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Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 02, 2005

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2005-05-02

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Includes meeting minutes and agenda. CSUN Session 35 Meeting Minutes and Agendas.

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uac001158
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uac001158. Consolidated Students of the University of Nevada, Las Vegas Records, 1965-2019. UA-00029. Special Collections and Archives, University Libraries, University of Nevada, Las Vegas. Las Vegas, Nevada. http://n2t.net/ark:/62930/d19p2x58k

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CSUN SENATE MEETING 35-18 MONDAY, May 2nd, 2005 MSU 201, 6:00PM I. CALL TO ORDER SENATE PRESIDENT ADRIEL ESPINOSA called the meeting to order at 6:02 II. ROLL CALL SENATE PRESIDENT PRO TEMPORE MULLINAX, SENATOR PIRO, SENATOR WASHINGTON, SENATOR COCHRAN, SENATOR SORYONGSAVANH, SENATOR GONZALEZ, SENATOR JOHNS, SENATOR GABRIEL, SENATOR TEMPLETON, SENATOR CRAWFORD, SENATOR VILLA, SENATOR JIMENEZ, SENATOR MOSES, SENATOR LACARRA, SENATOR VAN HOUTEN, SENATOR WONG, SENATOR HA WORTH, SENATOR DONNELLY were present. SENATOR BOWERS arrived at 6:06 SENATOR DEARMAS arrived at 6:04 SENATOR FLORES arrived at 6:07 SENATOR GONZALEZ 7:30 III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF MINUTES The following minutes are submitted for approval: 35-17 V. PUBLIC COMMENT ELISA GREERE: I am here again and wanted to let you know that I really want this senate seat. There are a lot of things that need can be changed and KARI RUSSEL: I am here to get your thoughts on getting a new service which is a structured no credit internship. You will not have to pay for this. You fill out an internship with career service. You will do 150 hours during the semester. Their will be a high degree of learning. 1 MICHELLE BISCATO: Sorry I couldn't be here last week. I wanted to talk more about the magazine. The magazine is a very last minute thing. Everyone seemed to think that we had the money for me to go over budget. To not put in more copies is a punch to those who have art in the magazine. A lot of reason why the magazine was late was because I did most of the work myself and when I needed to get the board together to discuss the submissions, they couldn't make it for a week and a half. We have about half the magazines gone already. People pick up the magazine not because of the cover. ASSOCIATE CHIEF JUSTICE CHAPEL: We submitted a funding report for the ROTC but it wasn't time stamped so I didn't receive any funding. I was told that the senate might entertain funding us over the summer. Thanks. VI. REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report See report D. Liaison Reports i. Student Involvement Activities ii. Residence Hall Association iii. Student Athletics iv. Student Health Advisory Committee v. ROTC vi. Leadership Advisory Board E. Rebel Yell Report VII. EXECUTIVE BOARD ANNOUNCEMENTS VICE PRESIDENT LAGOMARSINO: Directors applications were due Wednesday and we will be going over them during the next few weeks. SENATOR JIMENEZ: Can you send out an email for when the interview times are? VICE PRESIDENT GOATZ: yeah VICE PRESIDENT GOATZ: The interview process will be open to everyone. We will be doing training for interview process. If you have questions, ask SENATE PRESIDENT PRO TEMPORE MULLINAX or SENATE PRESIDENT ESPINOZA because they will have the training. We make a pretty informed decision. We will be making a new way to do funding next year. We are short on staff for orientation leaders and we need more people, so if you know anyone that would like to do it then send them to us. 2 SENATOR LACARRA: Is it the same application? VICE PRESIDENT GOATZ: Yes and do it as soon as possible. SENATOR ESPINOZA: I got a nice plaque but I wasn't there. This is my first meeting, so don't stone me for anything. There will also be some changes in how things are run. VIII. CONSENT AGENDA A. Action Item: Approval of an amount not to exceed $4,000 to be paid to Five- Star Audio Visual, Inc. for the set-up of the George Pataki lecture. Costs to be encumbered from the CSUN 2702 FY05 Nevada Student Affairs Lecture Series Budget. As submitted by Senator Marazita. SENATOR DONNELLY moves to approve SENATOR HA WORTH seconds SENATOR HUERTA opposes SENATOR FLORES abstains 2 0 - 1 - 1 item passes IX. UNFINISHED BUSINESS X. NEW BUSINESS A. Action Item: Approval of Senate Bylaw 82 to be committed to the bylaws committee. As submitted by Senator Jimenez. See attachment 35.18.01 SENATOR JIMENEZ moves to commit SENATOR DONNELLY seconds SENATOR LACARRA opposes 2 1 - 1 - 0 item is committed B. Action Item: Approval of $ 1000 to be provided for an Urban Affairs Scholarship. Cost to be encumbered from the CSUN 2702 FY05 Senate Discretionary buget of Senator Washington ($1000). As submitted by Senator Washington. SENATOR DONNELLY moves to approve SENATOR FLORES seconds SENATOR DONNELLY motions to postpone until 35-19 SENATOR LACARRA seconds item passes unanimously C. Action Item: Approval of an amount not exceeding $800 to fund UNLV Hotel Mentor Program. Funds to be encumbered from CSUN 2702 FY05 Discretionary in the amounts of $400 from Senator Bowers, $400 from Senator Mack. Submitted by Senator Bowers. SENATOR DONNELLY moves to approve SENATOR BOWERS seconds SENATOR BOWERS moves to amend the item striking "400" and inserting "418" (from SENATOR BOWERS) and striking "400" and inserting "468" (SENATOR MACK) and striking "800" and inserting"886" and inserting "to Harrah hotel college" SENATOR LACARRA seconds Amendment passes unanimously SENATOR TEMPLETON opposes SENATOR HUERTA abstains 2 0 - 1 - 1 Item passes D. Action Item: Nomination/Selection of one (1) Senator to serve as chairperson for the Constitutional revisions and Statutes Committee for the remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. SENATOR DONNELLY moves to open nominations 4 SENATOR DEARMAS seconds SENATE PRESIDENT PRO TEMPORE MULLINAX moves to nominate SENATOR MOSES SENATOR DEARMAS seconds SENATOR MOSES accepts SENATOR FLORES moves to waive bylaw 6 for Action Item D SENATOR DONNELLY seconds SENATOR JIMENEZ, SENATOR CRAWFORD, SENATOR JOHNS SENATOR PIRO SENATE PRESIDENT PRO TEMPORE MULLINAX oppose 15-5-0 Motion passes SENATE PRESIDENT PRO TEMPORE MULLINAX move to appoint by unanimous acclimation SENATOR HA WORTH seconds SENATOR MOSES is appointed E. Action Item: Approval of the Executive Board nominee for the position of Vice President Pro Tempore for a term ending April 30, 2006. SENATOR DONNELLY moves to approve SENATOR HA WORTH seconds SENATE PRESIDENT PRO TEMPORE MULLINAX moves to waive bylaw 6 for Action Item E SENATOR PIRO, SENATOR TEMPLETON, SENATOR HUERTA, SENATOR JIMENEZ, SENATOR BOWERS, SENATOR LACARRA, SENATOR SORVONGSAVANH, SENATOR JOHNS, and SENATOR GABRIEL oppose 11-9-0 motion fails SENATE PRESIDENT PRO TEMPORE MULLINAX moves to postpone Action Item E through M and Q through U. 5 SENATOR HUERTA seconds 2 0 - 0 - 0 F. Action Item: Approval of the Executive Board nominee for the position of Director of Entertainment and Programming for a term ending April 30, 2006. G. Action Item: Approval of the Executive Board nominee for the position of Director of Marketing for a term ending April 30, 2006. H. Action Item: Approval of the Executive Board nominee for the position of Director of Campus Life for a term ending April 30, 2006. I. Action Item: Approval of the Executive Board nominee for the position of Director of CSUN Services for a term ending April 30, 2006. J. Action Item: Approval of the Executive Board nominee for the position of Director of the Office of Student Information for a term ending April 30, 2006. K. Action Item: Approval of the Executive Board nominee for the position of Director of Publications for a term ending April 30, 2006. L. Action Item: Approval of the Executive Board nominee for the position of Director of Elections for a term ending April 30, 2006. M. Action Item: Approval of the Executive Board nominee for the position of Director of Nevada Student Affairs for a term ending April 30, 2006 N. Action Item: Approval of Committing Senate Bill 35-12 to the bylaws committee. The bill proposes changing the title of "Office of Student Information" to "Creative Technology" in bylaw 27. As submitted by Senator Haworth. (See attachment 35.18.02) SENATOR DONNELLY moves to commit SENATOR HAWORTH seconds 2 0 - 0 - 0 Item is committed 6 O. Action Item: Approval of changes to the Office of Student Information Operating Policy reflecting the proposed changes to bylaw 27. As submitted by Senator Haworth on behalf of Director Bourdet. (See attachment 35.18.02) SENATOR PIRO motions to postpone pending approval of changes to bylaw 27 SENATOR DONNELLY seconds Item is postponed P. Action Item: Election of one (1) member of CSUN Student Government to serve as the representative to the Leadership Advisory Board at UNLV. As submitted by Senator Donnelly on behalf of Senate President Amesquita. SENATE PRESIDENT PRO TEMPORE MULLINAX moves to open nominations SENATOR HAWORTH seconds SENATOR DONNELLY moves to nominate VICE PRESIDENT GOATZ SENATOR HAWORTH seconds SENATOR MOSES moves to nominate SENATOR JIMENEZ SENATOR BOWERS seconds SENATOR DONNELLY moves to nominate SENATE PRESIDENT ESPINOZA SENATOR HAWORTH seconds SENATOR DONNELLY moves to proceed allowing each candidate to speak for two minutes followed by four minutes of questions followed by four minutes of discussion followed by role call vote. SENATOR BOWERS seconds 20-0-0 SENATOR TEMPLETON moves to go back to discussion SENATE PRESIDENT PRO TEMPORE MULLINAX seconds SENATOR LACARRA moves to postpone until 35-19 7 SENATOR DONNELLY seconds SENATOR PIRO, SENATOR WASHINGTON, SENATOR JOHNS, SENATOR GABRIEL, SENATOR HUERTA, SENATOR JIMENEZ, SENATOR MOSES, SENATOR FLORES, SENATOR BOWERS opposes SENATOR CRAWFORD and SENATOR VILLA abstain 10-9-2 item is postponed Q. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Education for the Remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. R. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Health and Human Sciences for the Remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. S. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Sciences for the Remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. T. Action Item: Nomination/Selection of two (2) student to serve as Senator for the College of Hotel Administration for the Remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. U. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Urban Affairs for the Remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. XI. EXECUTIVE BOARD SUMMATIONS VICE PRESIDENT LAGOMARSINO: I was sad that you would waive it for one person and then not the next. VICE PRESIDENT GOATZ: I will be looking into the scholarships. I am also disappointed that you have to start off this E-Board with a bad foot. SENATE PRESIDENT PRO TEMPORE MULLINAX: He is going to make mistakes and try to stop yelling out. I think you should keep track of the people with there hands up. I am glad this year is over. I think this was a good meeting. SENATOR ESPINOZA: No meeting this coming Monday but the following Monday at 4. Submit anything you have to me via Email. Congratulations to everyone that is 8 graduating. I won't forget this meeting. The meetings will be different then before. My method may be wrong or right but I want to try it out. XII. GOOD OF THE SENATE SENATOR DONNELLY: Good meeting. Last Thursday was the first GSA and we have a lot of great ideas. Have a good week. SENATOR HAWORTH: Happy Birthday SENATOR COCHRAN. On the 14th, we will be walking in the centennial parade. Thank you Ms. Farrell. Thank for the business card I just got. SENATOR WONG: Don't forget to register for class SENATOR VAN HOUTEN: Sorry I wasn't able to go to the rebel achievement award SENATOR LACARRA: We need to have people in the meeting. Leaving after you are here for ten minutes is bad. I am sad SENATOR MARAZITA left and we don't have a box set. SENATOR BOWERS: Congratulations to SENATOR ESPINOZA. I wish Mack was here. It has been a good year. You shouldn't predispose what senators are going to say. I am going to look up the Senate Secretary description. SENATOR MOSES: I look forward to reading the minutes this week. SENATOR JIMENEZ: Thank you for voting for me. I don't think that I was sleeping in the meeting and you should come to me about that. Ways and means stay so we can set up a meeting. SENATOR HUERTA: The MEChA celebracion is coming up. Congratulations to everyone that is graduating. I hope that dollar came through. SENATOR VILLA: Good luck on finals. SENATOR CRAWFORD: yield SENATOR TEMPLETON: I don't have to take finals, but you have to teach your heart out. I also saw that you are right handed so you should consider a list because you might miss the left. You can call someone back into the room. Read your rules and know them. You also have to have a clear interpitation of rule 35.1 should have brought Mat Starcki. SENATOR DEARMAS: I think Kari Russel was good. I think cheep shots are pathetic. We can all consider ourselves adults. We are here longer then we need to be. I am really excited about GSA. SENATOR GABRIEL: yeild SENATOR JOHNS: I did apply for elections director. May the best man win. Good luck on finals. SENATOR SORYONGSAYANH: yield SENATOR COCHRAN: Good job SENATOR ESPINOZA. I am disappointed that the senate played the bylaw 6 game. We need to start working together with E-Board. SENATOR WASHINGTON: Happy Birthday. I am disturbed with Director Miscato. It was her bad that we didn't spend money on it. SENATOR PIRO: I didn't want to waive bylaw 6 in the first time. I will be taking a class this summer so I will be here. SENATE PRESIDENT PRO TEMPORE MULLINAX: I get to go twice. So think about that. I think we can step up the professionalism. Some things are better left unsaid. Some things are germane and should be said. I hope things are better. Holla. XIII. ADJOURNMENT SENATOR BOWERS moves to adjourn SENATOR DONNELLY seconds SENATOR HA WORTH and SENATOR LACARRA opposes ***ALL MINUTES ARE SUBJECT TO SUMMATIONS*** STUDENT SENATE PRESIDENT SENATE SECRETARY MICHAEL J. AMESQUITA, JR. AARON SPENCER 10 Student Senate President Adriel Espinoza CSUN SENATE MEETING 35-18 MONDAY, May 2nd, 2005 MSU 201, 6:00PM Kevin Mullinax Senate President Pr&TemporeCALlj TO ORDER Fine Arts II. Y. Dustin Crawford Science Henry Jimenez Liberal Arts Adrian Huerta Engineering Nicholas J. Bowerjy Hotel Administration Alex Templeton Education Viviana Dearmas Education Kara Donnelly ' 'niversity Studies aly Sorvongsa vanh Business Ryan Cochran Business VI. Patricia Gabriel Business Rosaura Gonzalez Business FredJohns Business Samantha Marazita Fine Arts Evelyn Flo res Liberal Arts Andres Moses Liberal Arts Mike Wong University Studies Zarinah T. Washington Urban Affairs John Pirn Urban Affairs Christian Ha worth University Studies VII. Matthew LaCarra Science Amanda Van Hout&riW Nursing Victor Villa Engineering ROLL CALL III. PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES The following minutes are submitted for approval: 35-17 PUBLIC COMMENT Public comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when that agenda item is being considered. REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report D. Liaison Reports i. Student Involvement Activities ii. Residence Hall Association iii. Student Athletics iv. Student Health Advisory Committee v. ROTC vi. Leadership Advisory Board E. Rebel Yell Report EXECUTIVE BOARD ANNOUNCEMENTS CONSENT AGENDA A. Action Item: Approval of an amount not to exceed $4,000 to be paid to Five- Star Audio Visual, Inc. for the set-up of the George P.ataki lecture. Costs to be encumbered from the CSIJN 2702 FY05 N< Affairs Lecture Series Budget. As submitted by Senato: IX. UNFINISHED BUSINESS X. NEW BUSINESS A. Action Item: Approval of Senate Bylaw 82 to be committed to the bylaws committee. As submitted by Senator Jimenez. See attachment B. Action Item: Approval of $1000 to be provided for an Urban Affairs Scholarship. Cost to be encumbered from the CSUN 2702 FY05 Senate Discretionary buget of Senator Washington ($ 1000). As submitted by Senator Washington. C. Action Item: Approval of an amount not exceeding Hotel Mentor Program. Funds to be incumbered from CSUN 27Q2 FY05 Discretionary in the amounts of $40€> from Senator Bowers, om Senator Mack. Submitted by Senator Bowers. D. Action Item: Nomination/Selection of one (1) Senator to serve as chairperson for the Constitutional revisions and Statutes Committee for the remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. (Wae5 E. Action Item: Approval of the Executive Board nominee for the position of Vice President Pro Tempore for a term ending April 30, 2006. F. Action Item: Approval of the Executive Board nominee for the position of Director of Entertainment and Programming for a term ending April 30 2006. G. Action Item: Approval of the Executive Board nominee for the position of Director of Marketing for a term ending April 30, 2006. H. Action Item: Approval of the Executive Board nominee for the position of Director of Campus Life for a term ending April 30, 2006. I. Action Item: Approval of the Executive Board nominee for the position of Director of CSUN Services for a term ending April 30, 2006. J. Action Item: Approval of the Executive Board nominee for the position of Director of the Office of Student Information for a term ending April 30, 2006. K. Action Item: Approval of the Executive Board nominee for the position of Director of Publications for a term ending April 30, 2006. 35.18.01 L. Action Item: Approval of the Executive Board nominee for the positic of Director of Elections for a term ending April 30, 2006. M. Action Item: Approval of the Executive Board nominee for the positii of Director of Nevada Student Affairs for a term ending April 30, 2006 N. Action Item: Approval of Committing Senate Bill 35-12 to the bylaws committee. The bill proposes changing the title of "Office of Student Information" to "Creative Technology" in bylaw 27. As submitted by Senator Haworth. (See attachment 35.18.02) O. Action Item: Approval of changes to the Office of Student Informatioi Operating Policy reflecting the proposed changes to bylaw 27. As submitted by Senator Haworth on behalf of Director Bourdet. (See attachment 35.18.02) P. Action Item: Election of one (1) member of CSUN Student Governme to serve as the representative to the Leadership Advisory Board at UNL As submitted by Senator Donnelly on behalf of Senate President Amesquita. Q. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Education for the Remainder of the 35th sessi As submitted by Senate President Espinoza de Amezquita. R. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Health and Human Sciences for the Remaind of the 35 th session. As submitted by Senate President Espinoza de Amezquita. S. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Sciences for the Remainder of the 35 th sessio] As submitted by Senate President Espinoza de Amezquita. T. Action Item: Nomination/Selection of two (2) student to serve as Senator for the College of Hotel Administration for the Remainder of th 35th session. As submitted by Senate President Espinoza de Amezquita. U. Action Item: Nomination/Selection of one (1) student to serve as Senator for the College of Urban Affairs for the Remainder of the 35th session. As submitted by Senate President Espinoza de Amezquita. 3 XI. EXECUTIVE BOARD SUMMATIONS XII. GOOD OF THE SENATE XIII. ADJOURNMENT Posted in accordance with Nevada Open Meeting Law (N.R.S. 241.000) at the following locations: Moyer Student Union, Frank & Estella Beam Hall, Flora Dugan Humanities, and the Classroom Building Complex. STUDENT SENATE PRESIDENT MICHAEL J. AMES QUIT A, JR. S E r y o E s e c r e t a r y AARON SPENCER 4 Senate Bill No.35-06 Of the 35th Session Proposal of bylaw 82 INTRODUCED BY: Senator Jimenez Summary: A structure for the funding of individual college scholarships; funding taken from the amount of mused funds that roll over into the reserves funds. This amount will be 20%. We the Consolidated Students of the University of Nevada, represented in the CSUN Senate, do enact as follows: Your College Scholarship (Effective 48 hours after approval of senate) At the end of each CSUN fiscal budget, 20% from the total CSUN budget that will be transfer to Reserves will go to a Scholarship account that will be equally distributed among all the colleges for scholarships. The funds therein shall be awarded to students displaying academic abilities and potential, as determined by the senators of each college. The funds therein shall be awarded to students displaying academic abilities and potential, as determined by the CSUN Scholarship Committee (See Bylaw 69) The committee's first meeting for the scholarship shall be no later than the third week of the semester. The committee, through the assistance of UNLV Student Financial Services Department, shall request, receive, and review all applications for scholarships. The CSUN Scholarship Committee (see Bylaw 69) shall establish denominations of awards, the number of scholarships to be awarded, and determine scholarship winners. Scholarships will be distributed in two (2) parts, one half (1/2) in the fall and one half (1/2) in the spring. All scholarship recipients must complete six (6) credits per semester while on scholarship and with a cumulative 2.5 grade point average. At least two (2) members of the voting committee must be UNLV professional staff members. The UNLV Student Financial Services Department will distribute all CSUN Scholarships in accordance with the University of Nevada System and UNLV guidelines. The "Your College Scholarship" shall be awarded on the following basis: © 20% of on going Reserves account each fiscal budget on these factors most to least important. Financial Need Community University Involvement Campus Involvement Grade Point Average Senate Bill No. 12 Of the 35 th Session Introduced By: Senator Christian Haworth in conjunction with Director Bourdet Summary: This bill proposes changing "Office of Student Information" to "Creative Technology". When the directorship was first created, technologies such as video recording and website management and maintenance were not even thought of. It was originally designed to be the marketing department of CSUN. Since we now have a marketing department, the focus of OSI is now has expanded to managing and maintain our technologies that CSUN owns to put out information. The name will now reflect what the department is already currently doing. We, the Consolidated Students of the University of Nevada, represented in the CSUN Senate, do enact as follows: (Additions are underlined. Deletions are in brackets) SENATE BYLAW 27 CSUN CREATIVE TECHNOLOGY DIRECTOR [OFFICE OF STUDENT INFORMATION] (Enacted: January 23, 1986; Effective: May 1, 1986; Revised: June 16, 1988; October 7, 1992, October 29, 2003) I. Purpose Creative Technology [The Office of Student Information (OSI)] shall serve to inform the student body, faculty, media and concerned members of the public as to the activities of the CSUN Student Government. II. Structure Creative Technology [The OSI] shall consist of the following: A. The Director, who shall be nominated by the Executive Board and approved by the Senate; B. The Assistant Director, who shall be selected as prescribed by Article IX, Section E, Item 1, of the CSUN Constitution; C. Staff members shall be chosen by the Director. III. Duties, Powers, and Responsibilities of Creative Technology [the Office of Student Information] A. The Director: 1. The duties of the Director shall be as those described in Article IX, Section D, of the CSUN Constitution; B. The Assistant Director: 1. The duties of the Assistant Director shall be as those as described in Article IX, Section E, of the CSUN Constitution. C. Creative Technology [Office of Student Information (OSI)]: 1. Report on activities of CSUN media and local media; 2. Maintain and update all informational materials used to inform the campus and public of CSUN's activities; 3. Creative Technology [OSI] shall also perform any duties delegated to it by the Executive Board or the CSUN Senate; 4. Creative Technology shall maintain and update all technology that CSUN possess. 5. Creative Technology [OSI] shall establish an Operating Policy to be approved by both Creative Technology Board [OSI] and the CSUN Senate. Creative Technology [Office of Student Information] Operating Policy I. Purpose a. Creative Technology [The Office of Student Information (OSI)] shall serve to inform the student body, faculty, media and concerned members of the public as to the activities of the CSUN Student Government. II. Structure The Creative Technology [OSI] Board shall consist of: a. The Director, who shall be nominated by the Executive Board and approved by the Senate; b. The Assistant Director, who shall be selected as prescribed by Article IX, Section E, Item 1, of the CSUN Constitution; c. The Board members shall be chosen by the OSI Director, and approved by the Executive Board and the Senate. d. The OSI Director reserves the right of removing any member of the board on the following grounds: i. Three (3) unexcused absences from scheduled board meetings. ii. Conduct unbecoming a CSUN official as stated in the CSUN Code of Conduct. III. Duties, Powers, and Responsibilities of Creative Technology [the Office of Student Information] a. The Director i. The duties of the Director shall be as those described in Article IX, Section D. of the CSUN Constitution; ii. The Creative Technology [OSI] Director reserves the right of removing any member of the board on the following grounds: 1. Three (3) unexcused absences from scheduled board meetings. 2. Conduct unbecoming a CSUN official as stated in the CSUN Code of Conduct. b. The Assistant Director i. The duties of the Assistant Director shall be as those described in Article IX, Section E, of the CSUN Constitution. c. Creative Technology [OSI] Board i. The duties of the Creative Technology [OSI] board shall be prescribed by the Director. ii. It shall be the duty of the Creative Technology [OSI] Board to abide the formal rules of conduct as stated in the CSUN Code of Conduct. iii. It shall be the responsibility of each board member to inform the director of any upcoming absences from scheduled meetings. Three (3) unexcused absences shall constitute grounds for removal of office. IV. Submission Policies a. Rebel Yell Submission Policy i. All submission requests given to the Director for the CSUN [OSI] Page in the Rebel Yell are due the preceding Tuesday by 5:00PM for the Monday Rebel Yell. If any particular Monday is a day in which the Rebel Yell is not published, the deadline for any Thursday Rebel Yell is due the preceding Monday by 5:00PM. b. Website Submission Policy i. Web submissions will be accepted at any time. There is an expected period of at most 5 days before any such submission shall be posted.