Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 05, 1980

4505 Maryland Parkway Las Vegas, Nevada 89154 AGENDA SENATE MEETING til 2 AUGUST 5, 1980 MOYER STUDENT UNION BUILDING 4:00 p.m. Room 203 Telephone (702) 739-3477 J. Call to Order II. Roll Call III. Approval of Minutes #11 IV. Executive Board Announcements V. Executive Board Nominations A. Appropriations Board D. 1. Toshiko Primrose B. By-Laws Committee E. 1. Senator Tom Foskaris C. Academic Standards(Faculty Senate) F. 1. Senator Martha Boos Stipend, Yell Editor 1. $250.00 per month Grant-in-aid 1. Yell Editor Stipend, Epilogue Editor 1. $175.00 per month VI. Committee Reports A. Appropriations Board B. Elections Board C. Entertainment and Programming Board D. Radio Board E. Publications Board F. Ad Hoc Fee Investigation Committee G. Ad Hoc Transportation Committee VII. Old Business A. Philosophy Department, Request for funds (from table) B. Resolution, Russian Basketball in U.S., Senator Corbett VIII. New Business A. Pre-School 1. Ratification of Contract between College of Education S CSUN B. USUNS Annual dues $1,520.00 C. CSUN Grant to USUNS, $3,480.00, Senator Martinez IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS Minutes SENATE MEETING H12 ~AuguSt 5, 19SO Mover Student Union Building Room 203 I. Call to Order The twelveth meeting of the Consolidated Student Senate was called to order at 4:30 p.m. by the Senate President. II. Roll Call Members in Attendance Rick Oshinski Kelly Campbell Skip Kelly Claire Dowel 1 David Martinez Denise Rajnovich Sandy Williams Derrek Yelton Joe Petrizzo Howard Reign Mac Jackson Tom Foskaris Martha Boos Ray Corbett Tim McGarry-excused absent Dorothy Halpin-excused absent Lisa Rollins-unexcused absent Mike Taylor-unexcused absent Dale Hulen-excused absent Scott Karosa-excused absent ~III. Approval of Minutes till There being no further additions or corrections the minutes of Senate Meeting #11 stood approved. IV. Executive Board Announcements A. ROTC Committee President Chanos announced to the Senate that he had received a letter from President GoodAll inviting him to serve on the ROTC Committee, this committee will decide if ROTC should be a permanent fixture or be run'on a year to year basis. B. Ad Iloc Fee Investigation President Chanos announced that there was no meeting. He is working on a presentation to justify the 10% to be received by CSUN from each credit. C. Day Care Contract President Chanos announced that the contract for the Day Care Center had been signed by Dean Kunkel and himself today. President Chanos thanked David "Martinez for the hard work he had put in for making the contract a su^pcesfs. Senator Martinez Senate Meeting 1113 August 5,-1980. Page 3 the general account. He announced that the Epilogue had submitted a $5000.00 budget increase. Senator Martinez moved to approve the minutes. The motion was seconded. There being no further additions or corrections the minutes stood approved as read. B. Elections Board Chairman, Senator Boos, announced that there was no qourum at the July 31, 1080 meeting. The minutes of the August 5, 1980 meeting will be read at the next Senate meeting. C. Entertainment and Programming Board Chairman, Radford Smith, read the minutes of the Entertainment and Programming Board. Included j_n the minutes were a list of proposed movies for the Spring and Fall Semesters. He also announced that the Board had chosen a Bacchanalian Greek Festival for Homecoming, and Lisa Rollins would be Chairman for Homecoming. President Chanos moved to approve the minutes with the exception of the proposed movie list. The motion was seconded. Disucssion to place. Senator Kelley moved to amend the minutes to delete the Bacchanalian Greek Festival and institute the 50's theme. The motion was seconded. President Chanos objected to the consideration. The objection failed.-'Discussion took place on the amendment. Senator Boos moved to amend the amendment to refer the Homecoming theme back on the Entertainment arid Programming Board. The motion was seconded. Discussion took place on the amendment to the amendment. There was a call for the question on the amendment to the amendment. The motion was seconded. The motion passed with eleven in favor and "three opposed. The vote was taken on the amendment to the amendment which passed with eleven in favor, two opposed and one abstention. Since 'the amendment to the amendment passed, the amendment to the main motion was superceded and not to be further considered by the Senate at this time. The vote to approve the Entertainment and Programming Board minutes excluding the 80-81 movie list and the Homecoming theme passed uananimously. D. Radio Board No report. E. Publications Board No Report. There will be a meeting August 12, at 2:30 in MSU-303. F. Ad Hoc Fee Investigation Committee NO Report. G. Ad Hoc Transportation Committee No Report. Senator Martinez moved to suspend with the rules and move into New Business. The motion was seconded. Discusssion took place. The motion passed unanimously. VIII. New Business A. Pre-School, Ratification of Contract between Collecre of Education and CSUN Senator Martinez moved to approve the contract. The motion was seconded. Discussion took place. Senator Kelleu called for the question. The motion was seconded. The call for the question passed unanimously. The main motion to approve the Pre-school - contract passed uananimously. Senate Meeting i>13 August 5, 1980 Page 4 Senator Martinez moved to consider Item BdC as a whole. The motion was seconded. The motion passed unanimously. B. USUNS Annual Dues $1,520.00 and CSUN Grant to USUNS, $3,480.00 §§nstor Martinez moved to approve tli& USUNS dues of $1,520.00 and the CSUN Grant to USUNS for $3,480.00. The motion was seconded. Discussion took place. Senator Rajnovich called for the question. The motion was seconded. The call for question passed with ten in favor and four opposed. The main motion to approve the USUNS dues and gratit passed with nine in favor, three opposed, and 2 absentions. Adjournment The twelveth meeting of the Consolidated Student Senate was adjourned at 5:30 p.m. by the Senate President due to lbss of qourum. Respectfully Submitted by, Respectfully Prepared by, Martin J. Burzinski CSUN Senate President Robin Starlin CSUN Senate Secretary CONTRACT BETWEEN THE COLLEGE OF EDUCATION OF UNLV AND THE CONSOLIDATED STUDENTS OF THE UNIVERSITY OF NEVADA (CSUN) CONCERNING THE PRE-SCHOOL (DAY CARE CENTER) On behalf of Consolidated Students of the University of Nevada, the undersigned, as President, subject to ratification by the CSUN Senate, agrees to the following: 1. To pay the College of Education for the cost of running the Pre-School a sum not to exceed $10,000.00 for the term August 1, 1980, through July 30, 1981; 2. To pay the College of Education for the cost of running the Pre-School a sum of at least $5,000.00 for the term August 1, 1981, through July 31, 1982; 3. To pay the College of Education for the cost of running the Pre-School a sum of at least $5,000.00 for the term August 1, 1982, through July 31, 1983; 4. To pay the College of Education for the cost of running the Pre-School a sum of at least $5,000.00 for the term August 1, 198 3, through July 31, 19 84 ; 5. To pay the College of Education for the cost of running the Pre-School a sum of at least $5,000.00 for the term August 1, 1984, through July 31, 1985; 6. To support the Pre-School by placing one member of the CSUN Senate on the Day Care Center Board, and having the current CSUN President act as ex-officio member. On behalf of the College of Education, the undersigned, as Dean, agrees to the following contract and that the College of Education will: 1. House the Day Care Center/Pre-School as part of the College of Education; 2. Offer support in terms of academic and professional involvement from the regular College faculty; 3. Coordinate a Day Care Center/Pre-School Board to create policy subject to Dean's approval regarding all operations and practices in the Center; 4. Maintain all fiscal and contractual relationships between the parents and the Pre-School established in each preceding year, to include drop in service for at least one full year so that the Pre-School Board and the College of Education can systematically examine current practices before any alternatives are created; 5. Give each successive CSUN Administration the first right of refusal which will be exercised no later than August 1st of each successive year by notice in writing, with payment as outlined on pages 1 and 2; 6. Maintain the Day Care Center/Pre-School primarily for the services of the students at UNLV in the following prioritized manners: (a) CSUN students' parents (b) other student parents (c) faculty and staff parents (d) general public 7. Request funds, as outlined herein, from CSUN by written notification on or before June 1 of each year. It is further understood and agreed that at all times mentioned herein, each successive CSUN Administration will have the first right of refusal each year to make the payment as outlined on pages 1 or 2 hereof, with the exception of year four, (1983-1984), where equal rights of refusal will exist. In the event that CSUN fails to make arrangements for payments to the College of Education as outlined above, after written notification, this agreement will - 2 - be terminated and will become null and void. This agreement will inure to the benefit of the heirs, assigns and administrators of.-the parties hereto. COLLEGE OF EDUCATION OF UNLV Witness-: Witness': BY f Dean CONSOLIDATED STUDENTS OF THE UNIVERSII^ OF NEVADA BY: - 3 - Pre^iderit