Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, September 2, 1975

SENATE MEETING #10 TUESDAY, SEPTEMBER 2, 1975 I. Call to Order II. Roll Call III. Approval Of Minutes IV. Committee Reports A. Activities Board Report V. Old Business A. Senate Seat Elections B. Approval of Activities Board Contracts C. Judicial Board Nominations D. Approval of Presidential Nominations VI. New Business A. Senate Seat Nominations 1. Allied Health 2. Hotel Administration 3. Election Board H. Student Union Board B. Mascot Committee C. Treasurer's Report SENATE MEETING #10 September 2, 1975 I. Meeting was called to order at 5:10 p.m. by Rafael Lara. II. Roll Call was taken III. Approval of Minutes Joe Karaffa made a correction to VI. Old Business "Motion by Ray Carrillo to table nominations in-definitely" was changed to: "Motion by Ray Carrillo to table nominations definitely until the next Senate Meeting." Also: "Motion by Rafael Lara to accept Cliff Ferris as Union Board Chairman" was stricken from the minutes. Motion by Eugene Belin to accept the minutes as corrected Seconded by Pam Moore No discussion Motion carries unanimously IV. Committee Reports A. Activities Board Report Rosalynn Ramey gave her Report of Expenditures and Revenue (attached) V. Old Business A. Senate Seat Elections Motion by Gerone Free to close nominations Seconded by Shirley Lindsey Motion carries Ballots were passed out Results: Corrections were made to the minutes: Joe Karaffa made a correction to the Minutes: College of Arts and Letters Yes No Abstain Charles Cox h 3 1 Cliff Ferris 5 0 1 B. Approval of Activities Board Contracts 1. Swank Motion Pictures Motion by Rosalynn Ramey to accept Swank Motion Pictures Contracts Seconded by Gerone Free Motion passes, 1 abstention Rafael Lara read a memo from Dr. Black Motion by Eugene Belin to bring Games Room Estimative Budget off the table Seconded by Gerone Free Motion withdrawn by Eugene Belin Motion by Eugene Belin to rescind previous motion concerning Games Room Budget Seconded by Gerone Free Motion carries unanimously Motion by Eugene Belin to accept Games Room Estimative Budget Seconded by Gerone Free No Discussion Motion carries, 1 opposed C. Judicial Board Nominations A1 Kingham and Ron Arnoldson were present for questioning Motion by Eugene Belin to approve A1 Kingham and Ron Arnoldson to the Judicial Board Seconded by Pam Moore Dis cussion Motion carries unanimously D. Approval of Presidential Nominations M Motion by Eugene Belin to accept Cliff Ferris as Union Board Chairman - 2 - University College Yes NO Abstain James Harris U 3 2 Frevin Osteen 3 k 2 Dave Wodis 6 2 Dennis Boulton 7 1 Seconded by Gerone Free Motion carries unanimously VI. New Business A. Senate Seat Nominations 1. Allied Health Eugene Belin nominated Reed Manning to the open seat Motion by Pam Moore to close nominations Seconded by Eugene Belin Motion passe, 6 in favor, 5 opposed, 1 abstention Nominations closed 2. Hotel Administration Motion by Joe Karaffa to waive the requirement regarding having the College Senator present in in order to nominate. The reason was because Bill Van Anda, the Hotel Administration Senator could not be present and he had the intention of nomi-nating Kevin Haggerty to the open seat. He has already been approved and is now present for ques-tioning. The Chair ruled that while under Sturgiss you can move to suspend rules, the stipulation that the nomination has to be made by the Hotel Senator is a Constitutional one. The Senate cannot vote to suspend the Constitution, therefore, I cannot allow your nomination at this time. 3. Election Board Joe Karaffa nominated Rod Day to the Election Board U. Student Union Board Joe Karaffa nominated Bill Mannard to the Student Union Board. Motion by Gerone Free to accept Jude Gary to the Uni-versity Senate Seconded by Pam Moore Di scus s ion Motion carries unanimously - 3 - B. Mascot Committee Joe Karaffa called for volunteers for the Mascot Committee Joe Karaffa appointed Pam Moore, Bill Van Anda, and Dave Wodis to the Mascot Committee Motion by Joe Karaffa to schedule the next Senate Meeting for September 9 at 5 p.m. Dis cussion Motion passes, 1+ abstentions Motion by Shirley Lindsey that until the Organizations Committee meets, all organizations previously recognized last year continue to be recognized Seconded by Gerone Free Motion by Gerone Free to amend the previous motion to require the organization to also pay their $5 fee in order to be recognized Dis cus s ion Amendment passes, 1 opposed, 1 abstention Motion passes, 1 abstention C. Treasurer's Report Jeff Baird gave his Treasurer's Report (attached) Motion by Pam Moore to adjourn Seconded by Gerone Free Motion passes Meeting was adjourned at 6:05 p.m. Respectfully submitted, Debra Roussell, Senate Secretary - 1+ - SENATE MEETING #10 TUESDAY, SEPTEMBER 2, 1975 1. 1 Call to Order II. Roll Call III. Approval of Minutes IV. Committee Reports A. Book-Coop B. Organizations Committee V. Old Business A. Senate Seat Elections B. Approval of Activities Board Contracts 1. Svank Motion Pictures C. Approval of Presidential Nominations VI. New Business A. Senate Seat Nominations B. Presidential Nominations VII. Information A. The next Senate Meeting will be on September 23, 1975 at 5:00 p.m.