Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, January 12, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI AGENDA Senate Meeting #9 Moyer Student Union Building Room 203 1-12-82 4 p.m. I. Call to Order II. Roll Call III. Approval of Minutes #8 IV„ Executive Board Announcements V. Executive Board Nominations A. Fee Waiver-UNLV Yell Editor, Spring Semester VI. Committee Reports A. Appropriations Board B. Elections Board C. Entertainment and Programming Board D. Organizations Board E. Publications board F. Radio Board G. Student Services Committee H. Bylaws Committee I. Other Committee reports VII. Unfinished Business VIII. New Business IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI MINUTES Senate Meeting #9 4 p.m. Moyer Student Union Building 1-12-82 I. Call to Order Senate President Oshinski called the ninth meeting of the Consolidated Students to order at 4:00 p.m. II. Roll Call Members in Attendance Lynn Best Greg Akers-excused absent Tony Castanon Catherine Clay Kim Daffner Drew Downer-excused absent Cathy Powell Dawn Soderquist Pat Thomas-excused absent Nancy Felsing-excused absent Jim Hill Lisa Griffith Pam Jacka-excused absent Phil HOrn MaryBeth Nitzschke Jef Wild Robin Starlin Rudy Bruel Ginger Clayton Marie Ravenholt III. Approval of Minutes #8 There being no further additions or corrections the minutes of Senate Meeting #8 stood approved. IV. Executive Board Announcements A. President's Announcements President Ravenholt announced that Greg Goussak and himself have been working on the possibility of cutting security costs for CSUN events with more student supervisors. This will be experimented at the ATO dance. The Sign committee has approved call boxes for emergency to be placed around campus. John Wennstrom from the Radio Station announced that the bids for the building of the station have come in. The lowest one was $41,314, which was extremely under what was expected. $7 0,000 was estimated by CSUN. B. Vice President's Announcements Vice President Levins announced that there would be an Appropriations Board meeting January 20th at 12 p.m. in her office. C. Senate President's Announcements Senate President Oshinski read two (2) memos from Dean Daniels. The first memo announced that Linda Young had been chosen the Director of Academic Advisement and Resource Center. Also, he read a memo concerning the excellent job that Greg Goussak is doing as CSUN Beverage Manager. He announced that the Senate is looking for a Chairman of the Student Services Committee. Senate President Oshinski informed the Senate that himself, Phil Horn, Jimmy Hill, and Sonny Deary met with Monk Montogmery for the Jazz Society who will be helping the housing committee to put on a benefit concert to raise money. V. Executive Board Nominations A. Fee Waiver-UNLV Yell Editor, Spring Semester Vice President levins moved to approve a Fee Waiver for the UNLV Yell Editor for the Spring Semester. The motion was seconded. The motion passed with 15 in favor. VI. Committee Reports A. Entertainment and Programming Board Chairman Dave Gist read the minutes of the meeting held on 1-12-82. The board approved the budget for all the Spring Events. The board approved the band "Puslar" for the ATO Dance on Feb. 5 with a ceiling budget of $400, and the band "Alibe" for the ADPi dance with a ceiling budget of $350. The board approved Russ Martino's band for the Blood drive on Feb. 15 & 17 for $300.00 and the World Musicians Band to play on Feb. 16 for $50. The following lectures were approved: David Frye - $3000 plus expenses March 2 Tommy Bell - $2500 plus expenses March 16 George Plipton - $2500 plus expenses March 30 The board approved a contract with Inland Empire shows to bring a carnival to UNLV. The board gave Dave Gist a vote of confidence to make the necessary expenditures to order 2000 schedule of events. The board approved to let Carol Hancock sell used jeans on campus. The board will receive 15% of the gross sales. There was a motion to approve. The motion was seconded and passed. B. Bylaws Committee The board approved Bylaw #11 as amended. The board tabled the Publications Board Operating Policy indefinitely. The board tabled the consideration of the proposal of Bylaw #16. Senator Starlin moved to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved. VII. Unfinished Business VIII. New Business A. Close Session President Ravenholt moved that the Senate move into a closed session. The motion was seconded. The Chair ruled this motion out of order. Senator Castanon appealed the decision of the Chair. The motion was seconded. The appeal of the Chair failed. IX. Open Discussion The CSUN attorney Jack Howard came and spoke to the Senate about legal obligations concerning the CSUN Senate and their actions concerning Basketball tickets. Senator Clay announced that there will be a Wine Tasteing Program put on by the Big Brothers-Big Sisters at Ceasar's Palace, January 16 from 7p.m.-10. It was noted in the minutes that Senate President Oshinski will serve as the representative of the CUSN Senate with issues involving the CSUN Lawyer. Respectfully Submitted by, Rick Oshinski, Senate President Respectfully Prepared by, Robin Starlin CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Neyada 89154 Telephone (702) 739-3477 MINUTES Bylaws Committee Regular Meeting 12-3 6 January 1932 Room 123 Moyer Student Union Building I. Call to Order The Chairman called the -neeting to order at 10:21 a.m. II. Poll Call Members present were Jef Wild, Bill Halaernan and Catherine Clay. Members absent were Drew Downer (unexcused absent), Jimmy Kill (unexcused absent), Karen Cohen (excused tardy), and Mark Welker (excused absent). The Chairman recessed the meeting until quorum was achieved. Karen Cohen arrived at 10:50 a.m. Quorum was achieved, so the chairman called the meeting back to order. III. Approval of Minutes The Chairman announced that the absences for Catherine Clay and Karen Cohen were to be changed to excused absences. There "being no further corrections, additions or objections, the minutes of Regular Meeting 12-2 st)od a^nroved. I . A n n o u n c e Ti e n t s The Chairman announced that a orelimlnary draft of the Radio Boards Operating Policy had been submitted to the committee by the Board's Chairman, Senator Greg Akers. V. Reports No reports were given. VI. Unfinished Business B. Bill Haldeman moved to aporove Bylaw #11 as amended. Karen Cohen seconded the motion. The motion was approved 3-0-0. A. Karen Cohen moved to table discussion of the Publications Board Bylaws 12- Pai e 2 Operating Policy indefinitely. Bill Haldeman seconded the motion The -notion was approved 3-0-0. VII. New Business B. Karen Cohen moved to table further consideration of the proposal for Bylaw #16 (Student Status Verification) until Committee Meet-ing 12-Zf. Cathy Clay seconded the motion. The motion was annroved 2 - 1 - 0 . IX. Adjournment Catherine Clay moved to ad.journ the meeting until 10:00 a.m. Thursday, •January 14» 1932. Karen Cohen seconded the motion. The meeting was so adjourned at 11:40 a.m. Respe,ctfully Sy.JOfitted, Jefry Wild, Chairman