Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, January 9, 1986

CONSOLIDATED STUDENTS AGENDA Senate Meeting 16-6 January 9, 198 6 MSU Lounge 2 01 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes 16-5 IV. Executive Board Nominations V. Announcements VI. Board, Committee and Director Reports VII. Old Business VIII. New Business A. Approval of Executive Board Nominations. B. Approval of Debra Cone to Radio Board Chairman. C. Nominations to Ad Hoc Committee to consolidate Bar and E&P. 1. Sam Lieberman as Chair 7. John Novak 2 . Jack Spicer 8. Andy Nichols 3. Mike Muir 9. Eric Larsen 4. Gary Richenberg 10. Tom Muir 5. Gus Varona 6. Sean Kelleher D. Approval of nominations to Ad Hoc Committee to consolidate Bar and E&P. E. Approval of the reduction of OPI Director's stipend down to $75.00. F. Nominations to vacant Academic Advisement Seat. G. Discussion/Action of CSUN Scholarship Party and CSUN Scholarship Committee -(Hendrick, NSA Director). H. Creation of CSUN Scholarship Committee- (Hendrick, NSA Director). I. Nomination of members to scholarship committee. IX. Open Discussion X. Adjournment UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS AGENDA Senate Meeting 16-6 January 16, 1986 MSU Lounge 201 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes 16-5 IV. Executive Board Nominations V. Announcements VI. Board, Committee and Director Reports VII. Old Business VIII. New Business A. Approval of Executive Board Nominations B. Approval of Debra Cone to Radio Board Chairman C. Nominations to Ad Hoc Committee to consolidate Bar and E&P 1. Sam Lieberman as Chair 7. John Novak 2. Jack Spicer 8. Andy Nichols 3. Mike Muir 9. Eric Larsen 4. Gary Richeriberg 10. Tcm Muir 5. Gus Varona 6. Sean Kelleher D. Approval of nominations to Ad Hoc Committee to consolidate Bar and E&P E. Approval of the reduction of OPI Director's stipend down to $75.00. F. Nominations to vacant Academic Advisement Seat. G. Discussion/Action of CSUN Scholarship Party and CSUN Scholarship Committee - (Hendrick, NSA Director) H. Creation of CSUN Scholarship Committee - (Hendrick, NSA Director). I. Nomination of members to scholarship committee. J. Introduction of Consolidated Bill - Varona. K. Approval of funding for $700.00 for Pre-Professional Club, for trip to Reno Medical School. L. Discussion/Action on Delta Sigma Theta Sorority item. IX. Open Discussion X. Adjournment UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES Senate Meeting 16-6 Janaury 16,1986 MSU Lounge 2 01 4:00 p.m. I. Call to Order Senate President Varona called the meeting to order at 4:06p.m. II. Roll Call Present Senator Adams Senator Chadwell Senator Harrison Senator Larsen Senator Leroy Senator Lieberman Senator Menke Senator Miller Senator Muir Senator Spicer Senator Susman Senator Swanson Senator Zayas (late) There being quorum, the meeting continued. III. Approval of Minutes 16-5 The minutes were declared approved. Senate President Varona nominated Senator Spicer to be his acting Pro Tempore for this meeting. This nomination was accepted under general consent. IV. Executive Board Nominations There were no nominations. V. Announcements Senate President Varona discussed his trip to Reno for the Board of Regents meeting. Varona also discussed the audit and the problems with the Bar and Intramurals account. Varona introduced the Consolidation Bills. VI. Board, Committee and Director Reports Jack Spicer, Chairman of Ad Hoc Committee for Media Board announced the meeting set for January 17, 1986 at 12:30 p.m. Mike Muir, E&P Director announced the post-game party on the 2 5th of January. Absent Senator Anton (excused) Senator DellaRosa (excused) Senator Dixon (unexcused) Senator Nichols (excused) Senator Novak (unexcused) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Meeting 16-6 ~ January 16, 1986 P Kirk Hendrick, NSA Director discussed the Scholarship Party and that all cashiers, bartenders ect. would be Senators, Directors and committee member volunteers. Sean Kelleher discussed the coupon offers for Pizza and other item discounts for students, and that CSUN could promote these coupons. VII. Old Business There was no old business VIII. New Business A. Approval of Executive Board Nominations No nominations. B. Approval of Debra Cone to Radio Board Senator Spicer moved to approve. Senator Chadwell seconded. The motion passed with 11 in favor, 1 opposed (Lieberman) and 1 abstaining (Zayas). C. Nominations to Ad Hoc Committee to consolidate Bar and E&P. 1. Sam Lieberman as Chair 7. John Novak 2. Jack Spicer 8. Andy Nichols 3. Mike Muir 9. Eric Larsen 4. Gary Richenberg 10. Tom Muir 5. Gus Varona 6. Sean Kelleher D. Approval of nominations to Ad Hoc Committee to consolidate Bar and E&P. Items C and D were withdrawn. E. Approval of the reduction of OPI Director's stipend down to $75.00 Senator Larsen moved to approve. Senator Swanson seconded. Senate President Varona passed the gavel to Vice Pres. Pro Tempore Lieberman at 5:20 p.m. Varona then spoke in favor of the motion. The gavel was then passed to Senator Spicer. Senator Susman offered a friendly amendment to increase the amount from $75.00 to $100.00. The maker of the motion accepted, and the second concurred. The motion to lower the OPI Director's stipend from $150.00 to $100.00 passed with 12 in favor, 1 opposed (Lieberman) and 0 abstaining. Senator Spicer passed the gavel back to Senate Pres. Varona. Senate Meeting 16-6 January 16, 1986 p. 3 F. Nominations to vacant Academic Advisement Seat. Senator Zayas nominated Tristam Harrington. Senator Muir nominated Craig Nieves. Senator Spicer nominated Rick Loxton. G. Discussion/Action of CSUN Scholarship Party and CSUN Scholarship Committee - (Hendrick, NSA Director). Kirk Hendrick addressed the Senate and explained that the party would be manned with CSUN volunteers (ie. Senators, Directors and Committee Members) The funds from the party will go to a scholarship fund. Executive Board Members and Directors and other individuals directly involved will not be eligible. H. Creation of CSUN Scholarship Committee. Senator Leroy moved to approve. Senator Lieberman seconded. The motion passed with 13 in favor, 0 opposed and 0 abstaining. I. Nomination of members to Scholarship Committee. Kirk Hendrick -Chair Ron Zayas Gus Varona Lanny Leroy Carmen Zayas Eric Larsen Robert Cherhoniak Mike Muir Bruce Menke Dawn Harrison Jack Spicer Jeff Chadwell Tom Muir Sam Lieberman Kathy Street (Professional) J. Introduction of Consolidated Bill -Varona,Spicer. Senate President Varona passed the gavel to Vice Pres. Pro Tempore Lieberman. Varona then introduced the bills and would like for the Senate to look them over and any input is welcome. K. Approval of funding for $700.00 for Pre-Professional Club for trip to Reno Medical School. The gavel was passed back to Senate President Varona at 4:35 p.m. Senator Zayas moved to approve. Senator Lieberman seconded. Senate President Varona passed the gavel to Senator Spicer. CSUN President Kelleher spoke on behalf of the club as there was no representative present. Details were not available. Senator Zayas moved to table the item for one week. Senator Lieberman seconded. The motion passed unanimously. The gavel was passed back to Senate President Varona at 4:40 p.m. L. Discussion/Action on Delta Sigma Theta Sorority item. No action was taken. Open Discussion Senator Harrison welcomed back the Senate. Senator Menke voiced his disapproval of the last issue of the Connection. X. Adjournment , . , , . . . , . tc SeiUtey#resident Varona adjourned the meeting at 4 • • Attested to:__