Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, July 27, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Senate Meeting #35 Session #12 4:00 p.m. 7-27-82 202 MS U I. Call to Order II. Roll Call Ill. Approval of Minutes #34 IV. Executive Board Ann ouncements V . Committee, Board an d Department VI VII VIII IX , A. Entertainment and Programming Board B . Elections Board C. Organizations Board D . Publications Board E . Radio Board F . Bylaws Committee G. Student Services Committee H . Ad Hoc Committees 1. Elections Investigation Committee 2 . Constitutional Revisions Committee I . Beverage Manager J. Intramurals Director K. Day Care Center L . Other M. Appropriations Board N. Judicial Council Unfinished Business A. Nominations for vacant Senate Seats 1. Academic Advisement (4) 2. Health Sciences (1) 3. Education (2) New Business A. Minimum workload waiver for Senator Nitzschke B . Minimum workload waiver for Senator Clayton Open Discussion Adj ournment "The are great thing , but in what in this world direction we is not so -much where we are moving." -••--Oliver Wendell Holmes MINUTES Moyer Student Union Building Senate Meeting #35 4 p.m. Room 2 02 7-27-82 I. Call to Order Senate President Wild called the thirty-fifth meeting of the Consolidated Student Senate to order at 4 p.m. II. Roll Call Members in Attendance Phil Horn-excused absent Cathy Clay MaryBeth Nitzschke Ginger Clayton Charles Bloom-excused absent Dave Levins Pam Jacka-arrived 5:00p.m. excused late Nancy Felsing Paul Berger Robert Barnum Robin Hunt Terri Tollefson Steve Bowie III. Approval of Minutes #34 There being no additions or corrections the minutes of Senate Meeting #34 stood approved as submitted. IV. Executive Board Announcements A. President's Announcements President Oshinski announced that the CSUN-MSU Softball game is scheduled for Sunday, beginning at 5 p.m. V. Executive Board Nominations There were no nominations. VI. Committee Reports A. Entertainment and Programming Board There was no report. B. Elections Board There was no report. C. Organizations Board There was no report. D. Publications Board There was no report. E. Radio Board Chairman Felsing read the minutes of the meeting held on July 23, 1982. Members present: N. Felsing,, P. Burger, E. Malik, J. Wennstrom, and T. Cordasco, unexcused absent: J. Petrizzo. The board approved the following: Transfer of $27,000 into KUNV Operations account to the Appropriations Board, a contract proposal for Dan Seigel and Night Wind for 9/16/82. Page 2 7-27-82 Approved was the official "Putting on the Calendar" the following: September 10-Sigma Nu presents a benefit party for KUNV, 9-24-25 or 10/15-16 Beatles Movie Festival, and 10/10 opportunity village booth for promotion of KUNV. The incentive plan for underwriting for KUNV 10% for the first $500 brought in 15% $501.00 -$1000 brought in 20% above $1000.00 A contract with Student Media Institute was approved, and also approved that the General Manager of KUNV negotiate with Mike Stowers to reduce KUNV power to a level acceptabel to both parties, for no more than 40 hours per week starting September 1, 1982 and the General Manager of KUNV negotiate with the University Administration to apply for a construction permit to move the KUNV transmitter and antenna and that with the adminstration1s help request funds from the Board of Regents to do so. Due to Senate Resolution concerning policies and contract the contracts approved will appear under old business on the next Senate agenda. Senator Felsing moved to approve the rest of the action items. The motion was seconded. The motion passed with 9 in favor, 0 opposed. F. Bylaws Committee No Report G. Student Services Committee Senator Felsing read the minutes of the meeting held on July 20, 1982. Members present: N. Felsing, P. Jacka, M. Musarelli, and excused absences: D. Hood, and T. Washington. The board approved the following: Approval of Operating Policy "move to strike setion IV and the second unit of section II, subsection B, paragraph I of Operating Policy and thereafter, and move to adopt the Executive Board policy regarding the Day Care Center to write: CSUN will give the Day Care Center $10,000 contingent upon the fact that they raise their rates 22%, and a motion to repair the typewriters for $1,100. Senator Felsing moved to approve the minutes. The motion was seconded. President Oshihski' moved" to amend 'to delete fronv the minutes" the committee's approval of the Executive Board policy regarding the Day Care Center, i.e., increasing CSUN membership on the -Pro-School Board and requiring ar 22% across the board increase" 'The amendment was seconded.. " ' : - 2 Discussion took place. The amendment passed with 9 in favor and 0 opposed. Due to the resolution concerning policies and contracts the operating policy will be placed on the next Senate agenda. There being no further additions or corrections the rest of the action items stood approved. H. Ad Hoc Committee I. Elections Investigation Committee Chairman Levins reported to the Senate that the committee had completed their investigation. A resolution was passed by the committee with 2 in favor and 0 opposed. (see attached) Senate President Wild passed the gavel and commented on the report of the committee. The report also gave suggestions for future elections the appeals process of going to the Elections Board, Senate and the final step Judicial Council, having a faculty member serve on the board to improve its' credibility Senator Levins moved to approve the report. The motion was seconded. There being no further additions or corrections the minutes were approved with § in favor and 0 opposed, and 3 abstentions. Senate Meeting #35 Page 3 Senator Clayton left at 4:37 p.m. 2. Constitutional Revisions Committee No report. I. Beverage Manager No report. J. Intramurals Director-No report, K. Day Care Center-No report. L. Other 1. Guardian Angels Senator Nitzschke reported that approximately 2 00 applications were submitted, a training session will he held on August 2nd in the Moyer Student Union Building, anyone is welcomed to attend. M. Appropriations Board Chairman Goussak read the minutes of the meeting held on July 22, 1982. Members present: N. Felsing, P. Berger, R, Reyes and P. Jacka Excused absent: P. Horn, C. Bloom, and D. Levins, „ The board approved the following: incentive plan for Intramuals department a goal of $4000 of generated revenue shall be set. a 20% bonus shall be shared by the Xntramruals staff and directed of generated revenue exceeding their goal, A choice will be given to the Intramurals staff of the football and basketball officials as to helding a party at the end of the year or to split the bonus up evently. if a full season of football and basketball are worked. Transfer of $8635.00 fr o m 906-9002 to 908-9001 increase 908-3000 , by $8635,00, and decrease 906-3000 by $8635,00. A transfer of $28,165.00 from 906-9002 to 903-9001, increase 903-3000 by $28,165,00 and decrease 906-3000 by $28,165, and all generated revenue will be placed in the account #906 CSUN operation? from E&P. Senator Felsing moved to approve. The motion was seconded. Discussion took place. President Oshinski moved to amend the minutes to Transfer $18,165,00 from 906-9002 to 903-9001, increase 903-3000 by $28,165.00 and decrease 906-3000 by $28,165.00 by given E&P the authorization to spend up to $10,000 in generated revenue. The amendment passed with 9 in favor and 0 opposed. There being no further additions or corrections the minutes stood approved with 8 in favor and 1 opposed, N. Judicial Council Senator Hunt reported that the Judicial Council ruled that all students who pay fee s are CSUN members, except for Graduate students. No official minutes have been passed yet, 1. Unfinished Business A. Nominations for Vacant Senate Seats Senator Clay nominated Michelle O'Donnell to the vacant Academic Advisement Senate Seat. Senator Clay moved to close nominations on 1 of the 4 vacant Academic Advisement Senate Seats, The motion was seconded. The motion passed with 9 in favor. Page 4 7-27-82 VII. New Business A. Minimum Workload waiver for Senator Nitzschke Senator Hunt moved to approve a minimum workload for Senator Nitzschke. The motion was seconded. The reason for this is because a Senator is required to serve on 2 committees or boards. Senator Nitzschke is presently holding the position of security coordinator for the Guardian Angels which is taken up most of her time. The motion passed with 8 in favor, and 1 abstention. VIII. Open Discussion Senators Levins and Burger talked about the CSUN budget and how it is being handled by the Appropriations Board. President Oshinski announced that himself and Senate President Wild authorized for Kirk Voelckerto attend a Nuclear Disarmment Conference at Columia University. Senator Felsing announced that there is a benefit concert for KUNV and the Third World she has passes available. Senator Levins was opposed to sent a representative to the Nuclear Disarmment Conference. Senator Levins moved to adjourn. The motion was seconded. The motion passed with 8 in favor and 1 opposed. Senate President Wild announced that he will not accept for Senate approval late minutes, he is disappointed in the report of the Elections Board investigative Committee, and that this is Robin Starlin's last Senate meeting. IX. Adjournment Senate President Wild adjourned the meeting at 5:50 p.m. Respectfully^Submitted by, Respectfully Prepared by, B. Minimum Workload waiver for Senator Clayton Senator Hunt moved to approve. The motion was seconded. The motion failed with 0 in favor, 8 opposed, and 1 abstention. CSUN Secretary CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 RESOLUTION Elections Board Investigate Committee Report Whereas, the CSUN Elections Board Investigate Committee was formed to investigate the Spring 1982 Executive Elections; and Whereas, all information obtained concerning said investigation was held in strict confidence; and Whereas, the Associate Students of the University of Nevada, Reno (ASUN) Elections Statutes were reviewed; and Whereas, the Spring 1982 Executive Elections were held in accordance with the CSUN Constitution, Article IV, Section C; and Whereas, all actions taken by the Elections Board were in accordance with CSUN Elections Rules; and Therefore, be is resolved, the Spring 1982 Executive Elections are declared legal and valid by the CSUN Elections Board Investigate Committee. Approved at Senate Meeting #35, held on 7-27-82.