Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, July 31, 1984

CONSOLIDATED STUDENTS - SENATE AGENDA 31 July 84 MEETING #14-36 BEH 541 "" ~ - 4:00vp.m. I. Call to Order - " ' ' IT. Roll Call III. Approval of Minutes #14-35 - 'l ! IV. Announcements V. Executive Board Nominations: VI. Board, Committee, and Director Reports VII. Old Business A. Nominations for Vacant Senate Seats 1. Academic Advisement (2) 2. Business and Economics (3) : Paul Champagne,Denis Driere 3. Education (2) 4. SME (1) Kent Larson VIII. New Business A. Approval of Appointment of candidates to fill vacant Senate seats. B. Approval of Compensation for KUNV Staff A stipend not to exceed $149 per month for News Director C. Discussion/Action Security Publication D. Approval of a directive, to Intramurals Dept. Chairman John Fazi, concerning use of "high visibility" office for display of "fraternity propraganda". E. Approval of Payment to MSU from 900 account for I.D. Booth expenses CSUN portion for 1982 through 1983 not to exceed $891.32 and 1983 through 1984 not to exceed $737.99. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE AGENDA #14-36 Fi Appointment of William Bacon to Student Services and Entertainment and Programming Board. IX.'. Open Discussion X. Adjournment FOOTNOTE: THE SENATE APPROVED A BI-MONTHLY SCHEDULE AT MEETING #14-33.... ACCORDING TO THE MOTION,. THE SENATE SHALL BE MEETING ON THE FOLLOWING DATES: July 31, 1984 -<.#14-36 \ BEH 541 August 14, 1984 - #14-3.7 .. . BEH 541 August 28, 1984 #14-38 BEH 541 BEGINNING SEPTEMBER 4, 19 84 MEETING #14-3lj, THE SENATE WILL RETURN TO MEETING EVERY TUESDAY. CONSOLIDATED STUDENTS SENATE MINUTES 31 JULY 84 MEETING #14-36 BEE 541 4:00 p.m. I. CALL TO ORDER The meeting was called to order at 4:08 by Senate President Haldeman. II. ROLL CALL Senate President Pro Tempore called the roll of the Senate. Present Absent Senator Bacon Senator Acker(unexcused) Senator Bellon Senator BriareCunexcused) Senator Colquitt Senator Nellis (unexcused) Senator Frehner Senator Doubrava (excused) Senator Nichols Senator Ohriner Senator Smith Senator Varona There being a quorum present, the meeting continued. III., APPROVAL OF MINUTES #14-35. Senator Bellon moved to override his unexcused absences. Withdrawn. The minutes were approved with no corrections. IV. ANNOUNCEMENTS Student Body- President Anderson discussed security publications. Senate President Haldeman discussed reader boards- for _ Vice President Fischer. Senator Ohriner discussed the NFA Endorsements . ; . - Student Body President Anderson moved to suspend the rules and move directly into Item VII. sub item B. fenator Varona seconded. The motion passed with 8 in favor, 0 opposed, and 0 abstaining. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE MINUTES #14-36 Page 2 VIIX. NEW BUSINESS B. Approval of Compensation for KUNV Staff. A stipend not to exceed $149 per month, for News Director. Neysema Abiku and the KUNV News Director addressed the Senate. Senator Colquitt moved to approve the motion. Student Body President Anderson seconded for August 1, 1985 through April 30, 1985. Discussion took, place. The motion passed with 8 in favor, 0 opposed and 0 abstaining. V. EXECUTIVE BOARD NOMINATIONS Senator Smith, and Senator Frehner for Radio'Board. Senator Frehne.r withdrew his name. Jack McClary was nominated for Financial Aid. Senator Smith was nominated for Office of Public Information. VI. BOARD, COMMITTEE, AND DIRECTOR REPORTS John Fazi, Intramurals Director spoke about progress with the Basketball Program. Senator Gus Varona, Student Services Director discussed the news stands. Fred Cumminqswith Metro is trying to get them donated to CSUN for distribution of the Yell. Senator Varona stated he purchased the Auditron that was approved by the Senate. This will improve accounting within the Student Services. Senator Varona is also working on getting persons to be note-takers for the note—taking service. Senator Varona stated that he should exceed estimated generated revenues of $12,000 by $2,000. Senate President Haldeman, Constituional Revision Committee Chair-man stated that progress has been made, but will not be able to submit the recommendation at this meeting. It will be presented at the next Senate Meeting. VII. OLD BUSINESS A. Nominations for Vacant Senate Seats 1. Academic Advisement C2) No nominations were made. 2. Business and Economics (3) Paul Champagne, Denis Driere.- SENATE MINUTES ' #14-36 Page 3 Senator Ohriner nominated Janice Woodford. Senator Varona nominated Jim McNama'rra. 3. Education (1) No nominations were made. 4. SME (1) Kent Larsen No nominations were made. VIII. NEW BUSINESS A. Approval of Appointment of Canidates to fill vacant Senate Seats. Senator Varona moved to approve Paul Champagne to fill a vacant BE Senate seat. Senator Nichols seconded, (pending grade varification) .' The motion passed with 8 in favor, 0 opposed and 0 abstaining. B. Approval of Compensation for KUNV Staff. A stipend not to exceed $14 9 per month for News Director. This was handled earlier. C. Discussion/Action Security Publication No action was taken. D. Approval of a directive, to Intramurals Dept. Chairman John Fazi, concerning use of "high visibility" office for display of "fraternity propraganda". Senator Bellon moved to indefinetly postpone. Senator Varona seconded. This was ruled out of order, since the maker of the original motion was not present and there was no directive before.the Senate to indefinetly postpone. No action was taken E. Approval of Payment to MSU from 9 00 account for I.D. Booth expenses CSUU portion for 19 82 through 19 8 3 not to exceed $891.32 and 1983 through 1984 not to exceed $737.99. Senator Bellon moved to approve a total of $814.65, which is h of 1/5. Student Body President Anderson seconded. The motion passed with 8 in favor, 0 opposed and 0 abstaining. F. Appointment of William Bacon to Student Services and Enter-tainment and Programming Board. Senator Colquitt moved to approve the motion. Senator Ohriner seconded. The motion passed with 7 in favor, 0 opposed and 1 abstaining (Bacon!• SENATE MINUTES #14-36 Page 4 IX. OPEN DISCUSSION Senator Ohriner moved to postpone the required reporting date of the Ad Hoc Consitutional Committee until August 14. Senator Varona seconded. The motion passed with 8 in favor,,0 opposed, and 0 abstaining. v John Fazi spoke against the possibility of a directive to him? self. Senator Bellon said, "Shake the boat". X. ADJOURNMENT The meeting was adjourned at 5:05 p.m. FOOTNOTE: THE SENATE APPROVED A BI-MONTHLY SCHEDULE AT MEETING #14-33. ACCORDING TO THE MOTION, THE SENATE SHALL BE MEETING ON THE FOLLOWING DATES: July 31, 1984 #14-36 BEH 541 August 14, 1984 #14-37 BEH 541 August 28, 1984 #14-38. BEH 541 BEGINNING SEPTEMBER 4, 1984 MEETING #14-39, THE SENATE WILL RETURN TO MEETING EVERY TUESDAY. e^ae^/PrJe s i d e n t i li/ qeraan Prepared by Susan Dut£? CSUN Secretary