Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 11, 1981

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Senate Meeting #36 Moyer Student Union Building Room 202 4 p.m. 8-11.-81 I. Call to Order II. Roll Call III. Approval of Minutes #34 & #35 IV. Executive Board Announcements V. Executive Board Nominations A. Business Manager Search. Committee 1. Vice President Levins 2. Dr. Richard Carhart B. Appropriations Board 1. Senator Charles Bloom C. Student Services Committee 1. Senator Kayla Ratzlaff VI. Committee Reports A. Appropriations Board B. Election Board C. Entertainment and Programming Board D. Organizations Board E. Radio Board F. Bylaws Committee G. Student Services Committee H. Publications Board I. Other Committee reports VII. Unfinished Business A. Approval of Fall E&P Schedule of Events B. Vacant University Colelge Senate Seat (vote) 1. Greg Acker VIII. New Business A. Nominations for Vacant Senate Seats 1. University College (l) 2. Allied Health (1) 3. Science, Math & Engineering (1) IX. Open Discussion X1 Ad j ournment MINUTES Senate Meeting #36 Moyer Student Union Building Room 2 0 2 4 p.m. 8-11-81 Call to Order Senate President Oshinski called the thirty-sixth meeting of the Consolidated Students Senate to order at 4 p.m. Roll Call Members in Attendance Larry Hamilton Lynn Best Patrick Malloy Catherine Clay Bill Haldeman -excused absent Jeff Wild Ginger Clayton Cathy Powell David Campbell Lee Drizin-absent excused Roberta Burton Greg Goussak Pat Thomas-excused absent MaryBeth Nitzschke Charles Bloom Kayla Ratzlaff Approval of Minutes #34 & #35 There were no further additions or corrections, to the minutes of Senate Meetings #34 & #3 5, therefore., the minutes- stood approved. Executive Board Announcements A. President's Announcements President RavenhoIt announced the resignation of the CSUN Beverage Manager, Scott McAtee. Also he. announced that office re-location of E&P to the 3rd floor, Epilogue and Intramurals downstairs, President Ravenholt as tentatively reserved 11 seats for CSUN of the Masters Series, if anyone is interested please see him. B. Vice President's Announcements Vice-President Levins announced that there will be. an Appropriations Board meeting Wednesday at 10:0.0 a.m. Also, s:h.e announced the new office procedure that all checks will go directly to the CSUN Business Manager from all departments, C. Senate President's Announcements Senate President Oshinski announced to the Senate to pick up their I.D. cards after the meeting. Also the applications for. information director has been closed. Senate President Oshinski is currently in the process of checking G.P.A.'s for all CSUN elected officials it is necessary to sign the release form. He also stressed the policy for excused and unexcused absences. I. II. III. IV. Senate Meeting #36 Page 2 8-11-81 V. Executive Board Nominations A. Business Manager Search Committee 1. Vice President Levins 2. Dr. Richard Carhart B . Appropriations Board 1. Senator Charles Bloom C. Student Services Committee 1. Senator Kayla Ratzlaff Senator Wild moved to approve the Executive Board Nominations as a whole. The motion was seconded. The motion passed unanimously. VI. Committee Reports A. Appropriations Board Vice President Levins read the minutes of the meeting held on 7-29-81. The board approved David Campbell as Vice-Chairman. Vice President Levins moved to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved as read. B. Election Board There was no report. C. Entertainment and Programming Board Chairman Dave Gist read the minutes of the meeting held on 8-6-81. The board approved the schedule and budget proposal from the E&P board, and the CSUN Business Manager. The board approved Oktoberfest $8,500 Budweiser Bash $1,750, Agurain Earth Fair $3,000 Noontime event $450 and Orientation Week $1,936. The board approved an amendment to the Operating Policy to raise the Vice-Chairman's stipend to $150 per month, and to allow all board members to receive $20 per month stipend. Senator Powell moved to approve. 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. Radio Board There was no report. F. Bylaws Committee There was no report. G. Student Services Committee There was no report. H. Publications Board Chairman Catherine Clay read the minutes of the meeting held on August 3, and August 10. Suzan Dibella was voted Vice- Chairman Senate Meeting #36 Page 3 8-11-81 The board also discussed faculty advisors. Senator Clay moved to approve the minutes. The motion was seconded. There-, being no further additions or corrections the minutes stood approved. I. Business Manager Search Committee There will be meeting Friday in Room 202 at 1 p.m. VII. i; Unfinished Business A. Approval of Fall E&P Schedule of Events Senator Clay moved to approve the fall schedule of events of the Entertainment and Programming Board. The motion was seconded. The motion passed with 12 in favor and 2 abstentions. B. Vacant University College Senate Seat (vote) Senator Hamilton moved to approve Greg Acker. The motion was seconded, The motion passed with 14 in favor. VIII. New Business A. Nominations for Vacant Senate Seats 1. University College Tony -Castanon and Jennifer L.ibmanwere nominated 2. Allied Health 3. ScienceMath & Engineering Daisy Chenteswas nominated. Senator Clayton moved to close nominations on the University College and Science, Math & Engineering Seante seat. The motion was seconded. The motion passed with fifteen in favor and one opposed. IX. Open Discussion X. Adjournment Senate President Oshinski adjourned the meeting at 4:30 p.m. Respectfully/ Submitted by, Rick Oshinski CSUN Senate President Respectfully Prepared by, Robin Starlin CSUN Senate Secretary