Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, January 19, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI AGENDA Senate Meeting $10 Twelfth Session Moyer Student Union Building Room 203 4 p.m. 1-19-82 I.. Call to Order II. Roll; Gall III. Approval of Minutes #9 IV. Executive Board Announcements V. Executive Board Nominations A. Student Services Committee Chairperson-Catherine Clay B. Library Committee-Marie Ravenholt C. Student Services Committee-Marie Ravenholt D. ROTC Oversight Committee-Pat Thomas VI. Committee Reports A. Appropriations Board B. Elections Board C. Entertainment and Programming Board D. Organizations Board E. Publications Board F. Radio Board G. Student Services Committee H. Bylaws Committee I. Other Committee Reports VII. Unfinished Business VIII;. New Business A. Proposal to Rescind the vote on distribution of basketball tickets B. Amendment to Bylaw #11 IX. Open Discussion X. Adjournment MINUTES Senate Meeting #10 Moyer Student Union Building Room 2 03 4 p.m. 1-19-82 I. Call to Order Senate President Oshinski called the meeting to order at 4 p.m. in the Moyer Student Union Building. II. Roll Call Members in Attendance Lynn Best Tony Castanon Dawn Soderquist Cathy Powell Rudy Bruel Phil Horn MaryBeth Nitzschke Ginger Clayton Pam Jacka -excused absent Greg Akers-excused absent Pat Thomas Robin Starlin Jef Wild Nancy Felsing Kim Daffner-excused absent Marie Ravenholt-excused late Cathy Clay Jimmy Hill-absent -<£>c. Lisa Griffith III. Approval of Minutes #9 There being no further additions or corrections the minutes of Senate Meeting #9 stood approved. IV. Executive Board Announcements A. President's Announcements Preident Ravenholt announced that he has been working on the financing of the housing for the dorms on campus of letting a private company build the dorms. He also found out that there is 75 millions dollars for federal spending for the purpose of housing, he will receive more information on this at a later time. B. Vice President's Announcements Vice President Levins announced that there would be an Appropriations Board meeting on Janaury 2 0 at 12 p.m. in her office. She reported that the Library Director search committee has narrowed the applications down to 32 people next meeting they will narrow the applications down to 5 or 10 and she will request that these candidates meeting with the students. Dave Campbell has resigned as Vice-Chairman of the Appropriatior Board and more members are needed. Senate Meeting #10 Page 2 1-19-82 C. Senate President's Announcements Senate President Oshinski announced that Drew Downer has resigned from the Senate, nominations for this vacant Senate seat will be taken at this meeting. Senate President Oshinski informed the Senate that a budget report for the end of December 31, 1981 has been completed,he is extremely pleased with the budgets of the Epiloque and Intramurals. V. Executive Board Nominations A. Student Services Committee Chairperson-Cathy Clay B. Library Committee- Marie Ravenholt C. Student Services Committee- Marie Ravenholt D. ROTC Oversight Committee-Pat Thomas Senator Wild moved to approve item A-D. The motion was seconded. The motion passed with 14 in favor. VI. Committee Reports A. Entertainment and Programming Board Chairman Gist read the minutes of the meeting held on 1-19-82. The board approved the following items: To have a free noon-time event with the Oates Brother on Feb. 3. The Boardadopted the new co-sponosred events agreement. A motion to increase the advertising budget for the Lazar show by $50 An increase in the lecture budget by $200 each per lecture. A motion to approve Curtis Slffiwa as the 4th lecture on April 13 for $3000 plus expenses. A motion to spend $210 to be used for a spot-light for Carni-Gras A motion to borrow from Handland Nursery tress for the dance. A motion to purchase a rubies cute. $88.25 in expenditures for name stamps, hand stamps, invisible ink, and stamp pad. Thre was a motion to approve the co-sponsorship policy with ADPi on Feb. 20. Senator Powell moved to approve the minutes. The motion was seconded. Discussion took place. There being no further additions or corrections the minutes stood approved as read. B. Bylaws Committee Chairman Wild read the minutes of the meeting held on 1-14-82. The meeting was called to order but adjourned because of lack of quorum. Catherine Clay and Karen Cohen were present, those absent were Drew Downer, Jimmy Hill, Bill Haldeman,and Mark Welker. C. Orientation Committee Senate President Oshinski informed the Senate that he is working on this committee, and his sub-committee is reviewing the handbook that is given to students, if the Senator would like to look at end please see Rick about it. He will give the Senate a complete orientation schedule given probably at the next meeting. Senate Meeting #10 Page 3 1-19-82 VIII. New Business A. Proposal to Reciend the vote on distribution of Basketball Tickets This item was withdrawn from the agenda. B. Amendment to Bylaw #11 Senator Wild moved to enact the amendment of Bylaw#ll. The motion was seconed. " Enacted legislation shall remain in effect until the event of amendment, repeal, date of expiration, or declaration of unconstitutionality by the Judicial Council." The motion passed with 15 in favor. C. Nominations Vacant Senate Seat-Business and Economics Vice President Levins nominated Bill Botos, Senator Wild nominated Karen Cohen. Senator Wild moved to close nominations. The motion was seconded. The motion passed with 13 in favor, 1 opposed, and 1 abstention. D. Postponment of Meeting #11 Senator Starlin moved to postpone Senate Meeting #11 until Feb'.: 2 , 1982 . The motion was seconded. The motion passed with 8 in favor, 5 opposed, and 1 abstention. D. Book Exchange There was a motion to approve the concept of the book exchange. The motion was seconded. Discussion took place. The motion passed wi th 9 in favor, 4 opposed, and 2 abstentions. E. Bylaws Committee Senator Horn moved to remove Senator Hill from the Bylaws Committee. The motion was seconded. Discussion took place. The motion passed with 10 in favor and 5 abs ten tions. IX. Open Discussion Dicussion from Senators suggested that CSUN keeps putting of plans instead of going ahead with them stopping progress. John Wennstrom announced that Club Fantasia is putting on a benefit concert for KUNV January 27-29, Michael Schivo is also doing the same. President Ravenholt asked the Senators if they would still like to use his office for their use. He discussed the possiblity of putting CRT's in the office. Discussion concerning Rick's visit with the Lawyer was brought up. _ X. Adjournment The meeting was adiourned at 5:00 p.m. Respectfully Submitted by, Rick Oshinski Respectfully Prepared by, Robin Starlin