Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, March 23, 1982

_ JNSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Moyer Student Union Building 4 p.m. Room 203 3-2^-82 Call to Order Roll Call Executive Board Announcements . Approval of Minutes #18 ZX. Executive Board Nominations A. Radio Board Member-Joe Petrizzo / / VI. Committee Reports ^Appropriations Board By y Ejections Board gy/Entertainment and Programming Boax B. Organizations Board Qt/ Student Services Committee J R a d i o Board G./Bylaws Committee Other Committee Reports' VII. Unfinished Business A. -Employment Limitation VJaiver Request for Senate President (frowmable) B. Stipend Request for $0/month for Senate President (effective May 1, 1982 through May 31, 1983) C. Tuition and fee request $0 for the Senate President (effecitve May 1,1982 through May 31, 1983) D. Proposal for CSUN to pay telphone cost for "Call Your Congressman Day" vjzi. New Business IXX.. OpeAnd journDmiesnctu ssion Senate Meeting #19 Moyer Student Union Building 3-23-82 4 p.m. Room 203 I. Call to Order Senate President Oshinski called the meeting to order at 4 p.m. in the Moyer Student Union Building. II. Roll Call Members in Attendance Tony Castanon Lynn Best Dawn Soderquist Karen Cohen- unexcused absent Cathy Clay Shawn Lumos Robin Sari in Jef Wild Ginger Clayton MaryBeth Nitzschke Kim Daffner Nancy Felsing Lisa Griffith Rudy Bruehl Jimmy Hill Phil Horn Marie Ravenholt-cxcused absent Pat Thomas Cathy Powell Pam Jacka III. Approval of Minutes #18 There being no further additions or corrections the minutes of Senate Meeting #18 stood approved as submitted. IV. Executive Board Announcements A. President's Announcements President Ravenholt read a letter from President Goodall concerning the resolution the Senate passed concerning security on campus. He announced that the wet t-shirt contest is in violation of a county code, and President Goodall will not allow it to be sponsored by CSUN any more. On the agenda of the Regent's meeting there will be a proposal for a fee increase. He made available to the Senate a copy of the grievence procedures for the university. President Ravenholt read a letter from Frances Saxton from Continuing Education who commented on her disappointment with the B-52's concert, and the damage it caused. B. Vice President Announcements Vice President Levins announced that 0-M has sent a letter to CSUN requesting them to pay the damages for the concert. Lowell Dawson a candidate for the Library Director has withdrawn his application, there a 3 candidates left. Senate Meeting #19 Page 2 3-23-82 C. Senate President's Announcements Senate President Oshinski read a letter from former Senator Greg Akers anyone who would like his present address see Rick. Steve Nitzschke needs a proxy to attend the General Education Committee meeting on Thursday at 4 p.m. see Rick if anyone would like to attend. Senate President Oshinski read a memo from the Bar manager informing the Senate that he is disposing of bad liquor from the bar. On March 29th at 11:30 a.m. a protest rally will be held concerning Student Financial Aid cuts, April 1 is the CSUN Awards banquet. V. Executive Board Nominations A. Radio Board Member-Joe Petrizzo Senator Starlin moved to approve Joe Petrizzo as a member of the CSUN Radio Board. The motion was seconded. The motion passed with 17 in favor and 1 absention. VI. Committee Reports A. Appropriations Board Chairman Levins read the minutes of the meeting held on 3-19-82. The following items were approved by the board: Funding of the Summer Yell. A. Transfer $,500.00 from 906-9002 to 900-9001 B. increase 900-3000 by $1,500.00 as reflected in item A. C.. decrease 906-3000 by $1,500.00 due to excess appropriated funds. The budget of adjustments for 81-82 fiscal year. There were no other itemsof actions. There was a motion to approve. Much discussion took place. There being no further additions or corrections the minutes of the meeting stood approved as read. B. Elections Board Senator Best read the minutes of the meeting held on 3-16-82. The following items were approved by the board. There was approval to accept Jon Galanes letter of resignation. Bob Compan moved to return Galane's filing fee, There was a motion to approve. The motion was seconded. Senator Starlin moved to siend the minutes to delete the approval of Jon Galane's filing fee. The motion was seconded'. The motion passed with 12 in favor,4 opposed, and 2 abstentions. Senator Hill moved to amend the amendment to approve Jon Galane's filing fee when he has turned in his expediture sheet and took down his posters. The motion was seconded. The amendment passed with 8 in favor, 7 opposed, and o absention. There being no further additions or corrections the minutes stood approved as corrected. C. Entertainment and Programming Board The minutes of the meeting were read. The following items were approved: To approve negotiations of a contract with Michael Schivo for Joan Jett on May 15, a $d discount for students, CSUN must break event. $200 for Chuck Wait Jazz Band for Secretary Day, and $200 for the band for the Honors Convocation, The approval of $1500 for SVP for the KUNV anniversary party was approved. There was a motion to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved. D. Organizations Board Chairman Starlin read the minutes of the meeting held on 3-18-82. The following items were approved. Special Project funds $450 to Hotel Association, $150 to Alpha Delta Pi, $790.00 University Choir,and a motion to table request for the Rebel Ruggers. An addition to the Operating Policy, the include the ability to the board to discipline any organization on the board. The discipline will consist of a loss of voice and vote in Organiztions Board meetings for the period of 1 (1) month and loss of qualification for requests of Special Project Funds. At the end of this probationary period the board may reinstate the Organization to full privileges by a majority vote. After much discussion, the minutes passed there being no additions or corrections. Senator Starlin moved to approve. The motion was seconded. The motion passed. Senate Meeting #19 Page 3 3-23-82 II. Unfinished Business A. Employment Limitation Waiver Request for Senate President B. Stipend Request for $0 Month for Senate President (effective May 1, 1982 through May 31, 1983) C. Tuition and fee request $0 for the Senate President (effective May 1, 1982 through May 31, 1983) Senator Horn moved to approve items A-C. The motion was seconded. The motion passed with 17 in favor, D. Proposal for CSUN to pay telephone cost for "Call Your Congressman Day" There was a motion to approve the funding of the "Call Your Congressman Day" telephone bill. The motion was seconded. Discussion took place. The motion passed with 18 in favor. IX, Open Discussion Senator Castanon talked about the negotitions with Michael Schivo, and announced that he was opposed to a tuition increase. He requested that the Chairman of the Organizations Board please give him a copy of the Songleaders constitution in 2 wks. Matt Hiu announced that he is getting together an anti-rape rally on March 31 at 12 p.m. in front of the Moyer Student Union. Senator Clay announced that she needed a proxy to attend the Academic Standards meeting in her place. It was announced that the Inter-Athletic Council meeting will be held on Wednesday at 3:30 p.m. in FDH 316. Senate President Oshinski commented Beverage Manager, Greg Goussak for a job well done on his audit, Greg went over the Bar audit on Carni-Gras with the Senate briefly. President Ravenholt discussed his feelings on having another concert with Schivo on the UNLV campus. Senator Castanon announced his resignation from Entertainment and Programming Board, X. Adjournment Senate President Oshinski adjourned the meeting at 6:47 p%m. Respectfully Submitted by, Respectfully Prepared by, Rick Oshinski CSUN Senate President Robin Starlin CSUN Secretary