Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 3, 1987

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 17-30 THURSDAY, SEPTEMBER 3, 1987 4:00 PM MSU 201 I. Call to order II. Roll Call III. Approval of Minutes 17-29 IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS VI. Executive Board Nominations A. Tony Sanchez to Radio Board. B. Mike Popp to Curriculum Committee C. Sue Cunningham to Curriculum Committee D. Marco Varela to Academic Budget Committee E. Palma Wesely to Election Board VII. UNFINISHED BUSINESS A. Nominations/appointment to Health Sciences Seat. A.) Linda Ruben B. Nominations/appointment to Arts and Letters Seat. A.) Lydia Genovese C. Approval of Elections Board Operating Policy. D. Approval of Organizations Board Operating Policy. VIII. NEW BUSINESS A. Approval Executive Board Nominations. B. Approval of $75 for clean up contract with TKE Fraternity on Friday, October 2, 1987 (Oktoberfest) C. Approval of $300 contract with "The Pointe" for music at Oktoberfest Friday, October 2, 1987 from 11:00 am to 4:00pm. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 D. Approval of contract with "The Shakin1 Dominoes" for music at Oktoberfest Thursday, October 2, 1987 from 11:00am to 3:00 pm. E. Approval of Co-Sponsorship with MSU of "Rebels Night Out" party after the Baylor game, Saturday, September 11, 1987.(50% CSUN-50%MSU.) F. Introduction of $500 for concert with "Game Theory" September 12 at Uptown. (KUNV-ROB). G. Approval of $2000 from 900-9002 to 910-9001 to be repaid by May 15, 1988. H. Intro, of 24 credit and $150 stipend for Video Yearbook Assistant Editor. IX. OPEN DISCUSSION X. ADJOURNMENT CONSOLIDATED STUDENTS MINUTES SENATE MEETING 17-30 THURSDAY, SEPTEMBER 3, 1987 4:00PM MSU 201 I. CALL TO ORDER Senate President Evenson called the Senate Meeting to order at 4:00PM. II. ROLL CALL PRESENT ABSENT Senator Chastain Senator Giff(Excused) Senator Cunningham Senator Spicer Senator Goldstein Senator Harrington Senator Bosnia Senator Mangual Senator Martin Senator McGinty Senator Miller Senator Sanchez Senator Smith Senator Baggot Senator Carlsen III. Approval of Minutes 17-29 Senate Minutes 17-29 were approved. IV. Announcements CSUN Vice President Gentile - Announced that the Organizations Board will meet September 16 for the first time. She also mentioned that Mary Dale Deacon wanted to get together with Senate in order to write a Senate Resolution to keep the library open longer. Senate President Pro Tempore Smith - The Constitution will be on the Board of Regents agenda not this month but the next month. The Constitution will still be on the Senate Elections ballot. He is also organizing a list for the senators to arrange to speak to at least one class, if there is any class that a Senator wants to speak to directly, see him for arrangements next week. He reminded the Senate that there is a bylaw that requires a Senator to speak to at least one class. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 17-30 MINUTES 3 Notary Republic Gary Longfellow swore in Cheryl Baggot to the Science and Math and Engineering Seat as a Senator. VI. EXECUTIVE BOARD AND COMMITTEE REPORTS A. Tony Sanchez to Radio Board. B. Mike Popp to Curriculum Committee. C. Sue Cunningham to Curriculum. D. Marco Varela to Academic Budget Committee. E. Palma Wesely to Election Board.-Withdrawn- VII. UNFINISHED BUSINESS A. Nominations/appointment to Health Sciences Seat. A.) Linda Ruden Senate President Evenson announced that there was not any paperwork. B. Nominations/appointment to Arts and Letters Seat. A.) Lydia Genivese B.) Christie Carlson Senator Spicer motioned to have each of the candidates speak for at least two minutes and be addressed two questions each, afterwards there will an election.and the top vote getter wins. Seconded by Senator Bosma. Call for a vote. Motion carried, animously. Lydia Genovese addressed the Senate. There was discussion. Christie Carlson addressed the Senate. There was discussion. Call for a vote. Request for a role call vote. Carlson Genovese Chastain Mangual Goldstein Cunningham McGinty Martin Harrington Miller Spicer Bosma Sanchez c3P(JnJ-Smith D L 17-30 MINUTES 5 B. Approval of $75 for clean up contract with TKE Fraternity on Friday, October 2, 1987 (Oktoberfest). C. Approval of $300 contract with "The Pointe" for music at Oktoberfest Firday, October 2, 1987 from 11:00 am to 4: 00pm. D. Approval of contract with "The Shakin' Dominoes" for music at Oktoberfest Thursday, October 2, 1987 from 11:00am to 3:00pm. E. Approval of Co-Sponsorship with HSU of "Rebels Night Out" party after the Baylor game, Saturday, September 11, 1987. (50% CSUN - 50% MSU). There was discussion. Call for a vote. Motion carried with all in favor. F. Approval of $500 for concert with "Game Theory" September 12 at Uptown. (KUNV-ROB). Motion to approve by Senator Miller. Seconded by Senator Spicer. There was discussion. Rob Rosenthal addressed the Senate. There was discussion. Call for a vote. Motion carried with all in favor. G. Approval of $2000 from 900-9002 to 910-9001 to be repaid by May 15, 1988. Motion to approve by Senator Smith. Seconded by Senator Goldstein. Nancy Clark addressed the Senate. There was discussion. Senator Goldstein left the meeting at 5:40pm. Call for a vote. Motion carried,with no opposed. 17-30 MINUTES 7 X. He also mentioned that on September 16, the budget for organizations will be given out. Approval for this funding will be at the Senate Meeting the week after. Rob Rosenthal-announced that he was upset with the tank by the TMC for the National Guard. Senator Smith - announced that the tank in front of TMC was a good draw for recruitment. CSUN VICE-PRESIDENT. PRO TEMPORE HARRINGTON - Mentioned that the Adenda for the Senate should be published in the Yellin1 Rebel Newspaper. Senate President Evenson - Mentioned that at the next Senate Meeting Senate Resolution 17-4 would be approved. Senator Bosma - welcomed the new Senators to the Senate. Senate President Pro Tempore Smith - Nominated Mary LaVarna to the Education Seat. There was much discussion on the issue with tank at the TMC. ADJOURNMENT Senate President Evenson adjourned the Senate Meeting 17-30 at 6:20pm.