Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, July 20, 1976

AGENDA SENATE MEETING #7 July 20, 1976 I. Call to Order II. Roll Call III. Approval of Minutes IV. Committee Reports A. Activities Board B. Organizations Committee V. Old Business VI. New Business VII. Information VIII. Adjournment SENATE MEElIiNT #7 July 20, 1976 I. CALL TO ORDER Hie meeting was called to order at 5:10 by Chairman Pam Moore. II. ..JLL CALL Roll call was taken by the secretary. III. APPROVAL OF MINUTES Approval of tlie minutes was tabled until the next meeting. IV. COMMITTEE REPORTS A. Activities Board Activities Board Chairman Scott Lorenz reported on the movie and lecture series, proposed concerts at Ham Hall and the Aladdin Hotel, dy Bayley Theatre receptions, free concerts on campus, prop< ; iii advertising and the budget and operating policy for the Activities Board. B. Organizations Committee Pam Hysell reported that the Organizations Committee had met on July 15 and discussed accepting new organ iz at ic is and also rules for matching funds. Discussion. V. OLD BUSINESS A. Presidential Appointments Dan Russell submitted the following names for the Election Board to be voted on at the next meeting: Sharon BaV -r, Chairman Robin Patterson Orris Cochran Greg McXinnley Maria DeLuca John Jeffrey Leona Gonzales ft -2- Organizations Commit:tee: Bobby Lawson Standing Committee on the P.E. Oonplex: Dan Matlock Gerone Free Tom Moreo Jodi Tenuta Bruno Mark By-laws Committee: Mike Navarro Ricky Pipkins, Chairman Union Board: 'Itom Moreo Bob Felden-non-voting alurmi Joe Warpinski, Giairman Mass Gonraunications Conrruttee: Brad Peterson VI. New Business A. Pay Increases Motion by Dan Russell to increase CSUN President's salary from the date of appointment to $250.00 a month. Seconded by Joe Warpinski. Discussion. Motion withdrawn by Mr. Russell. Motion by Dan Russell for a CSUN Executive Officer's pay increase from the date of appointment to the following: President Dan Russell - $250.00, Vice President Pamela Moore - $175.00, Treasurer Pamela Hysell - $175.00. Seconded by Ricky Pipkins. The gavel was passed to President Pro Tenpore, Joe Warpinski. Discussion -3- (Ron McCormick was excused at 5:45 p.m.) Jfotion by Mike Navarro for a five-minute 1 ;cess. Sc bonded by Scott Lorenz. Motion passes unanimously. Meeting re-called to order at 5:55 p.m. Extensive discussion. Call for the question by Ricky Pipkins. Seoondcd by Brad Peterson. Motion passes. Motion for roll call vote by Ricky Pipkins, & to vote on officers individually, Seconded by Teresa McCraw. Motion passes. Voting on Dan Russell's increase to $250.00 a month. Debi Fields Joe Mann yes yes Sharon Baker yes Brad Petersen Leona Gonzales Rick Gutierrez abstain yes abstain Mike Navarro Tom Moreo yes yes yes yes yes yes yes yes yes yes Gerone Free Scott Lorenz Paula Mamo Marshall Willick Ricky Pipkins Jodi Tenuta Pam Phinney Joe Warpinski 15 yes, 2 abstentions - Motion passes Voting on Pamela Moore's increase to $175.00 a month Debi Fields Joe Mann Sharon Baker Brad Peterson Lcona Gonzales Rick Gutierrez Mike Navarro Tan Moreo Gerone Free yes yes yes yes no yes yes abstain abstain Teresa McCraw yes Scott Iorenz yes Paula Adarno yes Marshall Willick yes Ricky Pipkins yes Jodi Tenuta yes Pam Phinney yes Joe Warpinsrti yes 14 yes, 1 no, 2 abstentions - Motion fails Voting on Pamela Hysell1 s increase to $175.00 a month. Debi Fields Joe Mann Sharon Baker Brad Peterson Leona Gonzales Rick Gutierrez Mike Navarro Tom Moreo Gerone Free Teresa McCraw Scott Iorenz Paula Adamo Marshall Willick Ricky Pipkins Jodi Tenuta Pam Phinney Joe Warpinski 12 yes, 1 no, 4 abstentions - Motion fails. Motion by Gerone Free to increase the Vice-President's salary to $150.00 and to increase the Treasurers salary to $150.00 from the date of appointment. Seconded by Joe Warpinski. Discussion. yes yes yes abstain abstain no yes yes abstain yes yes yes abstain yes yes yes yes Motion by Joe Warpinski for imnediate vote. Seconded by Joe Mann. Motion fails. Discussion. Motion by Mike Navarro to vote individually. Seconded by Joe Warpinski. Motion passes. -5- Voting on Vice-President's salary .increase to $153.00. / 15 yes, 2 abstentions. Motion fails. Voting on Treasurer's salary increase to $150.00. 14 yes, 3 abstention. Motion fails. Motion by Gerone Free to increase the Vice-president's and Treasurer's salaries to $130.00 a month. Motion dies for lad; of a second. Discussion on setting'the editor's salary at $250.00 a month. The gavel was passed to Mr. Warpinski. Motion by Sharon Baker to set the Yell Editor's salary at $250.00. Seconded by~Rick Gutierrez. Discussion. Call for the question by Joe Warpinski. Seconded by Scott Lorenz. Motion passes. Voting on setting the Editor's salary at $250.00 a month. Motion passes. VI. NEW BUSINESS Gerone Free introduced the new Director of Student Union and Student Activities, Mr. Burt Teh. VII. INFORMATION The next Senate meeting will be held at 5:00 on August 3rd. VIII. ADJOURNMENT Motion by Dan Russell to adjourn. Seconded by Rick Gutierrez. Motion passes. The nee ting adjourned at 7:10 p.m. Respectfully submitted, i57ohi*5 uochraii Secretary