Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 26, 1985

CONSOLIDATED STUDENTS AGENDA Senate Meeting 15-40 Wright Hall-Gold Room September 26,1985 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes 15-39 IV. Announcements V. Executive Board Nominations 1. David Spiller to Elections Board VI. Board, Committee and Director Reports "~VII. Old Business A. Nominations to Health Sciences Seat. B. Appointment of Health Sciences Seat. VIII. New Business A. Approval of Executive Board Nominations B. Approval of contract with All Around Sound for Party Lighting (7@ $100/Each). C. Approval of contract with Gernard Kinzel for Oktoberfest (2 shows, $480) D. Approvalof Co-Sponsorship between CSUN and Zeta Beta Tau Fraternity for a post game party on October 12, 1985. E. Approval of contract with Las Vegas Dixieland Jazz Band for Oktoberfest (3 40 minute sets with 10 minute breaks, $180.00) Scott Duncan. F. Approval of $225.00 per month and 12 credit fee waiver for Yearbook editor to be retroactive from September. G. Approval of $100.00 per month for Yearbook Assistant. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Agenda 15-40 September 23, 1985 H. Approval of $450.00 per month stipend for CSUN President. I. Introduction of funding proposal for the Connection for $1000 per semester. J. Discussion of Elections Violations. K. Introduction of Senate Bill 15-13. L. Approval''Of emergency contract/letter of appointment for a Chief Engineer of KUNV. M. Introduction/Approval of National Schools Studio. N. Funding request of $150.00 for Student Council for Exceptional Children. IX. , Open Discussion X. Adjournment s jd CONSOLIDATED STUDENTS MINUTES Senate Meeting 15-40 Wright Hall-Gold Rm. September 2 6,19 85 4:00 p.m. I. Call to order Senate President Varona called the meeting to order at 4:05p.m„ II. Roll Call Present Absent Senator Anton Senator Davis (excused) Senator Chadwell (late) Senator Sattler (excused) Senator Cherhoniak Senator Harrington Senator Harrison Senator Hendrick Senator Larson Senator Lieberman Senator Nichols Senator Penczek Senator Smith Senator Spicer Senator Susman Senator Swanson Senator Tornell (late) Senator Wong Senator Champagne There being quorum, the meeting continued. III. Approval of Minutes The minutes were approved with no corrections. IV. Announcements Senate Pres. Pro Tempore Nichols announced that football tickets were available. Senate President asked the Senate if there were any objections to suspend with the rules and move directly into New Business item L There were no objections. L. Approval of emergency contract/letter of appointment for a Chief Engineer of KUNV. Bryan Smith addressed the Senate. The motion passed with 16 in favor, 0 opposed, and 0 abstaining. V. Executive Board Nominations 1. David Spiller to Elections Board VI. Board, Committee and Director Reports Greg Dorchak, Editor of the Yellin' Rebel addressed the Senate and discussed the paper. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Minutes 15-40, September 26, 1985 -2- John Novak, E&P Director discussed upcoming events. Andy Nichols, Appropriations Board Chairman discussed the budget logs and several directors haven't been turning them in. David Penczek, Student Services Director discussed the Shuttle cart and lecture notes. Kirk Hendrick, NSA Director announced that Gov. Bryan will be here on Oct. 4, 1985. VII. Old Business A. Nominations to Health Sciences Seat. There were no nominations. B. Appointment of Health Sciences Seat. VIII. New Business A. Approval of Executive Board Nominations Senator Hendrick moved to approve. Senator Harrington seconded. The motion passed with 16 in favor, 0 opposed, and 0 abstaining. B. Approval of contract with All Around Sound for Party Lighting (7@ $100/each) John Novak addressed the Senate and explained the contract, but no contract was presented to the Senate. The motion failed with 7 in favor, 8 opposed, and 1 abstaining. - C. Approval of contract with Gernard Kinzel for Oktoberfest (2 shows,$480). This item was withdrawn. D. Approval of Co-Sponsorship between CSUN and Zeta Beta Tau Fraternity for a post game party on October 12, 1985. This item was withdrawn. E. Approval of contract with Las Vegas Dixieland Jazz Band for Oktoberfest (3 40 minutes sets with 10 minute breaks, $180.00) Scott Duncan. Senator Hendrick moved to approve. Senator Harrington seconded. The motion passed unanimously. F. Approval of $225.00 per month and 12 credit fee- waiver for Yearbook editor to be retroactive to September. Discussion took place on what other directors receive as far as stipends. The motion passed unanimously. Senator Chadwell arrived. G. Approval of $100.00 per month for Yearbook Assistant. The motion passed with 17 in favor, 0 opposed, and 0 abstaining. H. Approval of $450.00 per month stipend for CSUN President Senator Hendrick moved to approve. Senator Nichols seconded. The motion passed with 15 in favor, 0 opposed, and 2 abstaining. I. Introduction of funding proposal for the Connection for $1000 per semester. This item was introduced. Eric Larson passed out his proposal. Senate Minutes 15-40, September 26, 1985 -3- Senate President Varona recessed the meeting for a 10 minute break. The meeting was called back to order at 5:40 p.m. J. Discussion of Elections Violations. K. Introduction of Senate Bill 15-13. The bill was introduced. M. Introduction/Approval of National Schools Studio. CSUN President discussed the studio proposal. The motion passed unanimously. N. Funding request of $150.00 for Student Council for Exceptional Children. Jennifer Reed addressed the Senate and explained the reception. Tom Muir, Organization Board Chairman announced that the Board approved this item. Senator Lieberman moved to approve $150.00 Senator Wong seconded. The motion carried unanimously. Senator Cherhoniak introduced a stipend for Vice President of $445.00 per month. Senator Nichols introduced an item to approve $500.00 a semester for the Connection. IX. Open Discussion Discussion of Senate Decorum. r—. Senator Chadwell sent a directive to CSUN President Kelleher to "shave the beard". X. Adjournment Senate President Varona adjourned the meeting at 6:02 p.m. Gus Varona Senate President SJD