Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, October 15, 2007

UNLVCSUN S T U D E N T G O V E R N M E N T STUDENT BODY SENATE PRESIDENT IRIS SAINT CSUN SENATE MEETING 37-28 MONDAY, October 15th SU208C, 6:00PM NOTE: Below is an agenda of all items scheduled to be considered. Various items are listed as action items on the following agenda. Reasonable efforts will be made to assist and accommodate physically disabled persons attending the meeting. Please call the CSUN office at (702) 895-3645 in advance so that arrangements may be made. Rick Shukis Senate President Pro Tempore Business Mike Wong University Studies Wendy Rosser University College Courtney Allen Urban Affairs Ryan Boynton Engineering Brett Butler Hotel Administration Megan Callaghan Business Joe Coletti UrJjan Affairs E Graham Fi,, .its Rebecca Hoffer Liberal Arts Christopher Strout Engineering Paige Hanson Education Christina Hooshmand Education Yuliya Shakhlevich Nursing Alex McCabe Business Megan Murphy University Studies Susan Taylor Hotel Administration Eric Guideng Fine Arts Cecilia James Sciences Victor Barragan Sciences Gil Lopez-Herrera Business Emil Jones Liberal Arts Chelsea Milko Liberal Arts Nicholas Hawkins Hotel Administration I. CALL TO ORDER AT 6:01PM II. PLEDGE OF ALLEGIANCE III. ROLL CALL SENATORS WONG, ROSSER, ALLEN, BUTLER, CALLAGHAN, GRAHAM, HOFFER, STROUT, HANSON, HOOSHMAND, SHAKHLEVICH, TAYLOR, GUIDENG, JAMES, BARRAGAN, LOPEZ, JONES, MILKO, HAWKINS ARE PRESENT SENATOR COLETTI ARRIVES AT 6:04PM SENATOR MURPHY ARRIVES AT 6:13PM IV. APPROVAL OF MINUTES The following minutes are submitted for approval ACTION 37-24/37-25/37-26/37-27 SPPT SHUKIS MOVES TO APPROVE MINUTES 37-24 AND 37-25 AND POSTPONE MINUTES 37-26 AND 37-27 TILL SENATE MEETING 37-29. SENATOR BUTLER SECONDS THE MOTION. 19-0-0 MINUTES 37-24/37-25 ARE APPROVED AND MINUTES 37-26/37-27 ARE POSTPONED TILL SENATE MEETING 37-29 V. PUBLIC COMMENT INFORMATION Public Comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when the agenda item is being considered. VI. REPORTS A. Senate Committee Reports Consolidated Students • University of Nevada-Las Vegas 4505 Maryland Parkway • Las Vegas, Nevada 89154-2009 • (702) 895-3645 • Fax (702) 895-4606 U N LVCSUN S T U D E N T G O V E R N M E N T NONE B. Faculty Senate/University Committee Reports NONE C. Business Manager Report D. Liaison Reports a. Student Involvement and Activities NONE b. Residence Hall Association NONE c. Student Athletics NONE d. Student Health Advisory Committee NONE e. ROTC NONE f. Air Force ROTC NONE E. Rebel Yell Report NONE VII. EXECUTIVE BOARD ANNOUNCEMENTS INFORMATION SENATE PRESIDENT SAINT - THE 2 2 n d AND THE 29™ ARE OUR LAST SENATE MEETINGS SO PLEASE CONTINUE TO ATTEND. THE COPY MACHINE IS FROM HERE ON RESTRICTED FROM USE BY SENATOR. VIII. UNFINISHED BUSINESS Information/Action A. Action Item: Approval of two (2) executive board nominees to serve as justices for a two year term beginning on date of appointment. As submitted by Senate President Saint. SPPT SHUKIS MOVES TO POSTPONE TILL SENATE MEETING 37-30 SENATOR TAYLOR SECONDS 23-0-0 B. Action Item: Approval of an executive board nominee to serve as the Publications Director for a term ending on April 30th, 2008. As submitted by President Espinoza, Vice President Thomas and Senate President Saint. SENATOR MURPHY MOVES TO APPROVE SENATOR GRAHAM SECONDS THE MOTION. SENATOR GRAHAM MOVES TO AMEND THE ITEM STRIKING AN EXECUTIVE BOARD NOMINEE AND INSERTING JENNIFER KLEVIN 23-0-0 Consolidated Students • University of Nevada-Las Vegas 4505 Maryland Parkway • Las Vegas, Nevada 89154-2009 • (702) 895-3645 • Fax (702) 895-4606 U N LVCSUN S T U D E N T G O V E R N M E N T AMENDMENT IS APPROVED 22-0-1 SENATOR MURPHY ABSTAINS JENNIFER KLEVIN IS THE NEW PUBLICATIONS DIRECTOR. IX. NEW BUSINESS Information/Action A. Information Item: Tina Saddler and Jamie Davidson from the Student Wellness Center will discuss Student Health Fees and the Student Wellness Center. As submitted by Senate President Saint. B. Action Item: Approval of an amount not to exceed $500 to be paid to Eddie Galaz for Barbeque services for the women's soccer tailgate. Cost to be encumbered from the CSUN 2702 FY08 Campus Life (Tailgates) budget. As submitted by President Espinoza on behalf of Director Mackin. SENATOR BOYNTON MOVES TO APPROVE SENATOR GUIDENG SECONDS THE MOTION 23-0-0 ITEM IS APPROVED C. Action Item: Approval of one (1) CSUN Member to serve on the CSUN Elections Board for a term ending April 30th, 2008. As submitted by Senate President Saint on behalf of Director Tomasik. SPPT SHUKIS MOVES TO APPROVE SENATOR MURPHY SECONDS THE MOTION SPPT SHUKIS MOVES TO AMEND THE ITEM STRIKING (1) CSUN MEMBER AND INSERTING BRETT BUTLER. SENATOR BOYNTON SECONDS THE AMENDMENT 23-0-0 AMENDMENT IS APPROVED 19-0-4 SENATORS COLLETTI, BUTLER, BOYNTON, AND STROUT ABSTAIN. D. Action Item: Approval of three to ten (3-10) CSUN Members to serve on the Nevada Student Affairs board for a term ending April 3()Lh, 2008. As submitted by Senate President Saint on behalf of Director Brown. E. Action Item: Approval of one to three (1-3) executive board nominees to serve as justices for a two year term beginning on date of appointment. As submitted by Senate President Saint. SPPT SHUKIS MOVES TO POSTPONE TILL SENATE MEETING 37-29 SENATOR STROUT SECONDS THE MOTION 22-0-1 SENATOR BOYNTON ABSTAINS. Consolidated Students • University of Nevada-Las Vegas 4505 Maryland Parkway • Las Vegas, Nevada 89154-2009 • (702) 895-3645 • Fax (702) 895-4606 UNLVCSUN F. AcStionT ItemU: ADpproEval oNf anT am ount of sGix creOdits Vto beE paiRd to ANmbeMr HogEan aNs theT A ssistant Director of Marketing and Promotions. Cost to be encumbered from the CSUN 2702 FY08 Marketing Budget. As submitted by Vice President Thomas on behalf of Director Gordon. SPPT SHUKIS MOVES TO APPROVE SENATOR COLETTI SECONDS THE MOTION STUDENT BODY PRESIDENT ESPINOZA MOVED TO AMEND THE ITEM STRIKING AN AMOUNT OF SIX CREDITS TO BE PAID TO AND COST TO BE ENCUMBERED FROM THE CSUN 2702 FY08 MARKETING BUDGET SENATOR BUTLER SECONDS THE MOTION 23-0-0 SPPT SHUKIS MOVED TO POSTPONE THE ITEM TILL SENATE MEETING 37-29 SENATOR STROUT SECONDS THE MOTION 23-0-0 X. Executive Board Summations XI. Good of the Senate XII. Adjournment SENATOR HOFFER MOVES TO ADJOURN AT 7:18PM SENATOR HANSON SECONDS THE MOTION SENATE MEETING 37-28 ADJOURNED AT 7:18PM This meeting has been posted in accordance with NRS 241.020 on the third floor of the Student Union, the seventh floor of the FDH, BEH, CSUN annex in the CBC, and also posted on-line at www.UNLVCSUN.com Consolidated Students • University of Nevada-Las Vegas 4505 Maryland Parkway • Las Vegas, Nevada 89154-2009 • (702) 895-3645 • Fax (702) 895-4606