Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 25, 1976

AGENDA SENATE MEETING ft?. May 25, 1976 I. Call to Order II. Roll Call III. Approval of Minutes IV. Committee Reports V. Old Business 1. Presidential Nominations and Appointments 2. Senate Seat Nominations VI. New Business VII. Other SENATE MEETING H2 May 25, 1976 I. Call to Order Meeting was called to order by chair at 5:20 p.m. II. Roll Call Roll Call was taken by CSUN Secretary. III. Approval of Minutes Motion by Brad Peterson to approve minutes as submitted. Seconded by Jace Mills. Motion carries. IV. Committee Reports A. Activities Board Report of Activities Board was given by Chairman Scott Lorenz. B. Union Board Chairman Bill Van Anda gave a report of The Union Board which mentioned the Bookstore Expansion, the Marquee, and the BSU-La Raza Room. Motion b y Gerone Eree to have the Senate make a recommendation to the Union Board to let the BSU-La Raza Room be open to all organizations. Seconded by Tom Moreo. Discussion. The Chair passes the gavel and comments; then, takes it back. Gerone Free makes an amendment to the resolution that the Union Board consider the room be used for the CSUN Senators for what-ever they might use it for, and that it be put in the paper that it will be designated to the most active organization. Seconded by Bobby Lawson. Call for question by Danny Russell. Vote on amendment fails with four abstentions. Discussion on main motion. Vote by division of house. Four in favor; 8 opposed; two abstentions. Motion fails. Bill Van Anda moves to accept the design submitted to the Senate, and to have Tip Cunningham open up bids on it. Seconded by Dan Russell. Discussion. Motion passes to accept with one opposed and one abstention. C. Appropriations Committee Pam Hysell gave the following report of the eight CSUiT accounts. Account Balance CSUN General Expense $2,223.07 CSUN Publicity -0- CSUN Matching Funds 76.33 CSUN Activities 12,915.01 CSUN Day Care Outstanding Rental 2,781.61 $3,500.00 CSUN Yell 662.18 CSUN Contingency CSUN Yell Stipends lU ,617.70 2,502.87 $32,675.77 Old Business A. Presidential Nominations and Appointments Dan Russell submitted the following people for approval by the Senate at the next Meeting. Union Bourd Bill Van Anda, Chairman Jim Tnmai Mike Frederick Fred Albrecht Yell Editor Don Beury Ac t i v j 11 e r, Board Scott Lorenz, Chairman Evan Fishman Paula Adamo Bill Van Anda Steve Francis Ross Huebner Rich Cole Sean Mc Vey Appropriations Committee Pam Hysell, Chairperson Debi Fields Joe Mann Organizations Committee Para Hysell Scott Lorenz Paula Adamo Jim Bateman Tom Moreo Gene Cucinatta Paula Adamo B. President Russell moves to accept the following people for the University Senate as nominated at the last Senate meeting. Dan Russell Ricky Pipkins Pam Moore Joe Warpinski Para Hysell Tom Moreo Seconded by Joe Warpinski. Motion carries with one Abstention. C. Senate Seat Nominations Rick Gutierrez nominated Mike Navarro for the seat in Arts and Letters. Paula Adamo nominated John Jeffrey for the seat in University College, and Kenny Templeton for a seat in the University College. Paula Adamo makes a motion to close the nominations for the seat in University Senate, and to accept John Jeffrey. John Jeffrey has been screened and passes. Seconded by Joe Warpinski. Discussion. Motion to accept John Jeffrey passes unanimously. Mr. Jeffrey takes his seat. VI. New Business Tom Moreo makes a motion that Dan Russell go before the Athletic Department with the resolution that the full Senate is in agreement that the same price for Athletic fees ought to be carried over to this next yeur. Seconded by Rick Gutierrez. Motion carries with one abstention. VII. Adjournment Bill Van Anda moves for adjournment. Seconded by Paula Adamo. Meeting was adjourned at 6:15