Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, March 01, 1983

CONSOLIDATED STUDENTS AGENDA Senate Meeting #16 Session #13 4:00 p.m. March 1, 19 8 3 MSU 203 I. Call to Order II. Roll Call III. Approval of Consent Agenda IV. Executive Board Annoincements V. Executive Board Nominations A. Appropriations Board member - Cara Iddings B. Elections Board - Sara Bloom C. Performing Arts Council - Sam Lieberman D. Student Services - Cara Iddings VI. Board, Committee and Department Head Reports A. Ad Hoc Committees B. Beverage Manager C. Bylaws Committee D. Day Care Center E. Elections Board F. Entertainment and Programming Board G. Faculty Committees H. Intramurals Director I. Organizations Board J. President's Committees K. Publications Board L. Radio Board M. Security Coordinator N. Student Services Committee 0. Other UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 AGENDA - Senate Meeting #16 March 1, 19 83 Page 2 VI. P. Appropriations Board VII. Unfinished Business A. Nominations for Vacant Senate Seats 1. Academic Advisement (2) a. John Bostak 2. Education (1) 3. Health Sciences B. Nomination for Outstanding Teacher of the Year (see list) VIII. New Business A. Approval of Pre-school contract *-• Oshinski B. Voting on Arts and Letters Senate Seats (2)1 1. Paul Berger 2. Frank Pegina 3. John Pascruantino C. Formation of Ad Hoc - Data Management Research Team Eckert 1. Karen Eckert - Chairman 2. Eric Emerson 3. Cara Iddings 4. Paul Berger 5. Greg Goussak 6. John Wennstrom IX, Open Discussion X. Adjournment CONSOLIDATED STUDENTS MINUTES Senate Meeting #16 Session #13 4:00 p.m. March 1, 198 3 MSU 2 03 I. Call to Order The meeting was called to order at 4:03 p.m. II „ Roll,-Call N Members" in attendance David Mounts Stephanie Pettit ** late: August Corrales Trent Parks 'Robert Barnum ^ unexcused ab;sent Robert Eg let Cathy- Powell Mike Waller - late Calvin Valvo t- excused absent Catherine Clay Marc Miller Jim Eells, Eri;c Emerson -unexcused ^bseAt Cara Iddings Senate President Wild tooyed into section ly,, Executive Board Announcements, IV, Executive. Boa,rd Announcement s- 1, President Oshinski The computer eauipment which we requested was refused by President Goodall, He re^d President !>s: letter which was in. reply- to Rick's letter concernin\g i 'h ousing,, f." Senator Waller arrived at 4:06, pVm* He received the reply- from Beecroft regarding Chapter 61 of the Code,, It re.aily- extensive so if anyone is^ interested there's a copy in the 'e$XJN office, The Code- committee bias Tnet, will review; it and come back with, a recommendation^ John Wennstrom -reported that in. a recent survey-f KDNV got a 4„3% oyerall rating which beat out other local radio sta~- tioncs. There will fee a Radio^Boa,rd Meeting on, TRu^sd^y-f March 4, 21. Senate, president wild Change Elections Board nomination from- ...to Paul Berger has- withdrawn hi-s name from consilderatiron for the Arts and Letters- Senate Seat, Please add item T> to tew Busliness, UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE MEETING #16-March 1, 19 83 page 2 Escort Service. The consent agenda was submitted so the Senate could approve the items from last week's meeting as a whole instead of individually. III. Approval of Consent Agenda Senator Powell moved to approve the consent agenda, and Senator Clay seconded the motion. Senator Corrales corrected the spelling of John Bostak to John Bo staph. There being no additions- or further corrections-, the consent agenda stood ap-proved as corrected. V, Executive Board Nominations A. Senator Powell nominated Cara Iddings as a member of the Appropriations Board, and Senator Eckert seconded. The motion passed with all in favor. B. Beverage Manager There was- no report. C. Bylaws Committee Senator Clay read the minutes from the meeting held on March 1 at 3:00 p.m. The members present were August Corrales, Robert Eglet, Trent Parks and Catherine Clay. The Committee's recommendation to the Executive Board for the new Bylaws Chairman is Trent Parks. The meeting was adjourned at 3:04 p.m. Senator Eglet moved to approve the minutes, and Senator Parks seconded. The minutes were approved as read. D. Day Care Center There was no report. E. Elections Board The members present were Randy Crum, Jim Wunrow, Mike Waller, Mary Borsellino and April Morse. The excused absents were Delane Fitzpatrick and Mario Guerrina. The voting hours and places were approved as follows: 9 a.m. - 2 p.m. White, Education, Dorm, Library 9 a.m. - 3 p.m. FDH, Union 5 p.m. - 6 p.m. Saga 7 p.m. - 9 p.m. Library The Contribution limit was set at $100. The Security Deposit was set at $50.00. Senator Waller moved to approve the minutes from that meeting and Senator Parks seconded. There being no additions or corrections, the minutes stood approved. F. Entertainment and Programming There was no report. G. Faculty Committees There was no report H. Intramurals Director There was no report. I. Organizations Board There will be a meeting on March 16, 1983. J. President's Committees Senator Miller announced that the minutes from the Parking and Traffic Committee meeting will be out some time next week. K. Publications Board There was no report. L. Radio Board There was no report. SENATE MEETING #16-March 1, 19 83 page 3 Security Coordinator There was no report. Student Services Committee Chairman Eglet read the minutes from the meeting held on February 25, 1983 at 5:00 p.m. The members present were Denyce Tuller, Michelle DeTillio, Jim Eells, Karen Eckert, Sindi Glasgow, Holly Reed and Rusty Smith. The members excused absent were Pam Jacka and Stephanie Pet-tit. The committee approved the Day Care Contract as submitted. No action was taken on the Test File, Typing Service, Feasibility Study for Copy Service and Review of Operating Policy. Rusty Smith was nominated and approved as the new Vice Chairman . So far, the Lecture Note Service has generated $4450.00 in revenue. Senator Eckert moved to approve the minutes and Senator Clay seconded. The minutes stood approved as read. Other There was no report. Appropriations Board Chairman Goussak read the RESOLUTION CONCERNING FEE WAIVERS AND OUT OF STATE TUITION WAIVERS which stated: Whereas the Approbations Board is the official recom-mending body to the CSUN Senate concerning all finan-cial matters. And whereas it is our opinion as the Appropriations Board that a change in policy is needed conerning fee waivers and out of state tuition waivers. Therefore, be it resolved that out-of-state tuition fees only be paid for CSUN officers. Be it further resolved that only credit hour fees shall be paid for those designated CSUN officials, not to exceed 30 credits^ per administration, This policy is to go into effect onMay 1, 1983. This resolution was approved by the Appropriations Board. Senator Powell moved to approve the minutes from the Appropriations Board Meeting , and Senator Eells seconded. Senator Eglet moved to refer the resolution to the Stipend Review Committee, and Senator Mounts seconded. The motion to refer this resolution to the Stipend Review Committee passed with 9 in favor, 0 opposed and 1 abstention. The motion to approve the minutes and refer the resolution to the Stipend Review Committee passed with all in favor, VII, Un f in i she d Bu si ness A, Nominations for Vacant Senate Seats 1. Academic Advisement a. John Bostaph Senator Eglet moved to close nominations for 1 seat, and Senator Clay seconded. The motion passed with 9 in favor, 1 opposed and 0 abstentions. 2, Education There were no nominations. M. N. O. P, SENATE MEETING #16-March 1, 19 83 page 4 -r* IX, X, 3. Health Sciences There no nominations. Senator Eglet moved to suspend the rules and move to New Business, item B, and Senator Clay seconded. The motion passed with 8 in favor, 0 opposed and 2 abstentions. Senator Clay moved to approve both Frank Regina and John Pasquantino to the two Arts and Letters seats. The mo-tion was seconded and passed with 9 in favor, 0 opposed / and 1 abstention. B. Nomination for Outstanding Teacher of the Year Senator Corrales moved to approve Craig Walton from Philosophy as CSUN's nomination for Outstanding Teacher of the Year, and President Oshinski seconded. The motion to approve Walton failed with 2 in favor, 6 opposed and 4 abstentions. Senator Clav moved to aoprove selecting a winner by a process of elimination. Senator Waller seconded and there were no objections. Vice President Eckert suggested that the Senate discuss each nominee on the list, and Senator Miller seconded. There was discussion. The nominees- were narrowed down to Borsenik and Walton. Walton was approved by a vote of 5 for Walton, 3 for Bor-senik and 2 abstentions. C. Formation of Ad Hoc — Data. Management Research Team - Eckert "Vice President Eckert moved to approve the formation of Ad Hoc Data Management Research Team with with Karen Eckert as- chairman, Eric Emerson, Cara Iddings, Paul Berger, Greg Goussak and John Wennstrom as members. Senator Eglet seconded. The motion passed with all in favor. D. Electric Cart Escort Service - Shaffer Senator Eglet moved to approve an Electric Cart Escort Service which would run from 7 p.m. to 11 p.m. on a half-hour to hour basis around the campus and to approve $150 insurance for the cart, and Senator Corrales seconded. President Oshinski- moved to send the possible purchase of an electric cart to the Appropriations- Board, and Senator Mounts seconded,. Senator Eglet moved to specify that the purchase should come out of the Strident Services account which was accepted as a friendly amendment. Senator EelIs moved the previous^ question, and Senator Eglet seconded. The amendment to send the purchase of the cart to the Appro-priations- Board passed with all in favor. The motion to approve the Electric Cart Escort Service with the $150 insurance as amended, passed with 10 in favor, 2 opposed and 0 abstentionss X, Open Discussion President Oshinski announced that the applications for the Franklin Award are available in Dr. Caruso's office for International Studies, Adjournment The meeting was adjourned at 5*20 ptm» Respectfullv submitted by,