Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 30, 1994

University of Nevada, Las Vegas Student Government Office of the President EMERGENCY AGENDA* Student Government Senate Meeting Friday, September 30,1994 Moyer Student Union Room 202-203,1:30 p.m. I. CALL TO ORDER IL ROLL CALL III. NEW BUSINESS: A. Discussion/Action Item: Approval of written request (see attached) submitted hv CSUN Vice- President for Executive Board approval of the below-listed items to be nominated to two-year terms on CSUN's judicial branch as student members of the CSUN Judicial Council: (1) Steven Amend (2) Brian Amend (3) Jennifer Kuhn OFFICIAL NOTICE: When applicable, any formal executive board approval for any, heretofore and hereafter, appointed nominee(s) for senate approval to be contingent upon necessary receipt of required grade point average verification(s). B. Action Item: Government Yearbook Editor: Nomination/Approval of Steve Hagen to the student position of Student C. Action Item: Approval of monthly stipend expenditures in the amount of S300.00 ftom October 1, 1994 to April 30, 1995 plus a 24-credit fee waiver for the student position of Student Government Yearbook Editor, to be encumbered out of the fy 94-95 2702 (GenExp) account; D. Action Item: Nomination/Approval of the below-listed items as student members to the CSUN Elections Board: (1) Geoff Lowden; (2) Robert Atchinson; (3) Stephanie Araiza. E. Action Item: Approval to expend an amount not to exceed a maximum of $20,000.00 for the 1994 UNLV Student Government Homecoming Week celebration expenses [Monday, October 3rd through Saturday, October 8th, 1994] including printing/advertisement costs for the flyers, posters, banners, balloons, beverage tickets and tee-shirts; purchase costs of royal tiaras, crowns, scepters, sashes, capes including related costume apparel; HC winning float trophies including engraved plaques; food, snack and beverage costs; floral bouquets/boutonnieres {presentation to HC finalists}; services provided by Sam Boyd Stadium F&B Dept. {ice/T.A.M.-certified servers/table set-up-tear-down, etc.}; generator and power box rental fees w/20 gal. diesel fuel; scheduled student events/tailgate door prizes; sound system/stage provider fees; musical/entertainment performance/clean-up crew fees; and other miscellaneous expenses as needed, to be encumbered out of the fy 94-95 CSUN 2705 (E&P) account; vn. OPEN DISCUSSION/ADJOURNMENT *In accordance with CSUN Constitution, Article V, Section C (4) I CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA, 4 5 0 5 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 8 9 1 5 4 - 2 0 0 9 • (702) 8 9 5 - 3 4 7 7 • FAX (702) 8 9 5 - 4 6 0 6 University of Nevada, Las Vegas Student Government Office of the Senate President MINUTES EMERGENCY SENATE MEETING MOYER STUDENT UNION 202 FRIDAY, SEPTEMBER 3 0 , 1994 1 : 3 0 P . M . I . CALL TO ORDER SENATE PRESIDENT PRO TEMPORE PIDA called the meeting to order at 1:35p.m. Recess called to try to attain quorum. * Not a voting member until override of third unexcused absence. QUORUM NOT ATTAINED. I I I . ADJOURNMENT SENATE PRESIDENT PRO TEMPORE PIDA adjourned the meeting at 2:05p.m. I I . ROLL CALL PRESENT Rehan Anwar* Phoebe Block Shawna Campbell Toby Cole Gina Dinoto Eric Fergen* Terry Morrow Helene Pobst Patrick Smith Walt Vodrazka Julie Wong ABSENT Jamie Fox Jodi McMillin Chris Ray Scott Schwartz Mike Volkert Jamie Fox TEMPORE CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA, 4 5 0 5 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 8 9 1 5 4 - 2 0 0 9 • (702) 8 9 5 - 3 4 7 7 • FAX (702) 8 9 5 - 4 6 0 6