Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, June 09, 1993

CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT AGENDA SENATE MEETING NO. 23-21 WEDNESDAY, JUNE 9, 1993 THOMAS BEAM ENGINEERING ROOM A-107 6:00 p.m. I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES NO. 23-19 IV. ANNOUNCEMENTS V. BOARD & COMMITTEE REPORTS VI. SENATE COMMITTEE & EXECUTIVE BOARD NOMINATIONS VII. UNFINISHED BUSINESS A. Approval of Ed Marshall as the Organizations Board Director; B. Approval of a $300.00 per month stipend and a 24 credit fee waiver for the Organizations Board Director out of the 2704 (org) account starting June 1, 1993 to April 30, 1994; C. Approval of Jami Nalder as the Entertainment & Programming Director; D. Approval of a $300.00 per month stipend and a 24 credit fee waiver for the Entertainment & Programming Director out of the 2705 (E&P) account starting June 1, 1993 to April 30, 1994; E. Approval of Rachel Kiecker as the Student Services Director; F. Approval of a $300.00 per month stipend and a 24 credit fee waiver for the Student Services Director out of the 2706 (student services) account starting August 1, 1993 to April 30, 1994; G. Approval of, but not to exceed, $2,900.00 for a departmental computer/printer (14 -inch color monitor; hard drive and 3^ VGA; 8 pages per minute laserprint; cable) out of the 2702 (general) account; H. Approval of Senate Bill 23-03 (Rules Bylaw) which changes Senate Bylaw 31 the Senate Rules Committee Bylaw. VIII. NEW BUSINESS A. Approval of 1992-93 CSUN Budget Line Item Transfers of $21,500.00: 1. $10,000 FROM 2706 Student Services Professional Salary Line; and 2. $ 5,750 FROM 2705 Entertainment & Programming Operating Line; and 3. $ 5,750 FROM 2711 Nevada Student Affairs Operating Line to be UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 I SENATE AGENDA 23-21 page two VIII. NEW BUSINESS CONT. TRANSFERRED TO : 1. $ 1,500 to 2702 General Student Wages Line; and 2. $15,000 to 2703 KUNV Operating Line; and 3. $ 5,000 to 2706 Student Services Operating Line; B. Approval of an override of Senate Bylaw 4 from June 9, 1993 to June 10, 1993; C. Approval of FY 1993-94 CSUN Budget; D. Override of Presidential Veto of New Business Item D from Senate Meeting 23-19 (This was put on the agenda at the request of Senate President Benneman to give the Senate the option to override the Presidential Veto); E. Introduction of Senate Bill 23-09 submitted by Senator Martin concerning Senate Bylaw 15; F. Approval of Kevin J. Kew as the KUNV Program Director with a monthly salary of $300.00 and a 32 credit fee waiver out of the 2703 (KUNV) account; G. Approval of Jared D. Blanchard as the KUNV Assistant Program Director with a monthly salary of $150.00 and a 32 credit fee waiver out of the 2703 (KUNV) acount; H. Approval of Gordon N. Alsum as the KUNV Station Engineer with a monthly salary of $450.00 out of the 2 70 3 (KUNV) account. IX. OPEN DISCUSSION X. ADJOURNMENT POSTED IN ACCORDANCE WITH THE NEVADA OPEN MEETING LAW: Moyer Student Union-1st Floor Humanities-1st Floor Beam Hall-1st Floor Wright Hall-1st Floor Engineering-1st Floor MINUTES SENATE MEETING NO. 23-21 WEDNESDAY, JUNE 9, 1993 THOMAS BEAM ENGINEERING ROOM A-107 6:00 p.m. I. CALL TO ORDER SENATE PRESIDENT BENNEMAN calls the meeting to order at 6:15 p.m. Senate President Benneman calls a 5 minute recess. The meeting is called back to order at 6:20 p.m. II. ROLL CALL PRESENT ABSENT Senator Boixo Senator Birdsell (excused) Senator Fisher Senator Jackson (excused) Senator Mangual Senator Pida (unexcused) Senator Martin Senator Stephenson (unexcused) Senator Nalder Senator Turner (excused) Senator Pobst Senator Yan (excused) Senator Romero Senator Yohe (unexcused) Senator Rosenthal Senator Siciliano Senator Smith Senator Vodrazka Senate President Benneman ruled the meeting out of order due to the fact that it did not make quorum. Bua Benneman Senate President irisi Winkels Senate Secretary