Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 1, 1988

CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT Agenda Senate Meeting 18-28 Thursday, September 1, 1988 4:00pm MSU 201 I. Call To Order II. Roll Call III. Override of Third Unexcused Absence for Dan Richmond IV. Approval of Senate Minutes 18-27 V. Announcements VI. Board and Committee Reports VII. Executive Board Nominations A. Approval of Scott Lowden as a member to the Appropriations Board. B. Approval of Rick Logston as a member to the Entertainment and Programming Board. VIII. Unfinished Business A. Nominations/Appointment of vacant Academic Advising Seat (1). 1. Kimberly Kershaw B. Discussion/Action of the SETA Policy. C. Discussion/Action on Preschool Contract. IX. New Business A. Approval of Executive Board Nominations. B. Approval of Elections Board for $2310 for the Homecoming Elections and the CSUN Student Senator Elections. C. Approval of reimbursement of renumeration for Victoria Von Tobel for Fall semester 1988. (Amount to be announced at Senate meeting 18-28) . X. OPEN DISCUSSION XI. ADJOURNMENT UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT MINUTES SENATE MEETING 18-28 THURDAY, SEPTEMBER 1, 1988 MSD 201 4:00PM I. CALL TO ORDER Acting President, Senate President Pro Tempore Todd Gottschalk called the Senate Meeting to order at 4:00pm. II. ROLL CALL Senator Walker Senator Cozine Senator Kroth Senator Hoffman Senator Robertson Senator Vigano Senator Elliott Senator Young Senator Phillips Senator • Chair Senator Polovina Senator Geihas III. Override of Third Unexcused Absence for Dan Richmond This motion was considered out of order. IV. Approval of Senate Minutes 18-27 Motion to approve Senate Minutes 18-27 by Senator Hoffman. Seconded by Senator Frankulin. There was discussion. Senator Elliott mentioned that she voted for Shannon Dye for the Arts and Letters College vacancy. Call for a vote. Motion carried, unanimously. ' PRESENT Senator Clay Senator Dreibelbis Senator Frankulin Senator Reiss Senator Varela ABSENT SPECIAL GUESTS President Maxson Dean Ackerman UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 SENATE MEETING 18-28 Page 2 9/1/88 IV. State of the Campus Address CSUN President Steve Evenson gave his State of the Senate Address. V. ANNOUNCEMENTS Acting President Todd Gottschalk, Senate President Pro Tempore welcomed Dean Ackerman and President Maxson to the Senate Meeting. Motion by Senator Cozine to move out of the order of the day and into item A., of Unfinished Business. Seconded by Senator Walker. There were no objections. CSUN Senate President Jack Spicer retained the gavel VIII. UNFINISHED BUSINESS A. Nominations/Appointment of vacant Academic Advising Seat (1). 1. Kimberly Kershaw Senator Hoffman nominated Ross Kurzer for the Academic Advising Seat. Motion by CSUN President Steve Evenson to close nominations for the two vacant Academic Advising Seats and then to appoint each of the candidates after they have spoken to the Senate for two minutes each. Seconded by Senator Frankulin. There was discussion. Ross Kurzer addressed the Senate. There was discussion. Kim Kershaw addressed the Senate. There was discussion. With no objections from the senate, Ross Kurzer and Kim Kershaw were approved unanimously by the Senate- Laura Hatcher swore in the two candidates (Ross Kurzer and Kim Kershaw) to the two Academic Advising. SENATE MEETING 18-28 P -e 3 1 ,/88 ANNOUNCEMENTS Vice President Jennifer McGinty announced that on Tuesday September 13th there will be an Organizations Board meeting at 2:30pm, the room will be announced later. This meeting will be for all organziations who are asking for funding. She also mentioned that Ignacio Aviles who was her Vice President Pro Tempore resigned. The reason for his resignation was because of personal reasons. CSUN President Steve Evenson announced that there will be a paperwork meeting September 8th for all directors and senators are welcome. All senators are welcome to attend the Joe Clark dinner; the dinner will be at 5pm. CSUN Senate President Jack Spicer announced that in his MIS class they maybe anaylsing the CSUN budget. CSUN Senate President Pro Tempore Todd Gottschalk announced that it was difficult running the meeting, thanked everyone for being patient. He Kristi Carlson, Student Services Director mentioned that the typing room was now open. The new typewriters are 25C to use for 20 minutes. She also mentioned that the lecture notes for this year look prosperous. Kari Cozine, Radio Board Chair, announced that she will be having a meeting on September the 6th at 4:00pm. KUNV Director Rob Rosenthal announced that he has a part-time student working upstairs. He mentioned the channel 3 news was up at the station to do a Jack Ripper special. The station will be looking into trying out drama, and children programming on the air. Lillian Franky, Entertainment and Programming Director announced that the Back To School party is Friday and the movie series will start tonight. Mike Keller, Yellin' Rebel Editor announced that the first issue was out. Vicki Von Tobel, Director of Nevada Student Affairs announced that she is looking into having to political forums, in Late October. She will be needing.help. Chuck Walker, Interim director for the Office of Public Information announced that the CSUN brochure is at the printers. He also mention that Jan, the Video Yearbook Editor, is editing the yearbook, and she has no report. Senate Meeting 18-28 Page 4 9/1/88 Miguel Palmieri, Appropriations Board Director announced that the discrepancy in the budget is still $52,947.77. He congradulated Jennifer McGinty on the Organizations Board meeting that she had. CSUN Senate President Jack Spicer introduced Tristam Harrington as a Justice of the Judicial"Council. VII. EXECUTIVE BOARD NOMINATIONS A. Approval of Scott Lowden as a member to the Appropriations Board. B. Approval of Rick Logston as a member to the Entertainment and Programming Board. - Motion out of order. VIII. UNFINISHED BUSINESS B. Discussion/Action of the SETA Policy. Dean Ackerman addressed the Senate on this issue. There was no action on this issue. President Maxson addressed the Senate. C. Discussion/Action on Preschool Contract. Motion by CSUN President Steve Evenson to approve. Seconded by Senator Hoffman. There was discussion. Call for a vote. Motion carried, unanimously. IX. NEW BUSINESS A. Approval of Executive BOard. Nominations. Motion by Senator Gottschalk to approve item A. of Executive Board Nominations. Seconded by Senator Hoffman. • " ' ' Call for a vote. Motion carried, unanimously. . Senate Meeting 18-28 Page 5 9/1/88 B. Approval of Executive Board for $2310 for Homecoming Elections and the CSDN Senate Elections. Motion to approve by Senator Gottschalk. Seconded by Senator Varela- There was discussion. Call for a vote. Motion carried, unanimously. C. Approval of reimbursement of remuneration for Victoria Von Tobel for Fall semester 1988. (Amount to be announced at the Senate Meeting 18-28). Motion by Senator Clay to approve $480 as a reimbursement for Victoria Von Tobel for the Fall semester 1988. Seconded by Senator Gottschalk. Call for a vote. Motion carried, unanimously. D. Approval of $2800 for computer for KUNV with money coming out of the 901 account. Motion to approve by Senator Walker. Seconded by Senator Vigano. There was discussion. Call for a vote. Motion carried, fifteen in favor, one opposed (Dreibelbis), and one abstention (Robertson). E. Approval of $17,500 for Preschool. This motion was considered out of order. F. Approval of $500 to the Bar Account from the Entertainment and Programming Account. Motion to approve by CSDN President Steve Evenson. Seconded by Senator Gottschalk. There was discussion. Call for a vote. Senate Meeting L8-28 'age 6 )/l/88 Motion carried, with fourteen in favor, two opposed (Char, Young), and one abstention (Kurzer). G. Nominations for Engineering Seat. Senator Walker nominated Philip DaQuino. CSUN President Steve Evenson nominated Liz Ann Nenrip. Senator Gottschalk nominated Jeff Bauhs. H. Approval of contract for Dan Kempf for two bands to perform on September 2nd. Motion to approve by Senator Hoffman. Seconded by Senator Cozine. Call for a vote. Motion carried, with sixteen in favor, no opposed, and one abstention (Young). X. OPEN DISCUSSION CSUN President Steve Evenson congradulated Tristam Harrington as being Justice for the Judicial Council CSON Senate President Pro Tempore Todd Gottschalk mentioned that in CSDN President Evenson*s speech he mentioned bad things that the Senate approved. He made note that the items he was speaking of were all approved under his administration of Senate President. He also welcomed the senators that were appointed to the Academic Advising Seats. Senator Hoffman congradulated the new senators. Senator Dreibelbis welcomed the new senators. Senator Walker announced that he would attend all Entertainment and Programming meeting from now on. also welcomed the new senators- He Senator Young announced that she was a proxi-at the Academic Standards Committee meeting and was asked by the chairman of that committee to be a continuous student representative. Senate Meeting 18-28 Page 7 9/1/88 Kari Cozine, Radio Board chair announced that the Radio Board meeting has been changed to September 14th at 5pm. Senator Polovina announced that she has heard many complaints about the parking situation. She recommended maybe having parking attendants guide cars to spaces. Tristam Harrington, Judicial Council Justice announced that there may be conflict in meetings but everyone should be buddies outside of meetings. CSUN Senate President Jack Spicer announced that a lot of the senators have spoken in classes, but still others need to fulfill their requirement. He announced that the Dapper Dan award would go this week to Jeffery Geihas. XI. ADJOUNRMENT The CSUN Senate President Jack Spicer adjourned the Senate Meeting at 6:00pm. Respectfully Prepared and Submitted by: Palma T. Wesely CSUN Senate Secretary