Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, June 5, 1986

CONSOLIDATED STUDENTS AGENDA Senate Meeting 16-25 June 5, 1986 MSU Lounge 201 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes IV. Announcements V. Executive Board Nominations 1. Lynne Popadak to NSA 2. John Novak to NSA 3. Bill DiBenedetto to NSA 4. Craig Casey to NSA 5. Susan Dute' to NSA 6. Kevin Stevens to NSA 7. Lori Susman to NSA 8. Alfred Gomez to NSA 9. Bruce Menke to Publications Board 10. Ray Parker to Pub. Board 11. Denise Sarnelli to Pub. Board 12. Ron Zayas to Pub. Board 13. Jim Miller to Pub. Board 14. Dr. Cloud to Pub. Board 15. Lynne Popadak to OPI 16. Lanny Leroy to Appropriations Board 17. Rick Loxton to Appropriations 18. Denise Sarnelli to Appropriations 19. Ron Zayas to Appropriations 20. Jim Miller to Appropriations 21. Rick Loxton to E&P 22. Art Starankovic to E&P 23. Bruce Menke to E&P 24. Ray Parker to E&P 25. Mike Mixer to E&P 26. Randy Tidwell to E&P 27. Gus Varona to E&P 28. Sam Lieberman to Student Services 29. Jim Miller to Student Services 30. Jack Spicer to Student Services 31. Lynne Popadak to Student Services 32. Art Starankovic to Student Services 33. Bruce Menke to Organizations 34. Art Starankovic to Organizations 35. Ray Parker to Organizations VI. Board, Committee and Director Reports VII. Unfinished Business A. Approval of fee waiver (only) for KUNV Assistant Program Director. B. Approval of Clean-up for Bartenders Association for the amount of $75.00 on May 16, 1986 Rejection Letter Party. C. Discussion/Action on a moment of silence preceeding each meeting. D. Approval of contract with DJ Unlimited for providing music during Springfest Togo Party on April 25, 1986 for the amount of $250.00. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Meeting 16-25 June 5, 1986 Page 2 E. Approval of contract with Naked Kombo for providing music on May 16, 1986 during Rejection Letter Party for the amount of $250.00. F. Approval of contract with Data National and CSUN/MSU to publish a student directory free of charge. G. Discussion/Action on National Collegiate Discount Cards. H. Approval of $500.00 for annual membership fee for National Student Exchange Program. I. Approval of Intramural Summer League and needed equipment. J. Transfer of $1,000 BUDGET AUTHORITY and Cash to Intramurals operations line (908-3000) from Contingency Operations line (906-3000) to pay for uniforms and equipment, Summer Session. K. Transfer of remaining cash and BUDGET AUTHORITY of Entertainment & Programming and Publications Board into Contingency account. L. Approval of registration fees of $250.00 for Ken Jordan to attend New Music Seminar. VIII. New Business A. Approval of Executive Board Nominations B. Nominations to vacant SME Seat. C. Appointment of SME Senate Seat. D. Nominations to vacant BE Seat. E. Appointment of BE Senate Seat. F. Nominations to vacant AA Senate Seat. G. Appointment of AA Senate Seat. H. Approval of Tristam Harrington to NSA Director. I. Approval of Tim Muir to Intramurals Director. J. Approval of Denise Sarnelli to Entertainment & Programming Director. K. Approval of Mike Klimek to Appropriations Board Chairman. L. Approval of Debra iCone to Radio Board Chairman from June 1986 to August 86 M. Approval of Sam Lieberman to Publications Board Chairman. N. Approval of Lanny Leroy to Student Services Director 0. Approval of Alfred Gomez to OPI Director P. Approval of Danny Lipton to Bkr Manager Q. Approval of $200.00 stipend and full in-state-fee waiver for Entertainment Programming beginning %June and full July. R. Approval of $200.00 stipend and full in-state-fee waiver for Appropriations Board Chairman beginning % June and full July. S. Approval of $250.00 stipend and full in-state-fee waiver for Intramurals Director, beginning June. T. Approval of $200.00 stipend and full in-state-fee waiver for Student Services Director to begin % June and full July. Senate Meeting 16-25 June 5, 1986 Page 2 U. Approval of $150.00 stipend and full in-state-fee waiver for Bar Manager beginning \ July and full August. V. Approval of $200.00 stipend and full in-state-fee waiver for Bar Manager beginning % July and full August. W. Approval of $100.00 stipend for OPI Director beginning in June. X. Introduction of $100.00 Stipend for NSA Director beginning IgJuly and full August. Y. Introduction of paying out-of-state tuition for Intramurals Director. Z. Introduction of paying out-of-state tuition for Bar Manager. aa. Approval of reimbursement of Election Expenditures for Denise Sarnelli and Ron Zayas during CSUN Executive Elections. IX. Open Discussion X. Adjournment sjd CONSOLIDATED STUDENTS MINUTES Senate Meeting 16-25 June 5, 1986 MSU 201 4:00 p.m. I. Call to Order The meeting was called to order at 4:00 p.m. by Senate President Chadwell. Absent Senator Swanson (3rd Unexcused) Senator Dukes (excused) II. Roll Call Present Senator Gottschalk Senator Larsen (late) Senator Leroy Senator Lieberman Senator Loxton Senator Menke Senator Miller Senator Mixer Senator Novak (late) Senator Parker Senator Popadak Senator Sarnelli Senator Spicer Senator Susman Senator Zayas (late) Senator Swanson was removed from the Senate being, this his third unexcused. The meeting did achieve quorum. III. Approval of Minutes The minutes were declared approved. IV. Announcements There were no announcements. V. Executive Board Nominations 1. Lynne Popadak to NSA 13. Jim Miller to Pub. Board 2. John Novak to NSA 14. Dr. Cloud to Pub. Board. 3. Bill DiBenedetto to NSA 15. Lynne Popadak to OPI 4. Graig Casey to NSA 16. Lanny Leroy to Appropriations Board 5. Susan Dute' to NSA 17. Rick Loxton to Appropriations Board 6. Kevein Stevens to NSA 18. Denise Sarnelli to Appropriations 7. Lori Susman to NSA 19. Ron Zayas to Appropriations 8. Alfred Gomez to NSA 20. Jim Miller to Appropriations 9. Bruce Menke to Publications Board 21. Rick Loxton to E&.P 10. Ray Parker to Pub. Board 22. Art Starankovic to E&P 11. Denise Sarnelli to Pub. Board 23. Bruce Menke to E&P 12. Ron Zayas to Pub. Board 24. Ray Parker to E&P UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Meeting 16-25 June 5, 1986 Page 2 25. Mike Mixer to E&P 26. Randy Tidwell to E&P 27. Gus Varona to E&P 28. Sam Lieberman to Student Services 29. Jim Miller to Student Services (withdrawn) 30. Jack Spicer to Student Services 31. Lynne Popadak to Student Services (Withdrawn) 32. Art Starankovic to Student Services 33. Bruce Menke to Organizations Board 34. Art Starankovic to Organizations Board 35. Ray Paker to Organizations Board VI. Board, Committee and Director Reports Senator Lieberman announced that a Publications Board Meeting will be held on Tuesday, June 10, 1986 at 10:30 a.m. Senator Zayas arrived at the meeting. CSUN President Hendrick announced that a Budget Committee meeting will be held tomorrow at 3:00 p.m. All incoming directors were asked to attend. VII. Unfinished Business A. Approval of fee waiver (only) for KUNV Assistant Program Director. Senator Loxton moved to approve. Senator Spicer seconded. Discussion took place. Debra Cone of the Radio Board stated this item was approved by the Board. Senator Novak arrived at the meeting. The motion failed with 2 in favor (Gottschalk, Sarnelli) and 11 opposed and 1 abstaining (Spicer). B. Approval of clean-up for the Bartenders Association for the amount of $75.00 on May 16, 1986 for the Rejection Letter Party. Senator Menke moved to apporve. Senator Loxton seconded. The motion carried with 14 in favor, 0 opposed, and 0 abstaining. C. Discussion/Action on a moment of silence preceeding each meeting. Senator Menke moved to discuss for 5 minutes. Senator Leroy seconded. Discussion took place and no action was taken. D. Approval of contract with DJ Unlimited for providing music during Springfest Toga Party on April 25, 1986 for the amount of $250.00. Senator Sarnelli moved to approve. Senator Lieberman seconded. The motion passed with 12 in favor, 1 opposed (Mixer) and 1 abstaining (Zayas) Senator Larsen arrived at the meeting. E. Approval of contract with Naked Kombo for providing music on May 16, 1986 during Rejection Letter Party for the amount of $250.00 ___ Senator Spicer moved to approve. Senator Sarnelli seconded. The motion passed with 15 in favor, 0 opposed, and 0 abstaining. F. Approval of contract with Data National and CSUN/MSU to publish a student directory free of charge. Senator Gottschalk moved to approve. Senator Menke seconded. The motion passed with 14 in favor, 0 opposed, and 1 abstainiifg~(Popadak) . Senate Meeting 16-25 June 5, 1986 Page 2 G. Discussion/Action on National Collegiate Discount Cards. Sentator Menke moved to approve the letter of intent, with the stipulation of charging on $15.00 for the cards and that it would be done on a trial basis. President Hendrick seconded. The motion carried with 14 in favor, 1 opposed (Popadak) and 0 abstaining. H. Approval of $500.00 for annual membership fee for National Student Exchange Program. Senator Lieberman moved to approve. Senator Sarnelli seconded. The motion passed unanimously. I. Approval of Intramural Summer League and needed equipment. Senator Lieberman moved to approve. Senator Miller seconded. Tim Muir addressed the Senate and explained the plans for summer and a breakdown of needed equipment. The motion passed with 10 in favor, 5 opposed (Loxton, Parker, Gottschalk, Mixer, Zayas) and 0 abstaining. J. Transfer of $1,000 BUDGET AUTHORITY and Cash to Intramurals operations line (908-3000) from Contingency Operations line (906-3000) to pay for uniforms and equipment, Summer Session. The motion carried with 12 in favor, 3 opposed (Gottschalk, Loxton, Mixer) and 0 abstaining. K. Transfer of remaining cash and BUDGET AUTHORITY of Entertainment & Programming and Publications Board into Contingency account. Senator Loxton moved to approve. Senator Novak seconded. The motion carried unanimously. L. Approval of registration fees of $250.00 for Ken Jordan to attend New Music Seminar. Senator Zayas moved to approve. Senator Spicer seconded. Ken addressed the senate. The motion carried with 14 in favor, 0 opposed, and 1 abstaining, (Lieberman). VIII. New Business Senator Zayas moved that the Senate suspend the order of the day and move directely into item aa. There were no objections. aa. Approval of reimbursement of Election Expenditures for Denise Sarnelli, and Ron Zayas during CSUN Executive Elections. Senator Novak moved to approve. Senator Spicer seconded. Motion carries with 8 in favor, 3 opposed, (Leroy, Menke, Lieberman), and 4 abstaining, (Popadak, Novak, Parker, Spicer). Ron $689.89, pay for Ad, Denise $407.95. A. Approval of Executive Board Nominations. Senators Miller and Popadak, removed their names from Student Services. Motion carried with 15 in favor, 0 opposed, 0 abstaining. B. Nominations to vacant SME Seat. Rochelle Fischer. C. Appointment of SME Senate Seat. Motion was ruled out of order, due to nominations not on agenda the week prior. Senate Meeting 16-25 June 5, 1986 Page 2 D. Nominations to vacant BE Seat. Brian Retke David Krazen Ed Nakashian E. Appointment of BE Senate Seat. This motion was ruled out of order, due to nominations not on agenda the week prior. F. Nominations to vacant AA Senate Seat. Tristam Harrington Yvette Mason Krista Doherty. G. Appointment of AA Senate Sear. This motion was ruled out of order, due to nominations not on agenda the week prior. H. Approval of Tristam Harrington to NSA Director. Senator Lieberman moved to approve. Senator Zayas seconded. Motion passed with 15 in favor, 0 opposed, 0 abstaining. I. Approval of Tim Muir to Intramurals Director. Senator Novak moved to approve. Senator Miller Seconded. Motion passes with 14 in favor, 0 opposed, 1 abstaining (Gottschalk). J. Approval of Denise Sarnelli to Entertainment & Programming Director. Senator Spicer moved to approve. Senator Loxton seconded. President Hendrick discussed the E-Board. Senator Menke moved to send back to E-Board. President Chadwell did not accept the motion. Jeff passed the gavel to Jack Spicer. Motion carried with 11 in favor, 4 opposed (Popadak, Menke, Lieberman, Mixer) 0 abstaining. K. Approval of Mike Klimek to Appropriations Board Chairman. Senator Lieberman moved to approve. Senator Leroy seconded. Motion carries with 14 in favor, 0 opposed, 1 abstaining ( Novak). L. Approval of Debra Cone to Radio Board Chairman from June 1986 to August 86. Senator Spicer moved to approve. President Hendrick seconded. Motion carries with 14 in favor, 1 opposed (Zayas) 0 abstaining. Jack stepped out. M. Approval of Sam Lieberman to Publications Board Chairman. Senator Zayas moved to approve. Senator Miller seconded. Motion carries with 13 in favor, 0 opposed, 1 abstaining (Popadak). N. Approval of Lanny Leroy to Student Services Director. Senator Miller moved to approve. Senator Susman seconded. Motion carried with 13 in favor, 0 opposed, 1 abstaining (Leroy). Senate Meeting 16-25 June 5, 1986 Page 2 Senator Spicer returned to meeting. 0. Approval of Alfred Gomez to OPI Director. Senator Zayas moved to approve. Senator Menke seconded. Motion carries with 15 in favor, 0 opposed, 0 abstaining. P. Approval of Danny Lipton to Bar Manager. Senator Novak moved to approve. Senator Larson. Seconded. President Chadwell passed the gavel to Senate President Protempore Spicer at this time. Chadwell discussed how he felt he was put under much pressure and duress. He also discussed liquor on campus. Motion fails with 4 in favor, 7 opposed,(Spicer, Lieberman, Menke, Miller, Mixer, Susman, Zayas) 4 abstaining, (Popakak, Leroy, Gottschalk, Parker). Q. Approval of $200.00 stipend and full in-state-fee waiver for Entertainment & Programming beginning % June and full July. Senator Novak moved to approve. Senator Leroy seconded. Motion passes with 15 in favor, 0 opposed, 0 abstaining. R. Approval of $200.00 stipend and full in-state-fee waiver for Appropriations Board Chairman beginning % June and full July. Senator Novak moved to approve. Senator Loxton seconded. Motion carries with 15 in favor, 0 opposed and 0 abstaining. S. Approval of $250.00 stipend and full in-state-fee waiver for Intramurals Director beginning June. Senator Larsen moved to approve. Senator Novak seconded. Motion passes with 14 in favor, 0 opposed, 1 abstaining (Mixer). T. Approval of $200.00 stipend and full in-state-fee waiver for Student Services Director to begin Jg June and full July. Senator Loxton moved to approve. Senator Lieberman seconded. Motion passes with 15 in favor, 0 opposed, 0 abstaining. U. Approval of $150.00 stipend and full in-state-fee waiver for Bar Manager beginning % July and full August. Senator Zayas moved to approve. Senator Loxton seconded. Motion carries with 14 in favor, 1 opposed (Sarnelli), 0 abstaining. V. Approval of $200.00 stipend and full in-state-fee waiver for Bar Manager beginning % July and full August. This motion was ruled out of order. W. Approval of $100 stipend for OPI Director beginning in June. Senator Novak moved to approve. Senator Sarnelli seconded. Senator Menke moved to amend the dollar amount to $75.00. This was ruled out of order. Motion failed with 10 in favor, 3 opposed ( Zayas, Spicer, Sarnelli) 2 abstaining, (Menke, Parker). X. Introduction of $100.00 Stipend for NSA Director beginning % July and full August. This was just an introduction. Y. Introduction of paying out-of-state tuition for Intramurals Director. This also was just an introduction. Z. Introduction of payin out-of-state tuition for Bar Manager. This was withdrawn*. Senate Meeting 16-25 June 5, 1986 Page 2 IX. Open Discussion Senator Lieberman would like to introduce a $325.00 stipend and full in-state fee waiver for Yell Editor and would like for it to be put on the next agenda. Mike Mixer would like to have impeachment procedures brought up against Mike Muir, CSUN Vice President, for behavior unbecoming of a CSUN Official. There was much discussion on this matter. President Hendrick discussed keeping the Senate informed from the information that goes on in the E-Board meetings. Hendrick also discussed the letters of resignation, and increase in stipends if due one. Hendrick went into detail as to the procedures that will be followed during this administration. His main point was to keep everyone informed. Jack discussed Parlimentary Procedures. "Jack Spicer will be President of CSUN next Thursday and Friday" Hendrick. Kirk invitied everyone to the Budget meeting on Friday. X. Adjournment Senate President adjourned the meeting at 5:50 p.m.