Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, July 13, 1976

AGENDA SENATE MEETING #6 July 13, 1976 I. Coll to Order II. Roll Call III. Approval of Minutes IV. Committee Reports A. Activities Board B. Union Board V. Old Business Presidential Appointments VI. New Business VII. Information I SENATE MEETING //6 July 13, 1976 I. Call to Order Meeting was called to order at 5:10 by Chairperson Pam Moore. II. Roll Call Roll call was taken by CSUN Secretary. III. Introduction Pam Hysell introduces Dr. Cassesse to the Senate. He has taken the position of Director of Student Services, and will be attending all Senate meetings. IV. Approval of Minutes Motion by Rick Pipkins to suspend the reading of the minutes and accept as submitted. Seconded by Gerone Free. Motion passes. Rick Pipkins moves to suspend the rules and move the agenda up to Old Business. Specifically, Presidential appointments. Seconded by Rick Gutierrez. Discussion. Ten in favor, one opposed, and four abstentions; motion passes. V. Old Business Presidential appointments. President Dan Russell states that he will submit a new Judicial Board at the next Senate Meeting. Anyone, know-ing of interested people should have them contact him. Dan Russell moves to accept the Union Board as submitted at the last meeting. Seconded by Tom Moreo. Call for Separation of Question by Joe Warpinski. Motion by Dan Russell to accept Bill VanAnda as Union Board Chairman. Seconded by Rick Gutierrez. -2- Rick Pipkins moves to vote by secret ballot. Seconded by Tom Moreo. Bill VanAnda moves for roll call vote. Seconded by Scott Lorenz. Vote passes in favor of secret ballot. Motion to accept Bill VanAnda as Union Board Chairman fails with six in favor, ten opposed, and two abstentions. Dan Ryssell makes a motion to accept Joe Warpinski as a Union Board Member. Seconded by Gerone Free. Request by Evan Fishman for regular ballot. Request for roll call vote. Vote passes in favor of regular vote for remainder of appointments. Vote to accept Joe Warpinski passes. Dan Russell moves to accept Jim Tamai as a Union Board Member. Seconded by Gerone Free. Discussion. Motion passes. Dan Russell makes a motion to accept Mike Verchek as a Union Board member. Seconded by Bill Van Anda. Motion passes. Dan Russell moves to accept Fred Albrecht as a Union Board member. Seconded by Gerone Free. Motion passes. Dan Russell moves to accept Dr. Cassesse as a Union Board Member. Seconded by Scott Lorenz. Motion passes. Dan Russell states that A1 Kingham declined as chairman of the By-laws Committee but moves to accept the remainder as submitted at the last meeting. Seconded by Brad Peterson. Motion passes. President Dan Russell reports that he submitted the Mass Commun-ications Board Proposal to the Chancellor's meeting. VI. Committee Reports -3- A. Activities Board Chairman Scott Lorenz reported on the Movie Policy and on the movie dates as submitted and approved by the Activities Board. He spoke briefly on the package deal on tickets for movies, and of the free jazz concert on the 26 th of July. Scott Lorenz moves to accept the Mark Spitz contract that was submitted at the last Senate meeting. Seconded by Joe Warpinski. Discussion. (John Jeffrey excused) Call for question by Joe Warpinski. Seconded by Rick Pipkins. Motion passes with one abstention. Vote on motion to accept Mark Spitz contract passes with one opposed and two abstentions. B. Union Board Union Board report was given by Bill VanAnda. He covered such details as the bookstore expansion and moving expenses for Mr. Teh. Bill VanAnda makes a motion to give Mr. Teh $1,500 as partial reimbursement of moving expenses. Seconded by Gerone Free. Discussion. President Dan Russell recommended approval. Motion passes with four abstentions. VII. New Business Brad Peterson makes a motion that a committe be formed that would author a Student Bill of Rights and submit it to the Senate for approval. The committee would consist of three senators from the Student Senate, three students-at-large, one faculty member from either Political Science or History with no vote, and one chairman. Seconded by Rick Pipkins. Discussion. Motion to table until a report can be given about the NCSGC Conference, the first Senate meeting in August or at the convenience of the President by Joe Warpinski. Seconded by Marshal Willick. Motion to table passes with one opposed and one abstention. -4- VIII. Motion by Rick Pipkins to form a permanent committee to review the Physical Education and Athletic departments. Seconded by Rick Gutierrez. Call for question by Joe Warpinski. Seconded by Sharon Baker. Motion passes. Motion to form committee passes. Marshall Willick made a motion that a time limit be established for Senate meetings. Seconded by Mike Navarro. Discussion. Mike Navarro withdraws his second. Motion dies for lack of a second. Information Organizations Committee meeting 12 noon Thursday. Senate meeting next Tuesday at 5 p.m. Senators were requested to submit summer work schedules. Ad j ournment Joe Warpinski moves for adjournment. Seconded by Brad Peterson. Motion passes; meeting adjourned at 6:10 p.m. Respectfully submitted »