Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, June 29, 1976

AGENDA SENATE MEETING #5 Tuesday, June 29, 1976 I. Call to Order II. Roll Call III. Approval of Minutes IV. Committee Reports A. Activities Board B. Programming C. Appropriations V. Old Business VI. New Business Senate Meeting #5 June 29, 1976 I. Coll to Order. Meeting was called to order by Chair at 5:15 p.m. II. Roll Call. Roll Call was taken by CSUN Secretary. III. Approval of Minutes. Motion by Joe Warpinski to accept minutes as submitted. Seconded by Ricky Pipkins. Motion to recess for five minutes by Gerone Free. Seconded by Joe Warpinski. Motion to recess passes. Meeting called back to order by chair. Vote on motion to accept minutes as submitted passes. IV. Motion by Pam Hysell to suspend rules and move the agenda up to old business. Seconded by Brad Peterson. Motion passes. John Jeffrey nominates Jodi Tenuta for the seat in University College. Seconded by Scott Lorenz. John Jeffrey moves to accept Jodi Tenuta. Seconded by Joe Warpinski. Discussion. Joe Warpinski moves to close nominations. Seconded by Debi Fields. Motion passes. Motion by Joe Warpinski to accept Jodi Tenuta for the seat in University College. Seconded by Marshall Willick. Motion passes, Jodi takes her seat. Joe Mann nominates Leona Gonzales to the vacant seat in Allied Health. - 2 - Sharon Baker moves to close nominations. Seconded by Evan Fishman. Discussion. Call for question by Joe Warpinski. Seconded by Scott Lorenz. Motion passes for immediate vote with 2 abstentions. Motion to close nominations passes. Scott Lorenz moves to approve Leona Gonzales for the seat in Allied Health. Seconded by Sharon Baker. Ricky Pipkins requests roll call vote. Secret Ballot vote is also requested. Vote passes in favor of roll call vote. Debi Fields yes Joe Mann yes Sharon Baker yes Brad Peterson yes Mike Navarro Abs. Tom Moreo no Gerone Free Abs. Bill VanAnda yes Joe Warpinski no Scott Lorenz yes Paula Adamo yes Marshall Willick yes Ricky Pipkins Abs. Jodi Tenuta Abs. Evan Fishman yes John Jeffrey yes Pam Phinney yes Ron McCormick yes Motion passes 12 to 2. Leona takes her seat. Pam Hysell moves to suspend the rules and proceed to the Appropriations Committee report . Seconded by Debi Fields. Motion passes. V. Committee Reports A. Appropriations Committee. Chairperson Pam Hysell reported to the Senate that the Appropriations Committe approved an operating policy, and passes the CSUN Budget for the 1976-77 school year for submission to the Senate. Pam Hysell moves to accept the CSUN Budget for the 1976-77 school year. Seconded by Debi Fields. Call for question by Joe Warpinski. Seconded by Brad Peterson. Motion to vote immediately passes. Vote on Budget for 1976-77 passes with one opposed. - 3 - (Pam Hysell excused) B. Activities Board. Scott Lorenz informed the Senate that the movie series for the coming year was set, and the lectures are coming along. Scott also submitted the contract for Mark Spitz to be voted on at the next Senate meeting. (Attached). VI. Old Business Presidential appointments and nominations. Dan Russell makes a motion to accept Cindy Kiser as an Activities Board Member. Seconded by Evan Fishman. Motion passes with two abstentions. Dan Russell moves to accept Gerone Free and Joe Warpinski to the Organizations Committee as submitted at the last Senate meeting. Seconded by Ricky Pipkins. Discussion. Motion passes with two abstentions. Dan Russell submitted the following people to the Senate to be voted on in the next meeting. Dan Russell also states that a Mass Communications Board will be set up with Senate and Board of Regents approval. VII. New Business Ricky Pipkins makes a motion that Department Chairmen receive copies of Senate Minutes for the purpose of distributing to the students. Seconded by Brad Peterson. By-laws Committee Union Board A1 Kingham, Chairman Joe Mann Scott Lorenz Debi Fields Ricky Pipkins Bill VanAnda, Chairman Joe Warpinski Jim Tamai Mike Verchek Fred Albrecht Dr. Cassesse Graduate Student Non-voting Alumni Joe Warpinski moves to table until the Senate can find out if the Department Chairmen would post the minutes for the students. A survey will be taken. -u- Seconded by Tom Moreo. Motion to table passes with one opposed and two abstentions. Motion by Tom Moreo to publish an ad in the student newspaper when there is a vacancy in a Senate seat. The executive officers would notify the editor of the paper of the vacancy and he will run and ad or small column when the paper is being published to inform interested students. Discussion. Joe Warpinski calls for question. Seconded by Tom Moreo. Motion passes in favor of immediate vote. Motion passes for notification with one abstention. Tom Moreo moves that when the newspaper is not being published that a poster with the information be placed in the appropriate area. Seconded by Gerone Free. Scott Lorenz calls for question. Seconded by Gerone Free. Motion to vote immediately passes. Motion passes for posters. Discussion. Dan Russell moves to adjourn. Seconded by Joe Warpinski. Motion passes, meeting adjourns at 6:35. Next meeting in two weeks, July 13, 1976. Respectfully submitted »