Call to order.

Open session: 15 minutes or less. Statements at the podium on any topic, limited to two minutes. Maximum number of speakers per session is six. No discussion is permitted, and no votes will be taken.

Reports from the President of ASUA, the Presiding Officer of the Faculty Senate, the Secretary of the Faculty, the Chair of the Faculty, the Provost of the University, and the President of the University.

Question and answer period for agenda item 3.

Approval of the minutes of December 7, 1998 (copy enclosed).

Approval of consent agenda items forwarded from the Instruction and Curriculum Committee (see enclosure) - Senator Dahlgran, Chair

Report on the University of Arizona Science and Technology Park - Mr. Bruce Wright, Associate Vice President, Economic Development

Discussion of possible Constitution and Bylaws revisions - Senator Armstrong, Chair, University Committee on Ethics and Commitment (UCEC)

Discussion and possible action on proposed whistle-blower policy (see enclosure) - Senators Atwater and Troy, Co-chairs, Academic Personnel Policy Committee

Old Business.

New Business.

Adjournment.