Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 14, 1979

AGENDA SENATE MEETING ft14 August 14, 1979 4:00 p.m. Moyer Student Union Building Room 203 I. Call to Order II. Roll Call III. Approval of Minutes #13 IV. Executive Board Announcements V. Executive Board Nominations A. CSUN Bar Operating Policy (vote) VI. Committee Reports A. Appropriations Board B. Entertainment & Programming Board C. Elections Board 1. Operating Policy D. Publications Board E. Bylaws Committee F. Energy Committee VII. Old Business VIII. New Business IX. Open Discussion X. Adjournment MINUTES SENATE MEETING #14 August 14, 1979 4:00 p.m. Moyer Student Union Building Room 203 I. Call to Order The fourteenth meeting of the Consolidated Student Senate was called to order by the Senate President at 4:00 p.m. in Lounge 203 of the Moyer Student Union Building. II. Roll Call Members in Attendance Marie Ropell Byron Blasco Carol Tarpley Nina Ross Lisa Wolfbrandt "Skip" Kelley Jeff Wild Nick Santoro Sandy Williams Ray Corbett Marty Burzinski Chuck Weinberger David Martinez Shawn Carder Cindy Simia Absent Bill Haldeman (excused) Robin Hunt (unexcused) Shellee Willden (excused) Dave Craddock (excused) Pam Roberts (excused) III. Approval of Mintues #13 The Senate President made a correction under Roll Call, Byron Blasco's unexcused absence should be changed to an excused. There were no further corrections or comments to the Minutes of Senate Meeting #13, therefore, they stood approved. IV. Executive Board Announcements Jeff Wild, Senate President Pro Tempore, announced that we now have $18.40 in the Party Fund and that they have scheduled a party for next week after the Senate Meeting at his apartment. He informed the Senate that he needs just a few more contributions to buy the keg. The Senate President announced that President Campbell neglected to announce last week that the Day Care Center Contract has now been signed by both himself and Dean Kunkel. V. Executive Board Nominations A. CSUN Bar Operating Policy (vote) Carol Tarpley moved to approve the CSUN Bar Operating Policy as submitted, was seconded, and passed with one abstention. VI. Committee Reports A. Appropriations Board Vice President Wyman informed the Senate that• there was no report of the Appropriations Board, but at the next Meeting she will announce the date and time of the next Meeting. Minutes - Senate Meeting §14 August 14, 1979 Page 2 B. Entertainment & Programming Board Dave Gist read the Minutes of the last Entertainment & Programming Board Meeting. Nina Ross noted that Craig Erlanger "is sooo cute'." Marie Ropell then moved to approve those Minutes as read by the Chairman, was seconded by Carol Tarpley, and the Minutes stood approved. C. Elections Board 1. Operating Policy Carol Tarpley read the Minutes of the last Elections Board Meeting and also read the Operating Policy to the Senate which will be voted upon at the next Meeting. She informed the Senate that the next meeting of the Elections Board will be held on August 28 at 2:00 p.m. and they will be working on the budget and the Election Rules. Carol Tarpley then moved to approve the Minutes as read, was seconded, and they stood approved. D. Publications Board There was no report of the Publications Board. E. Bylaws Committee There was no report of the Bylaws Committee due to the lack of quorum. F. Energy Committee There was no report of the Energy Committee due to the lack of quorum. Vice President Wyman informed the Senate, however, the next meeting of the Energy Committee will be August 21 and Mr. Niles Anderson will be present who will be teaching anyone who is interested how to run the computers to set up a car pooling system. She further informed the Senate that A1 Cameron has given her some ideas on to what an Energy Committee should do. G. S.E.F. Committee Jeff Wild informed the Senate that he scheduled an S.E.F. Committee Meeting today with Kirk Voelcker after this Meeting, however, Mr. Voelcker will not be able to attend; however, he will be able to meet: tomorrow at 4:00 p.m. Dave Gist reminded the Senate about the Superstar Frolics to be held on August 19 on the Track Field. VII. Old Business Carol Tarpley motioned to move Bylaw Proposal #9 out of the indefinite table, was seconded, and passed with one abstention. Carol Tarpley them moved to disapprove Bylaw Proposal ft9, was seconded, and passed unanimously. VIII. New Business There was no New Business. IX. Open Discussion President Campbell informed the Senate that he received a letter from Dr. Goodall informing him of the formation of another search Minutes - Senate Meeting #14 August 14, 1979 Page 3 Committee, searching for a new Vice President for Academic Affairs. If anybody is interested in being on this Committee, please contact President Campbel1. President Campbell informed the Senate that the Radio Station project is still going through the formalities and if anyone has anything they would like to ask him about the progress of this project, don't hesitate to contact him. Vice President Wyman informed the Senate that she attended an USUNS Meeting last Friday and they voted to have a news letter printed twice a year and the letter will entail letters from each Student Body President and other items of information which USUNS is now dealing with. President Campbell also informed the Senate that at the last USUNS Meeting they took a stand on an issue which is important to most College Students; USUNS took a stand against the draft. This should be out in the second news letter of USUNS. X. Adjournment Due to the lack of further business, Senate Meeting #14 of the Consolidated Student Senate adjourned at 4:28 p.m. Respectfully submitted by: Respectfully prepared by: Lorraine Alderman Senate President Rene Bernier Senate Secretary