Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, December 9, 1975

CSUN SENATE MEETING #18 AGENDA December 9, 1975 I Call To Order II Roll Call III Approval of Minutes IV Election of President Pro-Tern V Committee Reports A. Organizations Committee B. Activities Board Committee C. Appropriations Committee D. Student Evaluation of Faculty Committee VI Old Business A. Approval of Presidential Nominations B. Approval of Activities Board Contract C. Approval of Senate Seat Nominations VII New Business A. Presidential Nominations VIII Information A. CSUN SENATE MEETING #18 December 9, 1975 I Meeting was called to order by Rafael Lara at 5:10 p.m. II Roll Call was taken. Ill Approval of minutes Correction to the minutes was made by Ed Jordan as follows: Section V - Old Business, Item B - Senate Seat Elections, name of Evelyn Fishman changed to Evan Fishman. Motion by Ed Jordan to dispense with the reading of the minutes and approve as amended. Seconded by Gerone Free Motion carries unanimously IV Election of President Pro-Tem Nominees were Rosalynn Ramey and Frewin Osteen. Secret ballot results were: Rosalynn Ramey - 11 Frewin Osteen - 4 Abstention - 1 Rosalynn Ramey was elected President Pro-Tem. V Committee Reports A. Organizations Committee Motion by Scott Blackmer that $500.00 matching funds be approved for the University Chorus for their annual Christmas concert to be held December 14th at the Judy Bayley Theatre. Admission will be free. Seconded by Rick Gutierrez Discussion Motion by Joe Karaffa for immediate vote Seconded by Bill VanAnda Motion passes, 1 abstention Main motion passes, 1 abstention V Committee Reports (Continued) A. Organizations Committee (Continued) Motion by Scott Blackmer that the following organizations be recognized: Association of Radiologic Technology Students (A.R.T.S.) Eckankar International Student Society International Students Association Scroller Club of Gamma Iota Chapter University Chamber Singers University Chorus UNLV Sundancers Seconded by Rick Gutierrez Motion passes, 2 abstentions B. Activities Board Committee Report given by chairman, Rosalynn Ramey. Ms. Ramey called for suggestions from the Senate for types of entertainment and locations that can be used for activity functions, plus expense. Discussion Motion by Scott Blackmer to move to informal discussion Seconded by Gerone Free. Motion carries unanimously Discussion Motion by Joe Karaffa to move to formal discussion Seconded by Joe Warpinski Motion carries unanimously Discussion Motion by Joe Warpinski to approve the Activities Board expenditure for concert. Seconded by Gerone Free Discussion Motion by Rick Gutierrez to table main motion. Seconded by Ed Jordan Motion passes, 1 opposed, 1 abstention C. Appropriations Committee No report -2- V Committee Reports (Continued) D. Student Evaluation of Faculty Committee Report given by Rosalynn Ramey in the absence of the chairman, Pam Moore. Discussion E. Book Co-op Committee Report given by Joe Karaffa in the absence of the chairman, Yvonne Hunter. Senate was advised that the Book Co-op would begin operation on Wednesday, December 10. VI Old Business A. Approval of Presidential Nominations Motion by Rosalynn Ramey to approve Howard Needham as Justice. Seconded by Ed Jordan Motion passes, 1 abstention Motion by Joe Karaffa to approve all nominations as follows: Bobby Lawson, Jace Mills - Univ. Traffic & Parking Committee Eugene Belin - Activities Board Student at Large Ed Jordan - Senate Ad Hoc, Marching Band Committee, and Book Co-op Committee Bill VanAnda - Radio Feasibility Committee Seconded by Joe Warpinski Motion carries unanimously B. Approval of Activities Board Contract No action C. Approval of Senate Seat Nominations Motion by Ed Jordan to vote on Evan Fishman and Andrew Sultan. Seconded by Gerone Free Discussion Motion passes, 2 abstentions Evan Fishman took his seat as Senator, University College Andrew Sultan took his seat as Senator, University College VII New Business A. Presidential Nominations -3- VII New Business (Continued) A. Presidential Nominations (Continued) Motion by Joe Karaffa to approve the following appointments: Ailene Voisin - University Senate Academic Standards Committee Ed Jordan - Activities Board Committee Seconded by Gerone Free Motion carries unanimously. B. Senate Seat Nominations Ed Jordan nominated Kathy Thomas for University College Motion by Gerone Free to close nominations Motion dies for lack of second The next Senate meeting will be held December 19th at 4:30 p.m. in SU-120. Motion by Joe Warpinski to adjourn Seconded by Gerone Free Motion carries unanimously. Meeting was adjourned at 6:10 p.m. VIII Information Respectfully submitted, Pat Snider CSUN Secretary -4-