Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, November 19, 1974

AGENDA SESt.J MSF--.tSfG §16 TUESDAY ROVtJMBER 19, 197** I. Call to order II. Roll call III. Approval of Minutb XV. Coiaaittee ReportE A. Screening Cosittee Eeporfc B. Activities Be ret Report C. Treasurer's Iport V. Old Business A. Approve Fr«s:'ieatial Koiainatioua VI. Kev Business BA.. PSreensaitde enSteiaatl /ToJuoianiantaitoinosa s C. Submit Bj-Lit VII. laformat ion A. Student Ur.on Business Office Report thru 10/11/7^ E. Sert Seaa't Meeting - Tuesday, December 3, 197h 3EHATE MEETING #16 TUESDAY, NOVEMBER 19, 19T1* I. Meeting was called to order by Joe Karaffa at 5 p.m. II. Roll call was taken III. Motion "by Curtis Haggard to dispense with the reading of the minutes and approve ae is. Seconded by Ray Carrillo Motion carries IV. Introduce Dr. Robert E. Glennea The chair introduced Dr. Glenaen, Acting De&n of Students. Dr. Glennen gave a brief talk and informed the Senate that Dr. Stephens, Assoc. Dean of Students, vould act as liaison yith the Student Senate. Dr. Glennen also invited the Senate members to visit his office. V. Committee Reports A. Screening Committee Ray Carrillo reported the following persons were screened and approved: Rafael Lara as member on the Activities Board, Bill G-onsales as member on the President's Cabinet, Rex Bushman ae member on the Lobbying Committee and Brad Peterson as member on the Student Bill of Rights Comm. Motion by Ray Carrillo to approve Rafael Lara, Bill Gonzales, Rex Bushman and Brad Peterson as members on their respective Boards. Seconded by Sean McVey Motion Carries Mr, Carrillo also repoz'ted the following University College candidates were screened and approved: Michael Eill, Kerry Thomas, William Rickwartz. B. Activities Board Mike Navarro reported the expenditures and revenue return for the month of October. Mr. Navarro stated the $5,000 expendit are for the Cold Blood Concert ¥aa processed during the m&nth of October. C, Treasurer's Report Jill Novak presented the Business Office Report as of November 8, 19T^. Miss Novak informed the Senate this report vas available in the C8UN Office if any Senators were interested in looking it over. - 1 - It. i)ld Business A. Approve PrsHidentiai Appointments Motion by Rafael Lara to approve Richard Gutierrez to 3erve on the Student Bill of Rights Committee. Seconded by Frank DiSansa Motion carries VIX. New Business A. Presidential Nominations The floor was waived to Val Buhecker at which time he made the following nominations: 1. Screening Committee - Kay Dickson Herlinda Salazar 2. Student Union Board - Dave Elkins (replace John Goris) 3. Appropriations Committee ~ Sean McVey (replace Rafael Lara) k. Student Bill of Rights - John Goris, Chairman Kevin Coe Jeff Baird 5. Emergency Loan Committee - Graeme Cavey, Chairman Alfred Kingham Ernest Vining The Emergency Loan CVrnmittee is an Executive Ad Hoc Committee which reports directly to the Executive Officers. 5- Negotiating Team for Athletic Fees - Val Buhecker Joe Karaffs Rick Cuellar V M ^ Heu DusiuebB & Senate Seat Nominations 1. Junior Class Rafael Lara nominated Jeff Baird Submit By-Laws The Chair submitted three (3) By-Laws to the By-Law Committee Chairman. XX. Information A. Rafael Lara resigned from the Appropriations Committee and the Screening Committee. B. Val Buhecker explained the seating and purchasing of tickets for the Alcorn State v.s. UNLV Play-Off game on 11/30/T1*. C. Next Senate Meeting - Tuesday, December 3, 19T1*. Motion by Rafael Lara to adjourn.. Seconded by Ray Carrillo Meeting adjourned at 5 J 30 p.ya.