Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 11, 1976

D AGENDA SENATE MEETING «1 Tuesday, May 11, 1976 I. Call to OldeA I I . RoU Call Til. Presidential 6 Vice-Presidential Opening IV. Approval ofi Minutes V. Committee Reports A. Appropriation* Committee B. ActlviAxos Board VI. Old Business A. Senate. Seat Nominations Vll. New Business A. Appointment Parliamentarian B. Election oh President Pro-Tempore C. Presidential Nominations S Appointments VI11. Information A. Senate Mail Boxes B. SiunmcA Senate Meeting Plans C. Submission ofi schedules V. Attendance SENATE MEETING # 1 Tuesday, May 11, J 9 76 I. Call to Oide.A Meeting was called to oAdeA at 5:15 p.m. I I . Roll Colt Rolt call, was taken by the CSUN SecAetaAy. 111. PAeAldentlal and i/lce-PAesldentlal Opening A. PAesldent Van Ra66ell gave opening AemaAks and welcomed the ncic Senate. B. Vlce-PAeAldent Pam Moo fie expAeAse.d that li thl6 meeting was any Indication the yeaA to come, It would be a good one. II/. Approval Minute* Motion by Joe WaAplnski to appAove minutea. Seconded by Ed JoAdan. Motion pa66e6. V. Motion to move up on the agenda to Senate Seat nomination &oa the puApo6e ofi 6 eating tho6e appAoved by Ed JoAdan. Seconded by Joe WaAplnAkl. Motion passes. A. Ed JoAdan makcA a motion to appAove GeAone Faee a6 Business SenatoA. Seconded by Evan Flshman. Two opposed, two abstention*, motion passes. B. Motion to appAove Ron McCoAmlck a6 SenatoA to Math and Science by Bill Van Anda. Seconded by Joe WaAplnslzl. Vl6CU66lOH One abstention, motion caAAieA. C. Bill VanAnda nominateA Scott LoAenz (>OA the S eat Hotel SenatoA. Seconded by Evan Fl6hman. Ricky Pipkins moveA to clo6e nominations. Seconded by Evan Flshman. - 2 - Motion pusses with one abstention. Joe Ua^piniki made a motion to lecess 5 minuteA. Seconded by Ed Joidan. Point 0(J OideA by GeAone Flee. Vote on motion to \ecess fails with one abstention. Motion to approve Scott Loienz by Evan Fishman. Seconded by Silt VanAnda. Discussion. Joe bJaApinski makes motion to move into infaoimal discussion. Seconded by Ed JoAdan. Motion passes with 2 opposed. Informal discussion. Evan Fishman made a motion to go back to 6onmal discussion. Seconded by GeAone. Flee. Formal Discussion. Evan Fishman movers ion. -immediate, vote. Seconded by Pauia Adamo. Motion to vote immediately passes. Vote to approve Scott Loienz as Hotel Senator passes with 2 abstentions. V. Joe Mann makea a motion to approve Tina Pwidy and TheAeAa McO<m as Education Senators. Seconded by Ricky Pipkins. Discussion. Motion to close Nominations by Evan Fishman. Seconded by Joe. Wutpinski. Motion passed. Motion to approve Tina PuAdy as Education Senator passes. Motion to approve ThcAesa UcOiaw as Education Senaton. pusses. E. Paula Adamo nominate-6 Pam Phinney to UniveA&ity Cot lege Senate seat. Seconded by Ed JoAdan. Motion to approve Pam Phinney by Evan Fishman. Seconded by Paula Adamo. Motion to close nominations by Ricky PiplUns. Seconded by Hill VcuxAnda. -3- Motion passes with one abstention. V-iscussion. Motion to approve Pam Pliinney pastes. VJ. Committee. RepoAt!> A. AppAopAiations Committee No AepoAt at this time, howeveA, the TAeasuAeA A equated 4 Senator to volunteer to be placed on the AppAopAiations Committee. Theij aAe to AepoAt to heJi. B. Activities BoaAd Acting ChaiAman Scott LoAenz had no AepoAt at. this time but said some opening AeinaAks. l/II. New Business A. Appointment ofi PaAlZamcntaAian Motion to appAove VA. Robert Stephen* as PaAliamentaAian &OA the CSUN Senate f^oA the yeaA 1976-1977 by ChaiA. Seconded by GeAone FA.ee. Motion CjOLAAi.es with one abstention B. Election PAesident PAo-TempoAe Ed JoAdan nominated Joe CJaApinski. ioA the position. Seconded by Ricky Pipkins. Brad PeteASon nominated Rick GutieAAez fioA the position. Seconded by Joe Maim. Motion to cl.ose nominations by Ed JoAdan. Seconded by BUZ VanAnda. Motion Pa*ses to close nominations. Vtscussion. Joe WaApinski wins position by voice vote. C. PAesidentiaC Nominations and Appointments The fallowing people, weAe nominated to the University Senate by the PAesident ioA appAovai at the next meeting oh the CSUN Senate. Van Russell Pam MooAc Pam Hysell Ricky Pipkins Tom MoAeo Joe 1'Ja.tpinski - 4 - V. OtheA New Business Motion by Ed Jondan to sing Happy Binthday to CSUM SecAetaAy. Seconded by Bill VanAnda. Viscussion. Motion passes. Motion by Genone Fnee to have Van Russell lead the singing. Seconded by Evan Fislvnan. Motion passes. Song ivas Sung to the CSUN SecAetany uxiXh Pnesident Van Russell leading. E. Motion to noise Senator salanies up to $25 by Joe WaApinski utiXh the stipulation that the ^alany be chopped to $7.50 uiith one unexcused absence. Seconded by Ricky Pipkins. Genone FA.ee make,s a motion to amend the motion to additionally Acad that any Senaton mi A sing thn.ee (3) consecutive Senate, meeting6 be automatically chopped, by en&oAcing what Is stated in the Constitution. Seconded by Evan Fishman. Vis cuss-ion. Evan Ftshman moves to close discussion and vote immediately. Seconded by Jace Mills Vivision 0(J house on motion to vote immediately. Fowite.cn in (JavoA, 3 opposed, motion passes. Vote on amendment passes. Viscussion on main motion. Point ofi infioswiation by TncasuneA Pcun HyseJLl. Veanly cost salanie5 at present $15 note yeasily cost ojj salaries at AequeAted $25 note ViiheAence o^ . . . Joe WaApinski withdnms motion to noise salaries. GcAone Facc makes a motion that the Senators be paid $15 a month, howeveA, they mi as one meeting duAing that month [unexcused.) theiA salaAy be dnopped to $7.50. Seconded by Tom MoAeo. Gexone Fn.ee makes amendment to his motion that the nixie to en ^oAce the musing ofi thnee consecutive meetings stands. Seconded by Ed Jondan. Call ion question. Motion passes to vote immediately. $5,040.00 S,400.00 §3,360.00 -5- Vote on amendment passes with two abstention*. Ca.lt foA question, by GeAone FA.ee. Seconded by Ed Jordan. Motion pa**et> to vote immediately. Vote on main motion to appAove $15 sataAy monthly foA Senator passes with 4 abstention*. F. Tom MoAeo asks PAesident what the status OjJ the Book Coop is. PAesident Russell AemaAks that foA the time being, we mill let It Aide. Joe Wanpinski makes a motion to sell books that have expired and donate the money to the Learning Resource Center. Seconded by Ed Jordan. Viscussion. Ricky Pipkins make* amendment to motion that we publish In the Last Issue of the Yell notification that if the books axe not picked up by the end of the semesteA, we villi sell. them. Seconded by Paula Adamo. Viscussion. Call foA question by Joe WaApinskl. Seconded by Ed .Jordan. Motion passes to vote immediately, on amendment. Division of house on vote of amendment. Sixteen in favon, 4 opposed 1 abstention, motion passes. Viscussion on main motion. Call fo>i question by Ed JoAdan. Seconded by B>iad Peterson. Motion passu foA immediate vote. Vote on main motion passes with one opposed. G. Tom MoAeo asks what, action if any was taken on the Senate's motion about the AAtemuS Ham ConceAt Hall. He asks foA a Vote of Confidence. Call foA question by &iad Petenson. Seconded by Getone TA.ee. Call foA. a oil call vote on call foA question. J ace Mills no BAad Pete as on yes Vominick CiAone no And* cio Sultan no Tom MoAeo yes Vebi Fields no TheA&sa McCaolo Ab Joe Mann no Sha/ion BakeA yes no Scott ioAenz no Tina PuA.dy AB Bill VanAnda no - 6 - Paula Adamo no Ed J01 dan yes Kicky Pipkins t/ei Evan Fishman Ab Pam Pkinney yes Joe WaApinski yes Motion fails. Motion to table by Evan Fi&hman. Seconded by 8 i l l VanAnda. Motion passes taith one opposed. Motion to adjouAn by Biad PeteASon. Seconded by Ed JoAdan. Motion fails. VJJJ. JnfoAmation A. Mail boxed aAe in the CSUN Office foA all Senator. They should be checked duAing the week to pick up any announcements. B. SuimeA Senate Meetings voilZ be held on EveAy otheA Tuesday at 5 p.m. C. Attendance pAoblem taken caAe of in pAcvious motion by GeAone Facc. IX. AdjouAjiment Motion to adjouAn by Ed JoAdan. Seconded by Evan Fishman. Motion passes. Meeting adjouAned at 6:05. Respectfully submitted,