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

S E N A T E M E E T I N G #11 T u e s d a y , S e p t e m b e r 9, 1975 I . Call to Order I I . Roll Call I I I . A p p r o v a l of M i n u t e s I V . Committee Reports A . O r g a n i z a t i o n s Committee B . Mascot C o m m i t t ee C . A c t i v i t i e s Board V . Old B u s i n e s s A . Senate Seat E l e c t i o n s and A p p r o v a l of P r e s i d e n t i a l N o m i n a t i o ns V I . New B u s i n e s s A . Submit A c t i v i t i e s B o a r d Contracts B . Senate Seat N o m i n a t i o ns V I I . Information A . The next S e n a t e M e e t i n g w i l l be on S e p t e m b e r 23 SENATE MEETING #11 TUESDAY, SEPTEMBER 9, 1975 I. Meeting was called to order by Rafael Lara at 5:10 p.m. II. Roll Call was taken III. Approval of Minutes Correction was made to the Minutes by Rosalynn Ramey to page 2 of Senate Meeting #10. "Rafael Lara read a memo from Dr. Black concerning the 1975-76 Games Room Budget." IV. Committee Reports A. Activities Board Motion by Rosalynn Ramey that the CSUN Senate will guarantee the money necessary to refund ticket sales in the event that a CSUN Concert Artist is unable to perform Seconded by Joe Karaffa Lengthy Discussion Motion by Rosalynn Ramey to move into Informal Discussion Seconded by Sean McVey Motion by Cliff Ferris to move back into Formal Discussion Seconded by Pam Moore Motion carries, 1 opposed Hand Count 10 in favor, 1 abstention Motion carries Motion by Eugene Belin that motion be by acclamation Seconded by Rosalynn Ramey Motion fails B. Organizations Committee Report Organizations Committee Report was given by Kevin Coe The Organizations Committee found the following Organizations eligible to be recognized by the CSUN Senate: Black Student Union, Psi Chi Honor Society, Fun Group, the Young Republicans, and the Baptist Student Union. The Committee recommends all but the Fun Group because it has only four members. Motion by Kevin Coe that the Senate approve the following Or-ganizations to be Recognized: The Black Student Union, The Young Republicans, The Psi Chi Honor Society, and the Baptist Student Union Seconded by Cliff Ferris Further Discussion Motion carries unanimously C. Mascot Committee Bill Van Anda gave his report and showed the sketch of the mascot chosen by the Committee Motion by Bill Van Anda to accept the Artists #6 Sketch as amended Seconded by Pam Moore Motion carries, 1 opposed, 1 abstention D. Radio Station Committee Tim McRoberts gave a progress report to the Senate for the Radio Station Committee Discussion Motion by Bill Van Anda to limit discussion to 10 minutes Seconded by Shirley Lindsey Discussion Motion carries unanimously Rafael Lara extended a personal thanks to Tim McRoberts from the CSUN Senate V. Old Business Rafael Lara read a memo from Clayton Bywaters on Capital Contribution to the Tutoring Program at UNLV Motion by Shirley Lindsey to approve $2000 to the Learning Re-soarces Center Seconded Motion was sent to the Appropriations Committee - 2 - Discussion moved back to the Activities Board Committee Motion by Rosalynn Ramey that the CSUN Senate approve amendment to the operating policy regarding setting aside 50 tickets at $1 each for off-campus Organizations approved by the Activities Board (attached) Further Discussion Motion fails, 1 abstention Discussion moves back to Old Business A. Senate Seat Elections and Approval of Presidential Nominations Motion by Eugene Belin to approve Reed Manning to the open seat in Allied Helth Seconded by Rosalynn Ramey Questions were directed to Reed Manning Motion carries unanimously Motion by Pam Moore to accept Rod Daye to the Election Board Seconded by Cliff Ferris Motion carries, 4 abstentions Motion by Cliff Ferris to approve Bill Mannard to the Student Union Board Seconded by Pam Moore Discussion Motion carries unanimously VI. New Business A. Submit Contracts for Activities Board 1. VTN Programming Contract for the month of October 2. KFMS Radio Contract B. Senate Seat Nominations Bill Van Anda nominated Kevin Haggerty to the open seat in the Hotel Administration College Seconded by Gerone Free Motion carries unanimously - 3 - Sean McVey nominated Frewin Osteen to the open seat in the University College Motion by Rick Gutierrez to close nominations Seconded by Sean McVey Motion carries unanimously Motion by Gerone Free to approve Frewin Osteen to the University College Seconded by Bill VanAnda Motion carries, 2 abstentions Pam Moore nominated Joe Warpinski to the Math and Science College open seat Motion by Pam Moore to approve Joe Warpinski since he has already been screened and is now present for questioning Seconded by Bill VanAnda Motion carries unanimously Motion by Rosalynn Ramey that all CSUN Senators, Editors, and all people on Committees be screened to find out if they are CSUN members, full-time students, and have paid their fees Seconded by Cliff Ferris Discussion Motion carries unanimously Motion by Joe Karaffa that all CSUN Senators and Chairmen of all Committees spend 2 hours in the CSUN Office each week.to answer questions by their constituants and inform themselves of CSUN Business Seconded by Gerone Free Discussion Motion to amend by Sean McVey that the main motion include that all persons receive $7.50 a month for the time spent in the office Seconded by Dave Wodis Discussion on the amendment Amendment to the Amendment by Rosalynn Ramey to read that all persons who do not currently receive stipends from CSUN re= ceive the $7.50 a month Seconded by Cliff Ferris Discussion on the Amendment to the amendment Amendment to the amendment passes, 8 in favor, 2 opposed, A abstentions -A- Motion by Eugene Belin to send amendment as amended to Appropriations to study its economic impact on our budget Seconded by Cliff Discussion Motion carries 8 in favor, 5 opposed, 1 abstention Discussion on the main motion Motion by Bill Van Anda that each college is represented by 2 hours. Seconded by Pam Moore Chair rules Bill VanAnda's motion out of order Motion by Cliff Ferris for a Roll Call vote Seconded by Joe Karaffa Motion passes Vote: Kevin Coe yes Gerone Free yes Cliff Ferris yes Eugene Belin yes Shirley Lindsey no Bill VanAnda no Sean McVey yes Herlinda Salazar yes Dave Wodis yes Pam Moore no Joe Karaffa yes Rosalynn Ramey yes Reed Manning yes Rick Gutierrez no Motion passes 10 yes, 4 no C. Presidential Nominations Joe Karaffa nominated Jamef ^Bennett to the Activities Board to replace Mike Abbott Joe Karaffa nominated Mike Petri as Justice VII. Information Joe Karaffa informed the Senators that there are vacancies in the University Senate standing committees which is Faculty Senate for Academic Standing, Code, Curriculum, Financial Aids* Grievance, and Library. - 5 - Motion by Gerone Free to adjourn Seconded by Shirley Lindsey Motion carries unanimously The Meeting was adjourned at 6:45 p.m. Respectfully submitted to the CSUN Senate, Debbie Roussell, Senate Secretary - 6 - AMENDMENT TO CSUN SENATE as passed by the Activities Board on July 23, 1975 Motion by Mike Abbott that the Operating Policy be amended to allow 50 tickets to be set aside for the Tuesday night movies to be sold at $1.00 each to off-campus organizations as approved by the Activities Board. Seconded by Rafael Lara. Discussion. Roll call vote requested by M r . Lara. Mike Abbott yes Scott Blackmer yes Dan Russell yes Marie Shea no Vianora Tirman no Rafael Lara yes Rosalynn Ramey no 4 yes, 3 no, Motion carries M o t i o n d e f e a t e d 9/9/15