Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 13, 2001

University of Nevada, Las Vegas Student Government Office of the Senate President Steph Davy STUDENT SENATE MEETING 31-25 Monday, August 13, 2001 MSU 201,3:00PM Monica Moradkhan Senate President Pro-Tenipore j Education Samra Dayani Urban Affairs Sarah Bowers Business Chris Powell Education Lisa Fleming Liberal Arts Jamie Homampour Liberal Arts Katie MacDonald Hotel Administration Ken Aoki Student Development Jessica Zarndt Health Services Shawna Hughes Fines Arts Cara Chasin Sciences Aaron Dunning Education Tony Salsaa Business Alyson Ling Business Luke Bowland Engineering Rocco Gonzalez Liberal Arts Jason Schrock Education Giselle Stewart Urban Affairs Scott Fauske Hotel Administration Nicole Reddick Business II. CALL TO ORDER ROLL CALL III. ANNOUNCEMENTS IV. APPROVAL OF MINUTES 31-24 V. BOARD AND COMMITTEE REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report D. Directors' Reports Kelly Martinez- CSUN Services Ali Laman-Lyons- Elections Joseph Lucchese- Entertainment and Programming Davin Hill- Rebel Radio A1 Heck- Nevada Student Affairs Michael Bond- Office of Student Information VI. UNFINISHED BUSSINESS A. Nomination/Election of one student to serve as Senator for the College of Hotel Administration; B. Action Item: Discussion/ Approval of purchasing undergraduate student tickets for an amount not to exceed $5,000.00 from the UNLV Department of Dance for the 2001-2002 Academic Year. Cost to be encumbered from the CSUN 2702 FY01-02 (General Discretionary- Dance Tickets) Account. (See Attachment); C. Action Item: Nomination/ Election of one (1) senator to serve on the Technology Faculty Senate Committee; D. Discussion/ Approval of changes to Bylaw 42 (See Attachment). As submitted by SENATOR MACDONALD; CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 E. Action Item: Discussion/ Approval of changes to Bylaw 29 (See Attachment). As submitted by SENATOR MACDONALD; F. Action Item: Discussion/ Approval oraianges to Bylaw 44 (See Attachment). As Submitted by Senator Hqmampour; VII. NEW BUSSINESS A. Action Item: Discussion/ Approval of services of Constana Mancill for seven (7) Noon Scene performances. Costs not to exceed $1400.00 to be encumbered from the CSUN E&P (Noon Scene) account. (See Attachment); B. Action Item: Discussion/ Approval of services of BOGUS PRODUCTIONS providing Technical Elements for four (4) Tailgates and one (1) RebelRuckus. Costs not to exceed $23,000.00. (See Attachment); C. Action Item: Discussion/ Approval of approval of the CSUN Senate Elections Packet for the Fall 2001 Elections; VIII. PUBLIC COMMENT {in accordance with N.R.S. 241.020 (2)(c)(3)} IX. EXECUTIVE BOARD ANNOUNCEMENTS AND SUMMATIONS 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.