Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, May 21, 1987

CONSOLIDATED STUDENTS MINUTES SENATE MEETING 17-23 THURSDAY, MAY 21, 1987 4:00PM MSU 201 I. CALL TO ORDER Senate President Evenson called the Senate Meeting 17-23 to order at 4:00PM. II. ROLL CALL PRESENT Senator M. Chastain Senator Cunningham Senator Harrington Senator Hopkins Senator Spicer Senator Romer Senator Bosma Senator Pannullo ABSENT Senator Senator Senator Senator Senator Senator Goldstein (UNEXCUSED) Gomez (UNEXCUSED) Miller (UNEXCUSED) Smith (UNEXCUSED) Zayas-Dorchak (UNEXCUSED) Martin (UNEXCUSED) III. APPROVAL OF SENATE MEETING MINUTES 17-22 Senate Meeting Minutes 17-22 were apprmved. IV. ANNOUNCEMENTS AND REPORTS CSUN PRESIDENT HENDRICK - Mentioned that at today's meeting the Senate will be able to approve the new directors by waiving bylaw 4. VICE-PRESIDENT PRO TEMPORE HARRINGTON - Announced that in open discussion, a retreat will be discussed for the Senators. SENATE PRESIDENT EVENSON - Announced that Aporoval for Zellie Dow for March 13th for $75, will be added to the Agenda. He also mentioned that he wanted to start a seating chart. (This suggestion was rejected by the Senate.) He would also like to meet with each of the Senators individually. KUNV- Rob Rosenthal - Addressed the Senate in regards to the Senate having quorum to approve stipends for the Radio Station. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 EXECUTIVE BOARD NOMINATIONS A. Introduction of John Fazi and Rick Jimeniz as Co-Directors to Entertainment and Programming. B. Introduction of Mike Mixer as Bar Manager and Eric Koff as Assistant to Bar Manager. C. Introduction of Mike Frank as Chairman of Student Services. D. Introduction of Sam Lieberman as Chairman of Radio Board. E. Introduction of Mike Popp as Intramurals Director and Noel Thompson as Assistant Intramurals Director. F. Introduction of August Corrales as Chairman to Appropriations Board. G. Introduction of Denise Gentile as Chairman to Organizations Board. H. Introduction of Devin Lussier to Elections Board. I. Introduction of Greg Smith as Chairman to Con-Rev and Chairman of Bvlaw Committee. J. Introduction of Tristam Harrington as member to NSA and Elections Board. K. Introduction of Ben Martin to Elections Board. L. Introduction of Kirk Hendrick to IAC, and Public Relations Committee. M. Introduction of Denise Gentile to Radio Board. N. Introduction of Jack Spicer to Radio Board. 0. ^Introduction of Denise Gentile to IAC. P. Introduction of Carmen Zayas-Dorchak to Publications Board. Q. Introduction of Carmen Zavas-Dorchak to Appropriations Board. R. Introduction of Carmen Zavas-Dorchak to Radio Board. MINUTES SENATE MEETING 17-23 5-21-87 Page 2 V, MINUTES SENATE MEETING 17-23 5-21-87 Page 3 S. Introduction of Toby Romer to Elections Board. T. Introduction of Toby Romer to Con-Rev Committee. U. Introduction of Toby Romer to Student Services Committee. V. Introduction of Michael Chastain to Election Board. W. Introduction of Michael Chastain to Organizations Board. X. Introduction of Corrine Goldstein to Student Services Committee. Y. Introduction of Corrine Goldstein to Elections Board. Z. Introduction of Corrine Goldstein to NSA. AA. Introduction of Jennifer Pannullo to Student Services Committee. BB. Introduction of Jennifer Pannullo to Publications Board. CC. Introduction of Jennifer Pannullo to Organizations Board. DD. Introduction of all directors to Appropriations Board, with the exception of Appropriations Board Chairman. VI.. UNFINISHED BUSINESS A. Approval of full fee waiver and $100.00 a month for KUNV Assistant Program Director. Motion to approve by Senator Harrington, a $100 a month Stipend for KUNV Assistant Program Director. Seconded by Senator Romer. There was discussion. Motion by Senator Spicer to include a friendly amendment that states a full fee waiver and $100.00 a month for KUNV Assistant Program Director. Seconded by Senator Pannullo. MINUTES SENATE MEETING 17-23 5-21-87 Page 4 There was discussion. Rob Rosenthal addressed the Senate. There was discussion. Call for a vote. Motion carried for approval of full fee waiver and $100.00 a month Stipend for KUNV Assistant Program Director. Seven in favor and one opposed (Harrington), and no abstentions. B. Approval of full fee waiver and $300 a month for KUNV Program Director. Motion to approve by Senator Spicer. Seconded by Senator Chastain. There was no discussion. Call for a vote. Motion carried with eight in favor, no opposed, no abstentions. C. Approval of Senate Bill #16. Motion to table until the next Senate Meeting, with no objections. VIX. NEW BUSINESS A. Approval of $150 a month and 21 credit fee Waiver for Entertainment and Programming Co-Directors, starting June 1st, 1987. Motion to approve $150 a month stipend for Entertainment and Programming Co-Directors, starting June 1st, 1987 , by Senator Harrington. Seconded bv. Senator Romer. There was discussion. Call for a vote. Motion carried with all in favor. Motion by Senator Cunningham to amend $150 a month and 21 credit fee waiver for Entertainment and Programming Co-Directors, starting June |st, 1987. MINUTES SENATE MEETING 17-23 5-21-87 Page 5 Seconded by Senator Spicer. There was discussion. Call for a vote. Motion carried with all in favor. B. Approval of stipend for Pro Tempore's $75 for May and $100 a month starting in June of 1987. Motion to approve by Senator Romer. Seconded by CSUN President Hendrick. C. Introduction and Discussion for retreat to San Diego for July. D. Approval of $1,300 to send two people from KUNV to the New York Conference for the New Music Seminar. Motion to approve by Senator Spicer. Seconded by Senator Bosma. There was discussion. Rob Rosenthal addressed the Senate. There was discussion. Call for a vote. Motion carried with all in favor. G. Override of 15 hour maximum work load for Executive Board. Motion to approve by Senator Spicer. Seconded by Senator Harrington. There was discussion. Call for a vote. Motion carried, with all in favor. MINUTES SENATE MEETING 17-23 5-21-87 Page 6 H. Override of Publications Board Operating Policy for approval of Yellin' Rebel staff salaries and fee waivers. Motion by Senator Harrington to waive Bvlaw 4, and approve the override of Publications Board Operating Policy for Yell in' Rebel Staff salaries and fee waviers. Seconded by Senator Spicer. There was discussion. Call for a vote. Motion carried, with all in favor. I. Approval of Yellin' Rebel Stipend for Managing Editor for $250.00, and a Full fee waiver for the Editor-in-chief and a stipend of $350.00 a month, and a full fee waiver for the Ad Manager Motion to approve by Senator Harrington. Seconded by Senator Romer. There was discussion. Kurt Hildebrand addressed the Senate. Call for a vote. Motion carried, with all in favor. Motion by Senator Harrington to approve items J.,K.,L., as a whole, with no objections. J. Transfer of $2,600.00 budget authority from 906-3000 to 900-3000. K. Transfer of $1,200.00 cash and budget authority from 908- 3000 to 903-3000. L. Transfer of $4000.00 budget authority from 904-3000 to 905-3000. Motion to approve by Senator Harrington. Seconded by Senator Bosma. MINUTES SENATE MEETING 17-23 5-21-87 Page 7 There was discussion. Kurt Hildebrand addressed the Senate. Call for a vote. Motion carried, with all in favor. M. Approval for Zellie Dow for $75 for March 13th. Motion to approve by Senator Harrington. Seconded by Senator Romer. There was no discussion. Call for a vote. Motion carried, with all in favor. N. Approval of Items J-DD., of Executive Nominations. ITEMS READ AS FOLLOWS: J. Approval of Tristam Harrington to NSA and Elections Board. K. Approval of Ben Martin to Elections Board. L. Approval of Kirk Hendrick to IAC, and Public Relations Committee. M. Approval of Denise Gentile to Radio Board. N. Approval Jack Spicer to Radio Board. 0. Approval of Denise Gentile to IAC. P. Approval of Carmen Zayas-Dorchak to Publications Board. Q. Approval of Carmen Zayas-Dorchak to Appropriations Board. R. Approval of Carmen Zayas-Dorchak to Radio Board. S. Approval of Toby Romer to Elections Board. T. Approval of Toby Romer to Con-Rev Committee. U. Approval of Michael Chastain to Elections Board. V. Approval of Michael Chastain to Organizations Board. W. Approval of Corrine Goldstein to Student Services Committee. Y. Approval of Corrine Goldstein to Elections Board. MINUTES SENATE MEETING 17-23 5-21-87 Page 8 Z. Approval of Corrine Goldstein to NSA. AA. Approval of Jennifer Pannullo to Student Services Committee. BB. Approval of Jennifer Pannullo to Publications Board. CC. Approval of Jennifer Pannullo to Organizations Board. DD. Approval of all directors to Appropriations Board with the exception of Appropriations Board Chairman. Motion to approve by Senator Harrington. Seconded by CSUN President Hendrick. There was no discussion. Call for a vote. Motion carried with all in favor. 0. Waive Bylaw 4 in order to approve items A-H of Executive Nominations. Motion to approve waive of Bylaw 4 by Senator Harrington. Seconded by Senator Bosma. There was discussion. Call for a vote. Motion carried with all in favor. Motion by Senator Spicer to approve items A., D., G., with no objections. P. A. Approval of John Fazi and Rick Jimeniz as Co-Directors to Entertainment and Programming. D. Approval of Sam Lieberman as Chairman to Radio Board. G. Approval of Denise Gentile as Chairman to Organizations Board. Motion by Senator Spicer to approve. Seconded by Senator Hopkins. MINUTES SENATE MEETING 17-23 5-21-87 Page 9 VIII. IX. There was discussion. John Fazi and Rick Jimeniz addressed the Senate. There was no discussion. Call for a vote. Motion carried with all in favor. Q. Approval for Items B.,C.,E.,F., of the Executive Board Nominations. There was no motion. OPEN DISCUSSION SENATOR HARRINGTON - Announced that there will a retreat for the Senators. The tentative date will be the weekend of July 10th-12th. Senator Cunningham - Questioned why coffee was not being provided. Senate President Evenson - Announced that due to the high cost in beverages and the services that were provided for the Senate Meetings, that coffee would not be served, but the soda, and water would remain. Senator Spicer - Stated that the Senate should not exceed $700 .00 for the retreat. ADJOURNMENT Senate President Evenson adjourned the meeting at 5:10PM. Senate Secretary Steve E. Evenson Palma Wesely