Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, December 1, 1988

CONSOLIDATED STUDENTS I. II. III. IV. V. VI. VII. VIII. IX. X. AGENDA SENATE MEETING 19-4 THURSDAY, DECEMBER 1, 198 8 4:00PM MSU 201 CALL TO ORDER ROLL CALL APPROVAL OF SENATE MINUTES 19-3 ANNOUNCEMENTS BOARD AND COMMITTEE REPORTS EXECUTIVE BOARD NOMINATIONS UNFINISHED BUSINESS NEW BUSINESS OPEN DISCUSSION ADJOURNMENT UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Sf THURSDAY, DECEMBER 1, 1988 4:OOPM MSU 2 01 VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Jeff Geihs as a member to the Appropriation Board. B. Approval of Jill Valenti as a member to Student Services as a member. C. Approval of Jill Valenti as a member to the Entertainment and Programming. D. Approval of Jeff Bauhs as a member to the Entertainment and Programming Board. E. Approval of Becky Hoferer as a member to the Student Services Committee. F. Approval of Becky Hoferer as a member to the Bylaws Committee. G. Approval of Chad Wilcox as a member to the Radio Board Committee. H. Approval of Roderick Colebrook as a member to the Radio Board Committee. I. Approval of Kurt DeMars as a member to the Elections Board committee. J. Approval of Melanie Rosenberg as a member to the Elections Board. K. Approval of Melanie Rosenberg as a member to the Student Health Advisory Council. L. Approval of Nancy Charoenbanpachon as a member to the Student Health Advisory Council. M. Approval of Jessie Young as a member to the Student Health Advisory Council. VIII. NEW BUSINESS A. Approval of Executive Board Nominations. CONSOLIDATED STUDENTS SUPPLEMENTAL AGENDA SENATE MEETING 19-4 UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Agenda 19-4 Page 2 VIII. NEW BUSINESS B. Approval of $1385 for the Gavin Radio Seminar for Brett Greene and Brett McGlasen to attend. Dollar amount will provide for travel, housing, registration, and per-diem. C. Approval of $3 50 0 for Ralph Abernathy Lecture. From the Entertainment and Programming 9 03 account. CONSOLIDATED STUDENTS SUPPLEMENTAL AGENDA SENATE MEETING 19-4 THURSDAY, DECEMBER 1, 1988 4:00PM MSU 201 VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Jeff Geihs as a member to the Appropriation Board. B. Approval of Jill Valenti as a member to Student Services as a member. C. Approval of Jill Valenti as a member to the Entertainment and Programming. D. Approval of Jeff Bauhs as a member to the Entertainment and Programming Board. E. Approval of Becky Hoferer as a member to the Student Services Committee. F. Approval of Becky Hoferer as a member to the Bylaws Committee. G. Approval of Chad Wilcox as a member to the Radio Board Committee. H. Approval of Roderick Colebrook as a member to the Radio Board Committee. I. Approval of Kurt DeMars as a member to the Elections Board committee. J. Approval of Melanie Rosenberg as a member to the Elections Board. K. Approval of Melanie Rosenberg as a member to the Student Health Advisory Council. L. Approval of Nancy Charoenbanpachon as a member to the Student Health Advisory Council. M. Approval of Jessie Young as a member to the Student Health Advisory Council. VIII. NEW BUSINESS A. Approval of Executive Board Nominations. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Agenda 19-4 Page 2 VIII. NEW BUSINESS $13 85 for the Gavin Radio Brett Greene and Brett McGla Dollar amount will provide housing, registration, and B. Approval of Seminar for to attend, for travel, per-diem. C. Approval of $3500 for Ralph Abernathy Lecture. From the Entertainment and Programming 9 03 account. CONSOLIDATED STUDENTS MINUTES SENATE MEETING 19-4 THURSDAY, DECEMBER 1, 198 8 4:0 0PM MSU 201 I. CALL TO ORDER CSUN Senate President Jack Spicer called Senate Meeting 19-4 to order at 4:00pm. II. ROLL CALL Present Absent Senator Elliott Senator Cozine Senator Geihs Senator Polovina Senator Frankulin Senator DeMars Senator Bauhs Senator Hoffman Senator DaQuino Senator Walker Senator Dreibelbis Senator Bailey Senator Valenti Senator Wilcox Senator Colebrook Senator Rosenberg Senator Hoferer Senator Saunders Senator Kurzer Senator Gottschalk III. APPROVAL OF SENATE MINUTES 19-3 Motion to approve by Senator Kurzer. Seconded by Senator Saunders. There was no discussion. Call for a vote. Motion carried with nineteen in favor, no opposed, and one abstention. IV. Announcements UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Minutes 19-4 Page 2 IV. Announcements - continued CSUN President Steve Evenson mentioned that there will be a couple of lectures next semester. January 31st Ralph Albernathy will be lecturing. There will be a dinner that the Senators are invited to. He also mentioned that the Student President Association Constitution was given to all the Senators for approval. The MSU Board did not approve the Campus Advisor to be on campus. CSUN Vice President Jennifer McGinty announced that the last Organizations Board was last week. Next Thursday will be a NSLC meeting at 3:15pm for those who are interested. CSUN Senate President Pro Tempore Todd Gottschalk mentioned that at the end of this meeting he would be resigning from the position of Senate President Pro Tempore. Next week he plans to resign from the Senate due to school studies. CSUN Senate President Jack E. Spicer mentioned that in open discussion the Senators can nominate Senators for the Senate President Pro Tempore Position. The next Senate meeting will be January 17th. He also mentioned that CSUN has purchased CSUN stickers for the pencil sharpeners. He mentioned that Senators from each college should assist in the distribution of the stickers. This will be mandatory, and will count as an activity. He mentioned the Gold Key Honor Society wanted to start up on campus and needs members. V. Board and Committee Reports Mike Keller, Yellin' Rebel announced that the last issue of the Yellin' Rebel will be out tomorrow. KUNV - no report. OPI Director, Dick Hubbel announced that at orientation he gave away a lot of Discount Cards. He has been asked to. speak at University Day in Reno. He will be speaking about Student Government. CSUN President Steve Evenson announced that he didn't feel that CSUN should put their name on the Book Me Services again this semester, since there were some problems. He mentioned that he received many complaints from this program. Senate Minutes 19-4 Page 3 Senator Walker announced that there would be a Bylaws Meeting on 3:X)0pm on Thrusday. They will be discussing Senate Bill #1 and #2. Senator Hoffman, SHAC Chairman announced that there will be a Meeting tomorrow at 3:00pm. Miguel Palmieri, Appropriatons Board Chair announced that next Wednesday, at 5pm will be a meeting. He apologized for the Senate refunds not being in yet. VI. Executive:Board Nominations A. Approval of Jeff Geihs as a member to the Appropriations Board. B. Approval of Jill Valenti as a member to Student Services as a member. C. Approval Jill Valenti as a member to the Entertainment and Programming Board. D. Approval of Jeff Bauhs as a member to the Entertainment and Programming Board. E. Approval of Becky Hoferer as a member to the Student Services Committee. F. Approval of Becky Hoferer as a member to the Bylaws Committee. G. Approval of Chad Wilcox as a member to the Radio Board. H. Approval of Roderick Colebrook as a member to the Radio Board. - Out of Order/Withdrawn. I. Approval of Kurt DeMars as a member to the Elections Board. J. Approval of Melanie Rosenberg as a member to the Elections Board. K. Approval of Melanie Rosenberg as a member to the Student Health Advisory Council. L. Approval of Nancy Charoenbanpachon as a member to the Student Health Advisory Council. M. Approval of Jessie Young as a member to the Student Health Advisory Council. N. Approval of Philip DaQuino as Publications Board Chair. Senate Minutes 19-4 Page 4 VIII. New Business A. Approval of Executive Board Nominations. Motion to approve as a whole by Senator Walker. Seconded by Senator Saunders. A. Approval of Jeff Geihs as a member to the Appropriations Board. B. Approval of Jill Valenti as a member to the Student Services Board. C. Approval of Jill Valenti as a member to the Entertainment and Programming Board. D. Approval of Jeff Bauhs as a member to the Entertainment and Programming Board. E. Approval of.Becky Hoferer as member to the Student Services Board. F. Approval of Becky Hoferer as a member to the Bylaws Committee. G. Approval of Chad Wilcox as a member to the Radio Board Committee. I. Approval of Kurt DeMars as a member to the Elections Board. J. Approval of Melanie Rosenberg as member to the Elections. Board. K. Approval of Melanie Rosenberg as a member to the Student Health Advisory Council.. L. Approval of Nancy Charoenbanpachon as a member to the Student Health Advsiory Council. M. Approval of Jessie Young as a member to the Student Health Advisory Council. N. Approval of Philip DaQuino as Publications Board Chair. Call for a vote. Motion carried, unanimously. B. Approval of $1385 for the Gavin Radio Seminar for Brett Greene and Brett McGlasen to attend. Dollar amount will provide for travel, housing registration, and per-diem. Senate Minutes 19-4 Page 5 Motion to approve by Senator Kurzer and add to come out of the 901 account. Seconded by Senator Hoffman. There was discussion. Rob Rosenthal KUNV Director addressed the Senate. There was discussion. Call for a vote. Motion carried, unanimously. C. Approval of $3500 for Ralph Abernathy Lecture. From the Entertainment and Programming 9 03 account. Motion to approve by Senator Kurzer. Seconded by Senator Saunders. CSUN President Steve Evenson addressed the Senate. Call for a vote. Motion carried, unanimously. D. Introduction of Student President's Association of Nevada Constitution. IX. Open Discussion CSUN Senate President opened up nominations for the vacant Senate President Pro Tempore position. Motion by Senate President Pro Tempore Todd Gottschalk to nominate Senator Greg Bailey. Motion by Senator Dreibelbis to close nominations. Seconded by Senator Saunders. There was discussion. Call for a vote. Motion carried with nineteen in favor, no opposed, and one abstention. CSUN Senate President Pro Tempore Todd Gottschalk announced that he would like to still stay on the SHAC committee after he has resigned. Senate Minutes 19-4 Page 6 Senator Kurzer mentioned something about: "One World, One Nation, One Bookstore. Senator Saunders announced that she was sorry that Senator Gottschalk would be leaving. Senator Colebrook hoped that everyone had a Happy Thanksgiving. Welcome back. Senator Valenti mentioned that a couple of weeks ago it seemed that chosing someone was very important for Senate President Pro Tempore. Now it seems that since there aren't any nominations for the position but just one, Senator seem to have taken a different attitude. Senator Bailey announced that he ejoys a bitter sweet victory. Senator Dreibelbis mentioned that Student Government should try to bring on more comedians for Entertainment. Senator Walker announced, "See ya later Todd." He congradulated Senator Bailey. He was also happy to see that the Senate appointed a Publications Board Chair. Senator DaQuino thanked everyone who voted for him for Publications Board Chair. He also mentioned that there will not be any Publication Board meetings until February. Senator Hoffman mentioned that there is a need for an Education Senator. She also mentioned that after the next meeting she will be leaving to go to another school. Senator Bauhs mentioned that the "E" in front of the old Engineering Building may be moved in front of the new Engineering Building. Senator Geihs hoped everyone had a happy Thanksgiving. Senator Cozine mentioned that she was sorry that Todd was leaving. CSUN Vice President Pro Tempore Miguel Palmieri apologized for not having the checks ready for the Senate refunds. CSUN President Steve Evenspn announced that it will be hard to replace Senator Huffman as chair of the SHAC committee. CSUN Vice President Jennifer McGinty announced that she will be graduating after the semester, so Miguel Palmieri will be taking over. Senate Minutes 19-4 Page 7 CSUN Senate President Jack Spicer mentioned that anyone interested in the Student Services Leadership Program should see him. Anyone interested in the Gold Key Club should contact him; he also mentioned that a student with at least a 3.3 GPA and in Junior or Senior status are eligile members. He also gave the best dressed award to Senator Hoffman. He also mentioned that Senator Bailey should have the Senate retreat planned by the beginning of the year. X. Adjournment CSUN Senate President Jack E. Spicer adjourned the Senate Meeting in room 2 01 of the Moyer Student Union at 5:05pm. Respectfully Prepared and Submitted By: