Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, December 5, 1985

CONSOLIDATED STUDENTS AGENDA Senate Meeting 16-4 December 5, 1985 BEH Room 542 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes 16-3 IV. Executive Board Nominations 1. Lanny Leroy to Appropriations Board and Student Services. 2. Bruce Menke to Student Services 3. Danny Swanson to Organizations Board and Radio Board 4. Denise Arnalie to Entertainment St Programming. 5. Mike Muir to Organizations Board V. Announcement s VI. Board, Committee and Director Reports VII. Old Buiness VIII. New Business A. Approval of Executive Board Nominations B. Approval of withdrawl of monthly stipend for Assistant Beverage Manager and place position on a $4.50 hourly wage. C. Introduction of Mike Muir to Entertainment & Programming Director. D. Nominations for Senate President Pro Tempore. 1. Andrew Nichols 2. Jack Spicer E. Approval of Senate President Pro Tempore. F. Amend Senate Minutes 16-1 for transfer of Orgnaizations to read "Transfer of current cash(and corresponding budget authority) from 902 (Organizations) to 906 (Contingency) of student fees. G. Approval of Homecoming Queen Candidate refunds. Maria De Souza $1.00 Judy Malony $12.00 Candace Koutz $20.00 Stephanie Pettit$ 0 Janu Tornell $15.00 IX. Open Discussion X. Adj ournment 1. Melissa Decker $5.00 6. 2. Karen Hare $ 0 7. 3. Ann Potenza $ 0 8. 4. Hannah Curts $ 0 9. 5. Kechi McKinney $13.00 10. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES Senate Meeting 16-4 December 5, 1985 BEH Room 542 4:00 p.m. I. Call to Order Senate President Varona called the meeting to order at 4:05 p.m. II. Roll Call Present Senator Adams Senator Anton Senator Chadwell Senator DellaRosa Senator Dixon (late) Senator Harrison Senator Larsen Senator Leroy Senator Lieberman Senator Menke Senator Miller Senator Muir Senator Nichols Senator Novak Senator Spicer Senator Susman Senator Swanson Senator Wehrmeister (late) There being quorum, the meeting continued. III. Approval of Minutes 16-3 The minutes were declared approved with the correction of deleting item C, line 7. Senate President Varona introduced an emergency item of sending a resolution to Coach Tarkanian. The Senate accepted the item under general consent. Regent Frankie Sue Del Papa addressed the Senate and discussed the estate tax and requested the students support. IV. Executive Board Nominations Lanny Leroy to Appropriations Board and Student Services Bruce Menke to Student Services Daniel Swanson to Organizations Board and Radio Board Denise Sarnalie to Entertainment and Programming Mike Muir to Organizations Board Jack Spicer to Appropriations Board Kirk Hendrick to Judicial Council Jef Wild to Judicial Council Senator Dixon arrived at 4:15 p.m. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Minutes 16-4 December 5, 1985 -2- Ted Lancaster, UNR's Student Body President addressed the senate and wished them well. V. Announcements There were no announcements. VI. Board,Committee and Director Reports There were no reports. VII. Old Business. No old business. VIII. New Business A. Approval of Executive Board Nominations. Senator Lieberman moved to approve all of the nominations, excluding Judicial Council nominations. Senator Leroy seconded. The motion carried with 18 in favor, 0 opposed and 1 abstaining (Lieberman). Senator Lieberman moved to approve Kirk Hendrick and Jef Wild to Judicial Council. Senator Leroy seconded. The motion carried 19 in favor, 0 opposed, and 0 abstaining. B. Approval of withdrawl of monthly stipend for Assistant Beverage Manager and place postion on a $4.50 hourly wage. This item was introduced. C. Introduction of Mike Muir to Entertainment & Programming Diector. This item was introduced. D. Nominations for Senate President Pro Tempore. 1. Andrew Nichols 2. Jack Spicer There were no further nominations. E. Approval of Senate Preisdent Pro Tempore. Senator Menke moved to hold an.'election with each individual speaking for 2 minutes, 15 seconds and the top vote getter being approved. Roll call was requested. Senator Chadwell seconded. Andrew Nichols addressed the Senate. Jack Spicer " " Andrew Nichols (9) Senator Anton Senator DellaRosa Senator Harrison Senator Leroy Senator Lieberman Senator Menke Senator Miller Senator Susman Senator Zayas Jack Spicer (7) Senator Adams Senator Chadwell Senator Larsen Senator Muir Senator Novak Senator Swanson Senator Wehremeister Abstaining (3) Senator Dixon Senator Nichols Senator Spicer Senator Nichols was then appointed as Senate President Pro Tempore . F. Amend Senate Minutes 16-1 for transfer of Organizations to read "Transfer of current cash (and corresponding budget authority) from 902 (Organizations) to 906 (Contingency) of student fees. Senator Nichols moved to approve. Senator Lieberman seconded. The motion carried with 18 in favor, 0 opposed, and 1 abstaining (Lieberman). Senate Minutes 16-4 December 5, 1985 -3- G. Approval of Homecoming Queen Candidate refunds. 1. Melissa Decker $5.00 6. Maria De Souza $1.00 2. Karen Hare $0 7. Judy Maloney $12.00 3. Ann Potenza $0 8. Candace-Koutz $20.00 4. Hannah Curts $0 9. Stephanie Pettit $0 5. Kechi McKinney $13.00 10. Janu Tornell $15.00 Senator Lieberman moved to approve. The motion carried unanimously. Senator Chadwell seconded. H. X. Approval of resolution to Coach Tarkanian requesting that he allow Banks to shoot more, Jarvis more playing time and allow big men under the basket. Senator Larsen moved to approve, call vote was requested. Senator Nichols seconded. A roll In Favor Opposed Abstaining Senator Adams None Senator Dixon Senator Anton Senator Menke Senator Chadwell Senator Zayas Senator DellaRosa Senator Leroy Senator Harrison Senator Larsen Senator Lieberman Senator Miller Senator Muir Senator Novak Senator Spicer Senator Susman Senator Swanson Senator Wehremeister IX. The motion carried with 15 in favor, 0 opposed, and 4 abstaining. Senate President Varona nominated Lanny Leroy to the Search Committee for the Health, Physical Education, Recreation and Dance School Director. Senator Lieberman introduced an item of- Creation of Ad Hoc Committee to consolidate Entertainment & Programming with the Bar Department. Open Discussion Tom Muir, Organizations Board Chairman discussed the Holiday Festival which will take place on Saturday from 9:00 a.m. to 1:00 p.m. Jack Spicer, Chairman of the Ad Hoc Committee for the Media Board announced that a meeting will be set for next week. Adj ournment Senate President Varona adjourned the meeting at 4:48 p. m. Gus Varona, Senate President Ji^spectfully submitted by; Susan Dute, Senate Secretary