Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 11, 2001

University of Nevada, Las Vegas Student Government Student Body President Paul J. Moradkhan CSUN Executive Board Meeting Agenda May 11,2001 1:30 P.M. MSU 302B I. Call to Order II. Roll Call A. Student Body President Paul Moradkhan B. Student Body Vice President David J. Fauske C. Student Senate President Stephanie Davy D. Student Senate President Pro-Tempore Monica Moradkhan III. Approval of Minutes V. Public Comment VI. Business Manager Report VII. Unfinished Business VII. New Business A. Action Item: Nomination/Selection of Student Body Vice President Pro- Tempore. B. Action Item: Nomination/Selection of Rebel Radio Program Director. C. Action Item: Nomination/Selection of Rebel Radio Program Production Director. D. Action Item: Discussion/Approval of CSUN Budget for FY02. E. Action Item: Discussion/Approval of payment to Bat Rental for generators and light towers for Rebelpalooza. Total cost $1,263.70, To be encumbered from CSUN-2702 (Palooza) account. IV. Announcements CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 IX. Open Discussion X. Adjournment This agenda is posted in accordance to the Nevada Open Meeting Law (N.R.S.241.000) at the following locations: Moyer Student Union, Frank and Estella Beam Hall, Flora Dungan Humanities, and Classroom Building Complex. University of Nevada, Las Vegas Student Government Student Body President Paul J. Moradkhan MINUTES CSUN EXECUTIVE BOARD MEETING MAY 11, 2001 1:30 P.M. MSU 302B I CALL TO ORDER PRESIDENT MORADKHAN called the meeting to order at 1:33 PM. II ROLL CALL PRESENT: President Paul Moradkhan, Vice-President David Fauske, Senate President Steph Davy, Senate President Pro-Tempore Monica Moradkhan. ABSENT: None. III APPROVAL OF MINUTES Minutes for Executive Board Meeting on April 30, 2001 were presented for approval. SENATE PRESIDENT DAVY moved to approve, seconded by PRESIDENT MORADKHAN. No further discussion on this item as a whole. MOVE INTO A VOTE: minutes approved 3-0-0. IV ANNOUNCEMENTS SENATE PRESIDENT DAVY stated she will be out of town May 26-June 4, 2001. PRESIDENT MORADKHAN stated he will be out of town May 14-28, 2001. V PUBLIC COMMENT There was no public comment. VI BUSINESS MANAGER'S REPORT There is no Business Manager's Report. CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 VII UNFINISHED BUSINESS There is no unfinished business. VIII NEW BUSINESS A. Action Item: Nomination/Selection of Student Body Vice President Pro- Tempore. SENATE PRESIDENT DAVY moved to open nominations, seconded by PRESIDENT MORADKHAN. VICE PRESIDENT FAUSKE nominates Jennifer Hale, seconded by PRESIDENT MORADKHAN. Nominations are closed. No further discussion on this item as a whole. MOVE INTO A VOTE: nomination passes 3-0-0. B. Action Item: Nomination/Selection of Rebel Radio Program Director. SENATE PRESIDENT DAVY moved to open nominations, seconded by VICE PRESIDENT FAUSKE. SENATE PRESIDENT DAVY moved to amend by removing "Program", seconded by PRESIDENT MORADKHAN. No further discussion on this item. MOVE INTO A VOTE: amendment passes 3-0-0. VICE PRESIDENT FAUSKE nominates Davin Hill, seconded by PRESIDENT MORADKHAN. Nominations are closed. No further discussion on this item as a whole. MOVE INTO A VOTE: nomination passes 3-0-0. C. Action Item: Nomination/Selection of Rebel Radio Program Production Director. SENATE PRESIDENT DAVY moved to table, seconded by PRESIDENT MORADKHAN. No further discussion on this item as a whole. MOVE INTO A VOTE: motion to table passes 3-0-0. D. Action Item: Discussion/Approval of CSUN Budget for FY02. PRESIDENT MORADKHAN moved to approve, seconded by VICE PRESIDENT FAUSKE. There was discussion about whether the budget could be increased sometime in the future. Increase can happen only if tuition is increased. No further discussion on this item as a whole. MOVE INTO A VOTE: item passes 3-0-0. E. Action Item: Discussion/Approval of payment to Bat Rental for generators and light towers for Rebelpalooza. Total cost $1,263.70, To be encumbered from CSUN-2702 (Palooza) account. There was discussion on who was responsible for payment of this particular bill. SENATE PRESIDENT DAVY moved to table, seconded by PRESIDENT MORADKHAN. No further discussion on this item as a whole. MOVE INTO A VOTE: Motion to table passes 3-0-0. X OPEN DISCUSSION SENATE PRESIDENT PRO-TEMPORE MORADKHAN suggested that each senator should write a report twice a month on their accomplishments and what their goals are. That way we can keep a better track of their activities. VICE PRESIDENT FAUSKE stated that June 4th would be a very busy day because of the directors. He had concerns if the senate would be full because of the directors nominations would be pushed back. There should be no problem meeting quorum with the senate. SENATE PRESIDENT DAVY stated she has not found someone to replace Amy yet, but she will work that Monday. PRESIDENT MORADKHAN talked about the Board of Regents meeting on June 17, 2001 and how he would like as many senators to attend as possible. There was discussion on how the Student Government can keep all the filing fees paid towards elections. SENATE PRESIDENT DAVY asked how to make attendance mandatory for all senate meetings. The Bylaws need to be changed for next session. X ADJOURNMENT SENATE PRESIDENT DAVY moved to adjourn, seconded by VICE PRESIDENT FAUSKE. MOVE INTO A VOTE. Motion passes 3-0-0 PRESIDENT MORADKHAN adjourned the meeting at 1:53 PM. SUBMITTED BY: STUDENT BODY PRESIDENT MANAGEMENT ASSISTANT NOTE: All minutes subject to summation