Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, December 20, 1983

CONSOLIDATED STUDENTS AGENDA SENATE MEETING #8 SESSION 14 DECEMBER 20, 19 8 3 4:00 P.M. MSU 201 I. Call to Order II. Roll Call III. Approval of Minutes #7 IV. Old Business A. Appointment of Senate President Pro Tempore 1. James Ohriner 2. Robert Eglet B. Approval of Resolution #121383-01 (to be renumbered #122083-01)-Reorganization of Nevada Student Affairs and Student Services - Shaffer C. Approval of Senate Bill #22 - Reorganization of Nevada Student Affairs and Student Affairs and Student Services- Shaffer D. Transfer All Budget Authority for Student Services Acti-vities to Nevada Student Affairs from 906 to 911 Effec-tive December 31, 1983 - Shaffer E. Approval of Kwik-Kopi On-Campus Copier Service - Shaffer and Eglet F. Discussion/Action/Approval of New CSUN Election Policy and Procedure - Friedman G. Nominations for Senate Seats 1. Education College (2) a. Liz Cory (application not turned in) b. Nanda Griggs (grade sheet not turned in) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE MEETING # 8 AGENDA CONTINUED PAGE 2 2. Health Sciences College a. Sunny Shelley (okay) b. Renee Bielby (okay) 3. Academic Advisement College a. Mona Borsellino (okay) b. Doug Arone (okay) c. Tom Verma (application not turned in) d. Vykky Cave (application not turned in) H. Approval of Senate Bill #19, Interpretation of "Closed Personnel Session" - Ohriner I. Approval of Senate Bill #20, "Public Information Act" - Ohriner (tabled) J. Change of Job Designation of Florence Calabro from KUNV Secretary(C-2) to KUNV Office Manager (C-l) - Hawley K. Request for Fee Waivers for the (D-2) Position of KUNV sales Manager/Promotion & Publicity Director - Hawley L. Request for Monthly Stipend Increase from $200.00 to $285.00 for the (D-l) Position of KUNV Program Director- Hawley M. Request for Fee Waiver for the (D-2) Position of KUNV Assistant Program Director - Hawley Executive Nominations A. Approval of Student Services Committee Chairman, Robert Eglet B. Appointment of Senators 1. Education College a. Liz Cory b. Nanda Briggs 2. Health Sciences College a. Sunny Shelley b. Renee Bielby 3. Academic Advisement College a. Mona Borsellino b. Doug Arone SENATE MEETING # 8 AGENDA CONTINUED PAGE 3 c. Tom Verma d. Vykky Cave VII. New Business A. Approval of Resolution #122083-02 (originally numbered 14-1) - Laboratory Science for Night Students - Eglet B. Amendment of Item C, Old Business, Senate Bill #22, Amend by Substitution, That: N.S.A. Become A Sub-committee of the Student Services Committee - This Amendment is Contingent upon Approval of Senator Eglet as Chairman of Student Services C. Submission of Stipend Increase from $285.00 to $325.00 for the D—1 Position of Yellin' Rebel Editor - Dimick D. Appointment of Academic Advisement Senator - Doug Arone - Lee E. Appointment of Allied Health Senator - Sunny Shelley - Lee F. Appointment of Education Senator - Nanda Briggs - Lee** VIII. Open Discussion IX. Adjournment **Ms. Briggs has not turned in a new application or grade release form, until such time, a motion to approve must be ruled out of order! HAVE A MERRY CHRISTMAS AND A HAPPY NEW YEAR!!!!! MEMORANDUM CONSOLIDATED STUDENTS TO: SENATORS FROM: PAMELA SHANNON, EXECUTIVE SECRETARY DATE: DECEMBER 14, 19 8 3 RE: SENATE AGENDA #3 Please make the following correction on your agenda. Item B under Executive Nominations should be listed under New Business. This mistake was due to a typographical error and I am sorry for any inconvenience it may have caused you. Thank you. cc: Executive Board UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING #8 SESSION 14 DECEMBER 20, 1983 4:00 P.M. MSU 201 I. Call to Order Senate President Clay called the meeting to order at 4:12 p.m. II. Roll Call Members in Attendance Steve Dimick Bill Haldeman Tom Hawley James Ohriner Karen Cohen John Fazi Mark Doubrava Karen Eckert Cara Iddings Members Absent Sari Bloom - unexcused Jay Lezcano - unexcused Patrick Adams - unexcused Robert Eglet - excused Gus Varona - excused Rian Flourens - unexcused Hal Friedman - unexcused Senator Haldeman asked which Senators were excused from this meeting. Senate President Clay stated that Varona and Eglet were excused. Senator Ohriner asked whether the remaining Senators who were not present at this meeting would be unexcused. Senate President Clay stated that those Senators not present at today's meeting today excluding Eglet and Varona will be listed as unexcused absences. Senator Eckert asked who was unexcused for last week's meeting. Senate President Clay stated that the information should be listed in minutes #7 on page 13. President Lee announced that Leonard Goodall has resigned. He also suggested that Senate President Clay re-evaluate the system by which she assigns unexcused and excused ab-sences to Senators. Vice President Shaffer had no announcements. Due to lack of quorum, Senate President Clay adjourned the meeting at 4:15 p.m. ^ ^ Respectfully submitted by: ^OCXJLA— CSUN Senate President UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LASVEGAS, NV 89154/(702) 739-3477