Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, August 5, 1992

I. II. III. IV. V. VI. VII. VIII. CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT A G E N D A SENATE MEETING NO. 22-19 Wednesday, August 05, 1992 Beam Hall Room 542, 5:00 p.m. * * * * * * CALL TO ORDER ROLL CALL APPROVAL OF SENATE MINUTES NO. 22-18 ANNOUNCEMENTS BOARD & COMMITTEE REPORTS SENATE COMMITTEE NOMINATIONS: A. Approval of Clayton Davis to Senate Bylaws; B. Approval of Mike Young to Senate Bylaws. EXECUTIVE BOARD NOMINATIONS: A. Approval of B. Approval of Commi ttee; C. Approval of D. Approval of E. Approval of Committee; F. Approval of G. Approval of H. Approval of I. Approval of J. Approval of K. Approval of L. Approval of M. Approval of N. Approval of 0. Approval of P. Approval of R. Approval of S. Approval of T. Approval of U. Approval of Committee. David Segal to Appropriations Board; Clayton Davis to Student Campus Safety Awareness Clayton Davis to Faculty Senate Curriculum Committee; Mike Young to Elections Board; Rachel Kiecker to Student Campus Safety Awareness Tina Xiros to Student Services Board; Sabrina Grindle to Student Services Board; Lori Sabine to Student Services Board; Steven Amend to Student Services Board; Brian Devine to Student Services Board; Starla McFarland to Student Services Board; Joel Kostman to Intercollegiate Athletics Committee; Mike Kennedy to Intercollegiate Athletics Committee; Richard Steck to Intercollegiate Athletics Committee; James Yohe to Appropriations Board; James Yohe to Faculty Senate Curriculum Committee; Mark Thomson as the Assistant Ent. & Prog. Director; Brian Saliba to Entertainment & Programming Board; David Turner to the Student Services Board; David Turner to the Faculty Senate Public Relations UNFINISHED BUSINESS: A. Nomination/Approval of Vacant Senate Seats: 1. Business & Economics (2) a. Mamie Howard b. Brian Devine 2. Student Development (1) 3. Hotel Administration (2) 4. Fine & Performing Arts (1) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 SENATE AGENDA NO. 22-19 08/05/92 Page Two VIII. UNFINISHED BUSINESS (continued): B. Executive Board Nominations (#22-18): 1. Approval of Mark Lowndes to Entertainment & Programming Board 2. Approval of Lauri Wilson to Entertainment & Programming Board IX. NEW BUSINESS: A. Approval of Senate Committee Nominations; B. Approval of Executive Board Nominations; C. Approval of $150.00 monthly stipend from August 1, 1992 through April 30, 1992 with a 12-credit fee waiver for the Assistant Entertainment & Programming Director to be encumbered out of the 2705 (E&P) account; D. Approval of $600.00 for 1992-93 institutional membership fees to the National Student Exchange Program to to be encumbered out of the 2702 (general) account; E. Approval of $717.24 for in-state travel expenses to Reno, Nevada for the Student Body President; Senate President; Nevada Student Affairs Director; and the July UNLV Student of the Month to attend the UCCSN Board of Regents Meeting to be encumbered out of the 2702 (general) account; F. Approval of $1,622.00 for out-of-state travel expenses (airfare transportation, lodging per diem, and registration) for the Student Body President and Nevada Student Affairs Director to attend the 1992 National Forum and Annual Meeting of the Education Commission of the States in Cincinnati, Ohio on August 5-8, 1992 to be encumbered out of the 2702 (general) account; G. Approval of computer expenditure not to exceed the amount of $2,000.00 for the purchase of a computer concentrator to enable Student Government to hook up to the university's on-line financial system to be encumbered out of the 2702 (general) account; H. Approval of contract/proposals and expenses of entertainment performance acts": 1) Azz Izz" (reggae band) in the amount of $1,536.00; 2) "Main Attrraction"(acapel1 a music) in the amount of $1,952.00; and 3) Dr. Raymond McNally (Halloween entertainment vampire lecture) in the amount of $2,347.00 plus $600.00 for cost of airfare, to be encumbered out of the 2705 (E&P) account; I. Approval of $965.64 for out-of-state-travel expenses (lodging, per diem, registration) for the KUNV Interim Rock Director to attend the CMJ Music Conference in New York on August 27-31, 1992 to be encumbered out of the 2703 (KUNV) account (attendee to pay own airfare costs); J. Approval of $2,000.00 for open-end maintenance contract to Nevada Copy Systems for Student Government copier machine for 1992-93 fiscal year to be encumbered out of the 2706 (StuSvcs) SENATE AGENDA NO. 22-19 08/05/92 Page Three IX. X. XI. NEW BUSINESS (continued): account; H. Approval of the amended 1992-93 CSUN Student Government Budget (see Appropriations Board itemized handout). I. Approval of $11,000.00 for the CSUN-Student Government Leadership Scholarship Awards for 1992-93 to be transferred out of the 2702 (general) account into the established CSUN account in Student Financial Services Division. J. Approval of Senate Bill No. 22-12. OPEN DISCUSSION ADJOURNMENT * * * * BB:jdg POSTED IN ACCORDANCE WITH THE NEVADA OPEN MEETING LAW: Moyer Student Union - 1st Floor Humanities Building - 1st Floor Wright Hall - 1st Floor Beam Hal 1 - 1st F1oor Engineering Building - 1st Floor CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT MINUTES SENATE MEETING NO. 22-19 WEDNESDAY, AUGUST 5, 1992 5:00 P.M. FRANK & ESTELLA BEAM HALL - ROOM 542 * * * I. CALL TO ORDER: Senate President Bud Benneman called Senate Meeting 22-19 to order in Room 542 of the Frank and Estella Beam Hall at 5:10 p.m. II. ROLL CALL: Members in Attendance Senator Brown Senator Fischer Senator Fisher Senator Romero Senator Segal Senator Steck Senator Yohe Senator Young -(EXCUSED) -(EXCUSED) Members Absent Senator Amend Senator Davis Senator Hall Senator Houston Senator Kiecker Senator Lagomarsino f ' Senator Nalder -(EXCUSED) Senate President Bud Benneman adjourned Senate Meeting 22-19 at 5:15 p.m. due to lack of quorum. Respectfully submitted by: Respectfully prepared by: Bud Benneman, Senate President * * * UNIVERSITY OF NEVADA LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477