Call to Order

• 3:05 1. Approval of the minutes from the October 8, 2008 meeting
• 3:10 2. State of the University
•         2.1 UO Presidential Search update - OUS Chancellor George Pernsteiner
• 3:25 2.2 Conflict of interest/commitment update - Rich Linton & Russ Tomlin
• 3:40 2.3 Financial and arena facilities update - Frances Dyke
• 3:55 3. Reports
 
•         3.1 Senate Budget Committee Subcommittee on Arena Financing -John Chalmers
• 4:25 4. Announcements and Communications from the Floor
• 4:30 5. New Business
 
•         5.1 Motion US08/09-2 regarding Statutory Faculty Meeting - Nathan Tublitz, Biology and Frank Stahl, Emeritus Biology
• 4:45 5.2 Notice of Motion US08/09-3 regarding ad hoc Senate Presidential Candidate Assessment Committee - Nathan Tublitz, Biology
• 5:00 Adjournment