Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, October 17, 1973

AGENDA SENATE MEETING #15 WEDNESDAY, OCTOBER 17, 1973 7 •00 p.m. Call to Order Roll Call Minutes Committee Reports Old Business Senate Approval for Activities Contracts Warren Miller Prod. "Snow People" $325 Promotion agreement with Las Vegas Convention Authority $1000 Sehate approval of Judicial Board Fac. Rep. Dr. Nielsen Senate approval for Union Board seat - Robert Cameron New Business Other Business Information AdJ ournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA LAS VEGAS MINUTES OF SENATE MEETING #15 OCTOBER 17, 19T3 I. Meeting called to order at 7:^0. II. Roll Call III. Minutes Motion by Hank Eilers I move that we dispense with the read-ing of the minutes. Seconded by Richard Torres Motion passed unanimously IV. A) Motion by Hank Eilers I move that we bring the tie breaking vote for freshman senators and edu-cation senators up on the agenda. Seconded by Marc Hechter 3) Five minute adjournment for elections board to certify elections. C) The two freshmen tied for senate seat were given an opportunity to speak. D) Secret ballot voting for freshman seat Results posted in CSUN office after meeting - Lisa Becker new senator, E) One candidate tied for education seat Withdrew. James McLean automatically wins. V. Old Business A) Senate approval of contracts: Warren Miller Prod. "Snow People" $325 Las Vegas Convention Authority $1000 Motion by Danny Barnett I move that we accept the contracts Seconded by Hank Eilers Motion passed unanimously B) Senate approval of Judicial Board fac. rep.-Dr. Nielsen Motion by Hank Eilers I move that we have a roll call vote Seconded by Marc Hechter Motion passed unanimously Vote on accepting Dr. Nielsen as fac. rep. of Judicial Board. Results - 6 yes 0 no ^ abstain - Dr. Nielsen accepted C) Senate approval of Union Board member - Robert Cameron Motion by Hank Eilers I move that we vote by acclaimation Seconded by Rick Cuellar Motion failed - 6 yes U no (must not have any opposition) Motion by Steve Jenkins I move to vote by roll call Seconded by Danny Barnett Motion passed unanimously Vote on accepting Robert Cameron as Union Board member Results: 7 yes 1 no 2 abstain - Mr. Cameron accepted D) Senate approval of Michael Rumbolz for Sophomore senate seat. Motion by Marc Hechter I move that we table the election of sophomore senate seat. Seconded by Rick Aniello Motion passed 9 yes 1 no - election tabled VI. Nev Business A) nomination of Jerry Simitich for seat on Judicial Board for senate approval. B) Steve Heichen (guest) presented request for matching funds to be used in fighting case of out-of-state tuition fees. Five minute recess Motion by Hank Eilers I move to table the request for match-ing funds Seconded by Suzzie Hollingsworth Motion passed - 6 yes k no - question tabled C) Richard Torres presented an agreement by Roger Wagner with-drawing from bis contract. D) CSUN Publications Operating Policy Motion by Marc Hechter I move to accept the operating policy Seconded by Hank Eilers Motion withdrawn by Mark Hechter Motion by Hank Eilers I move to table the operating policy Seconded by Marc Hechter Motion passed unanimously Recommendation by Hank Eilers to have the policy more explicit. VII. Other Business Motion by Gary Collie I move to adjourn the meeting Seconded by Hank Eilers Meeting adjourned at approximately 8:1*0 p.m.