Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, June 6, 1974

AGENDA SENATE MEETING #3 THURSDAY, JUNE 6, 191b Call to Order Roll Call Reading of Minutes Old Business Screening Committee Report Election of Senators Nomination of Senate Seats Election of Presidential Nominations New Business Presidential Nominations Submission of CSUN Budget Other Information Submission of Monthly Student Union Expenditures Adj ournment Consolidated. Sfmideiifs UNIVERSITY OF NEVADA, LAS VEGAS 4505 MARYLAND PARKWAY 89109 TEL. 739-3477 June 11, 197^ Dear Senator: Next Senate Meeting Scheduled for : TUESDAY, JUNE l8, 197^ at 5 PM Moyer Student Union, Room 201 JMK:pi Jo-seph/M. Karaffa CSUN Vice-President SENATE MEETING #3 THURSDAY, JUNE 6, 197^ I. The meeting was called to order at 5:05 p.m. II. Roll call was taken. Ill. Minutes Correction to the minutes: 1. Part IV, Section E, Page 6, Steve Touscher should be corrected to read Steve Tos cher. 2. Part VI, Section E, Page 10, should be corrected to read "Parlimentarian under Joe Karaffa". Motion by Carl Collins to dispense with the reading of the minutes. Seconded by Ray Carrillo. Motion passed, 8 yes, 1 abstain IV. Old Business A. Screening Committee Report Carl Collins informed the Senate Racille Cartensen, Senator candidate for the College of Education and Greg Clemense, candidate for University Senate were ineligible. The floor was waived to Val Buhecker at which time he requested to table Greg Clemense so further investigation could be made. Motion by Carl Collins to table Greg Clemense so further investigation could be made. Seconded by John Goris. Motion passed, 7 yes, 0 no, 0 abstain B. Election of Senators 1. College of Education Shirley Lindsey and Lynn Squires were introduced by the Chair. Apology to the Senate by Rafael Lara, he was unable to contact Chica Ramos to inform her of the Senate Meeting because she was out of town. Motion by John Tofano to vote on Shirley Lindsey and Lynn Squires and table Chica Ramos until she could come before the Senate. Seconded by Carl Collins Motion passed, 6 yes, 2 abstain 1 Motion by Carl Collins to mark the ballots. Seconded, by John Goris Motion passed unanimously 2. College of Arts & Letters Howard Needham and Carol Stapleton were introduced by the Chair. Ed Hersh was not present. Motion by Rafael Lara to vote on Howard Needham and Carol Stapleton and table Ed Hersh until he could come before the Senate. Seconded by Ray Carrillo Motion passed 8 yes, 1 no 3. Hotel Management Carig Ball was introduced by the Chair. The Chair requested the Senators mark their ballots. Ballots were tallied--The Chair asked the following Senators to take their seats. Shirley Lindsey Carol Stapleton Craig Ball Lynn Squires Howard Needham C. Senate Seat Nominations 1. Freshman Class - One seat Curtis Haggard was not prepared to nominate at this time. 2. Allied Health - Two seats Sue Deems nominated Gail Geer Motion by John Tofano to close nominations. Seconded by Rafael Lara Motion passed unanimously 3. College of Arts & Letters - One seat The floor was waived to Val Buhecker at which time he informed the Senate of Lynn Shoen's letter of resignation and her recommendation for replacement Marie Shea. Motion by John Tofano to table until next Senate Meeting. Seconded by John Goris Motion passed unanimously it. College of Education - Two seats Shirley Lindsey nominated Bridget Givens 2 Motion by Lynn Squires to table until next Senate Meeting. Seconded by John Goris Motion passed unanimously D. Election of Presidential Nominations 1. Constitution Standing Committees The floor was waived to Val Buhecker at which time he introduced the candidates selected for the various committees under the Constitution Standing Committees. Discussion Motion by John Tofano to vote on each committee seperately. Seconded by Carl Collins Motion passed, 13 yes, 2 abstain 2. Vote of Confidence - Presidential Ad Hoc Committees The floor was waived to Val Buhecker at which time he introduced the persons selected to serve on the various Boards under the Presidential Ad Hoc Committees. Discussion The floor was again waived to Val Buhecker at which time he introduced the persons selected to serve on the University Senate. Discussion Motion by John Tofano to vote on Stan Wardle, Tom Cook, and Rick Cuellar, and table Ron Nold and Greg Clemense. Motion failed for lack of a second. Motion by Rafael Lara to vote on Day Care Board and the Mass Communications Board as one, and vote on the University Senate secondly. Seconded by Carl Collins Motion passed unanimously E. Agency Account Motion by John Tofano to recess in order to review the print-out by the Board of Regents on the Agency Account. Seconded by Carl Collins Meeting was called back to order at 6 p.m. Discussion Motion by John Tofano not to accept the decision of the Board of Regents regarding the administration of student funds. Seconded by Rosalynn Ramey Discussion 3 Call for the question by Carl Collins Seconded by Curtis Haggard Motion passed, 8 yes, 3 no, 3 abstain Motion before the floor not to accept the decision of the Board of Regents regarding the administration of student funds. Motion passed, 10 yes, 2 no, 2 abstain Discussion Motion by Rafael Lara to send a letter to the Board of Regents showing the dissatisfaction of their decision regarding the administration of student funds and include a copy of the minutes. Seconded by John Tofano Discussion Call for the question by Curtis Haggard Seconded by John Tofano Motion passed unanimously Motion before the floor is to send a letter to the Board of Regents showing the dissatisfaction of their decision regarding the administration of student funds and include a copy of the minutes. Motion passed, 12 yes, 2 abstain Motion by Carl Collins to move on to new business. Seconded by Shirley Lindsey Motion passed, 9 yes, 2 abstain V. New Business A. Presidential Nominations The floor was waived to Val Buhecker at which time he presented the following presidential nominations. 1. Editor of the Yell - Robert Stoldal 2. Activities Board Senator - Craig Ball 3. Mr. Buhecker informed the Senate Joe Belingheri was approved by the Senate as Chairman of the Activities Board May 30, 197^« Mr. Belingheri was chosen as a member of the Teacher Corps, therefore, because of the time he must devote to the Teacher Corps, he must be withdrawn as Chairman of the Activities Board. Activities Board Chairman - Debra Cohan B. Proposed CSUN Budget The floor was waived to Val Buhecker at which time he explained the proposed CSUN Budget. Moti on by Rafael Lara to submit the proposed budget to the Appropriations Committee. Seconded by Curtis Haggard VI. Other Business A. Val Buhecker pointed out Judicial Board nomination Dave Johnson was left off the ballot. Motion by Carl Collins to table the election of Dave Johnson until the next Senate Meeting. Seconded by Curtis Haggard B. Monthly Student Union Expenditures The Chair stated the Monthly Student Union Expenditure print-out was available to the Senators after the Senate Meeting. C. Student Bill of Rights The Chair suggested the Senate set-up a subcommittee to go over the proposed Student Bill of Rights. Val Buhecker recommended a three member committee consisting of: John Tofano, Gary Abbott, and Carol Stapleton. Senate Meeting adjourned at 7:20 p.m. NEXT SENATE MEETING SCHEDULED: TUESDAY, JUNE l8, 197^ at 5 PM Moyer Student Union, Room 201 5 June 6, 197lt ELECTIONS OF NEW SENATORS BALLOT College of Education For Against Shirley Lindsey Lynn Squires Chica Ramos Racille Cartensen College of Arts & Letters For Against Ed Hersh Howard Needham Carol Stapleton Hotel Management For Agai nst Craig Ball PRESIDENTIAL APPOINTMENTS Second Waive - June 6, 197^ Student Union Board Yes No Abstain John Goris Ray Carrillo Dr. Herb Wells (Admin. Ad.) Bob Coffin (Alumni) Appropriations Committee Yes No Abstain Eugene Belin Curtis Haggard Rafael Lara Troy Newberry / V; Activities Board Yes No Abstain Sue Deems Rosalynn Ramey CONSTITUTION STANDING COMMITTEES PRESIDENTIAL APPOINTMENTS Second Waive - June 6, 197*+ VOTE OF CONFIDENCE - PRESIDENTIAL AD HOC COMMITTEES Day Care Board Yes No Abstain Craig Walton (Faculty) Mas s Communications Board Yes No Abstain Rick Larson (Faculty) Yes No Abstain Stan Wardle Tom Cook Rick Cuellar Ron Nold Greg Clemense UNIVERSITY SENATE PRESIDENTIAL APPOINTMENTS TABULATIONS OF BALLOTS May 30, 1971* CONSTITUTION STANDING COMMITTEES Student Union Board YES NO AB. Election Committee YES NO AB. Eric Springall 11 1 0 Jean Giles U 1 3 Rod Daye 11 1 0 Lisa Stepenson 1+ 1 3 John Moylan 6 5 2 Carry Mixson b 1 3 Brock Dixon 7 2 3 Dennis Casteel k 1 3 Joe Mann k 1 3 Joe Sanchez k 1 3 Carson Madison 10 0 1 Activities Board Appropriations Committee Joe Belingheri 7 k 0 Steve Touscher 8 3 0 Bill Conzales 7 1 3 Dan Russell 9 2 0 James Bennett 6 0 5 Patri ci a O'Dea 10 1 0 VOTE OF CONFIDENCE - PRESIDENTIAL AD HOC COMMITTEES President's Cabinet YES NO AB. Day Care Board YES NO AB . Ron Nold 9 1 1 Mike Petrie 10 1 0 Debbie Cohan 8 2 1 Celeste Williams 10 0 1 Carol Levy 8 1 2 Mike Bagstad 10 0 1 Andrew Hafen 8 2 1 Steve Neichin 9 1 1 Sony Garcia 8 2 1 6«9?%is-Hagga3?d Joe Ingersol 9 1 1 Dr. Stephens 9 2 0 Dean McCauslin 9 2 0 Mass Communications Board Serge McCabe 8 3 1 David Craddock 7 1 2 Mike Navarro 7 1 2 Terri Ford 6 2 2 Mark Hughes 8 1 1