Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, February 19, 1980

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA SENATE MEETING #12 February 19, 1980 Moyer Student Union Building 4:00 p.m. .Room 203 I. Call to Order II. Roll Call III. Approval of Minutes #11 IV. Executive Board Announcements A. Withdrawal of Publications Board Chairman Nomination B. ROTC at UNLV V. Executive Board Nominations A. Entertainment and Prograntning Board, Chrystal Hester B. Elections Board Chairman, Lisa Miller C. Elections Board, Martha Boos, Wendy Webb VI. Coimiittee Reports A. Appropriations Board B. Elections Board C. Entertainment and Progranrriing Board D. Organizations Board 1. Amendment to Operating Policy E. Ad Hoc Reports VII. Old Business VIII. New Business A. Senate Vacancy, University College Senate Seat, (3), nominations IX. Open Discussion X. Adjournment MINUTES SENATE MEETING #12 February 19, 1980 4:00 p.m. Moyer Student Union Building Room 203 I. Call to Order The twelveth meeting of the Consolidated Student Senate was called to order by Senate President Pro Tempore at 4:00 p.m. in Room 203 of the Moyer Student Union Building. II. Roll Call Members in Attendance Dorothy Halpin - Excused late Rick Oshinski Susana Reyes Bill Haldeman Claire Dowell Dale Hulen-Excused Absent David Martinez Dave Levins Cindy Simia III. Approval of Minutes #11 Senate President Pro Tempore announced that the Minutes should read Senate Meeting #11, and Vice-President Wyman announced that Part II of Washington D.C. Seminar is at 3:30 not 3:00. There being no further additions or corrections the Minutes stood approved as corrected. IV. Executive Board Announcements A. Appointment of temporary Senate President Pro Tempore While in the abscense of the Senate President the Chairman asked the Senate 't"o appoint a temporary Senate President Pro Tempore.' ' Senator Williams moved to have Senator Martinez the motion was seconded and passed unanimously. B. USUN'S President Vice-President Wyman announced to the the Senate that Scott Koepp, President of USUN'S, had resigned from office. She is now the new President of USUN'S, and the next meeting will be March 10, 1980 at 8:00 a.m. at Clark County Community College. C. Budget Report Vice-President Wyman informed the Senate that a copy of the July 1-February 8 budget report had been placed in their boxes. If they have any questions please contact her in CSUN. D. President Campbell, Washington D.C. President Campbell talked about his trip to Washington D.C. with Burzinski, advisor on Foriegn Affairs, who presented to the Student Body Presidents ideas and views about registration and the draft. It was stressed that there is a difference between registration and the draft, Ray Corbett Marty Burzinksi "Skip" Kelley- absent Excused Derrek Yelton Denise Rajnovich Pam Roberts Sandy Williams Senate Meeting-#12 February 19, 1980 Page 2 E. New Agenda Item The Chair announced that under New Business item B a presentation would be given on the Affiliated Criminal Justice Students who are trying to become a recognized organization on the campus. F. ROTC President Campbell briefly explained to the Senate a letter he received from President Goodall concerning the ROTC program which will be on campus next Fall. The program is going to be on an experimental basis, and it will be an extension of the UNR campus ROTC program. V. Executive Board Nominations A. Entertainment and Programming Board, Chrystal Hester Senator Oshinski moved to approve Chrystal Hester the motion was seconded. The motion passed unanimously. B. Elections Board Chairaman, Lisa Miller Senator Roberts moved to approve Lisa Miller the motion was seconded. The motion passed unanimously. C. Elections Board, Martha Boos Senator Roberts moved to approve the motion was seconded. The motion passed unanimously. VI. Committee Reports A. Appropriations Board The next meeting will be February 27, at 2:30 p.m. B. Elections Board There was no report. C. Entertainment and Programming Board Dave Gist, Chairman, read the minutes of Meeting #27. There was no meeting last week because of the Chairman was out of town. Senator Simia moved to approve there was a second. There were no additions or corrections to the minutes, therefore, they stood approved as read. It was announced that the Black Oak Arkansas concert would be February 23, at 2:30 p.m. At this time Senate President Alderman arrived the acting Chairman turned the gavel over to her. D. Organizations Board Jeff Wild, Vice-chairman, read the minutes of the February 7, meeting. It was expressed to the Senate that the board is now trying to find a suitable time to meet. Senator Dowell moved to approve there was a second. There being no further additions or corrections to the minutes they stood approved as read. Dl. Senator Roberts moved to approve an amendment to the Organisations Operating Policy the motion was seconded. Discussion took place. Call for the question which passed. The motion failed with 8 opposed, 4 yes, and 1 absention. Senate Meeting #12 Page 3 E. Academic Vice-President Search Committee The Committee is near to deciding on a new Academic Vice-President. There are ten names remaining on the list, interviews are being set up. F. Acadmic Standards Committee Senator Oshinski announced that there would be a meeting February 21, at 2:30 p.m. G. Energy Committee The next meeting will be Friday at 3:00 p.m. H. Part II Washington D.C. Seminar Part II of the Seminar will be held on Wednesday, February 20 at 3:30 p.m. VII. Old Business VIII. New Business A. Senate Vacancy, University College Senate Seat, (3), nominations Senator Roberts moved to nominate Jan Craddock. Senator Levins moved to nominate Scott Karosa. Senator Simia moved to nominate Gabriella 2.iros, and Senator Oshinksi moved to nominate Mike Taylor. Vote will take place at Senate Meeting #13. B. Presentation by Dondi Corleone,— Affiliated Criminal Justice Students Dondi Corleone gave a brief presentation of the Affiliated Criminal Justice Students. She explained to the Senate some of the organizations objectives and goals. She stressed that they were interested in voluntary service programs. C. Recognition of Affiliated Criminal Justice Students Senator Reyes asked that on next weeks agenda that the recognition of this organization be placed on there. IX. Open Discussion Senate President Pro Tempore Burzinksi asked the Senators to speak up when talking so everything spoken will be picked up and understood on the tape. X. Adjournment The twelveth meeting of the Consolidated Student Senate was adjourned at 5:05 p.m. Respecfeifully Submitted by, Respectifully Prepared by, Lorraine Alderma Senate President Ropin Starlin CSUN Senate Secretary