1. Call to Order
1.1 Approval of the minutes of the Nov. 9 & Jan. 11 meetings
2. State of the University
2.1 Remarks by Robert Berdahl, Interim President
2.2 Questions and comments with response
3. Open Discussion: Presidential Search
3.1 Introduction of Diversified (Search Firm) and the Presidential Search Committee; Chancellor Pernsteiner
3.2 Remarks by Chancellor Pernsteiner
3.3 Remarks by Allyn Ford; Chair, Presidential Search Committee
3.4 Questions and comments with response
4. New Business
5. Reports
5.1 ASUO Report; Ben Eckstein, ASUO President
6. Announcements & Communications from the Floor
6.1 Campus Forum: Faculty Unionization
6.2 Wayne Westling Award (Kyr)
6.3 UO Senate Classified Staff Leadership Award (Kyr)
6.4 UO Senate Leadership and Service Award for OAs (Kyr)
6.5 Distinguished Service Award (Kyr)
7. Adjournment