Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, January 10, 1984

CONSOLIDATED STUDENTS AGENDA SENATE MEETING #10 SESSION 14 JANUARY 10, 198 4 4:00 P.M. MSU 2 01 I. Call to Order II. Roll Call(Iddings, Eckert, Friedman, Flourens - excused) III. Approval of Minutes #7, #8 and #9 IV. Executive Board Nominations A. Approval of Student Services Committee Chairman - Robert Eglet B. Approval of Entertainment and Programming Board Chairman - Bob Compan C. Admissions Committee - Mark Doubrava, Randy Colquitt D. Co-chairmen of Elections Board - Mark Shaffer, Catherine Clay E. Judicial Council - Joe Buczyet(2/3) V. Old Business A. Appointment of Senate President Pro Tempore 1. James Ohriner 2. Robert Eglet B. Approval of Resolution #121383-01(to be renumbered 011084-1) Reorganization of Nevada Student Affairs and Student Services - Shaffer C. Approval of Senate Bill #22 - Reorganization of Nevada Student Affairs and Student Services - Shaffer D. Transfer Budget Authority and Fund Balance of Student Services Account(904) to Contingency(906) effective upon approval - Shaffer E. Approval of Kwik-Kopy On-Campus Copier Service Contract - Shaffer and Eglet ; F. Discussion/Action/Approval of New CSUN Election Policy and Procedure - Friedman G. Nominations for Senate Seats 1. Education College(2) a. Liz Cory(application not turned in) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 AGENDA SENATE MEETING #10 JANUARY 10, 19 8 4 PAGE 2 b. Nanda Briggs(grade sheet not turned in) 2. Health Sciences College a. Sunny Shelley(okay) b. Renee Bielby(okay) 3. Academic Advisement College a. Mona Borsellino(okay) b. Doug Arone(okay) c. Tom Verma(application not turned in) D. Vykky Cave(application not turned in) H. Approval of Senate Bill #19, Interpretation of "Closed Personnel Session" - Ohriner I. Approval of Senate Bill #20, "Public Information Act" - Ohriner(table) J. Request for Monthly Stipend Increase from $200.00 to $285.00 for the (D-l) Position of KUNV Program Director - Hawley VI. New Business A. Appointment of Senators 1. Education College a. Liz Cory b. Nanda Briggs 2. Health Sciences College a. Sunny Shelley b. Renee Bielby 3. Academic Advisement College a. Mona Borsellino b. Doug Arone c. Tom Verma d. Vykky Cave B. Approval of Resolution #010384-02(originally numbered 14-1) Laboratory Science for Night Students - Eglet C. Amendment of Item C, Old Business, Senate Bill #22, Amend by Subsitution, That: N.S.A. Become a Subcommittee of the Student Services Committee - This Amendment is Contin-gent upon Approval of Senator Eglet as Chairman of Student Services D. Submission of Stipend Increase from $285.00 to $325.00 for the D-l Position of Yellin' Rebel Editor - Dimick E. Appointment of Academic Advisement Senator - Doug Arone - Lee F. Appointment of Allied Health Senator - Sunny Shelley - Lee AGENDA SENATE MEETING #10 JANUARY 10, 19 8 4 PAGE 3 G. Appointment of Education Senator - Nanda Briggs - Lee*** H. Discussion/Action Concerning Dismissal of Nevada Student Affairs Director and Removal of Stipend and Fee Waiver for Mini Term 1984 and Spring 1984 - Eckert I. Approval of Executive Board Election Dates 1. Primary Election - March 28 and 29, 1984 2. General Election - April 11 and 12, 1984 J. Approval of Executive Board Election Filing Dates 1. OPEN FILING 8:00 a.m. March 5, 1984 2. CLOSE FILING 5:00 p.m. March 16, 1984 VII. Board, Committee and Director Reports A. Public Relation Committee(Faculty Senate) B. Entertainment and Programming Board C. General Education Committee(Faculty Senate) D. Academic Budget Committee(Faculty Senate) E. Elections Board VIII. Open Discussion IX. Adjournment