Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, January 20, 1976

SENATE MEETING #19 January 20, 1976 AGENDA I Call To Order II Roll Call III Approval of Minutes IV Committee Reports A. Organizations Committee B. Activities Board V Old Business A. Senate Seat Elections VI New Business VII Information CSUN SENATE MEETING #19 January 20, 1976 I Meeting called to order at 5:05 p.m. II Roll Call was taken. Ill Approval of Minutes Motion by Rosalyn Ramey to accept minutes as submitted. Seconded by Gerone Free. Motion carries unanimously. A. Activities Board - Chairman Rosalyn Ramey advised Senate that report will be given at the next Senate Meeting. B. Organizations Committee - Chairman Scott Blackmer has resigned due to his graduation in December, 1975. Motion by Gerone Free to accept the following organiza-tions as CSUN Recognized Organizations: UNLV Jazz Ensemble Concert Band UNLV Songleaders Seconded by Pam Moore Motion passes, 1 abstention C. Matching Funds Requests - 1. The Emanon Society requested $64.00 matching funds for 4 Security Guards services Feb. 12 and 21 during The Emanon Society Cultural Arts Show. Motion by Joe Warpinski to approve matching funds Seconded by Rosalyn Ramey Discussion Motion carries unanimously 2. Tiaka requested $152.46 matching funds for air fare and food expenses incurred during Black History Week. IV Committee Reports Motion by Gerone Free to approve matching funds Seconded by Bobby Lawson IV Committee Reports / Matching Funds (Continued) 2. (Continued) Discussion Motion passes, 1 abstention Information from Chair: Due to Scott Blackmer's graduation, and because of his efforts extended in behalf of the CSUN Senate and various committees, a letter of appreciation should be sent to him. Motion by Dave Wodis to have a letter of appreciation sent to Scott Blackmer. Seconded by Joe Karaffa. Motion carries unanimously. V Old Business - A. Senate Seat Elections Motion by Ed Jordan to approve Kathy Thomas to University College. Seconded by Paula Adamo Motion passes, 1 abstention Information from Chair: Open seats in the senate are one Sophomore Class, one Senior Class, and 2 Education seats. VI New Business - A. Radio Station Joe Karaffa explained the amount of financing needed, and the sources of funds available for the radio station. Motion by Joe Karaffa to encumber $10,000.00 from contingency fund for the radio station fixed costs with the encumbrance being contingent upon approval by the F.C.C. and the Board of Regents. Seconded by Joe Warpinski Discussion Motion carries unanimously B. Group Tire Sales Joe Karaffa explained the function of Group Tire Sales, and requested input from the Senate. Discussion Motion by Joe Warpinski to table the discussion. Seconded by Gerone Free Motion carries, 1 opposed -2- VI New Business (Continued) C. Presidential Nominations Ricky Pipkins and Scott Blackmer appointed to the University Senate D. New Rebel Mascot Concept - Two drawings submitted and explained, depicting a new concept for the UNLV Rebel Mascot. Discussion Chair called for motion to change mascot concept. No motion made. Discussion Motion by Bill Thomason to close discussion. Seconded by Gerone Free. Motion passes, 9 yes - 5 no E. Motion by Rosalynn Ramey to obtain a line item budget evaluation. Seconded by Gerone Free. Discussion Rosalynn Ramey withdrew her motion. Gerone Free withdrew his second. VII Information - The next Senate Meeting will be Tuesday, January 27, at 5:00 p.m. in Lounge 203. Motion by Joe Warpinski to adjourn. Seconded by Gerone Free Meeting was adjourned at 5 :45 p.m. Respectfully submitted, Pat Snider, CSUN Secretary To: CSUN From: The Emanon Society of UNLV The Emanon Society request: Matching funds for 4 Security Guards. The event will be The Emanon Society Cultural Arts Show to be held Feb. 12, 1976, at Las Vegas Doolittle Recreation Center, and Feb. 21, 1976 in the UNLV Ballroom the amount requested is 64.00 which will cover 2 Security Guards at each event for a maximun of 4 hours. The upcoming events will be Bi-Centennial Cultural Art Shows. Sincerely, Curtis G. Cook Jr. Production Manager