Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 06, 2002

University of Nevada, Las Vegas Student Government Student Body President Monica M. Moradkhan CSUN Executive Board Meeting Agenda May 6, 2002 4:30 P.M. MSU 302B I. Call to Order n. Roll Call A. Student Body President Monica Moradkhan B. Student Body Vice President Jennifer Hale C. Student Senate President Christopher Powell III. Approval of Minutes IV. Announcements V. Public Comment VI. Business Manager Report VII. Unfinished Business A. Action Item: Discussion/ Approval of waving Section II, C, 6 of Bylaw 47; VUL New Business A. Action Item: Nomination/Selection of Student Body Vice President Pro- Tempore; B. Action Item: Nomination/ Election of one (1) undergraduate student to serve as Judicial Council Member; IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 University of Nevada, Las Vegas Student Government Student Body President Monica M. Moradkhan MINUTES CSUN EXECUTIVE BOARD MEETING MAY 6, 2002 4:30 P.M. MSU 302B I CALL TO ORDER PRESIDENT MORADKHAN called the meeting to order at 4:40 PM. H ROLL CALL PRESENT: PRESIDENT MORADKHAN, VICE PRESIDENT HALE, SENATE PRESIDENT POWELL; ABSENT: NONE; m APPROVAL OF MINUTES Minutes for Executive Board Meeting on April 15, 2002 were presented for approval. SENATE PRESIDENT POWELL moved to approve, seconded by VICE PRESIDENT HALE. No further discussion on this item as a whole. MOVE INTO A VOTE: minutes approved 3-0-0; IV ANNOUNCEMENTS NONE; V PUBLIC COMMENT There was no public comment.; VI BUSINESS MANAGER'S REPORT There was no Business report and the BUSINESS MANAGER position is still open; CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 VII UNFINISHED BUSINESS A. Action Item: Discussion/Approval of waving Section II, C, 6 of Bylaw 47; PRESIDENT MORADKHAN Ruled out of order; VIII NEW BUSINESS A. Action Item: Nomination/Selection of Student Body Vice President Pro- Tempore; VICE PRESIDENT HALE moved to open nominations, seconded by SENATE PRESIDENT POWELL. VICE PRESIDENT HALE nominates Christopher Ho to fill the position of VICE PRESIDENT PRO-TEMPORE. PRESIDENT MORADKHAN wanted to discuss the VICE PRESIDENT PRO-TEMPORE nominee's qualifications with him present; and have the grade and credit verification process completed before the position is filled. PRESIDENT MORADKHAN called a recess at 4:45 P.M. to allow for the arrival of VICE PRESIDENT PRO-TEMPORE nominee Christopher Ho. PRESIDENT MORADKHAN calls the meeting back to order at 5:40 P.M. Discussion resumed on the nomination of Christopher Ho to fill the positon of VICE PRESIDENT PRO-TEMPORE. the candidate met the GPA requirement but did not meet the credits requirement. VICE PRESIDENT HALE decided to delay the credit verification check until the Spring Semester grades were submitted which would be in about three weeks. No further discussion on this item. SENATE PRESIDENT POWELL moves to table Action Item A until June 10, 2002, seconded by VICE PRESIDENT HALE. No further discussion on this item as a whole. MOVE INTO A VOTE: motion to table passes 3-0-0, B. Action Item: Nomination/Election of one (1) undergraduate student to serve as judicial Council Member; VICE PRESIDENT HALE moved to table, seconded by SENATE PRESIDENT POWELL. No further discussion on this item as a whole. MOVE INTO A VOTE: motion to table passes 3-0-0; X OPEN DISCUSSION There was none; X ADJOURNMENT VICE PRESIDENT HALE moved to adjourn, seconded by PRESIDENT MORADKHAN. MOVE INTO A VOTE. Motion passes 3-0-0 PRESIDENT MORADKHAN adjourned the meeting at 5:45 PM. SUBMITTED BY: JAM1LLE MA LONE STUDENT BODY PRESIDENT ADMINISTRATIVE ASSISTANT NOTE: All minutes subject to summation.