Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, September 26, 2005

mi Kevin Mullinax ' Senate President Hp Fine Arts iH i'/ljmpore Henry Jimenez f | Liberal Arts Br Adrian Huerta | II. Engineering Viviana Dearmal y i i . Education \ i\ \ Kara Donnelly University Studies Ryan Cochran Business Patricia Gabriel Business Rosaura Gonzalez V. Business Fred Johns Business 'elyn Flores liberal Arts Andres Moses Liberal Arts VI. Mike Wong University Studies Zarinah T. Washington Urban Affairs Matthew LaCarra Science Amanda Van Houten Nursing Victor Villa Engineering Gisele Farkas Hotel Administration Jenna Novotny Hotel Administration Christina Hooshmand Education Thurithabhani Seneviratne Science Anthony Mcintosh University Studies Amy Herter Health Sciences Rileigh Aller Business Student Senate President Adriel Espinoza E N T CSUN SENATE MEETING 35-28 MONDAY, September 26th, 2005 MSU 201, 6:00PM ORDER ROLL CALL PLEDGE OF ALLEGIANCE ^APPROVAL OF Mir tes are submitted for approval: 35-22,23,24 &27 PUBLIC COMMENT Public comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when that agenda item is being considered. REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report D. Liaison Reports i. Student Involvement Activities Residence Hall Association Student Athletics Student Health Advisory Committee ROTC Leadership Advisory Board E. Directors i. Campus Life, Director Panchavinin CSUN Services, Director Thomas E&P, Director Holmquist Elections, Director Haworth Marketing, Director Bourdet NSA, Director Yasbin u. iii. iv. v. vi. u. iii. iv. v. vi. OSI, Director Viesca F. Vll. viii. Publications, Director Marazita Rebel Yell Report 1 VII. EXECUTIVE BOARD ANNOUNCEMENTS VIII. UNFINISHED BUSINESS A. Action Item: Discussion/Approval of Tatiana Hantig to serve as assistant publications director for a term ending on April 30, 2006. As submitted by the executive board on behalf of Director Marazita. B. Action Item: Approval of a three (3) credit fee waiver to be paid to Josh Padilla for his work on the Marketing Team. Costs to be encumbered from the CSUN 2702 FY06 Marketing (Discretionary) budget. As submitted by the Executive Board on behalf of Director Bourdet. C. Action Item: Approval of Chalongchok Shane Injun to serve as assistant director of OSI for a term ending April 30t h , 2006. As submitted by the executive board. D. Action Item: Approval of one (1) CSUN member to serve as a Justice for a term ending two (2) years from date of appointment. As submitted by the Executive Board. E. Action Item: Approval of an amount not to exceed $100,000.00 for the replacement of the reflection pool located in front of HFA with a student project multiuse area. Costs to be encumbered from the CSUN 2250-237- 2713 Interest Bearing account. As submitted by the Executive Board. F. Action Item: Approval of (1) CSUN member to serve as the senator for the college of Urban Affairs for the remainder of the term. As submitted by Senate President Espinoza. G. Action Item: Approval of (1) CSUN member to serve as the senator for the college of Fine Arts for the remainder of the term. As submitted by Senate President Espinoza. IX. NEW BUSINESS A. Action Item: Approval of Lindsey Wiley, Kara Donnelly, Jonathan Benton, Kaitlen Mckinnon, Daniel Porter and Latisha Hardy to serve on the Entertainment and Programming board for a term ending April 30t h, 2006. As submitted by the executive board on behalf of director Holmquist 2 B. Action Item: Approval of an amount not to exceed $2,000.00 for production of Oozeball. Costs to be encumbered from the CSUN 2702 FY06 E&P budget. As submitted by the executive board on behalf of Director Holmquist C. Action Item: Approval of a Beacher's Madhouse Sponsorship with UNLV. As submitted by the executive board on behalf of Director Holmquist. D. Action Item: Approval of three senators to sit on the Rules and Ethics Committee. As submitted by Senate President Pro Tempore Mullinax E. Action Item: Approval of one senator to serve as the chairman of the bylaws committee. As submitted by Senate president Espinoza F. Action Item: Approval of one senator to serve as the chairman of the Rules and Ethics committee. As submitted by Senate President Espinoza G. Action Item: Approval of an amount not to exceed $6000.00 to be transferred to Dean Yasbin in the College of Sciences for the reimbursement of the Fall '05 Proctoring Program. Cost to be encumbered for the CSUN 2702 FY06 campus events budget. As submitted by Senator LaCarra. H. Action Item: Approval of a 12 credit fee waiver to be paid to the Senate Secretary. Fee waiver to be split evenly between the Fall '05 and Spring '06 semester. Costs to be encumbered from the CSUN 2702 FY 06 wages budget. As submitted by Senate President Espinoza on behalf of the Senate Secretary. Posted in accordance with Nevada Open Meeting Law (N.R.S. 241.000) at the following locations: Moyer Student Union, Frank & Estella Beam Hall, Flora Dugan Humanities, and the Classroom Building Complex. X. EXECUTIVE BOARD SUMMATIONS XI. GOOD OF THE SENATE XII. ADJOURNMENT 3