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Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, June 01, 2004

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2004-06-01

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Includes meeting minutes and agenda, along with additional information about contracts for services.

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uac001124
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uac001124. Consolidated Students of the University of Nevada, Las Vegas Records, 1965-2019. UA-00029. Special Collections and Archives, University Libraries, University of Nevada, Las Vegas. Las Vegas, Nevada. http://n2t.net/ark:/62930/d1q23s054

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CSUN SENATE MEETING 34-21 TUESDAY, JUNE 1, 2004 MSU 201, 4:30PM I. CALL TO ORDER CSUN SENATE PRESIDENT called the meeting to order at 4:32pm in the Moyer Student Union, room 201. II. ROLL CALL The following senators were present: SENATOR CIANCI, SENATOR CORPUZ, SENATOR MULLINAX, SENATOR SOLDANO, SENATOR CRAWFORD, SENATOR CAZAREZ, SENATOR DONNELLY, SENATOR SANTIAGO, SENATOR SUMNER, SENATOR FRIEDLIEB, SENATOR MACDONALD, SENATOR CONWAY, SENATOR JIMENEZ, SENATOR HOLMQUIST, SENATOR ESPINOZA, SENATOR LEE, and SENATOR ZANDER. The following senators were excused: SENATOR FLINNER, SENATOR MAYER, and SENATOR HUERTA. The following senator(s) were unexcused: SENATOR AUSTIN~2nd unexcused III. PLEDGE OF ALLEGIANCE IV. APPROVAL OF MINUTES The following minutes are submitted for approval: 34-19, 34-20 Minutes from 34-19 and 34-20 are postponed until 34-22 V. REPORTS A. Liaison Reports i. Greek Advisory ii. Multicultural Student Affairs iii. Residence Hall Association iv. Student Athletics v. Student Body President's Advisory Council vi. Student Health Advisory Committee vii. ROTC viii. Leadership Advisory Board SENATE PRESIDENT PRO-TEMPORE CIANCI: As soon as I know date and time I'll let you know, John Dugan, new dude. I'll be at leadership when they put him in at the end of the month. 1 B. Senate Committee Reports SENATOR CAZARES: monday june seventh: Constitutional Revisions Committee. SENATOR CORPUZ: Ways and Means met today, we'll hold off on approving. We want directors to see what it was. We're gonna meet again and make sure the numbers are right and approve probably by the meeting after next. If anyone has questions or concerns, talk to me and we'll put a budget in everyone's boxes so everyone can look at the proposed budgets. There will be another Ways and Means Meeting on June 14 at 1:00pm. SENATOR DONNELLY: There's a Safety and Awareness meeting next Wednesday and Thursday. I spoke to PRESIDENT SCHUCK about shuttles. Call me with any questions. SENATOR MULLINAX: Pending some information from Business Manager Dave Hill we may be having a meeting for ethics. SENATE PRESIDENT PRO-TEMPORE CIANCI: There was a mishap with membership of Ways and Means. I or SENATOR CORPUZ didn't catch it but there were too many people put on the committee. The last person appointed to Ways and Means was bumped, but since SENATOR LEE is leaving after tonight, she'll just be put right back on the committee. C. Faculty Senate/University Committee Reports SENATOR ZANDER, MSU committee met last Tuesday. I have two designs if anyone wants to see them. I'll pass them around. CSUN will be in phase one. D. Business Manager Report As read by Senate President Pro-tempore Cianci: BUDGET PAYEE AMOUNT COMMENTS E&P E&P E&P DISCRETIONARY Vegas Trophies Motor Pool Reprographics Reprographics Scott Fisher dba The Wav Reprographics Reprographics Reprographics Reprographics Boise Boise Boise Boise Boise $ 221.85 name plates, mini sliders, and name badges $ 184.68 van rental for RebelPalooza $ 114.40 241X78033-posters at RebelPalooza $ 20.14 241X77927-flyer E&P ELECTIONS ELECTIONS ELECTIONS NSA $ 350.00 rental of sound system $ 241.94 241X77927-stickers $ 90.45 241X77927-banner $ 130.07 241X77927-9 undergraduate books $ 22.50 241X77927-Eboard Debate flyers OFFICE OFFICE OFFICE OFFICE OFFICE $ 181.24 invoice 91837498 $ 36.88 invoice 92578902 $ 187.41 invoice 91837496 $ 306.14 invoice 92578867 $ 165.74 invoice 92101625 2 OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE OFFICE REBEL RADIO RESERVE Telecommunications UNLV Reprographics Petty Cash Office Depot Reprographics Reprographics Reprographics Reprographics Reprographics Reprographics Reprographics Reprographics Reprographics Reprographics Sierra Springs Boise $ 180.01 invoice 92101622 $ 164.79 speakers and binders $ 29.00 241X78135- business cards Peter Goatz $ 31.80 241X78135-business cards $ 29.00 241X78135- business cards Ryan Cianci $ 160.70 241X78135-scholarship applications $ 82.95 241X77927-business cards $ 34.40 241X78135- business cards Henry Schuck $ 19.95 241X78135-stock forms $ 83.98 241X78033- Senate President Letterhead $ 32.10 241X78033- 30 copies of elections agenda $ 34.40 241X78135-business cards Henry Schuck $ 10.00 April, invoice 242589 $ 241.03 April $5,012.23 Admin O/H $ 266.10 241X78033-flyers for event 4/26/04 $ 150.00 transfer of CSUN's petty cash $ 8,815.88 E. Rebel Yell Report VI. EXECUTIVE BOARD ANNOUNCEMENTS VICE PRESIDENT PRO-TEMPORE ANDERSON: The senate really failed. How can the executive board go a whole year without administrating scholarships?!! Scholarship applications will be redone. I don't know how they got approved. For the upcoming school year, the Scholarship Committee will have to redo them. If you're going to be in this position, question why these scholarships were not put out. Basically, you're paying me to sit around and do basically nothing. In regards to the bylaw, keep it in mind when it comes forward. VICE PRESIDENT GOATZ: Last week, the executive board spent twelve hours going over applications for directors. We've chose with your approval. With new directors, we can hopefully construct new manuals. PRESIDENT SCHUCK: I leave to Board of Regents tomorrow for Elko, Nevada. I'll be there the rest of the week. If there are any questions please refer them to Vice President Goatz. I'll be able to check my e-mail. We've had few meetings about bring a shuttle service on to campus. The carts on campus are a huge liability. They have to be ADA compliant. The largest cart we can get can only seat six people and costs the same as a bus. They break down all the time. Our focus has shifted from a cart service to an actual 14 person bus. It would go from Thomas and Mack to McDermott to the Lied Library, up the walkway to Dungan. The shuttle bus that seats 14 is same cost as cart. Options: lease for a year, airport may want to outsource. We're waiting for survey data from research center. $8k spent on the survey so it's a good idea to see how students want their money spent. We met with Yvette Kell and were able to knock off $ for intramural field. She took off a day. We were forced to stop pay for former Vice President Nick Christiansen and former President Monica Moradkhan. They're supposed to serve as consultants for two weeks after their term. 3 Former Vice President Christiansen wasn't there. Former President Moradkhan was out of the country. The money's there to serve as consulting fees. So until they do put in their consulting time, we've placed a stop on their checks. We held an Executive Board meeting and we got some good candidates for directors and senators. SENATOR CAZARES: Are you planning on having a bus stop on the north side of campus? PRESIDENT SCHUCK: The best way right now is to go through the middle of campus. SENATOR MACDONALD: I was going to ask the same about the north side of campus SENATOR MULLINAX: 14 people? PRESIDENT SCHUCK: Without a commercial driver license. SENATOR MULLINAX: A shuttle that carries only 14 people is a waste of $30, 000. PRESIDENT SCHUCK: We were going to start off with two. It's something I envision administration picking up with all the construction going on. I'll set up a meeting. We can use it to shuttle people to football games, too. SENATOR ESPINOZA: What about the constitutional revisions that were passed in April? PRESIDENT SCHUCK: Constitutional revisions passed by students. Monica forgot to get it on the agenda. It's not going to be on the agenda in Elko. It never went. Board of Regents had no idea about it. I'll have it on the next meeting in August before fall. SENATE PRESIDENT PRO-TEMPORE CIANCI: finally got the mailboxes done. I'm going to run down this list, hoodie, polo, size and color. VII. PUBLIC COMMENT SENATE PRESIDENT AMESQUITA: Senator positions are on there. Both these candidates turned these applications in well before Friday. When it comes up, I would suggest you just waive the bylaw. Today's the day you decided to vote. Both education senators are not here. SENATOR HOLMQUIST: How long has it been marketed? 4 SENATE PRESIDENT AMES QUIT A: I've been relying on people on senate to find out who is interested. I'm sure people who applied are people who are friends with senate or have already been involved in and around senate. Once we get directors by the next meeting, we'll be planning a retreat for some time in July. SENATOR CRAWFORD: Who's picking up? PRESIDENT SCHUCK: 2 e-mails sent to Moradkhan to get logins and passwords for ASGA and she hasn't given me any logins or passwords. I'll contact e director and get new logins for everybody. VIII. UNFINSHED BUSINESS A. Action Item: Approval of the CSUN 2702 FY 05 budget. As submitted by SENATOR CORPUZ. SENATE PRESIDENT PRO-TEMPORE CIANCI: Motion to postpone until 34-23 SENATOR FRIEDLIEB 2nds Motion to postpone PASSES unanimously IX. NEW BUSINESS A. Action Item: Approval of one (1) Student to serve as a Senator for the College of Education for the remainder of the 34th session. As submitted by Student Senate President Amesquita. SENATOR CRAWFORD: Motion to waive bylaw 6 SENATOR SOLDANO 2nds the motion SENATOR DONNELLY: We need to follow the bylaw especially since it's over the summer. We'll consider that these people turned it in on time. SENATOR MACDONALD: I've had people contact me, but I've been out of the country so I haven't been able to speak to them. SENATE PRESIDENT PRO-TEMPORE CIANCI: It's wise to waive the bylaw to get the government back and running with directors. 1-13-1 Motion to waive bylaw 6 FAILS nay: 13 5 abstentions: 1 SENATE PRESIDENT PRO-TEMPORE CIANCI opposes, SENATOR LEE abstains. SENATE PRESIDENT PRO-TEMPORE CIANCI: Motion to postpone action items a and b unti 34-22 SENATOR MACDONALD 2nds 16-1-0 Items are POSTPONED until 34-22, June 14, Monday at 4:30pm SENATOR LEE opposes B. Action Item: Approval of one (1) Student to serve as a Senator for the College of Hotel Administration for the remainder of the 34th session. As submitted by Student Senate President Amesquita Action item POSTPONED until 34-22 C. Action Item: Approval of $4,500 to be paid to Insurance Designers of Maryland for insurance at RebelPalooza. Cost to be encumbered from the CSUN FY04 Entertainment and Programming (RebelPalooza) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. SENATOR FRIEDLIEB: Move to move out of order of day action item U. 2nd SENATOR MACDONALD SENATE PRESIDENT PRO-TEMPORE CIANCI: Probably everything up to U with exception of S can be combined and approved. Move to combine and approve. SENATOR MULLINAX: If they're going to be directors they should have to sit through long meetings. VICE PRESIDENT PRO-TEMPORE ANDERSON: the nominee has class at 5:30. 10-6-1 Motion PASSES D. Action Item: Approval of funding of CSUN fee waivers for the academic Year 2004-2005. Executive Board fee waivers to be distributed in accordance with the CSUN Constitution, Article V, Section I. Senate fee waivers to be distributed in accordance with Bylaw 59. Estimated costs in 6 the amount of $46,000.00 to be encumbered from the CSUN FY04 Voluntary Transfers (CSUN Fee Waivers) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. E. Action Item: Approval of an amount not to exceed $700.00 for Student Body PRESIDENT SCHUCK to attend the Board of Regents Meeting to be held at Great Basin College in Elko, NV on June 2- 4, 2004. Cost to be encumbered from the CSUN 2702 FY 04 Travel (in-state) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. F. Action Item: Approval of an amount not to exceed $800.00 to be paid to Abbott Trophies for the engraving of the nametags and nameplates for fiscal year 2005. Cost to be encumbered from the CSUN 2702 FY05 Office (Supplies) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. G. Action Item: Approval of an amount not to exceed $650.00 to be paid to Sierra Springs for the office drinking water for fiscal year 2005. Cost to be encumbered from the CSUN 2702 FY05 Office (Bottled Water) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. H. Action Item: Approval of an amount not to exceed $5,000.00 ($384.20/mo. plus $.012 per copy after 15,000) to be paid to Xerox for the lease on the photocopier for fiscal year 2005. Cost to be encumbered from the CSUN 2702 FY05 Office (Supplies) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. I. Action Item: Approval of an amount not to exceed $9,000.00 to be paid to Precision Data Products for scantrons for the academic year 2004-2005. Cost to be encumbered from the CSUN 2702 FY05 CSUN Services (Scantrons) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. J. Action Item: Approval of an amount not to exceed $8,500.00 to be paid to Southwest Printers for the supply of exam books for academic year 2004-2005. Cost to be encumbered from the CSUN 2702 FY05 CSUN Services (Exam Books) budget. As submitted by Senate President Pro- 7 tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. K. Action Item: Approval of funding of CSUN fee waivers for the academic year 2004-2005. Executive Board fee waivers to be distributed in accordance with the CSUN Constitution, Article V, Section I. Senate fee waivers to be distributed in accordance with Bylaw 44. Estimated costs in the amount of $46,000.00 to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. L. Action Item: Approval of an amount not to exceed $9,000.00 to be paid to Career Services for the annual funding of Career Connections Web Career Management System in accordance with Bylaw 63. Cost to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. M. Action Item: Approval of contract for CSUN On-Staff Attorney. Cost in the amount of $18,000 to be encumbered from the CSUN 2702 FY05 CSUN Services (Legal Services) budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. See attachment 34.21.01 N. Action Item: Approval of CSUN Scholarships for the academic year 2004-2005 in accordance with Bylaw 65. Cost in the amount of $65,000.00 to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. O. Action Item: Approval of CSUN Leadership Scholarship for the academic year 2004-2005 in accordance with Bylaw 39. Cost in the amount of $17,037.51 (of the FY05 budgeted $1,135,834 student fees) to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. P. Action Item: Approval of CSUN Student Teaching Scholarship for the academic year 2004-2005 per Bylaw 62. Cost in the amount of $7,500.00 to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE 8 PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. Q. Action Item: Approval of Tom Weisner Scholarship for Academic Excellence for the academic year 2004-2005 in accordance with Bylaw 73. Cost in the amount of $10,000.00 to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. R. Action Item: Approval of CSUN Head Start Scholarship for the academic year 2004-2005 per Bylaw 74. Cost in the amount of $10,000.00 to be encumbered from the CSUN 2702 FY05 Voluntary Transfers budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of Senate President Amesquita. S. Action Item: Approval of one (1) Justice to serve as Chief Justice for the remainder of their term. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. SENATE PRESIDENT PRO-TEMPORE CIANCI moves to postpone until 34- 22 SENATOR FRIEDLIEB 2nds Action Item S POSTPONED unanimously until 34-22 T. Action Item: Approval of $300.00 to be paid to the Directors of CSUN Services, Entertainment and Programming, Nevada Student Affairs, and Rebel Radio for the month of June. Costs to be encumbered from the CSUN 2702 FY04 Wages budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. SENATE PRESIDENT PRO-TEMPORE CIANCI moves to approve SENATOR MACDONALD 2nds. PRESIDENT SCHUCK moves to amend by striking "300" and insert "150" and inserting "and" before "Nevada." SENATOR MACDONALD 2nds Amendment PASSES unanimously 9 Motion PASSES unanimously as amended. T. Action Item: Approval of $150.00 to be paid to the Directors of CSUN Services, Entertainment and Programming, and Nevada Student Affairs, and Rebel Radio for the month of June. Costs to be encumbered from the CSUN 2702 FY04 Wages budget. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. U. Action Item: Approval of one (1) CSUN member to serve as the CSUN Services Director for a term ending April 30, 2005. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. SENATE PRESIDENT PRO-TEMPORE CIANCI moves to approve SENATOR CAZARES 2nds SENATOR CRAWFORD moves to waive bylaw 6. SENATOR FRIEDLIEB: Point of information: Do we have to waive the bylaw or do we just waive part of officers? 2nd by SENATE PRESIDENT PRO-TEMPORE CIANCI 9-6-2 Motion to waive bylaw 6 PASSES SENATOR FRIEDLIEB, SENATOR MULLINAX, SENATOR CORPUZ, SENATOR SUMNER, SENATE PRESIDENT PRO-TEMPORE CIANCI, SENATOR ESPINOZA, SENATOR HOLMQUIST oppose SENATOR MACDONALD, SENATOR CONWAY abstain. SENATE PRESIDENT PRO-TEMPORE CIANCI withdraws opposition and decides to go in favor of motion SENATE PRESIDENT PRO-TEMPORE CIANCI: Motion to waive bylaw 6 for action items T,U,V,X, and Y. 2nd by SENATOR CONWAY. 12-4-1 Motion PASSES SENATOR MULLINAX, SENATOR SUMNER, SENATOR HOLMQUIST, SENATOR ESPINOZA oppose 10 SENATOR CONWAY abstains SENATE PRESIDENT PRO-TEMPORE CIANCI moves to amend by striking "(1) CSUN" member and inserting "Ea Madrigal." SENATOR DONNELLY 2nds. SENATOR CRAWFORD: Is there any information that was put in our boxes? SENATE PRESIDENT AMES QUIT A: There could have been depending on how many nominations came from the executive board. Can someone on the executive board tell us why she was the only one forwarded. VICE PRESIDENT GOATZ: we felt she would be best for the job. She was an assistant director. You can ask her any additional questions. SENATOR CAZARES: I yield so she can give her presentation: ES MADRIGAL: I was assistant director for CSUN services this year. I had to leave school for about 2.5 months between October and January. I was given the option of staying or backing down from my position, and here I am. I chose to stay, hoping that you will welcome me into this position. I have a letter from Anisa Izzolo. I have past experience. I've been in a few student organizations on campus. Entertainment and Programming, student services, I'm a student ambassador, which makes it easier to access alumni and administration. The budget is one that Anisa used last year. If you have any questions, I'd be happy to answer them. SENATOR CAZARES yields SENATOR MACDONALD: What do you think was the greatest weakness and how do you pan to fix it? EA MADRIGAL: I'd like to make CSUN a place for information. I plan to do more one on one. I'll be there all the time just like I have the past few months. SENATOR MACDONALD: How did the vote end up in e-board? PRESIDENT SCHUCK: Passed unanimously SENATOR MACDONALD yields SENATE PRESIDENT PRO-TEMPORE CIANCI: FYI, if you don't cared for candidates put forth by e-board,... it was amended and was a 2-1-0 vote. 11 SENATOR MULLINAX: I think Ea would do a wonderful job. There's a reason assistants usually get the job. She has my full support. SENATOR SUMNER: Do you feel confident you can work within a different budget? Ea Madrigal: Yes. I am good at working within boundaries. SENATOR CRAWFORD: Have you thought about talking to Rebel Yell, etc? Ea Madrigal: Communication is definitely important. It's basically my platform today. Amendment passes unanimously without SENATOR LEE. 15-0-1 Motion passes with SENATOR ESPINOZA abstaining and without SENATOR LEE. V. Action Item: Approval of one (1) CSUN member to serve as the Entertainment and Programming Director for a term ending April 30, 2005. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. SENATE PRESIDENT PRO-TEMPORE CIANCI: Moves to approve SENATOR FRIEDLIEB 2nds SENATE PRESIDENT PRO-TEMPORE CIANCI: Moves to amend by striking "(1) one CSUN member" and inserting "Aaron Arneson." SENATOR CAZARES 2nds SENATOR FRIEDLIEB: yields to Arneson AARON ARNESON: I think everyone knows me pretty well. Just a little history. I've sat on Ways and Means as vice chair, and on the Entertainment and Programming board. I was appointed assistant director. SENATOR FRIEDLIEB: I was on the board and know that Mr. Arneson is very qualified and feel that he's the best person for the job. SENATOR CAZARES: plans? AARON ARNESON: I plan on doing a lot of new things. Beginning with marketing. I don't want to say its pathetic, but I think we can do a lot better. 12 We can provide a better variety of events for our students. Also shuttles systems for tailgates. I want to build on past traditions we've had. SENATOR SUMNER: Do you feel confident you can stay within the budget? AARON ARNESON: Um.. .yeah I feel very confident I can stay within the budget. SENATOR SUMNER: Is he the only one? SENATE PRESIDENT AMESQUITA: From my understanding each position had only one person for today PRESIDENT SCHUCK: The idea was that we would pick one person who we thought was best for each position. SENATOR CRAWFORD: Why is Aaron the best? PRESIDENT SCHUCK: Aaron has the most experience. There are so many details you need to be familiar with and his assistant directorship really set him apart. 17-0-0 Amendment passes unanimously 17-0-0 Motion passes unanimously W. Action Item: Approval of an amount not to exceed $4500.00 to be paid to ZekiMedia for the design and creation ofwww.unlvCSUN.com from the CSUN 2702 FY04 Elections (Eboard Primary) budget. As submitted by Senate President Pro-Tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the Executive Board. SENATOR ESPINOZA moves to amend by striking "4,500" and inserting "5000." SENATE PRESIDENT PRO-TEMPORE CIANCI 2nds SENATOR CRAWFORD: What is this media company? PRESIDENT SCHUCK: Web development company. I've looked at about fifteen different websites for student governments. The design by Taylor was by far the best organized. There are five different phases set up in website design. We don't have a solid way of communicating with our students. Phase one is server set up. Phase 2 is graphic design and layout. 3 is content management system. It sets up so that the next O.S.I, director will be able to pull stuff off and put stuff on easily. Phase 4, importing and organizing content. Phase 5 is features we'll add on the website. It'll have a bulletin 13 board system for new events. Voting system. It takes about 5 weeks to complete. It's a contract so if it's not done to our standards, we don't have to pay all of it. SENATOR CRAWFORD: A few things I'd like to see are archived minutes, bylaws, i-pod instead of tape recorder. We can record senate mtgs. SENATOR MACDONALD: Why didn't you submit the contract when you submitted the action item? PRESIDENT SCHUCK: We didn't have the contract yet but wanted it on the agenda. SENATOR MACDONALD: Doesn't it need to sit on the agenda? PRESIDENT AMESQUITA reads senate bylaw 53. SENATOR FRIEDLIEB: Are we in the amendment right now? 15-0-2 Amendment passes. SENATOR MULLINAX and SENATOR MACDONALD abstain. W. Action Item: Approval of an amount not to exceed $5000.00 to be paid to ZekiMedia for the design and creation ofwww.unlvCSUN.com from the CSUN 2702 FY04 Elections (Eboard Primary) budget. As submitted by Senate President Pro-Tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the Executive Board. SENATOR FRIEDLIEB moves to postpone to 34-22 as amended. 2nd by SENATOR SUMNER. SENATOR FRIEDLIEB: This would be the best way so it's on the agenda and we get contracts. PRESIDENT SCHUCK: Can we hold on for 30 seconds. We're finding out if it's a proposal or a contract. SENATOR MULLINAX: Is it time sensitive? PRESIDENT SCHUCK: No, I just wanted to get it up because it's the worst looking website I've ever seen. It's horrendous. SENATOR MULLINAX yields. 14 SENATOR CAZARES: Will he not work on it 'til then? PRESIDENT SCHUCK: I don't know. I urge you to waive the bylaw. It's something you've been needing for years. SENATOR FRIEDLIEB: Since it is a contract, it is case sensitive. It's our job to look over stuff like this. If we waive it, we're not doing our jobs. SENATOR SOLDANO: I believe it's a proposal. SENATE PRESIDENT PRO-TEMPORE CIANCI: A proposal is in essence an offer, and a contract. Either way you try to cut it. yield SENATOR HOLMQUIST: Why would you approve money for a proposal? SENATOR FRIEDLIEB: I don't think we can approve money until there is a contract. VICE PRESIDENT GOATZ: I would recommend you put "upon approval of contract" into the action item. SENATOR MULLINAX: this is a good idea, let's put the money aside. SENATE PRESIDENT PRO-TEMPORE CIANCI: The item's gonna come back on us. We might as well trust the e-board and Jesse Taylor. 4-6-7 Motion to postpone FAILS SENATOR JIMENEZ, SENATOR FRIEDLIEB, SENATOR ESPINOZA, SENATOR CRAWFORD SENATOR LEE, SENATOR MACDONALD, SENATOR DONNELLY, SENATOR MULLINAX, SENATOR ZANDER, SENATOR SANTIAGO Oppose SENATE PRESIDENT PRO-TEMPORE CIANCI: moves to waive bylaw 53 2nd by no one. Motion FAILS. SENATOR DONNELLY moves to amend by inserting "upon approval of contract" after "budget." SENATOR CONWAY 2nds. 15 SENATOR CRAWFORD: I think the i-pod thing I was talking about is really important. I'm sure if PRESIDENT SCHUCK speaks to Jesse about it, it's going to raise the price and we'll be revisiting this action item. 9-5-3 Motion to amend PASSES SENATOR FRIEDLIEB, SENATOR JIMENEZ, SENATOR CRAWFORD, SENATE PRESIDENT PRO-TEMPORE CIANCI, SENATOR SOLDANO oppose SENATOR MACDONALD, SENATOR CAZARES, SENATOR ZANDER abstain. W. Action Item: Approval of an amount not to exceed $5000.00 to be paid to ZekiMedia for the design and creation ofwww.unlvCSUN.com from the CSUN 2702 FY04 Elections (Eboard Primary) budget upon approval of contract. As submitted by Senate President Pro-Tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the Executive Board. PRESIDENT SCHUCK: I'll make sure that's in the contract. It's a dual party agreement. SENATOR CRAWFORD: Can you ensure that it won't increase the cost at all? VICE PRESIDENT PRO-TEMPORE ANDERSON: It's a sign of good faith on our part that we will honor our part. But he will not start working on this until it's approved. Either way it gets revisited. SENATOR DONNELLY: It says upon approval of contract. Let's just let him start. It's Jesse Taylor. He's a nice guy. VICE PRESIDENT GOATZ: You're worried about the price point. 15-1-1 Action item W PASSES as amended. SENATOR FRIEDLIEB opposes SENATE PRESIDENT PRO-TEMPORE CIANCI abstains. X. Action Item: Approval of one (1) CSUN member to serve as the Nevada Student Affairs Director for a term ending April 30, 2005. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. 16 SENATE PRESIDENT PRO-TEMPORE CIANCI moves to approve SENATOR SUMNER seconds. SENATOR CONWAY: moves to amend by striking "one (1) CSUN member in inserting "Sherrell Blood." Amendment passes unanimously. SENATOR SUMNER: Tell us about her. PRESIDENT SCHUCK: She served as assistant director of NSA last year. She has awesome ideas for this year. She answered every question on the money. I think she's an impeccable candidate. SENATOR FRIEDLIEB: In Ways and Means, something we're proposing with WSA is upon approval of budget, we're thinking of having all cultural events come through student affairs and having the board decide. SHERRELL BLOOD: I think it would be a good idea to have that come through NSA. The board met a few times, but no other board members were utilized. SENATOR SUMNER: Since they're making changes to your budget, can you stay within it? SHERRELL BLOOD: Yes. SENATOR MACDONALD: What do you think the biggest weakness was and how do you plan on changing it? SHERRELL BLOOD: People never coming to meetings. SENATOR SANTIAGO: Question for e board. Why didn't the e-board forward Jessica Adler? PRESIDENT SCHUCK: The vote was unanimous for Ms. Blood. She was the most qualified. 13-0-4 Action Item X PASSES SENATOR CORPUZ, SENATOR SANTIAGO, SENATOR MACDONALD, SENATOR ZANDER abstain 17 Y. Action Item: Approval of one (1) CSUN member to serve as the Rebel Radio Director for a term ending April 30, 2005. As submitted by Senate President Pro-tempore SENATE PRESIDENT PRO-TEMPORE CIANCI on behalf of the executive board. SENATOR CAZARES moves to approve SENATOR FRIEDLIEB 2nds SENATE PRESIDENT PRO-TEMPORE CIANCI moves to strike "one (1) CSUN member" and insert "TYLER WISTISEN." SENATOR DONNELLY 2nds. SENATOR CAZARES: Have you served on Rebel Radio before? TYLER WISTISEN: I worked with our entertainment program. I also have experience with html, C++. I was the manager of a pool, so I have experience with people underneath me, taking charge of people. I know music: I know how to program layout tracks, I know how to mix. Envisions with Rebel Radio: It's more than just a normal college radio station. I envision 4 different categories; educational: interviews on what classes studentss enjoy, etc. Entertainment: classical rock, hard rock, rap/r&b, etc. for social: booths at tailgates or in front of MSU so we send the message that we're here for students. Rebel Radio should be around sports. Interviews with coaches, and players. We should then put all that online. SENATOR SANTIAGO: You seem to have good ideas. Why haven't you expressed interest previously? TYLER WISTISEN: didn't find out about Rebel Radio until recently. I'd like to change that, too. I know that Rebel Radio is online, but 1 think we can get it on the air, too. I think we should start out with am instead of fm because there's too much competition fm. SENATOR SUMNER: E-board: Why this guy? Did anyone else apply? PRESIDENT SCHUCK: SENATOR CONWAY applied, too. A big thing with Tyler was that he had so many amazing ideas. I could list down every idea he talked about. Like the idea of going to am instead of fm. Anyone of our directorships, not one person came up with as many innovative ideas as Tyler. SENATOR SUMNER: I think it's important that we have people with experience. 18 SENATE PRESIDENT PRO-TEMPORE CIANCI: point of information-there are only two candidates, so if you want to ask questions, fire away. SENATOR MULLINAX: First of all, you have a lot of good ideas. I've heard most of those. My question is do you have any idea a