Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, April 16, 2007

UNLVCSUIM S T U D E N T G O V E R N M E N T Student Senate President Adriel Espinoza MEETING 37-14 Monday, April 16, 2007 6:00 P.M. CSUN Senate Meeting Agenda Student Union, Room 208 C Iris Saint ° ° Senate President Pro Tempore Business " ' ' Henry Jimenez Liberal Arts Mike Wong University Studies Thurithabhani Scneviratne Science Wendy Rosser University College Rick Shukis Business Courtney Allen Urban Affairs Ryan Boynton Engineering Brett Butler Hotel Administration Megan Callaghan Business ,Jr-">letti L tffairs Evan Graham Fine Arts Omari Head Hotel Adnjjnjstration Rebecca Hoffer Liberal Arts Kristopher Smith Science Christopher Strout Engineering Matt Turunc Liberal Arts Korie Brust Health Sciences Paige Hanson Education Christina Hooshmand Education Yuliya Shakhlevich Nursing Alex McCabe Business Megan Murphy University Studies Susan Taylor Hotel Administration Eric Guideng Fine Arts, I. II. III. IV. NOTE: Below is an agenda of all items scheduled to be considered. Various items are listed as action items on the following agenda. Reasonable efforts will be made to assist and accommodate physically disabled persons attending the meeting. Please call the CSUN office at (702) 895-3645 in advance so that arrangements may be made. CALL TO ORDER PLEDGE OF ALLEGIANCE ROLL CALL APPROVAL OF MINUTES The following minutes are submitted for approval ACTION 37-07/ 37-12/ 37-13 V. PUBLIC COMMENT INFORMATION Public Comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when the agenda item is being considered . VI. REPORTS A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report D. Liaison Reports a. Student Involvement and Activities b. Residence Hall Association c. Student Athletics d. Student Health Advisory Committee e. ROTC f. Air Force ROTC g. Leadership Advisory Board h. Rebel Yell Report APR 10 '07 ph.08:03 VII. EXECUTIVE BOARD ANNOUNCEMENTS INFORMATION Consolidated Students University of Nevada-Las Vegas 4505 Maryland Parkway Las Vegas, Nevada 89154-2009 (702) 895-3645 Fax (702) 895-4606 VIII. UNFINISHED BUSINESS INFORMATION/ACTION A. Action Item: Approval of one (1) executive board nominee to serve as justice for a two year term beginning on date of appointment. As submitted by Senate President Espinoza on behalf of Chief Justice Cianci B. Action Item: Approval of an amount not to exceed $900 and adequate marketing to be allocated for a collaborated event between CSUN, Young Democrats and the College Republicans. The event will be a formal debate in which various issues will be discussed. Cost to be encumbered from CSUN 2702 FY07 Out-of-State Travel account. As submitted by Senator Turunc and Senator Jimenez. C. Action Item: Approval of an amount not to exceed $5,000 for Midnight Breakfast. Cost to be encumbered from the CSUN 2702 FY07 Senate (discretionary) budget. As Submitted by Senate President Espinoza. D. Action Item: Approval of a six (6) credit fee waiver to be paid to the Assistant Marketing director. Costs to be encumbered from the CSUN 2702 FY07 Marketing budget. As submitted by Senate President Espinoza on behalf of Director Glaser. IX. NEW BUSINESS Information/ Action A. Action Item: Approval of four to seven (4-7) CSUN Senators to serve on the Constitutional Revisions Committee for the remainder 37t h Session. As submitted by Senate President Pro Tempore Saint. B. Action Item: Approval of seven to nine (7-9) CSUN Senators to serve on the Bylaws Committee for the remander 37t h Session. As submitted by Senate President Pro Tempore Saint. C. Action Item: Approval of an amount not to exceed $4,620 for the National Society of Minorities in Hospitality for conference registration held in Bellvue, WA. Cost to be encumbered from the Senate (discretionary) budget. As submitted by Ways and Means Chairman Shukis and Senator Head. D. Action Item: Approval of an amount not to exceed $600 for equipment for the campus wide Barbeque on April 27, for the inauguration of President Ashley. Cost to be encumbered from the CSUN 2702 FY07 Entertainment and Programming (discretionary) budget. As submitted by Senate President Espinoza, Vice President Nakashima, and Student Body President Pachavinin. "L Action Item: Approval of $500 for Farayi Dete to perform at the campus wide Barbeque on April 27, for the inauguration of President Ashley. Cost to be encumbered from the CSUN 2702 FY07 Entertainment and Programming (discretionary) budget. As submitted by Senate President Espinoza, Vice President Nakashima, and Student Body President Pachavinin. ' G. Action Item: Commitment of an amount not to exceed $5,000 to the UNLV Hockey Team to the ways and means committee. Costs will be used to cover arena rental time and for UNLV student tickets. As submitted by Student Body President Panchavinin, Student Body Vice President Nakashima and Senate President Espinoza. X. Executive Board Summations XI. Good of the Senate XII. Adjournment This meeting has been posted in accordance with NRS 241.020 on the third floor of the Student Union, the seventh floor of the FDH, BEH, CSUN annex in the CBC, and also posted on-line at www.UNLVCSUN.com F. Action Item: Approval of an amount not to exceed $7500 to be paid to Jeff Johnson for a lecture to be given at UNLV. Cost to be encumbered from the CSUN 2702 FY07 NSA budget. As submitted by Senator Head.