Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, July 22, 1975

SENATE MEETING #6 TUESDAY, JULY 22, 1975 AGENDA CALL TO ORDER ROLL CALL APPROVAL OF MINUTES COMMITTEE REPORTS A. Appropriations Committee OLD BUSINESS A. Approval of Activities Budget B. Approval of Contracts ADJOURNMENT SENATE MEETING //6 TUESDAY, JULY 22, 1975 I. Meeting was called to order by Rafael Lara at 5:15 P.M. II. Roll call was taken III. Approval of Minutes Correction to the minutes by Joe Karaffa, under Old Business, Section C, Mascot Change Approval, Page 5: "Motion by Joe Karaffa to move on on the agenda" corrected to read, "Motion by Joe Karaffa to move on to the next item on the agenda". Motion by Eugene Belin to dispense with the reading of the minutes and approve as amended Seconded by Shirley Lindsey Motion carries unanimously IV. Committee Reports A. Appropriations Committee Jeff Baird submitted the Appropriations Committee Report for their meeting on Monday, July 14, 1975 for the Senate's review and approval Motion by Gerone Free to approve the Appropriations Committee Report and also the Activities Board Budget Seconded by Scott Blackmer Discussion Motion carries unanimously Motion by Joe Karaffa to accept the Appropriations Committee Operating Policy, as submitted Seconded by Gerone Free Motion carries unanimously V. Old Business A. Approval of Activities Board Contracts (1) American Program Bureau, Inc. Contracts Motion by Gerone Free to accept the American Program Bureau, Inc. contracts (Package contract costs - $7,200.00) The performers contracted in this package are: Victor Marchetti Germaine Greer Dick Gregory Clive Davis Russ Burgess Seconded by John Carrillo Dis cuss ion Motion carries unanimously (Bill Rickwartz took his seat as Senator) (2) Warner Brothers Film Rentals Motion by Gerone Free to approve the Warner Bros. Film Rentals (Contract cost - $2,800.00), as f o H o w s : Day For Night S carecrow The Devils Blazing Saddles Oh! Luck Man The Immigrants Uptown Saturday Night Seconded by Bill Van Anda Dis cuss ion Motion carries unanimously (3) Video Tape Network Contract Motion by Joe Karaffa to accept the Video Tape Network (VTN) Contract (Contract cost - $378.00) for the following video tapes: VTN Concert: Jim Croce VTN Woodstock Satire: The National Lampoon Show VTN Sports: Heavyweight Champion Fights 1947-1974 Blood, Sweat & Tears Promo Houston Promo - 2 - Seconded by Gerone Free Discussion Motion carries unanimously Joe Karaffa congratulated the members of the Activities Board on their efforts in introducing new programming material to their schedule of forthcoming events V. New Business A. Legal Search Committee Nominations Motion by Joe Karaffa to approve the nominations of Pam Moore, Marie Shea, Pat Daugherty and Bill Van Anda for the Legal Search Committee Seconded by Scott Blackmer Motion carries unanimously B. CSUN Senate Vacancies The Chairman informed the Senate of the following vacancies needed to be filled in the Senate: Allied Health Hotel Administration Arts & Letters Freshman Class University College Marie Shea nominated Rosalynn Ramey for the Arts & Letters Senate seat Motion by Joe Karaffa to accept Rosalynn Ramey as the Arts & Letters Senator Seconded by Gerone Free Motion carries unanimously Marie Shea submitted her resignation as Arts & Letters Senator Rosalynn Ramey took her seat as the newly appointed Arts & Letters Senator Joe Karaffa nominated Cliff Ferris for the newly vacated Arts & Letters Senate seat Motion by Joe Karaffa to accept Cliff Ferris as the Arts & Letters Senator Seconded by Rosalynn Ramey - 3 -