Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, January 15, 1987

CONSOLIDATED STUDENTS AGENDA SENATE MEETING THURSDAY, JANURARY 4:00 PM OASIS ROOM 17-7 15, 1987 I. II. III. IV. V. CALL TO ORDER ROLL CALL VI, VII. VIII . APPROVAL OF SENATE MINUTES 17-4, 17-5 ANNOUNCEMENTS EXECUTIVE BOARD NOMINATIONS A. Brian Retke to Entertainment and Programming, (tabled 17-5) B. Allison Tiffany to Entertainment and Programming, (tabled 17-5) C. Sam Lieberman to Entertainment and Programming, (tabled 17-5) D. Todd Gottschalk to Publications Board E. Tristam Harrington to Publications Board F. Jack Spicer to Student Services G. Alfred Gomez to Space/Time Utilization Committee H. Dan Geary to Entertainment and Programming I. Stan Armstrong to Entertainment and Programming J. Dirk Hansen to Entertainment and Programming K. Sam Lieberman to Elections Board L. Dan Geary to Publications Board M. Alfred Gomez to Publications Board N. Kathy Anderson to Student Services 0. Denise Gentile to NSA P. Denise Gentile to Student Services Q. Kirk Hendrick to Publications Board BOARD, COMMITTEE, DIRECTOR REPORTS UNFINISHED BUSINESS NEW BUSINESS A. Approval of Executive Board Nominations B. Introduction of Ron Zayas to Editor of Quicksilver magaz ine. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Agenda Senate Meeting 17-7 1-15-87 Page 2 C. Introduction of 15 credit in-state fee waiver for editor of Quicksilver magazine D. Introduction of 15 credit in-state fee waiver for Managing Editor of Yellin' Rebel E. Approval of $750 Co-sponsorship of Career Week with Alumni Association and MSU Activities Board F. Approval of Contract with the Tubes. G. Introduction of Devin Lussier to Elections Board Chair H. Introduction of Stipend for Elections Board Chairman of $250 for February, $200 for March and $200 for April I. Approval of the establishment of a CSUN Scholar-ship Fund for $2000 anually with the money coming from the 900 account IX. OPEN DISCUSSION X. ADJOURNMENT sg CONSOLIDATED STUDENTS Emergency Item Senate Meeting 17-7 January 15, 1987 J. Approval of $3191 for equipment for Yellin' Rebel. sg UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS Minutes Senate Meeting 17-7 Thursday, January 15, 1987 4:00 PM Oasis Room I. Call to Order The meeting was called to order at 4:07 pm by Senate President Jeffrey Chadwell. II. Roll Call III. Approval of Senate Minutes 17-4, 17-5 No minutes were approved due to lack of quorum. IV. Announcements President Kirk Hendrick announced that Mr. Page was offering a tax d&ductable education for being a part of his corporation. Mr. Page addressed the Senate. President Hendrick also announced that he is trying to get a scholarship program for non CSUN members and that student and student organization ticket distribution for the remaining Rebel home games will be distributed on a first come basis at the Thomas and Mack Center beginning at 9 am on February 10, 1987. Robert Helmstadt of the bowling team introduced himself and informed the committee of the bowling team, and wants to become a recognized CSUN organization. Present Senator Cunningham Senator Evenson Senator Gentile Senator Goldstein Senator Gomez Senator Leroy Senator Mentnech Senator Zayas Absent Senator Allen (unexcused) Senator Chambers (unexcused) Senator Chastain (unexcused) Senator Fagel (unexcused) Senator Goldstein (excused Senator Harrington (excused) Senator Muir (excused) Senator Parker (excused) Senator Retke (excused) Senator Tiffany (excused) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Minutes Senate Meeting 17-7 1-15-87 Page 2 Senate President Chadwell announced that there are three seat openings in the Senate. Lori Susman and Mark Dixon, both Senators of Arts and Letters graduated, and Bobby Chambers, Senator of Health Sciences has three absences and is no longer on the Senate. V. Executive Board Nominations A. Brian Retke to Entertainment and Programming, (Tabled 17-5) B. Allison Tiffany to Entertainment and Programming, (Tabled 17-5) C. Sam Lieberbam to Entertainment and Programming, (Tabled 17-5) D. Todd Gottschalk to Publications Board E. Tristam Harrington to Publications Board F. Jack Spicer to Student Services G. Alfred Gomez to Space/Time Utilization Committee H. Dan Geary to Entertainment and Programming I. Stan Armstrong to Entertainment and Programming J. Dirk Hansen to Entertainment and Programming K. Sam Lieberman to Elections Board L. Dan Geary to Publications Board M. Alfred Gomez to Publications Board N. Kathy Anderson to Student Services 0. Denise Gentile to NSA P. Denise Gentile to Student Services Q. Kirk Hendrick to Publications Board VI. Board, Committee, Director Reports Carmen Zayas-Dorchek, editor of the Yell announced that they need a processor. VII. Unfinished Business VIII. New Business A. Approval of Executive Board Nominations-This item was not considered due to lack of quorum. B. Introduction of Ron Zayas to Editor of Quicksilver magazine-This item was introduced. C. Introduction of 15 credit in-state fee waiver for editor of Quicksilver magazine-This item was introduced. D. Introduction of 15 credit in-state fee waiver for Managing Editor of Yellin' Rebel-This item was ^introducedi.-_ Minutes Senate Meeting 17-7 1-15-87 Page 3 E. Approval of $750 Co-sponsorship of Career Week with Alumni Association and MSU Activities Board- This item was not considered due to lack of quorum. F. Approval of Contract with the Tubes-This item was not considered due to lack of quorum. G. Introduction of Devin Lussier to Elections Board Chair-This item was introduced. H. Introduction of Stipend for Elections Board Chair-man of $250 for February, $200 for March, and $200 for April-This item was introduced. I. Approval of the establishment of a CSUN Scholar-ship Fund for $2000 anually with the money coming from the 900 account-This item was not considered due to lack of quorum. J. Approval of $3191 for equipment for Yellin' Rebel- This item was not considered due to lack of quorum. IX. Open Discussion Senate President Chadwell discussed the lack of quorum problem• Senator Zayas introduced a Stipend increase for Student Service from $200 to $250• Senator Smith introduced repramand to Vice President Pro Tempore for failure to submit a list of accomplish-ments to the senate . Senator Smith introduced a directive to Vice President Pro Tempore to submit a list of accomplishments to Senate by January 26, 1987. X. Adj ournment The meeting was adjourned at 5:09 by Senate President Jeffrey Chadwell .