3:00 Call to Order

3:05 1. Approval of the Minutes of the Meeting of May 13, 1998

3:10 2. Introductions

3:15 3. The State of the University

• 3.1 Remarks from Jeffrey Hurwit, president, University Senate
• 3.2 Remarks from Dave Frohnmayer, president, University of Oregon
• 3.3 Remarks from John Moseley, provost -- Process for Change implementation
• 3.4 Remarks from Paul Simonds, UO representativeand president of the Interinstitutional Faculty Senate

4:15 4. Standing Committee Report

• 4.1 Report from Deborah Carver, library -- status of the ORBIS system

4:30 5. Special Committee Report

• 5.1 Report from Riverfront Research Park Review Committee

4:40 6. New Business

• 6.1 Report from Paula Burkhart/Paul Simonds -- Public Employees Benefit Board (PEBB) meeting of 9/28/98

5:00 Adjournment