Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, May 4, 1994

University of Nevada, Las Vegas Student Government Office of the Senate President AGENDA SENATE MEETING 24-19 MOYER STUDENT ONION ROOM 201 WEDNESDAY, MAY 4, 1994 7:00 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS A. Senate Committee Reports B. Executive Committee Reports C. Business and Management Reports D. Public Comment NRS 241.035 VI. NEW BUSINESS A. Approval of a monthly salary of $2,719.04 a month plus $510.71 fringe benefits from April 14, 1994 through June 30, 1994 for the interim General Manager of KUNV Don Fuller. Funding to come out of the 2703 KUNV account. B. Approval of a monthly salary of $300.00 plus fringe benefits of $3.60 per month for the new Program Director of KUNV Jimmy Sullivan. Funding to come out of the 2703 KUNV Account. C. Approval of a $ 25,300.00 budget increase for the 2703 and 2709 KUNV capital improvement accounts. This budget amendment is based on the following. Additional revenue raised by KUNV $18,676.91 Revenues forward from last year $5,300.00 Anticipated revenue $1,323.09 The distribution of $20,000.00 to the 2703 account and $5,300.00 to the 2709 account. D. Approval of an amount not to exceed $15,000.00 for KUNV equipment. Funding to come out of the 2709 Capital improvement account, and the 2703 KUNV General account. 4505 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154 • ( 7 0 2 ) 7 3 9 - 3 4 7 7 • FAX (702) 597-4606 PAGE TWO SENATE MEETING 24-19 NEW BUSINESS CONTINUED E. Approval of $600.00 for the National Student Exchange program. Funding to come out of the 2702 General account. F. Approval of in state travel in the amount of $1,000.00 for current CSUN officers Stephanie Boixo, Andre Lagomarsino, Willie Romero, and former student body president Joel Kostman. Funding to come out of the 2702 General account. G. Approval of Abi Padillo as the senate secretary and an hourly wage rate of $5.50 wit a six credit fee waver per semester. Fee waver is for fall and spring semesters. Funding to come out of the 2702 general account. VII. OPEN DISCUSSION VIII ADJOURNMENT. Public Comments are welcome and encouraged on all agenda items or possible future ideas or items. Posted in accordance with the Nevada Open Meeting Law NRS 241.00 in the following campus locations. Moyer Student Union glass case outside room 160 Beam Hall Business and Economics second floor FDH Humanities first floor Wright Hall first floor Thomas Beam Engineering first floor ( June 6, 1994 TO: Willie Romero CSUN FROM: Susan Thompson^' Director International Programs and National Student Exchange RE: NSE Membership 1995 Willie, I am sorry that I will be unable to attend today's CSUN meeting. I have enclosed copies of the NSE materials for your review and for members of the CSUN board's information. It should be very clear as to how the program works from the enclosed booklets. Also, please note that the membership fee is more than returned to CSUN each year, and that this program is an income generating option. Please read the following information to the board on my behalf. Thank you. "Thank you for your continued support of the National Student Exchange Program (NSE). Next year marks UNLV's 20th anniversary of participation in the NSE program. During 1995, UNLV will host over 125 member universities on our campus for the annual placement conference in March. During the last year, UNLV participation in all aspects of the NSE program doubled. We are proud to be a part of this worthwhile program for UNLV students. Thank you again for your support". International Programs 4505 Maryland Parkway • Box 456012 • Las Vegas, Nevada 89154-6012 (702) 895-3896