Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, November 19, 1987

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 18-3 THURSDAY, NOVEMBER 19, 1987 4:00PM MSU 203 I. II. III. IV. V. VI. ( VII. VIII. IX. X. CALL TO ORDER ROLL CALL APPROVAL OF SENATE MINUTES 18-2 ANNOUNCEMENTS BOARD AND COMMITTEE REPORTS EXECUTIVE BOARD NOMINATIONS A. Approval of Eric Emerson to Judicial Council. B. Approval of Joe Bunin to Juduicial Council. C. Approval of Toby Romer to Judicial Council. D. Approval of Mim Clay to Cirriculum Committee. E. Approval of Mim Clay to Cirriculum Committee. F. Approval of Cathy Giff to Entertainment and Programming. G. Approval of Kristie Carlson to Cirriculum Committee. H. Approval of Joel Ax to Publications Board. I. Approval of Joel Ax to Elections Board. J. Approval of Brandi Hoffman to Admissions. OLD BUSINESS A. Nominations to Education Seat. A. Cari Cozine NEW BUSINESS A. Approval of Senate Bill #7. (Senator Smith). B. Approval of Executive Board Nominations. C. Discussion of Nevada Student Affairs. (Senate President Evenson.) OPEN DISCUSSION ADJOURNMENT SEE/pw|/je| UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS SUPPLEMENTAL AGENDA SENATE MEETING 18-3 THURSDAY, NOVEMBER 19, 1987 4:00PM MSU 203 VII. OLD BUSINESS B. Approval of Senate Bill #5. (Senator Smith). VIII. NEW BUSINESS D. Introduction of lowering all directors stipends for December and January to 2/3 (except Yellin' Rebel editor and KUNV Programming Director). (CSUN President Hendrick) .Video mt'tcoK wii f o r - A^^tora £drfor. E. Introduction of lowering Executive Board stipends in December to 3/4.(CSUN President Hendrick). SEE/pw UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING 18-3 THURSDAY, NOVEMBER 19, 1987 4:00PM MSU 2 03 I. CALL TO ORDER Senate President Evenson called the Senate meeting to order at 4:00pm. II. ROLL CALL Present Senator Clay Senator Donovan Senator Foy Senator Carlson Senator Mangual Senator Sanchez Senator C. Smith Senator Bailey Senator McGinty Senator Spicer Senator Lowe Senator Lavarna Senator Giff Senator Bennett Senator Hoffman Senator Ax Senator G. Smith Senator Baggett III. APPROVAL OF SENATE MINUTES (18-2) Motion to approve by Senator Sanchez. Seconded by Senator McGinty. There was discussion, corrections were made. Call for a vote. Absent Senator Bosma (Excused) Senator Varela (Excused) (Late) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Motion carried, unanimously. IV. ANNOUNCEMENTS Senate President Pro Tempore Spicer mentioned that he he will have a set of footnotes attached to the agenda to tell what type of vote is required on certain items of the agenda. Senate President Evenson announced that he met with the Director of Public Safety, Devoid Hollenbeck about getting a bike path around the university. He said they discussed painting a line down the sidewalks for for bicycle users and revising the "Red Shirt" program. He also introduced Katie Smith of the United Blood Services. Katie Smith of the United Blood Services presented a plaque to Senate President Evenson for UNLV winning the Blood Drive against UNR. Senator G. Smith congradulated Vice President Gentile for doing an excellent job on the blood drive. Senate President Evenson mentioned that there will be a Radio Board meeting on November 3 0 at 2:30 in MSU room 124. He also mentioned that the Faculty Exchange that he had today didn't have the turn out he expected. V. BOARD AND COMMITTEE REPORTS Academic Standards Committee, Senate President Evenson announced that the committee was still deciding on the cut off date for admittance to UNLV. Bylaws Committee, Senator G. Smith asked to have the Senate Bills 5 and 7 on the agenda to have no action taken, so that they can be modified by the committee. Video Yearbook, Toby Romer announced that he would be meeting with ROTC for a prospective ad. VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Eric Emerson to Judicial Council. B. Approval of Joe Bunin to Judicial Council. C. Approval of Toby Romer to Judicial Council. 2 D. Approval of Mim Clay to Curriculum Committee. F. Approval of Cathy Giff to Entertainment and Progamming. G. Approval of Kristie Carlson to Curriculum Committee. H. Approval of Joel Ax to Publications Board. I. Approval of Joel Ax to Elections Board. J. Approval of Brandi Hoffman to Admissions. VII. OLD BUSINESS A. Nominations to Educations Seat. A. Cari Cozine. Motion by Senator McGinty to close nominations and to have the candidate speak for no more than two minutes and afterward there will be an election to appoint the candidate to the Education Seat. Seconded by Senator Donovan. There was discussion. Call for a vote. Motion carried, with sixteen in favor, one opposed (G. Smith) and one abstention (Clay). Cari Cozine addressed the Senate. Call for a vote. Motion carried, unanimously. B. Approval of Senate Bill #5. (Senator G. Smith). No action was taken. VIII. NEW BUSINESS Motion to move out of the order of the day by Senator Spicer and approve item B. as a whole and waiving bylaw 4. Items to be approved are: A. Approval of Eric Emerson to Judicial Council. B. Approval of Joe Bunin to Judicial Council. C. Approval of Toby Romer to Judicial Council. D. Approval of Mim Clay to Curriculum Committee. 3 F. Approval of Cathy Giff to Entertainment and Programming. G. Approval of Kristie Carlson to Curriculum. H. Approval of Joel Ax to Publications Board. I. Approval of Joel Ax to Elections Board. J. Approval of Brandi Hoffman to Admissions. Seconded by Senator Lavarna. There was discussion. Call for a vote. Motion carries, unanimously. C. Discussion of Nevada Student Affairs. (Senate President Evenson.) Motion by Senator Spicer to move into discussion for no more than ten minutes and give each person no more than a minute and a half to speak. Seconded by Senator G. Smith. There was discussion. A. Approval of Senate Bill #7. (Senator G. Smith). No action was taken. D. Introduction of lowering all director's stipends for December and January to 2/3 (except Yellin1 Rebel Editor, KUNV Programming Director, Video Yearbook Editor and Video Yearbook Assistant.) (CSUN President Hendrick). E. Introduction of lowering Executive Board stipends in December to 3/4. (CSUN President Hendrick). OPEN DISCUSSION Senate President Evenson announced that he would need the questionnaires that were handed out to the Senators and the gallery. 4 I X . CSUN President Hendrick mentioned that everyone should hand in the questionnaires, since it will give the new Senate some ideas in making meetings better. He said that the purpose of cutting the stipends back is to save some money since most of the directors aren't in the office during break. He mentioned that he and Vice President Gentile attended a seminar regarding one minute management. He said that they learned some things from it, and would possibly have some information for everyone next week. He also had football tickets for the game after the meeting. Ticket distribution for both individual/group will be on December 3 and 4 for the December 21, 23, 24 and 28 games. Identification is required. On February 8 and 9 tickets can be picked up for the remainder of games with identification. Senate President Evenson announced that anyone interested in Nevada Student Affairs to stay around after the meeting to speak with him. Senator Smith mentioned that the Executive Board should be aware of the new policy in the Constitution, concerning the Executive Board. He also mentioned to Vice President Gentile that the plaque for the the Blood Drive was presented, and the her work was appreciated. He also mentioned that the Bylaw Committee was still in need of members. Senate President Evenson congradulated the new Justices and Senator in being appointed. He also told the Justices that they would have to keep themselves informed in what was happening in Student Government. X. ADJOURNMENT Senate President Evenson adjourned the Senate Meeting at 4:50pm. Steve E. Evenson CSUN Senate President Palma T. Wesely Senate Secretary 5