculum Report (Paul Engelking, chair, Committee on Courses)

4:45 5. State of the University

5.1 Process for Change Update (Provost John Moseley)

5:00 Adjournment

Index to PTR documents and Senate Executive Committee documents on PTR.
• The minimalist revision of current PTR policy created by the Senate Executive Committee (draftlite). Send comments to gilkey@darkwing.uoregon.edu or in hard copy to P. Gilkey, Math Dept.
• A revision (draftaNEW) to the PTR policy originally submitted by the Senate Conference Committee to the Senate at the April meeting. Send comments to mrusso@oregon.uoregon.edu or in hard copy to M. Russo, Lundquist College of Business.
• The report of the Senate Ad Hoc Committee on Decennial Review