Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, April 14, 1997

University of Nevada, Las Vegas Student Government Office of the Senate President Senate President Joe Laxague STUDENT SENA TE MEETING 27-15 Monday, April 14,1997 Moyer Student Union Room 201 6:30 p.m. P ^ r Veronica Perez Senate President Pro-Tempore Liberal Arts Leia Fleischman Fine Arts Terry Moore Urban Affairs Joaquin Trujillo Business Jeremy Aguero Hotel Administration Heather Anderson Business Robert Solomon Education William Price Urban Affairs Margaret J. Persclt, R.N. Health Sciences Kyle Lopez Student Development Frank Lideros "ngineering even Amend Business Ben Campbell Student Development Stephanie Gonzales Liberal Arts Alesia Hayes Education Nicole Lehman Education Joey Song Business Matt Stark Liberal Arts Heather Hunt Health Sciences Stephanie Poole Hotel Administration Ildiko Lutar Student Development Matthew Knutson Hotel Administration David Shapiro Sciences » c\ I 2ES <_c I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS A. Director Reports 1. Nevada Student Affairs; DIRECTOR VALERA 2. Elections Board, DIRECTOR REED; 3. Organizations Board, DIRECTOR BONGHI; 4. Entertainment and Programming, DIRECTOR CASTILLO; 5. Office of Student Information DIRECTOR HAMILTON; B. Senate Committee Reports C. Faculty Senate Committee Reports D. Residence Hall Liaison Report E. Business Manager Report VI. PUBLIC COMMENTfin accordance with N.R.S. 241.020 (2)(c)(3)] VII. UNFINISHED BUSINESS A. Action Item: Discussion/Approval for Don Fuller, General Manager, KUNV for trip to Reno on March 24, 1997, to attend meeting held at KUNR concerning radio station business affecting KUNV. (See Attachment 1. This item was tabled at Senate Meeting 27-14.) VIII. NEW BUSINESS A. Action Item: Nomination/Election of one (1) student to fill the open Faculty Senate Admission Committee seat. B. Action Item: Nomination/Election of one (1) Senator to the Bylaws Committee. C. Action Item: Nomination/Election of one (1) Senator to the Ad Hoc Constitutional Revision Committee. CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3477 • FAX (702) 895-4606 D. Action Item: Nomination/Election of one (1) Senator to the Ad Hoc Epilogue Committee. E. Action Item: Discussion/Recommendation regarding Templates to be used in the new UNLV course catalog. (See Attachments 2 and 3.) IX. EXECUTIVE BOARD ANNOUNCEMENTS AND SUMMATIONS X. GOOD OF THE SENATE XI. ADJOURNMENT 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 Dungan Humanities, Classroom Building Complex and Thomas Beam Engineering Complex. I^UNVU • ^ " - ^ C O H h UNITY RADIO WMmWMMtt O-X^te~c /v-T- -J- xt UNIVERSITY OF NEVADA, LAS VEGAS ^ . 4505 MARYLAND PARKWAY BOX 452010 LAS VEGAS. NEVADA 89154-2010 TEL (702) 895-3877 FAX (702) 895-4857 r ~ 3 TO: AARON ROSENTHAL, CSUN PRESIDENT o JOYCE GARCIA, MANAGEMENT ASSIST FROM: DON FULLER, GENERAL MANAGER, DATE: • MARCH 31, 1997 RE: REQUEST FOR ITEM TO BE PLACED ON THE CSUN E-BOARD AND SENATE AGENDAS FOR APPROVAL WE WISH TO REQUEST APPFOVAL FOR DON FULLER, GENERAL MANACER, KUNV FOR TRIP TO RENO TO ATTEND MEETING HELD AT KUNR CONCERNING RADIO STATION BUSINESS AFFECTING KUNV. DUE TO TIME LIMITATIONS, DON FULLER ATTENDED THIS MEETING ON MONDAY, MARCH 24, 1997 — DID NOT RECEIVE NOTIFICATION OF MEETING UNTIL THURSDAY, MARCH 20TH, THEREFORE, HAD NO TIME TO GET CSUN SENATE OK. EXPENSES FOR THIS TRIP WERE AS FOLLOWS: AIRFARE: ROUND TRIP LAS VEGAS TO RENO MONDAY, 3/24/97 SOI "".WEST AIRLINES $ 74.00 CAB FARE FROM RENO AIRPORT TO UNR * 15.00 TOTAL EXPENSES $ 89.00 THANKS FOR YOUR HELP WITH THE ABOVE. I DF:km CCs JOE LAXAGUE, CSUN SENATE PRESIDENT JIM MOORE, CSUN BUSINESS MANAGER TRICIA L. NIX, CSUN SENATE SECRETARY University of Nevada, Las Vegas Student Government Office of the Senate President MINUTES SENA TE MEETING 2 7-15 Monday, April 14,1997 Moyer Student Union Room 201 6:30p.m. -rj cn XT CALL TO ORDER: SENATE PRESIDENT LAXAGUE called Senate Meeting 27-15 to order at 6:31 p.m. II. ROLL CALL: PRESENT ABSENT Jeremy Aguero Frank Lideros(excused) Steven Amend Heather Anderson Ben Campbell ^ Leia Fleischman Stephanie Gonzales Alesia Hayes Heather Hunt Nicole Lehman Kyle Lopez Terry Moore Veronica Perez Margaret Persch William Price Robert Solomon Joey Song Matt Stark Joaquin Trujillo Stephanie Poole Ildiko Lutar Matthew Knutson David Shapiro III APPROVAL OF MINUTES: Motion to approve Minutes for Senate Meeting 27-14 made by SENATOR MOORE, seconded by SENATOR ANDERSON. CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3477 • FAX (702) 895-4606