Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 20, 1980

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA SENATE MEETING #2 May 20, 1980 Moyer Student Union Building Room 203 I. Call to Order II. Roll Call III. Approval of Minutes #1 IV. Executive Board Announcements A. MX Missle Trip V. Executive Board Nominations A. Vice President Pro Tempore Dale I-Iulen B. Radio Board Dale Hulen, Paul William Bradly, Dirk Ravenholt C. USUNS Delegate #4 David Martinez D. CSUN Executive Board Monthly Stipends 1. CSUN President $280.00 2. CSUN Vice-President $275.00 3. Senate President $275.00 VI. Committee Reports A. Appropriations Board B. Organizations Board C. Entertainment and Programming Board D. Ad Hoc Committee Reports VII. Old Business A. Amendments to Organizations Board 1. Article #5 2. Article #8 VIII. New Business A. Club Days Resolution B. Vacant University College Senate Seat (nominations) IX. Open Discussion X. Adjournment MINUTES SENATE MEETING H2 May 20, 198 0 Moyer Student Union Building Room 203 I. Call to Order The second meeting of the Consolidated Student Senate was called to order at 4:00 p.m. by the Senate President. II. Roll Call Members in Attenda n ce_ Gabi. Ziros Bill Haldeman Dorothy Ilalpin Rick Oshinski Mike Taylor Skip Kelley Claire Do we 11 David Martinez Deni.se Raj novich Kelly Campbell Dale Hulen Scott Karosa Sandy Williams Derrek Yelton Lisa Rol lins Tim McGarry Howard Reign III. Approval of Minutes §1 It was noted that Deni.se Rajnovich did not vote on the Draft Resolu tion. There being no further additions or corrections the minutes of Senate Meeting #2 stood approved as corrected. IV. Executive Board Announcements A. Senate President Announcements Senate President Burzinski announced that he has received only seven Senate Preference sheets Please get your mailing address into his office as soon as possible. He also announced that Senate I.D. cards are being worked on at this time. Senator Haldeman made a suggestion that they wait until the new Senate is elected before making up I.D. cards. B. USUNS Constitution Revision Committee Senate President Burzinski announced that the committee is working on the revision of the constitution. If anyone is interested please contact Senate President Burzinski, or Senator Haldeman. The deadline for the constitution is June 20. Absent Dave Levins Ray Corbett Senate Meeting ti 2 lay 20, 1980 Page 2 C. MX Missle Trip Senate President Burzinski announced that Lorraine Alderman had left for South Dakota today. He announced to the Senate that there had been a change her per diem instead of $55.00 there was an additional $24.20 which made the total per diem come to $79.20. D. Resignation Science, Math & Engineering Senate Seat Senate President Burzinski read a letter of resignation from Senator Roberts who officialy resigned from her Senate Seat on May 20, 1980 at 4:00 p.m. Nominations will take place next week. E. Radio Station Radio Station Manager, John Wi ns trom, announced three plans of progress on the radio station. First, the first studio package has been received costing $41,390.04. Second, last Friday bids were open for the transmitter. Two companies Harris and McMartin bid Harris bid $64,000.00 McMartin $58,000.00. One of the two will be accepted. Also, he reminded the Senate that all radio programs will be recorded by the A V department so that the Board of Regents may montor the activities. F. Entertainment and Programming Board President Chanos announced that he had spoke with Dave Gist about some goals he would like to see concerning the Entertainment and Programming Board and expressed them to the Senate. 1. The Entertainment and Programming Board provide intellectual enrichment speeches and fourms for the Student Body. 2. CSUN promote major concerts in the city. 3. Social Activites such as Mard.i Gra, October-fest. He expressed that Entertainment and Programming Board number 1 responsibility is representation. He feels some kind of restructing in going to be needed in the future. President Chanos would appreciate any ideas and suggestionsjfeel free to come and talk to him. G. Technological Society President Chanos announced that he and the Executive Board met with a John Ross who talked to them about a technological society a design of a social structure. He would like to bring in some speakers. H. Senate Party Fund Senate President Pro Tempore Kelley announced that he is taking contribution for the Senate Party fund. V. Executive Board Nominations A. Vice President Pro Tempore Dale Ilulen Senator Oshinski. moved to approve Dale Hulen as Vice President Pro Tempore the motion was seconded. Discussion took place. The vote was taken which passed with sixteen in favor and one absten-tion. B. Radio Board Dale Hulen, Paul Williams Brad.ly, Dirk Ravenholt Senator Campbell moved to approve separately by secret ballot the motion was seconded. Discussion took place. The motion passed un-animously. Dale frulen received 12 votes, Paul Bradly 11, and Dirk Ravenholt -16. All will serve on the Radio Board. Senate Meeting 112 May 20, 19 80 Page 3 C. USUNs Delegate II4 David Martinez Senate President Pro Tempore Kelley moved to approve David Martinez as USUNS Delegate §4 the motion was seconded. The motion passed with ten in favor, six opposed, and one abstention. D. Executive Board1 S tipends Senate President Pro Tempore Kelley moved to approve Execuitive Board stipends as follows CSUN President $280.00 CSUN Vice-President $275.00 CSUN Senate President $275.00 the motion was seconded. Discussion j took place at this time. Senator Williams called for the quetgtion which passed with 6 opposed and 11 in favor? The motion failed with six opposed, seven in favor and four abstentions. - A toll- 'call Vote Kelly Campbell^no Gabi. Ziros-Abstention Scott Karosa-no .. Bill Hal aemau-yes Dorothy Halpxn-No ,•..Rick Oshi-n$ki-no Mike Taylor-abstention Tim McGarry-yes - Skip Kelley-No Dale Uulen- abstention Sandy Williams-yes . Howard Reign-yes Claire Dowell-yes. Derrek Ye 1 ton-abs ten ti on David Martinez-yes Denise Rajnovich-no Lisa Rollins-yes V. A. Appropriations Board Chairman, David Martinez, asked all members of the approprations Board to turn in the summer schedule to the secretary so he could plan a meeting soon. B. Organizations Board Chairman, Dave Gist, read the mi nu tes of the last Organizations Board for this school year. The meeting was held on May 8. He announced that $1,374.37 had been utilized in the matching funds account of $5000.00. Senator Campbell moved to approve the minutes there was a second. There being no additions or corrections the minutes stood approved as read. C. Entertainment and Programming Board An informal meeting was held on May 7, 1980. There has been $7 00 worth of Fire Works order for the July 3 concert. Senate thanked Dave for a good year. VII.. Old Business A. Amendments to Organizations Board 1. Article 115 2 . Article II 8 1. Senator Oshinski moved to approve Article If 5 the motion was seconded Discussion took place. Senator Kelley called for the question which passed with sixteen in favor and one opposed. The motion passed with fourteen in favor and three abstentions. 2. Senator Oshinski moved to approve the motion was seconded. Retaining the floor Senator Oshinski called for the question which passed unanimously. The motion passed with sixteen in favor and one abstent ion. B. Club Days Resolution Withdrawn from the agenda. Senate Meeting §2 May 20, 1980 Page 4 C. Vacant University College Senate Seat Senate President Burzinski announced that Senator Haldeman would be resigning from his Senate Seat June 1, 1980. Senator Haldeman is declaring a major this summer. D. Vacant Science Math & Engineering Senate Seat Senate President Burzinski reminded the Senate that nominations will take place next week for this Senate Scat. IX. Open Discussion Senator Campbell reminded the Senators about the Freshmman orienation sessions. Also the meeting concerning these orientation 10 a.m. <bn the 3rd floor of the llumani ti tes Bui lding. Senator Os hi nsk i moved to adjourn the motion was seconded. The motion passed with sixteen in favor and one opposed. X.. Adjournment The second meeting of the Consolidated Student was adjourned by the Senate Presi. dent at 5:30 p.m. Robin S t a r 1 i n CSUN Senate Secretary Marty Burzinski Senate President