Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, June 22, 1998

University of Nevada, Las Vegas Student Government Office of the Senate President RICHARD D. KIMBROUGH II STUDENT SENATE MEETING 28-23 Monday, June 22,1998 FDH101 6:00PM Joaquin F. Trujillo Senate President Pro-Tenpae Business David Shapiro Sciences Randy Milmeister Liberal Arts Marty Weinberg Business David Fisk Education Michael "Zo" Kawazoe Hotel Administration Amy K. Canepa Hotel Administration Leia M. Cartwright Student Development Jamie T. Hemington Education Jerry K. Jory "tudent Development .aron M. Clemens Student Development RylandG. Whitaker Engineering Tony Zaranti Hotel Administration Anne-Marie Lazaroff Fine Arts Christian Augustin Liberal Arts John P. A. Garcia Health Sciences Josephine Binetti Liberal Arts Katie Auer Health Sciences Jennifer Peck Business Stephanie Davy Education Dalicia Ramey Urban Affairs Teddi Raff ail Urban Affairs Joe Cordone Business CTS -P" ~X3 CO GO I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES IV. ANNOUNCEMENTS V. BOARD AND COMMITTEE REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Residence Hall Liaison Report D. Student Athlete Advisory Board Liaison Report E. Ethnic Student Council Liaison Report F. Business Manager Report VI. UNFINISHED BUSINESS A. Action Item: Discussion/Approval of Bylaw 48; as submitted by SENATOR WHITAKER VII. NEW BUSINESS A. Action Item: Discussion/Approval of typewriter maintenance agreement and contract with Ikon Office Solutions in the amount of $367.50. Amount to be encumbered from the CSUN 2702 (general) account (FY 99 budget); B. Action Item: Discussion/Approval of time stamp recorder machine contract with Simplex Machines in the amount of $87.50. Amount to be encumbered from the CSUN 2702 (general) account (FY99 budget); C. Action Item: Discussion/Approval of expending $5,000.00 to co-sponsor the "Family Welcome Western Barbecue" and a family movie to take place during 1998 Family Weekend, with the Alumni Association. To be encumbered out of the CSUN 2702 general account, as submitted by SENATOR AUER; D. Action Item: Nomination/Election of one student to fill the position of the Student Health Advisory Liaison; E. Action Item: Nomination/Election of five students to serve on the CSUN Judicial Council; c-> c £ o ifx'i otc f </> m ri o ^ c.i T-o- jisr.,. ' r-nx -. ° : £ o o a: Oc/, Action Item: Information; Nomination/Election of director for Office of Student CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3477 • FAX (702) 895-4606 G. Action Item: Nomination/Election of director for Elections Board; H. Action Item: Nomination/Election of director for Student Services; I. Action Item: Nomination/Election of director for Nevada Student Affairs; J. Action Item: Nomination/Election of director for Organizations Board; K. Action Item: Nomination/Election of director for Entertainment and Programming; L. Action Item: Discussion/Approval of overriding bylaw 26 for the 97- 98 CSUN Leadership Scholarships; VIII. PUBLIC COMMENT[in accordance with N.R.S. 241.020 (2)(c)(3)] IX. EXECUTIVE BOARD ANNOUNCEMENTS AND SUMMATIONS FOLLOWED BY QUESTIONS AND ANSWERS X. GOOD OF THE SENATE XI ADJOURNMENT Posted in accordance with Nevada Open Meeting Law(N.R.S. 241.000) at the following locations: Moyer Student Union, Frank & Estella Beam Hall, Flora Dungan Humanities, Classroom Building Complex and Thomas Beam Engineering Complex. University of Nevada, Las Vegas Student Government Office of the Senate President RICHARD D. KIMBROUGH II Joaquin F. Trujilio SznaleP/esickntPro-Tenpcte Business David Shapiro Sciences Randy Milmeister Liberal Arts Marty Weinberg Business David Fisk Education Michael "Zo" Kawazoe Hotel Administration Amy K. Canepa Hotel Administration Lei a M. Cartw right Student Development Jamie T. Hemington Education Jerry K. Jory Student Development iaron M. Clemens Student Development RylandG. Whitaker Engineering Tony Zaranti Hotel Administration Anne-Marie Lazaroff Fine Arts Christian Augustin Liberal Arts John P. A. Garcia Health Sciences Josephine Binetti Liberal Arts Katie Auer Health Sciences Jennifer Peck Business Stephanie Davy Education Dalicia Ramey Urban Affairs Teddi Raff ail Urban Affairs Joe Cordone Business MINUTES SENA TE MEETING 28-23 Monday, June 22,1998 FDH105, 6:00 PM r»o CO cn CO CO iy._*...' ™ < JT1 m(o fT I o -'x<»r m - ( O j> m 2D3-O l <><j, en CALL TO ORDER: SENATE PRESIDENT KIMBROUGH called Senate Meeting 28-23 to order at 6:01 p.m. II. ROLL CALL: PRESENT ABSENT Josephine Binetti Leia Cartwright Joe Cordone Stephanie Davy David Fisk Jamie T. Hemington Jerry K. Jory Michael "Zo" Kawazoe Anne-Marie Lazaroff Jennifer Peck Teddi Raffail Dalicia Ramey David Shapiro Joaquin Trujilio Marty Weinberg Ryland Whitaker Katie Auer (excused) Christian Augustin (excused) Amy Canepa (excused) Aaron Clemens (excused) John P. A. Garcia (excused) Randy Milmeister (unexcused) Tony Zaranti (excused) * denotes tardiness III. APPROVAL OF MINUTES: Motion to combine and approve Meeting Minutes 28-19 and 28-20 made by SENATOR TRUJILLO, seconded by SENATOR PECK. Move into a vote. Motion passes 14-0-2. (SENATORS WHITAKER and JORY abstained.) CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 SOUTH MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3477 • FAX (702) 895-4606