Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, February 03, 1981

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT MARTIN J. BURZINSKI Senate Meeting /'9 Mover Student Union Building Room 203 4 p.m. 1-3-81 I. Call to Order II. Roll Call III. Approval of Minutes //8 IV. Executive Board Announcements V. Executive Board Nominations VI. Committee Reports A. Appropriations Board B. Entertainment and Programming Board C. Election Board D. Organ^ations Board E. Radio Board F. By-Laws Committee G. Student Services Committee H. Ad Hoc Committee Reports VII. Old Business A. Vacant Senate Seats (nominations) 1. University College (nominations)-. 2. Hotel College (1) U; VIII. New Business A. Establish an Ad Hoc Committee to Investigate thefts in CSUN. IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone <702) 739-3477 SENATE PRESIDENT MARTIN J. BURZINSKI Senate "Meeting 9 Moyer Student "Union Building Room 203 4 p.m. O r 3-81 I. Call to Order II. Roll Call III. Approval of Minutes //8 IV. Executive Board Announcements V. Executive Board Nominations VI. Committee Reports A. Appropriations Board B. Entertainment and Programming Board C. Election Board D. Organizations Board E. Radio Board F. By-Laws Committee G. Student Services Committee H. Ad Hoc Committee Reports VII. Old Business A. Vacant Senate Seats (nominations) 1. University College (nominations)-,. 2. Hotel College (1) K ' VIII. New Business A , Establish an Ad Hoc Committee to Investigate thefts in CSUN. IX. Open Discussion X. Adjournment Senate Me e t i n p 2 - 1 - 8 1 Mover Student Union Buildinp Room 203 4 n.m. I. Call to Order The ninth meeting of the Consolidated Student Senate was called to order at 4 p.m. by Senate President Burzinski. II. Roll Call Monibe_rs_ in Attendance Tom ^oskaris Patrick Mallov Scott Lewandowski Kathi Kulesza "ick Oshinski poberta Burton Carlene rlav Jim vcKinnev Bill Haldeman •Jeff "ild C a r C r a n d e l l Derrek velton Robert Scavetta III. Aoproval of Minutes There being no further additions or corrections the minutes of Senate Meeting /(9 stood approved. IV. Executive Board Announcements A. Thank-you President Chanos read a thank-you letter from Dr. Oapliardi of the Jazz Ensemble, and Dr. Marv Phelos, from the Philosophy Department thanking them for CSUM's support for the Student Exchange Program, and the UNU' Jazz Ensemble. B. Library Vice-President Reyes spoke with a representative of the 1™LV Library she informed Vice-President Reyes that the typewriters CSUN bought will no longer be stored in the library for student's use. If anyone has anv supp.estions where this typewriters can be put, nlease contact Vice-President Peves, or Senator °shinski. C. Vacancies Senate "resident Burzinski announced that there ''ere two vacancies on the Academic Qtandards Committee. Senator •"randell and Senator ^oskar^s voUinteered to serve on the committee. There are Four vacancies in the "nWers-ft^ Tollege. n n e vacancv the Education College. Senate Meeting //9 2-3-81 Page 2 D. Test File Senate President Burzinski asked the Student Services Committee to begin working on the test file. V. Fxecutive Roard dominations A. "ice-president, Pro Te m n 0 r e Jeff T<Tild Senator Oshinski moved that Jeff Wild serve as the Vice-President pro Temnore. T h e motion was seconded. T h e motion nassed unanimouslv. VI. Committee penorts A. Annronriations Roard There was no renort. B. F.ntertainment and Programming Board Chairman, Radford Smith, read the minutes of the Entertainment and Programming Board. The board approved $250 to Ivor Branchford , $494 for John ^ab'iance, £ $1^0 to the M n ' t Brothers for noon time events. The board approved an exnenditure of $250 to Aura for a noon time event along with $250 expenditure for an eight piece Jazz Band. For a March 27th noon event an expenditure was apr>roved for $250. The board approved $'350 for Ken Morris to oerform at the Sadie Hawkins dance and for security. It was approved by the board $725 for the FOX for Mardi Cras $41.00 to Aztec Tnductrial Bearing and Sunnlv for rone, $14,10 for Centeral • Services duct tane, $42.75 to Poncorn Inc., '$.340.00 to Dana Sni th of Harlequin Street Theatre, $206.00 to H & P Advertising for 1000 buttons $535.00 to H f H for glasses, $136 to Cinema Services for lighting enuinment and $313.50 to Hfc H for large paper clins to promote Mardi Gra. The meetin" was adjourned at 3r45. Senator Mallov move to annrove the minutes as read. "he motion was seconded. President Chanos moved to amend the minutes to exclude the annrove for $750 to Bill Foster, (The FOX). The motion was seconded. Discussion took nlace on the amendment. The amendment nassed with ten in favor, one onnosed, and two abstentions. There being no further additions or corrections the minutes nassed with eleven in favor and one opposed as amended. C. Flection Board There was no renort. Organizations Board There was no report. F. Padio Roard There was no report. F. Bv-Laws Committee There was no report. C. Student Services Committee An informal report was given by Senator Oshinski. The committee was unable to start the book exchange program, this program should be in operation by the end of the spring semester. VII. Old Business A. Vacant Senate Seat (nominations) Senate Meet in?, 9 2-3-81 Page 3 1. University College Senator Yelton nominated Catherine Clay, Daniel Anderson, Cabriella Ziros, Cathv Powell,-Steve Nitzschke, 'and Ginger Clayton. Senator Haldeman moved to close nominations. The motion was seconded. The motion passed with eleven in favor, one onnosed, and one abstention. 2 . "otel College Senator Kuelsza nominated Lori Ann Kanton. The motion was seconded. Senator Wild moved to close nominations. The motion was seconded. motion failed with five in favor six onnosed, and one abstention. "T.II, New Business A , Establish an Ad Hoc Committee to Investigate the missing eauinment in CSUN. Vice-President Peyes made a motion to establish a committee to investiage the missing equipment in CSUN. The motion was seconded. Discussion took place, "resident Chanos moved to amend the motion to read that the committee would investigate the five missing tynewriters and the Vivitar camera. The amendment was accented to the main motion. Discussion took nlace. Senator Wild moved to amend that Susana peves, Rick Oshinski, and Bill Haldeman serve on the committee. Th e amendment nassed with twelve in favor and one onnosed. The main motion to establish a committee to investigate the five missing typewriters and the Vivitar camera failed with the Senate President cast his vote against the motion with a tie for five in favor, five onnosed, and three abstentions. B. Ad Hoc Committee Senator Crandell moved to establish an Ad Hoc Committee to investigate extra funds if any, devoted to the advancement of the CSUN lecture series. The committee to be composed of Cary Crandell, Jim T'cKinney, Carlene Clay- Jeff Wild, and Bruce Bradley. The motion was seconded. Discussion took place. The motion passed unanimously. IX. Onen Discussion Senate President Burzinski introduced Judv Butler, ^resident of ClarV Countv Community College Student Association. Mrs. Butler is Chairman o* the Ad Hoc Committee to investigate the fee increase. This is a committee set up bv the Chancellor. She asVed for the Senators feelings and ideas, along with the ideas of their fellow students. There was a motion to adiourn. Th e motion was seconded. ^ e motion nassed with ten in favor and two onnosed. X. Adjournment Senate President Pro Tempore velton adjourned the meetinp at 5:3D n.m. Respectfully Submitted by, "esnectfullv Prepared bv, CSUN Senate President CSUN Senate Secretary