Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, April 28, 1988

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 18-19 THURSDAY, APRIL 28, 198 8 4:00PM MSU 201 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF SENATE MINUTES 18-18 IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Laura Kislack to Hotel Dean Search Committee as a member. B. Introduction of Kristi Carlson as Radio Board Chair-Interim. VII. UNFINISHED BUSINESS VIII. NEW BUSINESS A. Approval of Executive.Board Nominations. B. Approval of $100 1st place in volleyball during Springfest, and $50 for 2nd place for volleyball during Springfest. C. Approval of $400 American Indian Association to help start their organization. D. Discussion/Action of Executive Board directive for removal of Brian Brooks as Program Director due to low GPA. E. Discussion/Action of Executive Board Directive of Brian Brooks for his reinbursement and prorating of fee waiver be to waived. F. Approval of transfer of $2500 budget authority from 908-1501 to 905-1501. G. Approval of $3 0 0 for May 5th for Family Fare. H. Approval of Executive Board 15 hour work week requirement to be waived. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 I. Approval of $520 for 3600 pencils for New Student Orientation. J. Action for one joke or magic trick from each Senator. IX. OPEN DISCUSSION X. ADJOURNMENT CONSOLIDATED STUDENTS SUPPLEMENTAL AGENDA SENATE MEETING 18-19 THURSDAY, APRIL 28, 198 8 4:00PM MSU 201 VIII. NEW BUSINESS K. Approval of Chamber Chorale for $400. L. Approval of extension of the following positions until May 15th: Publications Chairman Radio Board Chairman M. Nominations for the vacant Business and Economics Seats (3). SEE/pw UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING 18-19 THURSDAY, APRIL 28, 1988 4:00PM MSU 201 I. CALL TO ORDER Senate President Evenson called the Senate Meeting 18-19 to order at 4:00pm. II. ROLL CALL PRESENT ABSENT Senator Bailey (late) Senator Ax (Excused) Senator Bosma Senator Carlson Senator Clay Senator Cozine Senator DaQuino Senator Donovan Senator Gottschalk Senator Hoffman Senator Mangual Senator McGinty Senator Richmond Senator Sanchez Senator Sakahara Senator Smith Senator Spicer Senator Varela (late) Senator Robertson (late) Out of the Order of the Day by Senate President Evenson, with no objections. K. Approval of Chamber Chorale for $400. Motion to approve by Senator Hoffman. Seconded by Senator Richmond. There was discussion. David Wyler addressed the Senate. Senator Bailey arrived at 4:04pm. Call for a vote. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Meeting Minutes 18-19 Page 2 Call for a vote to waive the bylaw. Motion carried with sixteen in favor, no opposed, and one abstention (Spicer). There was no discussion on the main motion. Call for a vote on the main motion. Motion carried with sixteen in favor, no opposed, and one abstention (Donovan), for $400. III. APPROVAL OF SENATE MINUTES 18-18 Motion to approve by Senator Bosma. Seconded by Senator Cozine. There was no discussion. Call for a vote. Motion carried, unanimously. IV. ANNOUNCEMENTS CSUN President Kirk Hendrick announced that you can pick up your CSUN watch in CSUN. Senator Varela arrive at 4:08pm. Senate President Evenson read a letter from Tom Murphy from the debate team. See attached letter. He also mentioned that if anyone needed a map to the party at the lake to see him. He also reminded everyone of the Faculty softball game on Saturday. Everyone is welcome. CSUN Vice President Pro Tempore Tristam Harrington mentioned that the joke and magic trick at the end on the agenda was tradition. CSUN Senate President Evenson announced that the swearing in of the new officers would be at midnight on Saturday. V. BOARD AND COMMITTEE REPORTS Senate President Pro Tempore Spicer wished everyone good luck in school and finals. KUNV - Brian Brooks announced that Rob Rosenthal was getting married this weekend. Rock Ave. will be doing a concert in recognition of their anniversary. IV. ANNOUNCEMENTS SENATE MEETING MINUTES 18-19 i^ge 3 IV. ANNOUNCEMENTS Senate President Evenson encouraged everyone to apply for Board and Committee Reports. He also mentioned that he would like to have a book for Freshman called "Who's New on Campus." V. BOARD AND COMMITTEE REPORTS Greg Smith from the Bylaws Committee mentioned that when the Senate President Pro Tempore is picked he should think about chairing the Bylaws Committee. Toby Romer mentioned that the Judicial Council will meet tomorrow at 4:00pm in the Oasis Room. They will be selling the Video Yearbooks at the Thomas and Mack at graduation. Kurt Hildebrand from the Yellin' Rebel gave a financial report. John Fazi from Entertainment and Programming mentioned that Family Affare would be May 5th. There will be free food. Marriott will be paying for half of the food. There will be a Jazz and Classic duet performance at the event. Motion to move out of the order of the day by Senate President Evenson, with no objections. VIII. NEW BUSINESS C. Approval of $400 for the Native American Indian Association to start their organization. Motion to approve by Senator Sanchez for $250 to the Native American Indian Association and to waive the bylaw. Seconded by Senator Spicer. A representative from the Native American Indian Assoication addressed the Senate. There was discussion. Call for a vote. Motion carried with sixteen in favor, one opposed, and three abstentions (Bosnia, Smith, Robertson). V. BOARD AND COMMITTEE REPORTS Nancy Clark passed out the cash balances. Christine Mangual mentioned that the Publications Board will meet on Tuesday at 4:00pm in room 203. VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Laura Res lack to Hotel Dean Search Committee as a member. B. Introduction of Kristi Carlson as Radio Board Chair-Interim. SENATE MEETING MINUTES 18-19 Page 4 VII. UNFINISHED BUSINESS There was none. VIII. NEW BUSINESS A. Approval of Executive Board Nominations. Motion by Senator Bosma to approve item A. of Executive Board Nominations. A. Approval of Laura Kislack to Hotel Dean Search Cctimittee as a member. Seconded by CSUN Vice President Pro Tempore Harrington. There was discussion. Call for a vote. Motion carried with eighteen in favor, no opposed, and one abstention (Richmond). B. Approval of $100 1st place in volleyball during Springfest, and $50 for 2nd place for volleyball during Springfest. Motion by Senator Bailey to approve. Seconded by Senator Robertson. There was discussion. Motion by Senator Carlson to amend the motion to include $25 for third place for volleyball during Springfest. Seconded by Senator Sakahara. There was discussion. Call for a vote. Motion carried, unanimously. D. Discussion/Action of Executive Board directive for removal of Brian Brooks as Program Director. This item was not necessary. Motion by Senator Varela to discuss for no more than 10 minutes. Seconded by Senator Gottschalk. There was discussion. E. Discussion/Action of Executive Board Directive of Brian Brooks for his reimbursement and prorating of fee waiver be to waived. This item was not necessary. F. Approval of transfer of $2500 budget authority from 908-1501 to 905-1501. Motion to approve by CSUN Vice President Pro Tempore Harrington. Seconded by Senator Smith. There was no discussion. Call for a vote. Motion carried, unanimously. G. Approval of $300 for May 5th for Family Fare to come out of the 903 account. Motion to approve by CSUN Vice President Pro Tempore Harrington. Seconded by Senator McGinty. There was discussion. John Fazi addressed the Senate from Entertainment and Progranming. Call for a vote. Motion carried, unanimously. H. Approval of Executive Board 15 hour week requirement to be waived for upcoming Executive Board. Motion by CSUN Vice President Pro Tempore Harrington to approve. Seconded by Senator Bosma. Motion by Senator Bosma to amend the motion to have the hours not exceed in the summer. Seconded by Senator Hoffman. There was discussion. Call for a vote. Motion carried, with one in favor, fourteen opposed, and four abstentions (Hoffman, McGinty, Spicer, Varela.) There was discussion on the main motion. Call for a vote. Motion carried with sixteen in favor, no opposed, and three abstentions (Spicer, McGinty, Bosma.) I. Approval of $520 for 3600 pencils for New Student Orientation to come out of the 904 account. Senate Meeting Minutes 18-19 Page 5 Senate Meeting Minutes 18-19 Page 6 Motion to approve by Senator Bailey. Seconded by Senator Mangual. There was discussion. Tony Sanchez left the meeting. Call for a vote. Motion carried, with sixteen in favor, no opposed, and two abstentions (Richmond, Bailey.) Motion to move out of the order of the day by Senator Spicer with no obj ections. L. Approval of extention of the following positions until May 15th: Publications Board Chairman Radio Board Chairman Motion to approve by Senator Spicer. Seconded by Senator DaQuino. There was discussion. Call for a vote. Motion carried, unanimously. M. Nominations for the vacant Business and Economics Seats. Dana Weers nominated by Senator McGinty. John Fazi nominated by Senator Carlson. Chuck Walker nominated by Senator Robertson. J. Action for one joke or magic trick from each Senator. Motion to approve by SSUN Vice President Pro Tempore Harrington. Seconded by Senator Spicer. Call for a vote. Motion carried, with seventeen in favor, no opposed and one abstention (Senator Bailey). IX. OPEN DISCUSSION CSUN Senate President Pro Tempore Jack Spicer announced that TKE won in Greek Week; he congradulated them. Senate Meeting Minutes 18-19 Page 7 Senator DaQuino mentioned that the TEF.F. conference went very well. Senator Bosnia mentioned that he had t-shirts for the softball game. Senator Gottschalk mentioned that he was elected TKE President, he also wished Steve good luck in taking office. Senator McGinty mentioned that the Senate Seats were important and that everyone should take them seriously. Senator Bailey mentioned that he was disappointed with M.C. Johnson. He felt that she would be good as a Hotel Senator. "This pisses me off." CSUN President Kirk Hendrick mentioned that we are all here to make mistakes and that's how we learn. He announced that Brian Brooks was hired under the old constitution. The reason for having a joke and a magic trick is to have fun in CSUN and so that vou wilr remember something that nas a good memory. Thank you for your help . CSUN Vice President Gentile wished Jennifer McGinty in her term good luck. CSUN Senate President Evenson announced that student government is very rewarding. X. ADJOURNMENT CSUN Senate President Evenson adjourned the senate meeting at 6:00pm. CSUN SENATE PRESIDENT PALMk T.VESELY CSUN SENATE SECRETARY