Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, January 29, 1987

AGENDA SENATE MEETING 17-9 THURSDAY, JANUARY 29, 1987 4:00 PM MSU 201 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF SENATE MINUTES 17-8, 17-5 IV. ANNOUNCEMENTS V. EXECUTIVE BOARD NOMINATIONS A. Kirk Hendrick to Publications Board B. Sam Lieberman to Search Committee for Police Chief C. Sue Cunningham to Faculty Cirriculum Committee D. Robert Ashley to Elections Board VI. Board, Committee, Director Reports VII. UNFINISHED BUSINESS A. Nominations to vacant Arts & Letters seats. (2) 1. Kevin Stevens 2. Todd Gottschalk 3. Paris Van Eman 4. Mickey Haldeman 5. Carmen Zayas-Dorchek B. Appointment to vacant Arts & Letters seats. C. Nominations to vacant Health Sciences seat . 1. Hubertt Levon D. Appointment to vacant Health Sciences seat. E. Dismissal of Vice President Pro Tempore (to be considered only if list of accomplishments is not submitted by January 26, 1987). VIII. NEW BUSINESS A. Approval of Executive Board Nominations. B. Approval of setting all stipends at % present amount, except for CSUN President and Student Services Director. C. Approval of $125 raise in stipend for CSUN President. CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Agenda Senate Meeting 17-9 1-29-87 Page 2 D. Approval of Directive to CSUN Business manager to hold stipend checks of CSUN Vice President and Intramurals director. E. Introduction of Senate Bill SB 17-9. F. Introduction of Senate Bill SB 17-10. G. Approval $300 for comedians for entertainment on February 6, 1987. H. Introduction of Bryan Brooks to Program Director of KUNV. I. Introduction of Gina Mainwal to Assistant Program Director of KUNV. J. Approval of $7500 for UNLV/CSUN Preschool. IX. OPEN DISCUSSION X. ADJOURNMENT sg CONSOLIDATED STUDENTS SUPPLEMENT AGENDA SENATE MEETING 17-9 THURSDAY, JANUARY 29, 1987 4:00 PM MSU 201 VII. UNFINISHED BUSINESS A. Nominations to vacant Arts & Letters seats. (2) 6. Kurt Hildabrand sg UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Bill No. 9_ of the 17th Session CONSOLIDATED STUDENTS INTRODUCED BY: Senator Ron Zayas Summary: AN ACT amending Chapter 200 of the CSUNRS to include a provision for the proper compensation of stipended personnnel. WE, THE CONSOLIDATED STUDENTS OF THE UNIVERSITY OF NEVADA, REPRESENTED IN THE CSUN SENATE, DO ENACT AS FOLLOWS: To amend Chapter 220 of the CSUNRS to include: 220.03: No assistant or Vice-Chairman (see CSUNRS 158.00) shall receive any wages, fees or renumeration from any account from which they are receiving a stipend. 220.04: Section 220.02 and 220.03, may be waived in the event of: A. a two-thirds vote of the Senate to waive the restriction in 220.02 and 220.03; or B. such wages, fees, or renumeration are a commission as defined in CSUNRS 155.00; or C. such wages, fees or renumeration are stipends approved by the senate. This act will become effective upon approval by the Senate UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS Senate Bill NO. 10 of the 17th Session INTRODUCED BY: Senator Ron Zayas Summary: A bill to expand the minimun work policy for Senators to include scheduled class appearances. WE, THE CONSOLIDATED STUDENTS OF THE UNIVERSITY OF NEVADA, REPRESENTED IN THE CSUN SENATE, DO ENACT AS FOLLOWS: Amend CSUN Senate Bylaw 2 to read as follows: I. Aflolr CtShUeN puSrepnoasteo rso fm utshti sm abiynltaawi,n thae m imniinmiummu m wwoorrkkllooaadd, requirement may be satisfied by: A. Maintaining active membership on any standing CSUN Board; B. Maintaining active membership on any standing Committee; C. Maintaining the position of Senate President Pro-Tempore; D. Maintain the position of Vice President Pro- Tempore ; or E. Otherwise directly serving CSUN in such a way that a majority of the senators vote to accept the alternative service of an individual as satisfactory. F• In addition to the above, all Senators are required to attend their duly scheduled class appearance, to be set by the Senate President and to be defined as an appearance by a senator, in conduction with the Senate President Pro-Tempore, before a class for the purpose of informing the electorate. An absence, by a Senator, from a scheduled appearance will constitute an "unexcused absence", unless otherwise designated by the Senate President. This act will become effective upon approval by the CSUN Senate. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS Minutes Senate Meeting 17-9 Thursday, January 29, 1987 4:00 PM MSU 201 I. Call to Order The meeting was called to order at 4:05pm by Senate President Jeffrey Chadwell. II. Roll Call Present Senator Allen Senator Chastain Senator Cunningham Senator Evenson Senator Fagel Senator Gentile Senator Gomez Senator Harrington Senator Leroy Senator Mentnech Senator Muir Senator Retke Senator Smith Senator Tiffany Senator Zayas The Senate moved into New Business at the request of Senate President Jeffrey Chadwell. Motion by Senator Harrington, seconded by Senator Smith to appoint the people back to the board and to approve the minutes from 17-8. Amendment by Senator Smith, seconded by Senator Gentile to approve everything approved at Senate meeting 17-8. The motion failed with 8 in favor, and 8 opposed. Motion by President Hendrick, seconded by Senator Zayas to move out of the order of the day to Unfinished Business. Motion carried unanimously. Absent Senator Parker UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Minutes 17-9 1-29-87 Page 2 Motion by President Hendrick, seconded by Senator Harrington to approve items B,C,D,F,G,H,I,J,K,N. There was discussion. There was discussion. The motion failed with 10 in favor, 5 opposed, and 2 abstentions. There was discussion. Motion by Senator Evenson, seconded by Senator Smith to reconsider the vote The motion carried unanimously. The motion by President Hendrick passed with 11 in favor, 5 opposed, and 1 abstention. IV. Announcements President Hendrick read his State of the Campus Address. Senator Zayas addressed the committee. V. Executive Board Nominations A. Kirk Hendrick to Publications Board B. Sam Lieberman to Search Committee for Police Chief C. Sue Cunningham to Faculty Curriculm Committee D. Robert Ashley to Elections Board VI. Board, Committee, Director Reports KUNV-has made some administration changes. Elections Board-no more MSU Board elections will be held. Intramurals-basketball pool tournment at the Sports Pub, sign ups are Monday. Yell in1 Rebel-Tuesday and Friday distribution of the Yell is going well. Radio Board-needs four to seven members, right now there are only two members. Minutes 17-9 1-29-87 Page 3 Appropriations Board-needs the forms they passed out to everyone. OPI-spoke with some teachers and has permission to speak in some classes!. Motion by Vice President Muir to move out of the order of the day to New Business item D, seconded by Senator Retke. The motion passed with 9 in favor and 5 opposed. D. Approval of Directive to CSUN Business Manager to hold stipend checks of CSUN Vice President and Intramurals Director. Motion by Senator Retke, seconded by Senator Mentnech to amend for Intramurals Director only. Motion failed. VII. Unfinished Business Motion by Senator Mentnech, seconded by Senator Allen to reopen nominations. The motion carried. A. Nominations to vacant Arts and Letters seats (2). 1. Todd Gottschalk 2. Carmen Zayas 3. Kurt Hildabrand 4. Allen Chastain 5. Kathy Anderson B. Appointments to vacant Arts and Letters seats (2). 1. Carmen Zayas was voted and seated. 2. Allen Chastain was voted in and seated. Motion by Senator Zayas to move out of the order of the day, seconded by Senator Harrington, for full fee waiver plus the difference for OPI Director. Motion carried with one abstention. B. Sam Lieberman to Search Committee for Police Chief C. Sue Cunningham to Faculty Curriculm Committee D. Robert Ashley to Elections Board Minutes 17-9 1-29-87 Page 4 Motion by Senator Zayas, seconded by Senator Smith to approve items B,C,and D of Executive Board. Motion carried unanimously. VIII. New Business B. Approval of setting all stipends at % present amount, except for CSUN President and Student Services Director. No action was taken on this item. C. Approval of $125 raise in stipend for CSUN President. Motion by Senator Harrington, seconded by Senator Zayas. The motion passed with 11 in favor, 2 against, and 2 abstentions. President Hendrick stated that he would not take the raise. D. Approval of Directive to CSUN Business manager to hold stipend checks of CSUN Vice President and Intramurals Director. This item was taken care of earlier. E. Introduction of Senate Bill SB 17-9. This item was introduced. F. Introduction of Senate Bill SB 17-10. This item was introduced. G. Approval of $300 for comedians for entertainment on February 6, 1987. Motion by Senator Harrington, seconded by Senator Evenson. Motion carried. H. Introduction of Bryan Brooks to Program Director of KUNV. This item was introduced. I. Introduction of Gina Mainwal to Assistant Program Director ot KUNV. This item was introduced. J. Approval of $7500 for UNLV/CSUN Preschool. Motion by Senator Harrington, seconded by Senator Gomez The motion carried unanimously. K. Approval of $750 to Co Sponsor Career Week with MSU and Alumni Association. Motion by Senator Harrington, seconded by Senator Gomez There was discussion. The motion carried unanimouslu. IX. Open Business Vice President Muir announced that PCAA fliers for the round trip basketball games in L.A. have been distributed. Senator Gomez announced that there is no CSUN label on the songleaders uniforms. X. Adj ournment The meeting was adjourned at 6:45 by Senate President Jeffrey Chadwell.