Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 31, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Senate Meeting #^0 Session #12 5:00 p.m. August 31, 1982 Wright Hall Gold Room I. Call to Order II. Roll Call III. Approval of Minutes # 38 & 39 IV. Executive Board Announcements V. Executive Board Nominations A. Publications Board Member - Jan Craddock B. Elections Board Member - Mary Borsellino C. Bylaws Committee Chairman - Senator Clay D. Political Action Committee Members - Oshinski, DeTillio, Clay, Voelcker E. Chief Justice - Tom Foskaris F. Academic Standards Committee Members J Senators Clay & Horn, & Michael Schumacher G. Library Committee Member - Michael Schumacher H. Grievance Committee Members - Senator Tollefson, Mary Borsellino & Sam Lieberman I. Performing Arts Council Member - Senator Hunt J. Student Services Committee Member - Greg Goussak VI. Board, Committee and Department Head Reports A. Ad Hoc Committees 1. Constitutional Revisions Committee 2. Political Action Committee B. Beverage Manager C. Bylaws Committee D. Day Care Center E. Entertainment and Programming Board G. Faculty Committees H. Intramurals Director Senate Meeting #h0 Agenda Page 3 I. Organizations Board J. President's Committees K. Publications Board L. Radio Board M. Security Coordinator N. Student Services Committee 0. Other P. Appropriations Board VII. Unfinished Business A. Presentation by 82-83 Presidential Candidate, Mike Waller - (Barnum, Bowie, Levins, Wild) B. Nominations For Vacant Senate Seats; 1. Academic Advisement 2. Health Sciences (l), 3. Education (2) C. Approval of S.B.005 "Executive Office Succession Bill" - (Executive Board) VIII. New Business A. Amendment To S.B.002 "Executive Cabinet Bill" - (Executive Board) B. Vote of Confidence to the Executive Board on Distribution of CSUN's Complimentary Football Season Passes - (Oshinski) C. Repeal of Establishment of Senate President's Grant-In-Aid a $0.00 (Wild) IX. Open Discussion X. Adjournment "If we have a correct theory but merely prate about it, pigeonhole it and do not put it into practice, then that theory, however good, is of no significance." - Mao Zedung (July 1937) MINUTES Senate. Meeting Session #12 _ 5:00 p.m. August 31, 1982 Wright Hall Gold Room I. Call to Order Senate President Wild called Senate Meeting to order at 5:00p.m. II. Roll Call Members in Attendance Charles Bloom Ginger Clayton Robin Hunt Mary Beth Nitzschke-unexcused Terri Tollefson Robert Barnum Steve Bowie Dave Levins Catherine Clay Phil Horn-excused Pam Jacka-excused Paul Berger-excused Nancy Felsing-unexcused As a result of a lack of quorum, Chairman Wild moved the meeting into agenda item IV., Executive Board Announcements. IV. Executive Board Announcements President Oshinski announced that a sub-committee of Academic Standards Committee called the Admissions Committee will have an opening for a CSUN member. The purpose of this committee is to recommend admissions policies and review all candidates who have appealed for admission to UNLV. This is the ultimate option for applicants denied admissions. President Goodall gave his State of the Campus Address at the President's Convocation this morning. Everyone should have received a copy. One topic of his speech concerned Governor List's request for further cutbacks by the University. In accordance with the constitution, the Senate can expect to hear a State of the Campus Address from President Oshinski at the next Senate meeting. Today was the last day of Orientation sessions as a part of a series done by the Division of Student Services. President Oshinski is expecting a letter from President Goodall with regard to concert type events. Mr. Oshinski read a letter he received from Vice President Nitzschke with regard to the report done on the proposed ban on rock concerts. ASUN should be sending the names of the people from their.organization who will serve qn the Political Action Committee, , . - • Senate President Wild announced that he had received a letter from Dr. Gary Jones listing the student openings on the Faculty Senate Committees. Remaining openings include one position on the Code Committee, two openings on the Curriculum Committee, and three openings on the Financial Aid Committee, J Changes on the Agenda: Under item V.F.- The first name should be Clayton instead of Clay. Item VIII.A. has been withdrawn Item VIIT.C. has also been withdrawn. Minutes for Senate Meeting #40 Page 2 I5L. Executive Board Announcements-Continued Item VII.A. will appear on the Senate Agenda for the September 13 meeting. Senate President Wild said he was the author of the only sentence in the"Response to Proposed Ban on Rock Concerts," to which Vice President Nitzschke had objections. V. Executive Board Nominations Senate President Wild read the list of nominees and gave each nominee -present,the opportunity to address the Senate as well as giving the Senators the opportunity to ask questions of the nominees. VI. Board, Committee and Department Head Reports A. Ad Hoc Committees A. Constitutional Revisions Committee-No Report B. Political Action Committee-A tentative date for the first meeting has been set for September 17 in Reno. B. Beverage Manager-The first TGIF is scheduled for September 10. C. Bylaws Committee-The next meeting will be September 8 at 2:00 p.m. in room 128. D. Day Care Center-No report. E. Entertainment and Programming Board-There will be a pep rally September 1 at 7:30p.m. at Rebel Park. The next meeting will be September 3 at 2:00p.m. The political lecture series will start September 8 with Senator Cannon and Congressman Santini speaking at 10:00am and 11:00am respectively. G. Faculty Committees-No report. H. Intramurals Director-Coorsfest is scheduled Friday September 17 at 11:00a.m. Football starts September 24. I. Organizations Board-The next meeting will be September 8 at 3:30p.m. in the MSU lounge. J. President's Committees-Not established. K. Publications Board-No report. L. Radio Board- The next meeting will be Friday September 3 at 3:30p.m. M. Security Coordinator-Everything is going well. N. Student Services Committee-No report. 0. Other-none. B. Appropriations Board-The next meeting will be September 7 at 3:00 p.m. in room 122. Q. Elections Board-The next meeting will be September 8 at 5:00p.m. VII. Unfinished Business B. Nominations for vacant Senate seats-Senator Clayton nominated Stacey Garber for Health Sciences and Brenda Roberts for the Education seat. VIII. New Business B. Vote, of Confidence to the Executive Board on Distribution of CSUN's Complimentary Football Season Passes-Discussion took place. The Senators present gave their approval for the Executive Board to Distribute the tickets. IX. Open Discussion Much discussion took place regarding reapportionment of CSUN membership for Senate Elections. Dean Daniels expressed his appreciation to CSUN for their help during Orientation. Senate Minutes for Meeting #40 "Page 3 )L, Adjournment-Catherine Clay moved to adjourn. Dave Levins seconded. Chairman Wild adjourned the meeting at 6:08p.m. Respectfully submitted by, Respectfully prepared by, Jef Wild, KSUN Senate President Brenda Martinez, CSUN Secret,