Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, February 02, 1982

MINUTES Senate Meeting #11 Twelfth Session Moyer Student Union Building Ballroom 2/2/82 4 p.m. I. Call to Order Senate President Oshinski called the eleventh meeting of the Consolidated Student Senate to order at 5 p.m. II. Roll Call Members in Attendance Lynn Best Tony Castanon -excused absent Dawn Soderquist Cathy Powell Rudy Bruehl Phil Horn MaryBeth Nitzschke Ginger Clayton Pam Jacka Pat Thomas Robin Starlin Jef Wild Nancy Felsing Kim Daffner Marie Ravenholt Cathy Clay Jimmy Hill Lisa Griffith III. Approval of Minutes #11 There being no further additions or corrections the minutes of Senate Meeting #11 stood approved as submitted. Emergency Senate Meeting„ There being no further additions or corrections the minutes for the Emergency Meeting held on January 29 stood approved as submitted. IV. Executive Board Announcements A. President's Announcements President Ravenholt gave the state of the campus address(see attached to original) He announced that CSUN had been presented with an American Flag from Washington D.C. B. Vice-President's Announcements The next meeting of the Appropriations Board will be held on Feb. 5 in Vice President Levins office, the spring E&P budget will be approved or not. The Library Search Committee has narrowed the candidates down to 19 applications. C. Senate.President's Announcements Senate President Oshinski announced that Bill Botos had withdrawn his nomination for the vacant Business & Economics senate seat, and that Greg Akers had resigned from the Senate causing a vacancy for the Radio Station Chairman. Senate Meeting #11 Page 2 2/2/82 Senator Felsing moved to suspend with the rules and move into item A. Vacant Business & Economics Senate seat under Unfinished Business. The motion was seconded. There were no objections from the Senate, VII. Unfinished Business A. Vacant Business & Economits Senate Seate Senator Clay moved to approve Karen Cohen as the Senator from the college of Business & Economics. The motion was seconded. The motion passed with 17 in favor. Senator Cohen took a seat at the Senate table for the remainder of the meeting. CONGRATULATIONS KAREN!!!! Senate President Oshinski thanked the Senators who attended the Emergency Senate meeting. V. Executive Board Nominations A. Elections Board-Dave Vanis Senator Horn moved to approve Dave Vanis as a member of the Elections Board. The motion was seconded. The motion passed with 17 in favor. VI. Committee Reports A. Entertainment and Programming Board Senator Soderquist read the minutes of the E&P Board meeting held on 2/2/82. The board approv0^ th° following expenditures^here -was an' amendment" Operating Policy to change the Vice Chairman's stipend to $50. to include the information director, and a sub-committee chairman can vote. A motion to pay NECAA $165 in dues to be paid when the new invoice arrives. $150 for Bellydancers, and $200 for Skydivers. A motion to negotiate a contract wiht Bill Silva to bring the B-52's to campus on March 7. E&P will pay for printing the tickets, will receive 6% of gross sales. Senator Powell moved to approve the motion was seconded. The motion passed with there being no further additions or corrections. B. Student Services Committee Senator Clay read the -minutes of the meeting held on 2/2/82. The board only had one action item to allow the Chairman to authorize blue books for professors who want less than 100 without Committee approval. There was a motion to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved. Meetings: Grievence Committee- Feb, 10 a 3 p.m. Academic Standards Committee- Feb. 5 at 7:30 a.Tii. Senator Horn announced that he will be serving on the Plus/Minus Committee meeting. Senate Meeting #11 Page 3 2/2/82 VII. Unfinished Business VIII. New Business B. Proposal to rescind- vote on distribution of Basketball Tickets-Marie Ravenholt Senator Ravenholt moved that each Senator " involved in the approval of the basketball tickets would have to pay $15 per set. The -motion was seconded. The -motion failed with 16 opposed, 1 in favor and 1 abstention. C. Suspension of Bylaw #1, paragraph II, B. I. There was a motion to approve the suspension of Byalw #1 paragraph II, B, 1 referring all policies to the Bylaws Committee for syntax and gramatical corrections. The -motion was seconded. The motion passed with 16 in favor, and 1 opposed. C. Intramurals Policy Senator Soderquist moved to amend Article 5, Section III, Subsection B. To participate in intramurals you must be a UNLV student carry 7 credits or more, or a UNLV faculty member. The motion was seconded. Discussion took place. The motion passed with 12 in favor, 3 opposed, and 1 abstention. D, Resolution Senator Clavton moved to pass resolution #02021978 concerning the President of CSUN. The motion was seconded. (see attached to original) Discuission took place. The resolution passed with 11 in favor, 3 opposed, and 3 abstentions. IX. Ot>en Discussion Senator Griffith talked about how important it is to fight the plus/minus grading system, Snnator Clay and Beverage Manager Goussak reminded everyone of the ATO Budsfest on Feb. 5. Senate President Oshinski welcomed Karen Cohen back to the Senate. X o Adj ournment Senate President Oshinski adjourted the Senate at 5:30 p.m0 Respectfully Submitted by, Respectfully Prepared by, Rick Oshinski/CSUN Senate President Robin Starlin/CSUN Secretary CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI AGENDA Emergency Senate Meeting Moyer Student Union Building Room 120 4 p.m. 1 - 2 8 - 8 2 I. Call to Order II. Executive Board Announcements III. Approval of Appropriations Board Minutes of 1/20/82 IV. Approval of Appropriations Board Minutes of 1/27/82 V. New Business VI. Open Discussion VII. Adjournment Moyer Student Union Building Emergency Senate Meeting 4 p.m. Room 120 I. Call to Order Senate President Oshinski called the meeting to order at 4 p.m. in the CSUN offices. II. Roll Call Members in Attendance Lynn Best-excused absent Tony Castanon-excused absent Dawn Soderquist Cathy Powell Rudy Bruehl Phil Horn-excused absent MaryBeth Nitzschke Ginger Clayton- excused absent Pam Jacka Greg Akers Pat Thomas-excused absent Robin Starlin Jef Wild-excused absent Nancy Felsing Kim Daffner-excused absent Marie Ravenholt-excused absent Cathy Clay Jimmy Hill Lisa Griffith January 22, 1982 present . present present present present present excused absent excused absent present present present excused late present present excused absent excused absent present present present The meeting was recessed until Friday, January . reached. at 2 p.m. until quorum is III. Senate President Oshinski called the meeting back to order at 2 p.m. on Friday, January , 1982. Approval of Appropriations Board Minutes~l/20/82 Kathi Kulesza read the minutes of the meeting held on 1/20/82. The minutes including the following: The radio board report was approved. The balance in matching funds is $5645.00, The funding for the Quicksilver was approved: A. Transfer $1500 from 906-9002 to 900-9001. B. Increase 900-3000 by $1500 as reflected in A above. C. Decrease budget 906-1100 due to excess appropriated funds. Senator Wild moved to approve the report. The motion was seconded. There were no further additions or corrections the minutes stood approved as read. B. Approval of Minutes of Appropriations Board-1/27/82 Kathi Kulesza read the minutes for the meeting held on 1/27/82. The following items were approved: Kathi Kulesza as Vice Chairman, the General account to approved $50,925 for the Spring Semester, the Yell Report. Be it Resolved, that Effective February 1, 1982, Rosana Reyes assitant CSUN Business Manager, will be paid for five days vacation leave during the calendar year 1982 and further be it resolved that the aforementioned only pertains to the specific person Rosana Reyes while performing the specific Page- 2 Emergency Meeting duties as assitant to the CSUN Business Manager. The legal guidelines which apply to University employees will pertain to the granting of the aforementioned. The budget adjustment of $2,303,70 to 908-3000 to 908-2100 was approved, and the budget adjustment of $200 from 903-3000 to 903-2100.was approved. Senator Wild moved to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved as read. C. Entertainment and Programming Board Report Chairman Gist read the minutes of the meeting held on January 26,1982. The board approved the following expenditures: The board passed a motion to bring in Denny Dent-"Two Fisted Art Attack" for $250 for a noontime event. The board approved $1350 inclusive for a Leadership Seminar with Matt Winnstein on 2-9-82. The board passed a motion to bring in a Ballon Hanger from 10:00-1:00 p.m. on Thursday March 11 for $350, if bad whether will only pay $200,, The board approved the concept of doing a concert with Quarter Flash with Michael Schivo having the same contract as Rick Springfield. Senator Powell moved to approve the report. The motion was seconded. Senator Castanon moved to amend the minutes to delte the approval of $1350 for the leadership seminar. The amendment was seconded. Discussion took place. The amendment failed with 10-4-0. There being no further additions or corrections the report passed with 10 in favor, 4 opposed, and 0 abseiitions. IV. Open Discussion There was much discussion regarding the CSUN budget. V. Adj ournment Senate President Oshinski adjourned the meeting at 2:50 p.m. Respectfully Submitted by. Respectfully Prepared b Ri'ck Oshinski CSUN Senate President Robin Starlin CSUN Secretary