Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, January 28, 1988

CONSOLIDATED STUDENTS V AGENDA SENATE MEETING 18-7 THURSDAY, JANUARY 28, 1988 4:00PM MSU 201 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF SENATE MINUTES 18-5 and 18-6 IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Corrine Goldstein to NSA chair. B. Approval of John Fazi as member to the Elections Board. C. Approval of Thomas Jordan as member to Disciplinary Action Committee. D. Approval of Jack Spicer as member to Disciplinary Action Committee. E. Approval of Allen Chastain as member to Disciplinary Action Committee. F. Approval of Carl Cook as member to Disciplinary Action Committee. G. Approval of Tristam Harrington as member to Disciplinary Action Committee. H. Approval of David Donovan as member to Disciplinary Action Committee. I. Approval of Kristi Carlson as member to Disciplinary Action Committee. J. Approval of PalmaW&sely as member to the Elections Board. K. Introduction of Mike Chastain as Chair to Elections Board. L. Introduction of Sharon Docters as Chief Justice to Judicial Council. M. Introduction of Mike Dupalo as Associate Chief Justice to Judicial Council. VII. OLD BUSINESS A. Approval of Senate Bill #7. (Majority Vote) [Senate President Evenson] B. Approval of Senate Bill #9. (Majority Vote) [Senate President Evenson] C. Approval of Senate Bill #10. (Majority Vote) [Senator G. Smith] UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE AGENDA 01/28/88 18-7 PAGE 2 D. Approval of Senate Bill #11. [Majority Vote] (Senator G. Smith) E. Discussion/Approval of Senate Bill #8. [Majority Vote] (Senator G. Smith) VIII. NEW BUSINESS A. Approval of $250 for Organization Board "Organization Day" to buy refreshments. (CSUN Vice President Denise Gentile) [Majority vote.] B. Approval of Executive Board nominations. [Majority vote] C. Approval of $750 for co-sponsorship with MSU, CSUN and Alumni Association for Career Week. (CSUN Senate President Evenson). [Majority vote] D. Approval of Senate Bill #12. (CSUN Senate President Evenson) [Majority vote] E. Approval of Senate Resolution 18-2. (CSUN Senate President Evenson) [Majority vote] F. Approval of $1015.20 from 900 account for Skyline Display. (CSUN Senate Preisdent Evenson) [Majority vote] G. Introduction of deducting $50.00 from Mike Mixer, Bar Manager stipend. H. Approval of $500 of MSU calendar. (CSUN President Hendrick) [Majorityjvote] I. Introduction of Mike Chastain for stipend pay of $50.00 for the month of January to be paid in February, $200 stipend for the month of February, $200 stipend for the month of April. (CSUN President Hendrick). IX. OPEN DISCUSSION X. AJOURNMENT CONSOLIDATED STUDENTS SUPPLEMENTAL AGENDA SENATE MEETING 18-7 THURSDAY, JANUARY 28, 1988 4:00PM MSU 201 VIII. NEW BUSINESS J. Approval of PMT camera to shoot 1/2 tones for $1500 for Yellin' Rebel. (Kurt Hildebrand) [Majority Vote] K. Approval of $300 for Entertainment and Programming 12 February 1988, "Back To School". (John Fazi) [Majority Vote]. L- Approval of transfers for the following: 1) Transfer of $200.00 from 906-1401 to 900-1401 2) Transfer of $250.00 from 906-1401 to 901-1401 3) Transfer of $300.00 from 906-1500 to 903-1500 4) Transfer of $3,000.00 from 906-1101 to 905-1101 5) Transfer of $2,000.00 from 901-1101 to 907-1101 6) Transfer of $2,000.00 from 906-2100 to 908-2100 7) Transfer of $2,100.00 from 906-3000 to 908-3000. * Due to shortage in budget lines, the following transfer are urgently needed. Please note that these are not cash transfers; only budget transfers so the CSUN departments may spend out of the line items. The beginning of each account is 8-2-457-4120. The corresponding revenue line, for the 906 transfers, will be from object code 9952 (balance forward). The corresponding revenue line, for the 901 transfer, will be from object code 9200 (revenue). SEE/pw UNIVERSITY UNIVNEERVSAITDYA O, FL AS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS V MINUTES SENATE MEETING 18-7 THURSDAY, JANUARY 28, 1988 4:00PM MSU 201 I.• CALL TO ORDER Senate Secretary Palma Wesely called the Senate Meeting to order at 4:05PM. II. ROLL CALL PRESENT Senator Senator Senator Senator Senator Senator Senator Senator Senator Senator Ax Bailey Bosma Carlson Clay Donovan Lowe Sanchez C. Smith Spicer ABSENT Senator Senator Senator Senator Senator Senator Senator Senator Senator Senator Baggett (3rd) Bennett (2nd) Cozin (2rd) Fov (2nd) Giff (2nd) Mangual (2nd) McGinty (1st) G. Smith (1st) Varela tfnd) Hoffman (1st) The Senate Secretary recessed the meeting for five minutes, since there was no quorum. I. CALL TO ORDER Senate President Evenson called the senate meeting back to order at 4:15pm. II. ROLL CALL PRESENT Senator Ax Senator Bailey Senator Bosma Senator Carlson Senator Clay Senator Donovan Senator Lowe Senator Sanchez Senator C. Smith Senator Spicer III. APPROVAL OF SENATE MINUTES None were approved due to no quorum. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 ABSENT Senator Baggett (3rd) Senator Cozin (2nd) Senator Bennett (2nd) Senator Foy (2nd) Senator Giff (2nd) Senator Mangual (2nd) Senator McGinty (1st) Senator G. Smith (1st) , Senator Varela £ Senator Hoffman (1st) SENATE MEETING 18-7 PAGE 2 1/28/88 IV. ANNOUNCEMENTS Senate President Evenson announced that due to no quorum there would be anyother delay with approval of items on the agenda. He mentioned that Senator Lavarna had resigned from the Senate to pursue a job and softball along with her schooling. He also introduced Thomas Jordan saying that he would be working on several committees. Senate President Pro Tempore Spicer announced that it was important for eveyone to attend the meetings because what the Senate does is important work. V. BOARD AND COMMITTEE REPORTS Kurt Hildebrand the editor of the Yellin Rebel announced that the camera that the Senate has on the agenda is for shooting pictures that will go in the newspaper. It will cost less in the end for the paper. August Corrales director of the Appropriations Board explained the cash balances that were in some of the CSUN accounts. Mike Mixer the bar manager explained that on February 4 there will be a "TAM" class for the bartenders so that they can bartend for the next event since this is required by the state. VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Corrine Goldstein to NSA chair. B. Approval of John Fazi as member to the Elections Board. C. Approval of Thomas Jordan as member to Disciplinary Action Board. D. Approval of Jack Spicer as member to Disciplinary Action Board. E. Approval of Allen Chastain as member to Disciplinary Action Board. F. Approval of Carl Cook as member to Disciplinary Action Board. G. Approval of Tristam Harrington as member to Disciplinary Action Board. H. Approval of David Donovan as member to Disciplinary Action Committee. I. Approval of Kristi Carlson as member to Disciplinary Action Committee. J. Approval of Palma Wesely as mem ber to Elections Board. K. Introduction of Mike Chastain as Chair to Elections Board. L. Introduction of Sharon Docter as Chief Justice to Judicial Council. M. Introduction of Mike Dupalo as Associate Chief to-Judicial Council. SENATE MEETING 18-7 PAGE 3 1/28/88 VII. VIII. Due to no quorum these items were not approved. OLD BUSINESS UJOJ) Due to no quorum the items for 18-7 agenda were not approved. See Agenda 18-7 for items. NEW BUSINESS tfy- Due to no quorum the items for 18-7 agenda were not approved. See Agenda 18-7 for items. IX. OPEN DISCUSSION Senate President Evenson announed that after the meeting CSUN President Hendrick would have basketball tickets for the game. February 4 there will be a Parking and Traffic meeting, for place and time see CSUN for details. Senator Bosma announced that senators should pick up agendas for meeting on Wednesdays, so that they know what the meeting will be about and realize that the items on the agenda are important and need to be decided on. He also mentioned that by not showing up at meetings the Senate in holding up the University. X. ADJOURNMENT Senate President Evenson adjourned the Senate Meeting at 4:35pm. Steve"E Evenson Senate President