Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, May 30, 1985

CONSOLIDATED STUDENTS AGENDA Senate Meeting 15-27 May 30, 1985 MSU Lounge 201 4:00 p.m. I. Call to order II. Roll Call III. Approval of Minutes 15-24, 15-25 IV. Announcements V. Executive Board Nominations 1. Andrew Nichols to Appropriations Board Chairman 2. Robert Ashley to Elections Board Chairman 3. John Novack to Entertainment & Programming Chairman J. 5& 4. Kirk Hendrick to Nevada Students Affairs Director 5. Tyrone Smith to Radio Board Chairman 6. Bill Haldeman to Publications Board Chairman 7. Dave Penczek to Student Services Chairman Tim Muir to Intramurals Director 9. Robert Cherhoniak to Curriculm, Academic Standards, and Admissions committees. 10. Kirk Hendrick to Parking and Traffic 11. Bill Haldeman to Parking and Traffic VI.: Board, Committee and Director Reports VII. Old Business A. Nominations for Vacant Senate Seat: Health Sciences (1) VIII. New Business A. Approval of Executive Board Nominations. B. Nominations to Bylaws Committee Chairman 1. James Ohriner 2. Robert Cherhoniak 3. Tyrone Smith C. Approval of Nomination to Bylaws Committee Chairman. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 - 2 - Senate Agenda 15-27 May 30, 1985 D. Nominations for Arts and Letters Serrate Seat: 1. Sari Bloom 2. Bill Haldeman 3. James Ohriner 4. George Milton Chamberlin III 5. Jason Payne 6. Daniel Swanson E. Appointment of Arts and Letters Senate Seat. F. Nominations for Academic Advisement Seat G. Appointment of Academic Advisement Senate Seat. H. Override of Presidential Veto [from Senate meeting 15-2 5, the approval of funding $596.46 to Student Council for Exceptional Children (Piffles Account)] requires a 2/3. I. Approval of Radio Board Operating Policy - Smith J. Approval of Senate Bill 15->6 // K. Approval of an amount not to exceed $700 for the Korean-American Student Association. L. Approval of Senate Resolution 15-10 M. Approval of Senate Resolution 15-11 N. Approval of Senate Resolution 15-12 0. Approval of clean up for the UNLV Rugby club in an amount not to exceed $75.00 for May 17, 1985 (Senior Rejection Letter Party) —E&P. P. Approval of Transfers 1. Transfer of $4,000 of budget authority, from the 906 laccount, line item 1500 to the 900 account, line item 1500. 2. Transfer of $500 of budget authority, from the 906 account line item 1500 to the 905 account, line item 1500. 3. Transfer of $4,000 of budget authority, from the 906 account, line item 3000 to the 905 account, line item 3000. 4. Transfer of $1,000 of budget authority, from the 906 account, line item 1500 to the 908 account, line item 1500. Q. Amendment of Section 900 Statutes. Senate Agenda 15-27 May 30, 1985 -3- R. Recognition of Clubs: 1. Higher Conciousness Club of UNLV S. Approval of an amount not to exceed $300 to the Hotel College for a buffet unit, with monies coming from an account approved by the Appropriations Board. T. Discussion of Summer Meeting Schedule. IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS SENATE RESOLUTION 15-10 Submitted by: President Kelleher, Kai Fischer, Bill Haldeman, and James E. Ohriner RE: Change of Admission Requirements Whereas, UNLV is under considerable pressure to increase its enrollment; and Whereas, the number of traditionally college-age potential stu-dents is decreasing; and Whereas, UNLV must increasingly rely upon out-of-state enrol-lment; and Whereas, the current enrollment requirement of a 2.3 GPA for out-of-state applicants is adequate and exceeds the 2.0 GPA requirement for in-state students; and Whereas, CSUN membership overwhelmingly rejected the proposed requirement change in a referendum question; and Whereas, out-of-state enrollment enhances the reputation of this institution; now, therefore, be it RESOLVED BY THE CONSOLIDATED STUDENTS OF THE UNIVERSITY OF NEVADA, REPRESENTED IN THE CSUN SENATE, That we stand firmly opposed to the proposed change in admission requirements for out-of-state students from a 2.3 GPA to a 2.5.GPA. ADOPTED AT SENATE MEETING 15-2 7, on 5/30/85 / jeo UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS SENATE RESOLUTION 15-11 Submitted by: President Kelleher, Vice President Pro Tempore Lieberman, Senate President Pro Tempore Nichols, Kai Fischer, Bill Haldeman, and James E. Ohriner. RE: Parking Permits Whereas, much of the current parking is substandard; and Whereas, the current sticker system is inexpensive and ade-quate for the present needs of the campus; and Whereas, the proposed "hanging permits" may provide a conven-ience to persons using more than one automobile, but should not be provided at the expense of those who do not wish to have them; now, therefore, be it RESOLVED BY THE CONSOLIDATED STUDENTS OF THE UNIVERSITY OF NEVADA, REPRESENTED IN THE CSUN SENATE, That we strongly recommend that unpaved parking area be exempt from fines; and be it further RESOLVED, That CSUN supports the current parking sticker system; and be it further RESOLVED, That hanging permits be optional and those who choose to use them be charged a fee. ADOPTED AT SENATE MEETING 15-27, on 5/30/85. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS SENATE RESOLUTION 15-12 Submitted by: Senate President Varona RE: Withdrawl Refund Policy Whereas, the current withdrawl refund policy allows only a one hundred percent (100%) refund within the first week of instruction; and Whereas, the first week of instuction is used mostly as an in-troduction period to a course; and Whereas, a one week refund policy does not allow a student ade-quate time to evaluate the course content and its relation-ship to the student's needs; and Whereas, this is a time of economic restraint, and the university should seek to enhance the students1 ability to attend classes and not inhibit it; and Whereas, the current withdrawl refund policy severely penalizes a student for dropping a class after the first week of instru-ction; and Whereas, CSUN has previously adopted a Withdrawl Refund Resolution; . now, therefore, be it RESOLVED BY THE CONSOLIDATED STUDENTS OF THE UNIVERSITY OF NEVADA, RRPRESENTED IN THE CSUN SENATE, That we, as representatives of stu-dents of the State of Nevada, firmly oppose the current UNS With-drawl Refund Policy; and be it further RESOLVED, That we strongly request that a one hundred percent (100%) refund within the first two weeks of instruction, a seventy-five percent (75%) refund within the next two weeks of instru-ction and the fifty percent (50%) refund currently in effect be established in a new UNS policy fair to all. ADOPTED AT SENATE MEETING 15-27, on 5/30/85. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS SENATE BILL NO. H OF THE 15 th SESSION INTRODUCED BY: SENATOR SMITH AS APPROVED BY THE RADIO BOARD SUMMARY: AN ACT ESTABLISHING THE HIGHERARCY AND JOB DESCRIPTIONS FOR KUNV PERSONNEL. WE, THE CONSOLIDATED STUDENTSF THE UNIVERSITY OF NEVADA, REPRESENTED IN THE CSUN SENATE, DO ENACT AS FOLLOWS: AMMEND CSUNRS No.240 BY CREATING A NEW STATUTE THEREIN TO BE NUMBERED 241, and create subsections thereto to read as follows. 241.00 KUNV JOB DESCRITQ50NS AND HIERARCHY 241.02 The Program Director is responsible for complete on-air sound and station programming of KUNV. The Program Director is responsible for maintaining, supervising, scheduling, and training personnel to operate KUNV. The Program Director shall monitor the operation of KUNV to determine that FCC rules and regulations, CSUN statutes, and Radio Board Operating Guidelines are followed and make appropriate reprimands on KUNV personnel in violation of these. The Program Director is responsible for maintainence of station logs as well as other UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 (Cont. S.B. 15-11) P- 2 241.02 con't duties taken on to insure smooth on-air sound and fluid programming. The Program Director shall be responsible to the General Manager and shall act as GM in his absence. 241.04 The Chief Engineer shall be responsible for maintaining station equipment both at KUNV and on Black Mountain in proper working order as limited by FCC rules and regulations. The Chief Engineer is responsible for educating KUNV personnel about necessary equipment, its use and how certain • meter reading are to be executed. The Chief Engineer shall be responsible to the GM and act as a liason to the Radio Board. The Chief Engineer shall also act as a paralegal advisor concerning FCC rules and regulations to KUNV and the Radio Board. 241.06 The Developement Director shall be responsible for obtainting underwriting and donations, developing tradeouts and for the overall promotion of KUNV. All KUNV fundraising activities shall be chaired by the Developement Director. The Developement Director shall be responsible to the GM and shall act as a liason to the Radio Board. The Developement Director shall not have any on-air operational responsibilities. 241.08 The Individual show Directors shallbe responsible for the staff and programming of their respective programs. Individual Directors shall be responsible for obtaining music and keeping a complete music library for their respective programs where applicable and shall be responsible for the content and broadcast of their respective pragrams. Individual Directors shall be responsible to the Program Director. (Cont. S.B. 15-11) •— c p. 3 241.10 The Assistant Program Director shall assist the Program Director in executing KUNV business. The Assistant Program Director shall serve, in the absence of the Program Director, as acting Program Director. 241.12 The Assistant Engineer shall assist the Chief Engineer in executing his duties and shall serve,in the absence of the Chief Engineer,as acting Chief Engineer. 241.14 The Assistant Developement Director shall assist the developement Director in executing his duties and shall serve in the absence of the Developement Director as acting Developement Director. 241.16 Disc Jockeys and Board Operators shall be responsible for executing the duties assigned to them. The DJs and Board Operators are directly responsible for the content of braodcast during their shift, and shall be responsible to the Individual Director of the respective program. 241.99 This Act shall become effective upon passage and approval. Approved at Senate Meeting 15-27, on 5/30/85. CONSOLIDATED STUDENTS CSUN ORGANIZATIONS BOARD REQUEST FOR FUNDING NAME OF ORGANIZATION 'MfifcAh) ~ dMM }C/}/J . ^ U O c / J T A f f A / / C A , S !\ NAME OF PERSON SUBMITTING REQUEST Y: -jCuvvQ- ' i ZA)-CflL1L POSITION ft M b OF- Dit&CTtf/Z' TELEPHONE NO. QQ >-} ) 7 3^. -gLS^. DESCRIPTION OF EVENT FOR WHICH FUNDING WILL BE USED; DATE, TIME, LOCATION, PROPOSED ATTENDANCE, PROGRAM CONTEST •••.-.-.-•.. ••WILL THIS EVENT BE OPEN TO ALL UNLV STUDENTS APPROXIMATE TOTAL COST OF EVENT APPROXIMATE TOTAL AMOUNT OF FUNDING TO BE PUT FORTH BY YOUR ORGANIZATION WHAT OTHER AVENUES OF FUNDING HAVE YOU EXPLORED? HAVE YOU CONSIDERED COSPONSORSHIP? EXPLAIN: IN WHAT WAYS WILL THIS EVENT BENEFIT YOUR ORGANIZATION AND/OR THE UNLV STUDENT BCDY? UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES Senate Meeting 15-27 MSU Lounge 201 May 30, 1985 4:00 p.m. I. Call to Order The meeting was called to order at 4:04 p.m. II. Roll Call Present Senator Adams Senator Chadwell Absent Senator Clay (excused) Senator Nichols (excused) Senator Davis Senator Harrington Senator Hendrick Senator Kim Senator Kowalczyk Senator Larson Senator Lieberman Senator Maestas Senator Smith Senator Speaks Senator Tornell Senator Wong There being quorum, the meeting continued. III. Approval of Minutes 15-24, 15-25 Senator Maestas was excused in Meeting 15-24. The minutes were then declared approved. IV. Announcement s CSUN President Kelleher announced that his shirt was "wrinkled". Senate President Varona appointed Senator Hendrick to be his Pro Tempore for this meeting. Senator Harrington read the resolution that was sent from Wisconsin, which ; demanded our surrender, as an answer to our Declaration of War. David Penczek is in Wisconsin, distributing our propoganda and "good cheer". V. Executive Board Nominations 1. Andrew Nichols to Appropriations Board Chairman 2. Robert Ashley to Elections Board Chairman 3. John Novak to Entertainment & Programming Director UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Minutes 15-27 May 30, 1985 - 2 - 4. Kirk Hendrick to Nevada Student Affairs Director 5. Tyrone Smith to Radio Board Chairman 6. Bill Haldeman to Publications Board Chairman 7. Dave Penczek to Student Services Chairman 8. Tim Muir to Intramurals Director 9. Robert Cherhoniak to Curriculm, Academic Standards, and Admissions Committees. 10. Kirk Hendrick to Parking and Traffic 11. Bill Haldeman to Parking and Traffic 12. Gary Richenberg to Beverage Director 13. James Ohriner to Office of Public Information Director 14. Bill Haldeman to Organizations Board Chairman VI. Board, Committee and Director Reports James Ohriner addressed the Senate and discussed OPI plans and a new CSUN Logo. -Senator Smith left the meeting at 4:16 pm VII. New Business A. Approval of Executive Board Nominations Senator Speaks moved to approve 1 thru 11 as listed above. Senator Kim seconded. The motion passed with 13 in favor, 1 opposed (Maestas) and 0 abstaining. - Senator Smith returned to the meeting at 4:20 pm. B. Nominations to Bylaws Committee Chairman 1. James Ohriner 2. Robert Cherhoniak (member) 3. Tyrone Smith (member) C. Approval of nomination to Bylaws Committee Chairman. CSUN President Kelleher moved to approve James Ohriner to Chairman and Smith and Cherhoniak as members. Senator Lieberman seconded. The motion passed with 15 in favor, 0 opposed, and 0 abstaining. D. Nominations for Arts and Letters Senate Seat. 1. Sari Bloom 2. Bill Haldeman 3. James Ohriner 4. George Milton Chamberlin III 5. Jason Payne 6. Daniel Swanson E. Appointment of Arts and Letters Senate Seat Senator Lieberman moved to hold and election with each candidate speaking for a minute, and then hold a run off election between the top two vote getters. Senator Cherhoniak seconded. The motion passed without objection. Each candidate then addressed the senate, except for Bill Haldeman, George Milton Chamberlin III and Jason Payne. Senate Minutes 15-27 May 30, 1985 A roll call vote was requested. Sari Bloom (4) Senator Harrington Senator Larson Senator Lieberman Senator Speaks James Ohriner (2) Senator Chadwe11 Senator Smith Daniel Swanson (9) Senator Senator Senator Senator Senator Senator Senator Senator Senator Adams Cherhoniak Davis Hendrick Kim Kowalczyk Maestas Tornell Wong Bill Haldeman (0) George Milton Chamberlin III (0) Jason Payne (0) A run off election was held between Sari Bloom and Daniel Swanson. Daniel Swanson (10) Senator Adams Senator Cherhoniak Senator Davis Senator Hendrick Senator Kim Senator Kowalczyk Senator Maestas Senator Smith Senator Tornell Senator Wong Daniel Swanson will be seated at the next senate meeting, as there was no Judicial Council member present to administer the Oath of Office. F. Nominations for Academic Advisement Seat Tony Asbe was nominated G. Appointment of Academic Advisement Senate Seat. Sari Bloom (5) Senator Chadwell Senator Harrington Senator Larson Senator Lieberman Senator Speaks H. Override of Presidential Veto [from Senate meeting 15-25, the approval of funding $596.46 to the Student Council for Exceptional Children (Piffles Account)] requires a 2/3. Senator Kowalczyk moved to override the veto. Senator Kim seconded. Kent Anderson, producer of Piffles addressed the Senate and explained the whole situation with the papers, donors and advertisements. Senate President Varona gave a further explanation. CSUN Pres. Kelleher addressed the Senate and explained his actions and reasons thereof. There was a great deal of discussion on whether or not this particular case was indeed related to the charges of impeachment of Senator Holm, which took place in preceeding meetings. Senator's Hendrick, Smith, Kim and Wong were in favor of the override Senator Speaks, and Davis spoke against giving the money to Piffles, but instead give the money straight to charity. -3- Seriate Meeting 15-27 May 30, 1985 -4- Discussion took place on the inconsistency and responsibility of the parties involved. Jennifer Reed, Student Council for Exceptional Children addressed the Senate, she expressed the need for the funds and that it was unfair to punish other organizations, because of the actions of Kent Anderson. Senator Harrington spoke in favor of the motion. Senator Kowalczyk asked to withdrawl her motion. There were several objections. The Senate Secretary, that's me asked the body to allow her to withdraw her motion so the meeting could be recessed for a period of five minutes. The maker of the motion withdrew her motion. The second concurred. Sen. Pres. Varona recessed the meeting at 5:28 p.m. The meeting was called back to order by the call of the chair at 5:33 pm. Senator Hendrick moved to override the presidential veto. Senator Smith seconded. The motion failed to achieve a 2/3 vote with 8 in favor (Chadwell, Cherhoniak, Davis, Harrington, Hendrick, Kim, Kowalczyk, Wong) and 5 opposed (Adams, Maestas, Smith, Speaks, Tornell) and 2 abstaining (Larson, Lieberman). Senator Smith served a notice of reconsideration. Sen. President Varona asked the Senate if there were any objections to suspend with the rules and move directly into item 0 and P. There were no objections. 0. Approval of clean up for the UNLV Rugby club in an amount not to exceed $75.00 __ for May 17, 1985 (Senior Rejection Letter Party) —E&P. P. Approval of Transfers 1. Transfer of $4,000 of budget authority, from the 906 account, line item 1500 to the 900 account, line item 1500. 2. Transfer of $500 of budget authority, from the 906 account line item 1500 to the 905 account, line item 1500. 3. Transfer of $4,000 of budget authority, from the 906 account, line item 3000 to the 905 account, line item 3000. 4. Transfer of $1,000 of budget authority, from the 906 account, line item 1500 to the 908 account, line item 1500. Senator Harrington moved to approve item 0 and item P (1-4) as a whole. Senator Davis seconded. The motion carried with 14 in favor, 0 opposed, and 1 abstaining (Wong) . 1. Approval of Radio Board Operating Policy - Smith Senator Smith moved to approve. Senator Harrington seconded. The motion passed with 11 in favor, 0 opposed, and 4 abstaining (Lieberman, Maestas, Speaks, Harrington). J. Approval of Senate Bill 15-11. Senator Smith moved to approve. Senator Cherhoniak seconded. The motion passed with 14 in favor, 0 opposed, and 1 abstaining (Speaks). Approval of an amount not to exceed $700 for the Korean - American Student Association. Senator Kim moved to approve $500. Senator Hendrick seconded. Senate M i n u t e s 15-27 May 30, 1985 Senator Lieberman offered a friendly amendment to give the association $150 now and the balance on July 4, 1985. The maker of the motion accepted and the second concurred. The Appropriations Board will decide the account. The motion passed to fund the Korean-American Student Association $150 now and $350.00 on July 4, 1985, with the Appropriations Board deciding the account with 8 in favor, 5 opposed (Maestas, Smith, Kowalczyk, Wong, Adams) and 2 abstaining (Hendrick,Cherhoniak). L. Approval of Senate Resolution 15-10 Senator Hendrick moved to approve. Senator Cherhoniak seconded. The discussion took place on whether or not to lower the standards. The motion passed with 10 in favor, 4 opposed (Davis, Adams, Chadwell, Kowalczyk) and 1 abstaining (Cherhoniak). Senate President Varona recessed the meeting at 6:00 pm, as the building closed at 6:00 pm. The meeting was called back to order in MSU Room 121 at 6:05 pm by the call of the chair. **Noted that Senators' Kim, Adams and Lieberman were not present. M. Approval of Senate Resolution 15-11. N. Approval of Senate Resolution 15-12 Senator Harrington moved to approve items M and N as a whole. Senator Kowalczyk seconded. The motion passed with 10 in favor, 1 opposed (Larson) and 1 abstaining (Maestas)- -Senator Lieberman arrived at the meeting at 6:08 pm. Q. Amendment of Section 900 Statutes. Senator Harrington moved to approve. Senator Hendrick seconded. James Ohriner discussed the importance of amending this section. The motion passed with 8 in favor, 0 opposed, and 5 abstaining (Tornell, Lieberman, Wong, Maestas, Speaks). R. Recognition of CLubs: 1. Higher Conciousness Club of UNLV No action was taken, as there was no representative present. S. Approval of an amount not to exceed $300 to the Hotel College for a buffet unit, with monies coming from an account approved by the Appropriations Board. No action was taken. T. Discussion of Summer Meeting Schedule. Senate President Varona announced that the Schedule will be as follows: July 13, 1985 — MSU 203 July 11, 1985 — MSU 201 June 20, 1985 — MSU 203 July 25, 1985 — MSU 201 June 27, 1985 — MSU 201 August return to weekly meetings. IX. Open Discussion Senator Harrington expressed his opinions on the GPA resolution. CSUN President Kelleher discussed the revised Ad Hoc Committee on the Bookstore X. Adjournment The meeting was adjourned at 6:30 pm. Gus Varona, Senate President -5- CONSOLIDATED STUDENTS MINUTES Executive Board May 31, 1985 MSU Room 122 10:20 a.m. *continued from May 30, 1985. I. Call to Order The meeting was called to order at 10:20 a.m. II. Roll Call Present Absent President Kelleher Sen. President Pro Tempore Nichcl Sen. President Varona Vice President Muir Vice President Pro Tempore Lieberman III. Announcements None IV. Old Business None V. New Business A. Approval of stipends and fee waivers. Beverage Manager - $15 0 stipend, half in June and July, full starting in August. Full 42 out-of-state credit fee waiver. 2. Beverage Assistant - $75.00 stipend, starting in August. Pres. Kelleher moved to approve #1 and #2. Sen. Pres. Varona seconded. The motion passed unanimously. 3. Entertainment & Programming Chairman - $2 00 stipend, half in June , full starting in July. Full fee waiver. Varona moved to approve. Muir seconded. The motion passed with 2 in favor, 1 opposed (Kelleher) and 0 abstaining. 4. Vice Chairman to Entertainment & Programming - $75.00 stipend, starting in August. 5. Intramurals Director - $200 stipend starting in August. Full out-of-state fee waiver. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Executive Board Minutes 6. Intramurals Director Assistants - $125.00 Stipend starting in August and no time will be allowed on the clock (hourly). 7. Nevada Student Affairs Director - $200.00 Stipend starting in June (all year round). Full credit fee waiver. 8. Organizations Board Chairman - $75.00 Stipend starting in August. Pres. Kelleher moved to approve #4, #5, #6, #7 and #8. Sen. Pres. Varona seconded. The motion passed with 3 in favor, 0 opposed, and 0 abstaining. 9. Student Services Director - $200.00 Stipend, no stipend in June, full in July. Full out-of-state fee waiver. Sen. Pres. Varona moved to approve. Vice President Muir seconded. The motion passed with 2 in favor, 0 opposed, and 1 abstaining (Kelleher). 10. Yell Editor - $275.00 Stipend. Full starting in August, h in Dec., Jan., and May. Full fee waiver. 11. Managing Editor - $175.00 Stipend. Full starting in August, h in Dec., Jan., and May. 12. Appropriations Board Chairman - Full 42 credit out-of-state fee waiver. Pres. Kelleher moved to approve #10, #11, and #12. Sen. President Varona seconded. The motion carried unanimously. B. Executive Board Nominations Therese Kowalczyk to Entertainment & Programming member Sam Lieberman to Entertainment & Programming member. VI. Open Discussion Discussion took place on the Bookstore. 711. Adjournment The meeting was adjourned at 11:35 a.m. s jd