Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, June 23, 1981

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Senate Meeting #29 Moyer Student Union Building Room 203 6-23-81 4 p.m. Open Discussion Adjournment III. Executive Board Announcements IV. Executive Board Nominations A. Chief Justice 1. Ron Deems B. Bylaws Committee 1. Senator Cathy Powell C. Entertainment and Programming Board 1. Senator Larry Hamilton D. Library Committee 1. Greg Goussak E. Student Services Committee 1. Senator Larry Hamilton F. Business Manager Search Committee 1. Sandy Williams 2. Derrek Yelton V.. Committee Reports A. Appropriations Board B. Election Board C. Entertainment and Programming Board D. Organizations Board E. Publications Board F. Radio Board G. Bylaws Committee H. Student Services Committee I. Other Committee Reports VI. Unfinished Business A. Resolution regarding State Sales Tax B. Nominations for Vacant University College Senate seat l. tail to uraer IX. II. Roll Call X. VII. New Business A. Allocation of Funds, Day Care Center, $10,000-Kathi Kulesza B. Approval of CSUN Budget for Fisical Year 1381-1982 CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI TO: CSUN Senate and FROM: Rick Oshinski DATE: June 22, 1981 Be advised that Hotel College Senator, Andy Levy, has resigned effective June 24, 1981^ Executive Board Nominations for the vacant Hotel College seat will open June 30. Please inform your constituency of this vacancy. MINUTES Senate Meeting #29 Moyer Student Union Building Room 20 3 4 p.m. 6-23-81 I. Call to Order Senate President Oshinski called the twenty-ninth meeting of the Consolidated Student Senate to order at 4:00 p.m. II. Roll Call Members in Attendance Guest Present Patrick Malloy K l ^ s l ^ X l ^ l F; Catherine Clay John Wennstrom Cathy Powell Dr. Hicks MaryBeth Nitzschke Evelyn Ludeman Stephen LoPresti -unexcused absent Lauri Cloud Karen Cohen-excused absent Patrick Thomas-excused absent Derrek Yelton David Campbell Jeff Wild Bill Haldeman Ginger Clayton Roberta Burton Andy Levy Lynn Best Lee Drizin—unexcused absent Larry Hamilton III. Approval of Minutes #29 It was corrected that financial transfer A should read Al. Transfer $1500 from 907-9002 to 906-9001, and A2. Transfer $1500 906-9002 to 900-9001. B. would read as reflected in item A2. There being no further additions or corrections the minutes stood approved as corrected. IV, Executive Board Announcements A. President's Announcements President Ravenholt talked about the event held on June 21st on top of the P.E. complex. President Ravenholt announced to the Senate that he takes full responsibility and authority for the event. B. Vice-President's Announcements Vice-President Roberts remarked that it is CSUN responsibility to pay for the damages if we are at fault. Vice-President Roberts talked briefly abbut the budget, that will be voted on today. C. Senate President's Announcements Senate President Oshinski informed the Senate of the resignation of Andy Levy from the Hotel College„effective June 24, 1981. Senate Meeting #29 Page 2 6-23-81 V. Executive Board Nominations A. Chief Justice Senator Haldeman moved to approve Ron Deems as Chief Justice of the CSUN Judicial Council. The motion was seconded. The motion passed unanimously. B. Bylaws Committee 1. Senator Cathy Powell C. Entertainment and Programming Board 1. Senator Larry Hamilton D. Library Committee 1. Greg Goussak E. Student Services Committee 1. Senator Larry Hamilton F. Business Manager Search Committee 1. Sandy Williams 2. Senator Derrek Yelton Senator Haldeman moved to approve item B-F. The motion was seconded. The motion passed unanimously. VI. Committee Reports A. Appropriations Board There was no report. B. Election Board Chairman, Greg Goussak read the minutes of the Election Board. The board passed the reapportionment for this year's Senate elections, and the Election rules for 1981-Senate elections. Senator Powell moved to approve. The motion was seconded. Senator Campbell moved to table the approval of the election rules until Senate meeting #30. The motion was seconded^, The motion passed unanimously. There being no further additions or corrections the minutes of the meeting stood approved. C. Entefctainment and Programming Board Vice-Chairman Phil Horn read the minutes of the 3rd meeting of the board. The board approved a vote of confidence to Chairman Gist to do the paper work for the June 21st and July 3rd concerts. A movie list was submitted to the board for approval at their next meeting. There was a motion to approve the report. The motion was seconded. There being no further additions or corrections the minutes stood approved as read. D. Organizations Board There was no report. E. Publications Board There was no report. F. Radio Board There was no report. G. Bylaws Committee There was no report. Senate Meeting #29 6-23-81 Page 3 H. Student Services Committee There was no report. VI. Unfinisihed Business A. Resolution Regarding States Sales Tax After discussion, Senator Haldeman moved that a directive be given to President Ravenholt from the Senate to write a comprehensive resolution concerning the States Sales Tax at his earliest convenience. The motion was seconded. The motion passed with ten in favor, one opposed,and at two abstenstions. B. Nominations for Vacant University College Senate seats There were no nominations. VII. New Business A. Allocation of Funds, Day Care Center, $10,000 Kathi Kulesza made a presentation to the Senate and introduced Dr. Hicks, Evelyn Ludeman, and Lauri Cloud from the Day Care Center. Senator Best and Vice-President Roberts spoke in support of the allocation of funds. Vice-President Roberts moved that CSUN allocate $10,000 to the Day Care Center. The motion was seconded. Discussion took place. Senator Malloy called for the question. The motion was seconded. The call for the question passed with eight in favor, and five opposed The main motion passed with eleven in favor and two abstentions. B. Approval of CSUN Budget for Fisical Year 1981-82. Vice-President Roberts moved to approve the budget for CSUN for the Fisicial year of 1981-82 as submitted last week to the Senate. The motion was seconded. The motion passed with eleven in favor and two abstentions. IX. Open Discussion Senator Campbell thanked the representatives from the Day Care Center for attending the meeting Kathi Kulesza thanked the Senate for the approval of the funds to the Day Care Center. Senator Wild congratulated Ron Deems on his approval as Chief Justice of the Juduicial Council and informed the Senate that Ron was a excellent choice. Vice-President Roberts thanked the Senate for the approval of the budget the new adminstration will be happy with it. Senator Burton commended Senator Levy on a job well done during his term as Senator. Senator Clay announced that should would be resigning tomorrow and applying for the vacant Hotel college Senate seat, Senate President Oshinski welcomed back John Wennstrom after his illness. Senate Meeting #29 6-23-81 Page 4 President Ravenholt delievered a message from Dr. Nitzschke apologizing for not attending the recent Senate meetings, he will continue to support CSUN and will begin attending the meetings again in July. Senator Malloy announced that he would be resigning as soon as some of the vacant University college Senate seats are filled. X. Adjournment Senate President Oshinski adjourned the meeting at 5:28 p.m. Respectfully Submitted by, Respectfully 'Prepared by, Rick Oshinski CSUN Senate President enaie^Secretary