Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, July 19, 1984

CONSOLIDATED STUDENTS SENATE AGENDA 19 July 84 MEETING #14-35 MSU BALLROOM 4:00 p.m. I. Call to Order II. Roll Call (Notice of Reconsideration: Approval of Pencil Sharpener Purchase) III. Approval of Minutes #14-34 IV. Announcements V. Executive Board Nominations VI. Board, Committee, and Director Reports VII. Old Business fl .r J. 35 (H A. Nominations for Vacant Senate Seats 1. Academic Advisement (2) 2. Business and Economics (2) 3. Education (2) VIII. New Business A. Approval of Appointment of candidates to fill vacant Senate seats. B. Motion to suspend the rules (Bylaw 15) to permit consideration of Items C and D. C. Approval of donation to UNLV Cheerleaders in an amount not to exceed $2,500 from 900 account. D. Approval of donation to UNLV Speech and Debate Team in an amount not to exceed $2,500 from 900 account, E. Approval of Payment to MSU from 900 account for I.D. Booth expenses CSUN portion for 19 82 through 19 8 3 not to exceed $891.32 and 1983 through 1984 not to exceed $737.99. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE AGENDA #14-„j Page 2 F. Discussion/Action Day fiare Center Contract. G. Discussion/Action Legal Service Contract. H. Discussion/Action Reader Boards Proposal. I. Discussion/Action Security Publication. J. Approval of a directive, to Intramurals Dept. Chairman John Fazi, concerning use of "high visibility office for display of "fraternity propraganda". K. Approval of Xerox Contract: purchase of Auditron and key. Not to exceed $450 to be taken from 904. L. Approval of Compensation for KUNV Staff 1. Approval of a fee waiver not to exceed 4 2 credits for Program Director, Chief Engineer, News Dir-ector, Development Director. 2. Approval of stipends A. $150 per month for News Director B. $10 0 per month for Development Director M. Discussion/Action Campus Wide Signs designating College and Department locations. N. Approval of Travel: For Neyeswah Abiku with the National Federation of Community Broadcasting Con-vention from 15th through 19th' of August of an amount not to exceed $700. IX. Open Discussion X. Adjournment FOOTNOTE: THE SENATE APPROVED A BI-MONTHLY MEETING SCHEDULE AT MEETING #14-33. ACCORDING TO THE MOTION, THE SENATE SHALL BE MEETING ON THE FOLLOWING DATES: July 31, 1984 #14-36 August 14, 1984 #14-37 August 28, 1984 #14-38 BEGINNING SEPTEMBER 4, 1984, MEETING #14-38, THE SENATE WILL RETURN TO MEETING EVERY TUESDAY.