Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, May 22, 1984

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 14-2 6 5/22/84 4:00 PM MSU 201 I. Call to Order II. Roll Call III. Approval of Minutes #25 IV. Executive Board Announcements V. Executive Board Nominations VI. Board, Committee and Director Reports A. Beverage Manager B. Entertainment and Programming Board C. Intramurals Director D. Judicial Council E. Other A10 1 VII. Old Business A. Nominations for Vacant Senate Seat 1. Academic Advisement (2) 2. Business and Economics (1), VIII. New Business A, Appointments 1. Appointment of Science, Math & Engineering Senators (.2) a. Randy Colquitt e, Jeff Chadwell b. Patrick Soulis f. Nelson Stone c. Ray Tripamer g, Kent Larson d. Richard Jarmel h, Paul Essavian (declined 2. Academic Standards - Kent Anderson UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS SENATE MEETING AGENDA page 2 3. Admissions - Kent Anderson 4. International Education - Kent Anderson 5. Intercollegiate Athletic Council - Kai Fischer 6. Bylaws Committee Member - Vicky Hughes 7. Appointment of Grades Verification Committee a. Peter Bellon c. Patrick Adams b. Gus Varona d. Gary Samuelson 8. Appointment of Grades Verification Committee Chman, B. Payment of $200 to Dr. Viktor Frankl for June 25, 1984 C. Reconsideration of the action in which approval of $600 to Debate Club was tabled. D. A motion to suspend The Rules (Item II Bylaw #15) E. Approval of $350 to the Water Skiing Club F. Approval of Agreement with Rebel Intelligencer G. Approval of Extension of loan of $300 for Tonopah Hall change machines H.' Establishment of/Nominations for Ad Hoc Constitutional Revision Committee IX. Open Discussion X. Adjournment UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MEMORANDUM TO: FROM: DATE: RE: The following items will be deleted from the Senate Agenda for Senate Meeting-14-26 scheduled for May 22, 1984. Under New Business the following are deleted: Items A #2, 3,- 4, 5, and 6. All Senators Bill Haldeman, Senate Presid May 18, 19 84 Deletions from Senate Acrenda UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING 14-26 MAY 22, 1984 _ 4:00 P.M. MSU 201 I. Call to Order Senate President Haldeman called the meeting to order at approximately 4:13 in MSU 201. II. Roll Call James Ohriner Gary Samuelson Pete Bellon Karen Cohen John Faz'i Gus Varona Robert Ashley Vicky Huse Scott Nellis Hal Friedman Mark Doubrava * The minutes were corrected. There being no further corrections, the minutes were approved. IV. Executive Board Announcements- President Anderson announced that he recieved a phone ca,ll from the University of Arizona, and six people from their student government will be arriving Wednesday night. They will be in our offices at 10:00 a.m. Thursday. They are interested in housing, recreational facilities on campus, and the computer systems on campus. They will be here all day Thursday. Senate President Pro Tempore Ohriner read the following memo-randum: I have been informed that the Board of Regents will be considering Members in Attendance Scott Black Tom Hawley Members Absent Patrick Adams-excused Rian Flourens-unexcused III. Approval of Minutes #25 UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 ) MEETING SENATE MEETING #14-26 MAY 22, 1984 PAGE 2 the appointment of Dr. Robert Maxson of the University of Houston to the position of UNLV President at a meeting to be held in the Artemus Ham Hall Green Room at 9:00 am on Wednesday, May 23, 1984. A reception is planned for 9:30 am in the lobby. lb the best of my knoweledge, it is likely that there will be much press coverage for this event. Students, facility, etc. are invited to welcome what may be our next President. Be there! V. Executive Board Nominations Senate President Haldeman submitted the nomination of Tim Matousek for Beverage Manager. VI. Board, Committee, and Director Reports A. Beverage Manager - Assistant Beverage Manager Tim Matousek announced the results of the Rejection Letter Party. The Bar lost $327.30 due to the free beer served to students with rejection letters. B. Entertainment & Programming Board - no report C. Intramurals Director - no report D. Judicial Council - no report E. Other - no reports VII. Old Business 1. Academic Advisement (2) 2. Business and Economics (1) Senator Fazi nominated Ray Tuntlane. Senator Hawley nominated Delia Boyd. Senator Friedman nominated Laurence Hamilton. VIII. New Business A. Appointments 1. Appointment of Science, Math, & Engineering Senators a. Randy Colquitt - present b. Patrick Souris - present c. Ray Triphammer - proxy(John Fazi) d. Richard Jarmel - declined e. Jeff Chadwell - no application f. Nelson Stone - no application g. Kent Larsen - no application h. Paul Essayian - declined X MINUTES SENATE MEETING #14-26 MAY 22, 1984 PAGE 3 Senator Ohrin&r moved that an election for the Senate seats be held, that each nominee or proxy be given three minutes to adress the Senate, that the Senate may ask questions, and that the two top candidates be seated as Senators. Senator Hughes seconded the the motion,- and the motion passed with all in favor. Senator Varona requested a roll call vote, and there were no objections. fc Senator Black - Randy Colquitt, Patrick Souris Senator Hawley - Randy Colquitt, Ray Triphammer Senator Ohriner - Randy Colquitt, Patrick Souris Senator Samuelson - Randy Colquitt, Patrick Souris Senator Bellon -(pass) Randy Colquitt, Patrick Souris Senator Cohen - Randy Colquitt, Ray Triphammer Senator Fazi - Randy Colquitt, Ray Triphammer Senator Varona -(pass) Randy Colquitt, Patrick Souris Senator Ashley - Patrick Souris, Ray Triphammer Senator Hughes - Randy Colquitt, Ray Triphammer Senator Nellis - Randy Colquitt, Ray Triphammer Senator Friedman - Randy Colquitt, Patrick Souris Senator Doubrava - Randy Colquitt, Patrick Souris Senator Friedman resigned from the Senate and welcomed the two new Senators. The vote tally was Randy Colquitt-12, Patrick Souris-8, and Ray Triphammer-6. Senate President Haldeman welcomed Randy Colquitt and Patrick Souris to the Senate. Senate President Pro Tempore Ohriner announced that, with the two new Senators, quorum is 17, 15 are seated and quorum is 10. 2-6. Items 2 through 6 should be deleted from your agenda. 7. Appointment of Grades Verification Committee a. Peter Bellon c. Patrick Adams b. Gus Varona d. Gary Samuelson Senators Bellon and Varona withdrew their nominations. Senator Varona moved to approve the appointment of Senators Samuelson and Adams to the Grades Verification Committee. Senator Hawley seconded and the motion passed with 12 in favor, 1 opposed (Karen Cohen), and, 2 abstentions (Scott Nellis and Gary Samuelson). 8. Appointment of Grades Verification Committee Chairman Senator Varona moved to approve Senator Samuelson as Chairman of the committee and Senator Fazi seconded. The motion passed with 11 in favor, 0 opposed, and 4 abstentions (James Ohriner, Karen Cohen, Scott Nellis, and Gary Samuelson). MINUTES SENATE MEETING #14-26 MAY 22, 198 4 PAGE 4 B. Payment of $200 to Dr. Viktor Frankl for June 25, 1984 Senator Cohen moved"to approve and Senator Ohriner seconded. The motion passed with all in favor. C. Reconsideration of the' action in which approval of $600 to Debate Club was tabled Senator Hughes moved to reconsider and Senator Varona seconded. The motion was approved with 11 in favor, none opposed with Senators Cohen, Nellis, and Bellon abstaining. The motion to table approval failed 0-14-0. Senator Ohriner moved to approve. The motion was seconded and approved with all in favor. D. This item was ruled out of order. E. This item was also ruled out of order. F. Senator Varona moved to approve, for one academic year with either party able to terminate at any time. Senator Black seconded this. Discussion took place. The motion was approved with 9 in favor, Senators Cohen, Nellis, Hughes opposed and Senators Doubrava and Bellon abstaining. G. Vice President Kai Fischer moved to approve to be repaid upon discontinuation or end of fall '85 semester. President Anderson seconded. The motion was approved with 11 in favor, Senators Nellis, Cohen ^nd Ohriner opposed and no abstentions. H. Senator Ohriner moved to establish to consist of no less than 3 senators With committee to recommend date of report at its first meeting. Varona seconded. The motion was approved with 13 in favor, no opposed and Senator Black abstaining. The chair opened nominations. Senator Cohen nominated Ohriner and Hughes as Bylaws members to the committee. Senator Fazi nominated Bellon and Doubrava as members. Senator Colquitt nominated Varona Senator Varona nominated Black Senator Cohen nominated Haldeman as Chairman Senator Hughes moved to close nominations, with a second by Souris. This was approved with all in favor. Senator Varona moved to adjourn and was seconded. This passed with 11 in favor, Senator Souris,Black Samuelson opposed. No abstentions. The meetina adiourned at approximately 5:30. CONSOLIDATED STUDENTS AGENDA SENATE MEETING 14-27 5/29/84 4:00P.M. MSU 201 I. Call to Order II. Roll Call III. Approval of Minutes #25 IV. Executive Board Announcements V. Executive Board Nominations VI. Board, Committee and Director Reports A. Beverage Manager B. Entertainment and Programming Board C. Intramurals Director D. Judicial Council E. Other m- » VII. Old Business A. Nominations for Vacant Senate Seat 1. Academic Advisement (2) 2. Hotel (2) VIII. New Business A. Appointment of Business and Economics Senator 1. Ray Tuntland' ' 2. Delia Boyd 3. Lawrence Hamilton 3 UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS Senate Agenda page 2 B. A motion to suspend the rules (Jtem I, Bylaw 15) to permit Item C. C. Approval of $350 to the Water Skiing Club from 900 account upon presentation of receipts for the event. D. Appointment of Tim Matousek to Bar Manager effective July 1, 19 84 E. Discussion/Action of purchase of parliamentary guides for Senators F. Appointment of Ad Hoc Constitution Revision Committee 1. Chairman - Bill Haldeman 2. Member (Bylaws Member) James Ohriner 3. Member (Bylaws Member) Vicki Hughes 4. Member Pete Bellon 5. Member Mark Doubrava 6. Member Gus Varona 7. Member Scott Black IX. Open Discussion X. Adjournment UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477