Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, April 13, 1989

CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT AGENDA SENATE MEETING 19-18 THURSDAY, APRIL 13, 1989 4 : 00PM ENGINEERING BUILDING #107 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF SENATE MINUTES 19-17 IV. ANNOUNCMENTS V. BOARD AND COMMITTEE REPORTS VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Melanie Rosenberg to the Bylaws Committee as a member. VII. UNFINISHED BUSINESS A. Approval of $2000 for CSUN Banquet/Awards night. To come out of the 903 account. B. Approval of $60.00 from the 905 account for printing of the Weddlngton and Schalfy Debate programs. VIII. NEW BUSINESS A. Approval of Executive Board Nominations. B. Approval of $450.00 out of the 900 account for plaques and engraving for the CSUN Faculty Excellence Awards. C. Approval of $500.00 out of the 903 account for the Rejection Letter Party. D. Introduction of Senate Bill #6. E. Introduction of Senate Bill #7. F. Introduction of Senate Bill #8. G. Introduction of Senate Bill #9. H. Approval of $500.04 for typesetting paper for Yellin' Rebel UNIVERSITY OF NEVADA, LAS NEVADA 89154/(702) 739-3477 Senate .19-18 age 2 Agenda Meet ing IX. OPEN DISCUSSION X. ADJOURNMENT CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT SUPPLEMENTAL AGENDA SENATE MEETING 19-18 THURSDAY APRIL 13, 1989 4:00PM ENGINEERING BUILDING THE GREAT HALL VIII. NEW BUSINESS I. Approval of $150 for Blood Drive out of the 900 account; for prizes in the amount of lst-$75, 2nd-$50 and 3rd-$25. J. Approval of $1250 to come out of the following accounts 904 travel account $965.00 and 900 travel account $385.00 for two students (one male and one female) to attend the American College Health Association in Washington, D.C. on May 22-27. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT MINUTES SENATE MEETING 19-18 THURSDAY, APRIL 13, 1989 4:00PM ENGINEERING BUILDING #107 I. CALL TO ORDER CSUN Senate President Greg Bailey called Senate Meeting 19-18 to order in the Engineering Building in room 107 at 4:00pm. CSUN Senate President Greg Bailey recessed the meeting in room 107 in the Engineering Building for two minutes. During the recess the Senate Meeting was moved to the Great Hall in the Engineering Building. I. CALL TO ORDER CSUN Senate President Greg Bailey called Senate Meeting 19-18 to order in the Enginerring Building in the Great Hall at 4:03PM. CSUN Senate President Greg Bailey recessed the Meeting for five minutes due to there being a lack of quorum. I. CALL TO ORDER CSUN Senate Priesident Greg Bailey called Senate Meeting back to order from a five minute recess at 4:08pm in the Great Hall of the Engineering Building. II. ROLL CALL PRESENT Senator Kurzer Senator Wilcox Senator Rosenberg Senator Elliott Senator Valenti Senator Bauhs Senator Colebrook (Late) Senator DeMars (Late) Senator Newberry (Late) Senator Deniston Senator Menez Senator Swank Senator Zielinski Senator Kershaw UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 ABSENT Senator Geihs (Excused) Senator Hoferer (Unexcused) Senator Polovina (Excused) Senator Benneijian (Excused) Senate Minutes JA-18 Je 2 /13/89 II. ROLL CALL - continued - PRESENT ABSENT Senator Melchiorre Senator Ozkan (Late) Senator Gillett IV. ANNOUNCEMENTS CSUN Vice President Dick Hubbell didn't have any announcements. CSUN Senate President Greg Bailey welcomed everyone to the Great Hall of the Engineering Building. CSUN Steve Evenson spoke concerning the legislation on Bill #2 that is going to be soon voted on. He felt that this was a bad bill; and that it only applies to the Sam Boyd Silver Bowl and the Thomas and Mack. Bob Anderson address the Senate regarding bill #2. III. APPROVAL OF SENATE MINUTES 19-17 Motion to approve by Senator Valenti. Seconded by Senator Menez. Call for a vote. Motion carried, unanimously. IV. ANNOUNCEMENTS CSUN Senate President Steve Evenson mentioned that Gary Young won his re-election. He mentioned that he liked the Engineering Building. He gave the expenditure report. He apolgized to Robert Lane. He apologized for his behavior during the last Senate Meeting; he mentioned that this would not happen again. ^ V. BOARD AND COMMITEE REPORTS Entertainment and Programming proxi Senator Bauhs mentioned that the board was working on the Rejection Letter party. The time of the event will be 10~2:30pm. He mentioned that the carnival that Entertainment and Programming sponsored made $15,000.00. He mentioned that the board would like to bring someone famous in for the Rejection Letter party. V. BOARD AND COMMITTEE REPORTS Nevada Student Affairs Director Michelle Saunders mentioned that she would help out with bill that is going to be voted on soon. Jamal Allen, Office of Student Information Director mentioned that he was putting together a brochure for CSUN. Office of Student Information Assistant Director Mario Menez mentioned that she didn't want to interview every senator, so she requested a paragraph or two about themselves. She has plans to put Senator of the Week on the OSI page into effect• CSUN President Steve Evenson mentioned that he was in need of the parking and traffic surveys. Philip DaQuino mentioned that April 26th at 7:30 there will be a Parking and Traffic Committee meeting. CSUN Business Manager Barabara McFarland mentioned that the Stress Management Seminar that she and Joyce Garcia attended wasn't any good. She apologized for not being at the meeting last week. Yellin' Rebel Editor Mike Keller mentioned that he had four more issues. Motion by Senator Kurzer to recess the meeting and reconvene in room 107 of the Engineering Building. Seconded by Senator Ozkan. There was discussion. Call for a vote. Motion failed with two in favor, twelve in opposed and two abstentions (Deniston, Zielinski). CSUN Appropriations Board Director Ray Frankulin passed out the sheets for the budget balances. Elections Board Chair Robert Lane mentioned that tonight he would need some help with the counting of the ballots. Senator Menez mentioned herself and Gina Polovina and Melanie Rosenberg attended the Parliamentary Proceedure Seminar. She mentioned that she would give a report on what they learned. Senate Minutes JD -18 ' ,e 3 . /13/89 Senate Minutes 19-18 Page 4 VI. EXECUTIVE BOARD NOMINATIONS A. Approval of Melanie Rosenberg to the Bylaws Committee as a member. VII. UNFINISHED BUSINESS A. Approval of $2000 for CSUN Banquet/Awards night. To come out of the 903 account. Motion to approve by Senator Bauhs. Seconded by Senator Ross. There was discussion. Call for a vote. Motion carried with sixteen in favor, no opposed, and one abstention (Kershaw). B. Approval of $60.00 from the 905 account for printing of the Weddington and Schalfy Debate programs. Motion to approve by CSUN President Steve Evenson. Seconded by Senator Bauhs. There was discussion. Call for a vote. Motion carried with fifteen in favor, one opposed (Menez) and one abstention (Melchiorre). VIII. NEW BUSINESS A. Approval of Executive Board Nominations. Motion by Senator Valenti to approve. Seconded by Senator Deniston. There was discussion. Call for a vote. Motion carried with fifteen in favor, no opposed, and three abstentions (Menez, Elliott, Rosenberg). B. Approval of $450.00 out of the 900 account for plaques and engraving for the CSUN Faculty Excellence Awards. Motion by Senator Kurzer to approve items B.,C.,H.,I., as a whole. B. Approval of $450.00 out of the 900 account for plaques and engraving for the CSUN Faculty Excellence Awards. C. Approval of $500.00 out of the 903 account for the Rejection Letter Party. H. Approval of $500.04 for typesetting paper for Yellin1 Rebel to come out of the 905 account. I. Approval of $150 for Blood Drive out of the 900 account; for prizes in the amount of 1st - $75, 2nd - $50 and 3rd - $25. Seconded by Senator Zielinski. There was discussion. There was an objection by Senator Rosenberg. Call for a vote for a vote of the objection. Motion fails with eight in favor, none opposed, no abstentions. There was discussion. Call for a vote on the main motion. Motion carried with sixteen in favor, no opposed, and one abstention (Menez). D. Introduction of Senate Bill #6. This was only an introduction. E. Introduction of Senate Bill #7. This was only an introduction. F. Introduction of Senate Bill #8. This was only an introduction. G. Introduction of Senate Bill #9. This was only an introduction. J. Approval of $1250 to come out of the following accounts 904 travel account $965.00 and 900 travel account $385.00 for two students (one male and one female) to attend the American College Health Association in Washinton, D.C. on May 22-27. Senate Minutes 19-18 Page 5 Senate Minutes 19-18 Page 6 Motion to approve by Senator Kurzer. Seconded by Senator Kershaw. There was discussion. Call for a. vote. Motion carried with thirteen in favor, three opposed (Densiton, DeMars, Valenti) and one abstention (Menez). IX. OPEN DISCUSSION CSUN Senate President Greg Bailey mentioned that the Engineering Building is nice, but the area for the meetingAnot good for the meeting. He mentioned how much was saved at going to another awards company for the CSUN Awards Banquet plaques. Senator Kurzer liked the building but would have liked the meeting in another room. Senator Bauhs mentioned that after the meeting would be a tour of the Engineering Building. Senator Swank hoped that everyone had voted. Senator Deniston inquired about the banquet. Senator Colebrook mentioned that the gym facilities would be improved soon. He also mentioned that he had not been aware of the Parlimentary Proceedure Seminar that Senator Menez had spoken of, since she did not let him know that he was of the ones to go. Senator DeMars mentioned that it was a nice change to have the Senate Meeting somewhere else. Senator Ozkan mentioned that he received a good tan during the Senate Meeting. Senator Valenti mentioned that she is still waiting for the Grateful Dead items that she requested from Senator Kurzer. Senator Gillett mentioned that there should be a list of vendors in the office that are less expensive for when events come up to plan. Senator Zielinski mentioned that Dr. Reynolds would be conducting the tour. CSUN Senate Secretary Palma Wesely mentioned that the banquet would be at Montara Meadows at 6:30pm on May 3, 1989. Senate Minutes 19-18 Page 7 CSUN President Steve Evenson mentioned that he needed the parking surveys after the meeting. He also mentioned that he put Joe DeMarco incharge of the CSUN/Faculty softball tournament, and added that it may have been a mistake since he didn't know what was going on with the event. He mentioned that the terms of the directors should be extended due to the need for a transition time for the new directors. X. ADJOURNMENT CSUN Senate President Greg Bailey adjourned the Senate Meeting at 5:50pm in the Great Hall of the Engineering Building. Respectfully Prepared and Submitted By: GB/pw