15:00 Call to Order

15:05 1. Approval of the minutes of the meeting 2 December 1998

15.10 2. Announcements and communications from the floor

• 2.1 Monday February 1 ``Town Meeting'' with President Frohnmayer 1500-1700 100 Willamette.
• 2.2 Wednesday February 3 Joint AAUP/UO Senate Public Forum on Post Tenure Review 1500-1700 100 Willamette. Contact UO AAUP chapter President Peter B Gilkey gilkey@math.uoregon.edu for details

• 3.1 John Moseley, Budget Issues related to the new model

• 4.1 Report from the committee on courses (Paul Engelking, Chair)
• 4.2 Resolution US98/99-4 -- Designation of River View and Gateway Sectors of university-owned lands in vicinity of the Riverfront Research Park (Nathan Tublitz). See also:
  • Resolution US98/99-3 which also concerns the river front research park.
  • Letter from N. Tublitz in support of the resolution
  .
• 4.3 Resolution US98/99-5 to adopt the report of the University Senate Ad Hoc Committee concerning Post Tenure Review Policy (P. Gilkey). See also:
  • Report of the Senate Ad Hoc Committee
  • Other related documents concerning Post Tenure Review