Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, February 11, 1988

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 18-9 THURSDAY, FEBRUARY 11, 1988 4:00PM MSU 201 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF SENATE MINUTES 18-9 IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Eric Koff as member to Elections Board. B. Approval of Cari Cozin as member to General Education. VII. UNFINISHED BUSINESS A. Approval of Skyline Display for $1015.00 from 900 account. (Senate President Evenson) [Majority Vote] VIII. NEW BUSINESS A. Discussion/Action on Elections t>ATfc IX. OPEN DISCUSSION X. ADJOURNMENT UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING 18-9 THURSDAY, FEBRUARY 11, 1988 4:00PM MSU 201 I. CALL TO ORDER Senate President Evenson called the Senate Meeting to order at 4:03pm. II. ROLL CALL PRESENT ABSENT Senator Ax Senator Bennett (EXCUSED) Senator Bailey Senator Bosma Senator Carlson Senator Clay Senator Cozin Senator Donovan Senator Lowe Senator Mangual Senator McGlnty Senator Sanchez Senator C. Smith Senator G. Smith Senator Splcer Senator Varela Senator Hoffman III. APPROVAL OF SENATE MINUIES Motion to approve by Senator Bosma. Seconded by Senator McGlnty. There was no discussion. Call for a vote. Motion carried, unanimously. IV. ANNOUNCEMENTS Senate President Evenson announced that he was preparing Senate Resolution 18-3. Eric Koff's name will be withdrawn from Executive Board nominations for the Elections Board. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE MINUTES 18-9 02/11/88 PAGE 2 V. BOARD AND COMMITTE REPORTS Christine Mangual, Publications Board chair announced that she would like to see some professionals on the board. She will announce the meeting at the next Senate meeting. Senate President Evenson announced that the following directors did not come to the meeting and should have given some sort of a report: Mike Frank, Student Services Director Mike Mixer, Bar Manager Mike Popp, Intramurals Director Ric Jimenez or John Fazi, Entertainment and Programming Directors, Corrine Goldstein, NSA Director VII. UNFINISHED BUSINESS A. Approval of Skyline Display for $1015.00 from 900 account. (Senate President Evenson) [Majority vote] Senate President Pro Tempore Jack Spicer announced that he was still looking into the cost of the display and that this item would be held off for another week. VIII. NEW BUSINESS A. Discussion/Action on Elections closing date. Motion to have a grace period of three days till Wednesday at 4:00pm by Senator Spicer. Seconded by Senator McGinty. There was discussion. Mike Chastain, Elections Board Chair addressed the Senate. There was:discussion. CSUN Vice President Denise Gentile retained the gavel. This motion was withdrawn, due to conflict with CSUN Constitution. Senate President Evenson retained the gavel. Motion by Senator Spicer to restrict debate 5 minutes for refreshments at the elections. Seconded by Senator Bailey. There was discussion. SENATE MINUTES 18-9 02/11/88 PAGE 3 B. Approval of Executive Board Nominations. Motion to approve by Senator Bosma. Seconded by Senator Mangual. Motion carries, unanimously. B. Approval of Cari Cozin as member to General Education. Motion by Senator G. Smith to reconsider his vote from Senate Meeting 18-8 concerning Senate Bill #7 • Seconded by Senator Bosma. There was discussion. Call for a vote. Motion fails, with five in favor, seven opposed, and three abstentions. IX. OBEN DISCUSSION CSUN President Kirk Hendrick introduced a "Student Media Institute representative to speak to the Senate about bring someone to lecture on campus. Student Media Institute representative addressed the Senate. CSUN President Kirk Hendrick mentioned that if the Senate wants to get CSUN watches made up that they could pay $5 and CSUN would pay $15. This would be like a gift at the end of the session. John Fazi, Entertainment and Programming Director announced that the Back To School Party will be Friday, and any support from the Senators Is welcome. He also commented that the carnival that would be coming to the Thomas and Mac, would be a profit to CSUN. CSUN President Kirk Hendrick announced that if any would like basketball tickets to see him in his office. Senator C. Smith nominated Chris Robertson to the Hotel College Seat. CSUN Vice President Denise Gentile announced that the Organizations Board meeting went well, and that the next meeting will be in about two weeks to discussion funding for the organziations. SENATE MEETING 18-9 02/11/88 Page 4 Senator G. Smith resigned from his position as CSUN Senator for the Science, Math and Engineering College. He commented that he learned a lot and that the CSUN Senators are the watchdogs for the students. He mentioned that it was important to watch what the Executive Board was doing and to be up on everything in CSUN and the university. He also reminded everyone that CSUN in the owner of KUNV and The Yellin' Rebel. Senate President Pro Tempore Jack Spicer thanked Senator Greg Smith for doing a good job on the Senate. Senate Preisdent Steve Evenson announced that each of the must fulfill their requirements in speaking to classes, and attending at least one Executive Board meeting every eight weeks. X. ADJOURNMENT Senate President Steve Evenson adjourned the Senate Meeting at 5:10pm.