Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, February 04, 2008

S T U D E N T G O V E R N M E N T STUDENT BODY SENATE PRESIDENT IRIS SAINT CSVN SENA TE MEETING 38-05 MONDAY, February 4th SI7 20SC, 6:00PM NOTE: Below is an agenda of all items scheduled to be considered. Various items are listed as action items on the following agenda. Reasonable efforts will be made to assist and accommodate physically disabled persons attending the meeting. Please call the CSUN office at (702) 895-3645 in advance so that arrangements may be made. Rick Shukis Senate President Pro Tempore Business Mike Wong University Studies Wendy Rosser University College Brett Butler Hotel Administration Paige Hanson Education Megan Murphy University Studies Victor Barragan Sciences Gil Lopez-Herrera Y " ?ss v ea Milko Liberal Arts Nicholas Hawkins Hotel Administration Sally Wong Business Haley Brieger Education Aaron Baca Engineering Matt Cutlet- Engineering Justin Fa vela Fine Arts Krystal Ramirez Fine Arts Mike Silva Hotel Administration Adrian Viesca Liberal Arts Leshelle Perez Sciences Jason Ontiveros Urban Affairs Kassie Cartright Nursing Nicole Baldridge Health Sciences Use Zuniga Liberal Arls I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL IV. V. APPROVAL OF MINUTES The following minutes are submitted for approval ACTION 38-04 PUBLIC COMMENT INFORMATION Public Comment will be taken during this agenda item. N o action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when the agenda item is being considered. VI. REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report D. Liaison Reports a. Student Involvement and Activities Residence Hall Association Student Athletics Student Health Advisory Committee ROTC Air Force ROTC E. Rebel Yell Report VII. EXECUTIVE BOARD ANNOUNCEMENTS -tf, INFORMATION Consolidated Students • University of Nevada-Las Vegas 4505 Maryland Parkway • Las Vegas, Nevada 89154-2009 • (702) 895-3645 • Fax (702) 895-4606 S T U D E N T C O V E R N M E N T MM. OLD BUSINESS Information/Action Action Item: Nomination/Approval of one (i) CSUN Senator to serve as chairperson for the Senate Development Committee for the 38th Senate Session. As submitted by Senate President Saint. M, Action Item: Approval M an amount not to exceed S 1400.00 for registration and travel expenses for UNLV All-Campus flag Football Champion;- to NIRSA Western Region Tournament. Cost to be encumbered from CSUN 2702 FY08 CSUN Sewfriy-Rty rrptiowarv Rudp-et. As submitter! hv Senator Ontiveros. Action Item: Approval of an amount not to exceed ST^ClOO to be paid to Action Imprinting for Rebel Nation baseball shirts. Cost to be encumbered from the CSUN 2702 FY08 Marketing Design Budget. As^ubmitted by Vice President Thomas on behalf of Director Shea. / Action Item: Nomination/Approval of one (1) member of CSUN to serve as Business Senator for the remainder of the 38th Session. As submitted by Senate President Saint. L. D. E. Action Item: Nomination/Approval of one (1) member of CSUN to serve as Urban Affairs Senator for the remainder of the 38th Session. As submitted by Senate President Saint. IX. NEW BUSINESS Information/Action Information Item: Dr. Smatresk, Executive Vice President & Provost, will discuss the Focus: 50 to 100 planning initiative. A_s submitted bv Senate President Saint. Information ftem: Jett Wells, Director ot Campus Recreational Services, will be discussing student recreation and wellness, as well as other topics. As submitted by Senate President Saint. CJ> Information Item: Distinguished UNLV History Professor and Department Chair Eugene Moehring will address the senate regarding his recently published work. "UNLV-A History" and discuss the importance of university historical awareness. As submitted by Senate President Saint on behalf of Director Croms. Ap&on Item: Approval of $647.76 for the directors' board meeting held at Buca di Beppo on £w£fltaber 13®. 2007. Cost to be encumbered from the CSUN 2702 FY08 Discretionary (hosting) budget. As submitted by Vice President Thomas. Action Item: Approval of Alicia Bridgewater to serve as Assistant Publications Director for a term ending April 30th, 2008. As submitted by Senate President Saint on behalf of Director Kleven. Action Item: Approval of $3,000 to be paid to the American Cancer Society for co-sponsorship of Relay for Life UNLV. Relay is scheduled for April 18 2008, and will be open to all students. Cost to be encumbered from CSUN 2702 FY08 Senate Discretionary budget. As submitted by Senator S. Wong. Consolidated Students University of Nevada-Las Vegas 4505 Maryland Parkway Las Vegas, Nevada 89154-2009 (702) 895-3645 Fax (702) 895-4606 S T U D E N T G O V E R N M E N T X. Executive Board Summations XI. Good of the Senate XII. Adjournment This meeting has been posted in accordance with NRS 241.020 on the third floor of the Student Union, the seventh floor of the FDH, BEH, CSUN annex in the CBC, and also posted on-line at www.UNLVCSUN.com Consolidated Students University of Nevada-Las Vegas 4505 Maryland Parkway Las Vegas, Nevada 89154-2009 (702) 895-3645 Fax (702) 895-4606