Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, December 16, 1980

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Senate Meeting #6 12-16-80 Moyer Student Union Building Room 203 4 p.m. I. Call to Order II. Roll Call III. Approval of Minutes #5 IV. Executive Board Announcements V. Executive Board Nominations A. Judicial Council 1. Will Martin VI. Committee Reports A. Appropriations Board B. Publications Board C. Organizations Board D. Radio Board E. Entertainment and Programming Board F. By-Laws Committee G. Ad Hoc Committee Reports H. Faculty-Senate Reports VII. Old Business VIII. New Business A. CSUN Student Services Committee, Approval of Operating Policy (Senator Oshinski) B. CSUN Book Exchange Program, Approval of Operating Policy-Senator Oshinski IX. Open Discussion X. Adjournment Senate ^eetina 6 12-16-80 Moyer Student Union Buildinq Room 203 4 p.m. I. Call to Order Senate President Burzinski called the sixth meeting of the Consolidated Student Senate to order at 4 p.m. II. Roll Call Members in Attendance Patrick Malloy Tom Foskaris-excused absent Kathi Kulesza-excused absent Lori Ann Kanton Scott Lewnadowski Scott Browder-excused absent Scott Karosa Mack Jackson Rick Oshinski Mike Taylor Sandy Williams-late Jeff Wild Bill Haldeman Gary Crandell Roberta Burton Henry Moore-excused absent Derrek Yelton Robert Scavetta Carlene Clay Jim McKinney III. Approval of Minutes #5 Senate President Burzinski corrected that Mike Taylor, and Gary Crandell were excused absent from Senate Meeting #5. There being no further additions or corrections the minutes stood approved as corrected. IV. Executive Board Announcements A. Dean of Student Services Search Committee Senate President Burzinski announced that the committee has received about1100 applications ,some from Faculty members on campus, these applications and names are confidential. B. Senate Senate President Burzinski gave a breif talk to the Senate about setting some clear objectives and goals for the Senate to obtain next semester and to work together on. It is important that each Senator talk to the students and know what they think about CSUN. Senator Burton and himself are Dlanning a Personal Growth Seminar in the Sprinci for the Senate to be held off campus. C. Pariimentary Workshop Senate President Burzinski announced a parlimentarv workshop to be held tommorrow night, anyone is invited to attend. Senate Meeting #6 December 16, 1980 Paae 2 V. Executive Board Nominations A. Judicial Council, Will Martin Senator Wild moved to approve Will Martin as a member of the Judicial Council. The motion was seconded. Discussion took place. The motion passed with sixteen in favor and one abstention. VI. Committee Reports A. Appropriations Board There was no report. B. Publications Board There was no report. C. Organizations Board There was no report. D. Radio Board There was no report E. Entertainment and Programming Board There was no report. F. By-Laws Committee There was no report. G. Ad Hoc Committee Reports There were no reports. H. Faculty-Senate Senator Mack Jackson announced that there would be a Parkino and Traffic Committee Meeting tommorrow at 2:30 p.m. VII. Old Business There was no Old Business. VIII. New Business A. CSUN Student Services Committee, Approval of Operating Policy Senator Haldeman moved to approve the policy. The motion was seconded. Discussion took place. The motion passed u n a n i m o u s l y . O r H t X c V f c l -+0 O O a i n a D B. CSUN Book Exchange Program, Approval of Operating Policy Senator Oshinski moved to approve the Operating Policy. The motion was seconded. Discussion took place. Senator Crandell called for the question. The questions was seconded. The call for the questions passed unanimously. The main motion passed unanimously.£see CX-HachfcA ^ O O n g m o J " ) IX. Open Discussion Senate President Burzinski asked the Senators to introduce themselves to the new CSUN Secretary, Rita Blake. Senate Meetina #6 December 16, 1980 Pane 3 Senate President Burzinski will be out of town for 3 weeks and Senate President Pro Tempore Yelton will be servino in his place. Senator Oshinski asked Senate President Burzinski asked about the Executive Board approaching the Board of Reaents about the Special Fundinn Project for the Radio Station. John Wennstrom spoke about the financial status of the Radio Station. Senator Lewandowski moved to adjourn. The motion was seconded. The motion passed unanimously. X. Adjournment Senate President Burzinski adjourned the sixth meeting of the Consolidated Student Senate at 5:00 p.m. Respectfully Submitted by, Respectfully Prepared by, Robin Starlin CSUN Senate Secretary Martin J. Burzinski CSUN Senate President