Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, March 13, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI AGENDA Senate Meeting #21 Twelfth Session Moyer Student Union Building Ballroom 3/13/82 4 p.m. I. Call to Order II. Roll Call III. Approval of Minutes #20 IV. Executive Board Announcements V. Executive Board Nominations VI. Committee Reports A. Appropriations Board B. Election Board C. Entertainment & Programming D. Organizations Board E. Radio Board F. Student Services G. Publications Board H. Bylaws Committee I. Other Committee Reports VII. Unfinished Business A. Report of Ad Hoc Referendum Committee VIII. New Business A. Proposed Contract between CSUN and Michael S'chivo for Joan Jett Concert B. Nominations for Senate President Pro Tempore C. Proposal for CsffN to co-sponsor "Ground Zero Day" D. proposed CSUN participation in National Caravan to protest cuts in Financial Aid Programs E. Proposed vote of confidence for Beverage Manager Greg Goussak IX. X. Open Discussion Adjournment MINUTES Senate Meeting #21 Moyer Student Union Building Ballroom 4 p.m. 3/13/82 Call to Order Senate President Oshinski called the meeting to order at 4 p.m. in the Ballroom of the MOyer Student Union Building. Roll Call Members in Attendance Lynn Best-excused absent Tony Castanon-excused late Dawn Soderquist Cathy Powell Rudy Bruehl Phil Horn MaryBeth Nitzschke Ginger Clayton Pam Jacka Pat Thomas Robin Starlin Jef Wild-excused absent Nancy Felsing Kim Daffner-absent Marie Ravenholt Cathy Clay Lisa Griffith Jimmy Hill Karen Cohen Shawn Lumos Approval of Minutes #20 It was added to the minutes that Pam Jacka voted in favor of the Quicksilver. There being no further additions or corrections the minutes stood approved as corrected. Executive Board Announcements A. Vice President's Announcements Vice President Levins announced that the Appropriations Board meeting would be held on the 26th at 3:30 p.m. in the CSUN offices. Vice President Levins thanked everyone for their support during last week when she was out of the office. B. Senate President's Announcements Senate President Oshinski announced that Dawn Soderquist was resigning from the Senate and today is her last meeting. The Faculty/Senate is holding a essay contest, the essay is to be written about how to get rid of the MAF. First prize is $100. I. II. Ill. IV. Senate Meeting #21 Page 2 4 —13-8 2 Senator Starlin moved to set the time of adjournment for 6 p.m. The motion was seconded. The motion passed with 16 in favor. V. Executive Board Nominations There were no Executive Board Nominations VI. Committee Reports A. Appropriations Board Vice President Levins read the minutes of the meeting held on 4-12-82. The board disapproved the financial transfer for the funding of the Quicksilver. Transfer $1400 from 906-9002 to 900-9001 (2) Increase 900-3000 by $1400 as reflected in (1) (3) Decrease 906-3000 by $1400 due to excess appropriated funds. The funding for Ground Zero Day Was tabled. There was a motion to approve. The motion was seconded. Senator Griffith moved to amend th approve the financial transfers of the Quicksilver. The amendment was seconded. The amendment passed. There being no further additions or corrections the minutes stood approved as amended. B. Elections Board Chairman Botos read the minutes of the Elections Board. Due to the fact that the minutes were unreadable. Senator "Jacka moved to approve, and to table the revocation of Matt Hiu's filing fee until after the CSUN Elections. Senator Starlin moved to table the minutes until that are readable by the Senate. The motion was seconded. Discussion took place. The motion passed with 13 in favor, 3 opposed, and 1 abstention. C. Entertainment and Programming Board Senator Lumos read the minutes of the meeting held on 4-1-82. The board approved the Joan Jett concert with the following changes: promoter responsbilites, Michael Schivo will pay for all secuirty, and for feeder cabels for power source. Promoter will py to CSUN $500 at 2750 paid attendance. If less than 2750 people CSUN will pya for the cost of the UNLV Electrician. Presenter shall receive 20% of gross concession revenue, and will turn over 2/3 of this amount to the Promoter following the show. Senator Lumos moved to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved as submitted. D. Organizations Board Chairman Starlin read the minutes of the meeting heldon 4-1-8 2. The board approved the following items: $110.65 to the Council for Exceptional Children, $400 to IABC for the 25th Anniversary, $131.47 to Kappa Sigma Fraternity. Senator Starlin moved to approve the minutes and to refer the $131.47 to Kappa Sigma back to the Board and let them know that Kappa Sigma received recognition after the date for approval of Special Project funds. The motion was seconded. There being no further additions or corrections the minutes stood approved as submitted. Senate Meeting #21 Page 3 4-13-82 VII. Unfinished Business A. Report of Ad Hoc Referendum Committee There was no report. VIII. New Business A. Proposed Contract Between CSUN and Michael Schivo for the Joan Jett concert. Senator Starlin moved to approve the concert contract with Michael Schivo for Joan Jett. The motion was seconded. The motion passed with 16 in favor and 1 abstention. B. Nominations for Senate President Pro Tempore The following Senators were nominated for the position of Senate President Pro Tempore: Cathy Clay Ginger Clayton Jimmy Hill Senator Castanon moved to close nominations. The motion was seconded. The motion passed with 17 in favor. C. Proposal for CSUN to Co-sponsor "Ground Zero Day" Jeff Vinay a presentative in charge of "Ground Zero Day" spoke briefly to the Senate. It will be held the week of April 18-25. "Ground Zero Day" deals with the Nucleur Arms Race. Vice President Levins moved to approve $17 5 for "Ground Zero Day". The motion was seconded. The motion passed with 17 in favor. D. Proposed CSUN Participation in National Carvan to protest cuts in Financial Aid Program. Senator Starlin moved to approve. The motion was seconded. Discussion took place. Senate President Oshinski passed the gavel. Senate President Oshinski passed the gavel to temporary Senate President Pro Tempore Starlin, Oshinski spoke on the Caravan which deals with taking protest letters to Washington D.C. Senator Clay moved to amend the motion to approve $200 and to pay for 1 car and 2 people to go. The amendment was seconded. The amendment passed with 16 in javor. The main motion passed with 16 in favor. E. Proposed Vote of Confidence for Beverage Manager Senator Starlin moved to give a vote of confidence to CSUN Beverage Manager. The motion was seconded. Discussion took place. The motion passed with 16 in favor and 1 abstention. F. Vice of Confidence to CSUN Elections Board Senator Hill moved to give a vote of confidence to the CSUN Elections Board. The motion was seconded. The Chair ruled the motion out of order. Senator"'Hill appealed to the Decision. The motion was seconded. The decision of the chair failed with 5 in favor, 11 opposed, and 1 abstention. The vote of confidence passed with 15 in favor, 1 opposed, and 1 abstention. Senate President #21 Page 4 4-13-82 IX. Open Discussion Senator Nitzschke congratulated Phil and Sally on their new arrival. Senator Felsing announced that the KUNV Radio Station is having a benefit concert on April 23 with SVT $4 a ticket. Senator Soderquist gave a few closing words, and thanked the Senate for her adminstration as Senator. Vice President Levins announced that there are 2 candidates remaining to be interviewd for the Director of the Library. Vice President Levins moved to give the CSUN Appropriations Board a Done Good Award. Motion seconded. Passed. Senator Starlin moved to give Dawn Soderquist a Done Good Award. The motion was seconded. Passed X. Adjournment Senate President Oshinski adjourned the meeting at 6 p.m. Respectfully Submitted by, Rick Oshinski CSUN Senate President Respectfully Prepared by, Robin Starlin CSUN Secretary AGENDA Senate Meeting #21 12th Session Moyer Student Union Bldg. Rm 203 4/06/82 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes #20 IV. Executive Board Announcements V. Executive Board Nominations VI. Committee Reports A. Appropriations Board B. Election Board C. Entertainment & Programming D. Organizations Board E. Radio Board F. Student Services H. Bylaws Committee I. Publications VII. Unfinished Business A. Report of Ad Hoc Referendum Committee VIII. New Business A. Proposed Contract with CSUN and Michael Schivo for Joan Jet Concert. IX. Open Discussion X. Adjournment