Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 05, 2002

University of Nevada, Las Vegas Student Government Student Body President Monica M. Moraakhan CSUN Executive Board Meeting Agenda August 21, 2002 9:00 A.M. MSU 302B 1. n. m. IV. Call to Order Roll Call A. Student Body President Monica Moradkhan B. Student Body Vice President Jennifer Hale C. Senate President Christopher Powell D. Senate President Pro-Tempore Jessica Zarndt E. Student Body Vice President Pro-Tempore Christopher Ho Approval of Minutes Announcements V. Public Comment VI. Business Manager Report VII. Unfinished Business A. Action Item: Discussion/Approval of an amount not to exceed $1,150.00 for co-sponsorship with Student Activities ana the Department of Student Involvement and Activities for 3,000.00 magnets. Costs to encumbered from the CSUN 2702 FY02-03 General (Discretionary) account. VH. New Business A. Action Item: Discussion/Approval of an amount not to exceed $6,000.00 to be paid to Bogus Productions for the production costs for "Rebel KickofF' Tailgate to be held August 31, 2002. Costs to be encumbered from the CSUN 2702 FYG2-03 Entertainment & Programming (Tailgate) account (See Attachment). i>. Action Item: Discussion/Approval of changes made to KemperLesnik scope of service agreement (See Attachment). CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 C. Action Item: Discussion/'Approval of lailgate re-aiioeation of funds for fall 2002 CSUN Entertainment & Programming. D. Action Item: Discussion/Approval of an amount not to exceed $10,000.00 for the sponsorship of Gozball. Costs to be encumbered from the CSUN 2702 FY02-03 Entertainment & Programming (Oozeball) account. E. Action Item: Discussion/Approval of an amount not to exceed $5,000.00 to be paid to Musical Entertainment for "Rebel Ruckus" concert to be held October 11, 2002. Costs to encumbered from the CSUN 2702 FY02-03 Entertainment & Programming (Homecoming) account. F. Action Item: Discussion/Approval of an amount not to exceed $21,000.00 to be paid to Headliner Entertainment for "Rebel Ruckus" concert to be held October 11,2002. Costs to be encumbered from the CSUN 2702 FY02-03 Entertainment & Programming (Homecoming) Account. G. Action Item: Discussion/Approval of an amount not exceed $5,000.00 to be paid to Musical Entertainment for "Rebel Ruckus" concert to be held October 11, 2002. Costs to be encumbered from the CSUN 2702FY02-03 Entertainment & Programming (Homecoming) account. H. Action Item: Discussion/Approval of allocation of amount not to exceed $7,500.00 (upon receipt of check from KemperLesnik) to be transferred from CSUN General Budget 2702 FY02-03 to Entertainment & Programming (Homecoming) account. (See Attachment). I. Action Item: Discussion/Approval of an amount not exceed $7,500.00 to be paid to Bogus Production for "Rebel Ruckus" to be held October 11, 2002. Costs to be encumbered from the CSUN 2702 FY02-03 Entertainment & Programming (Homecoming) account. J. Action Item: Discussion/Approval of Nevada Student Affairs operating policy (See Attachment). K. Action Item: Nomination/'Approval of one (1) student to serve as Rebel Radio Coordinator. L. Action Item: Discussion/'Approval of an amount not to exceed $2,000.00 for the purchase of a Mac computer for the use of the Publications Director. Costs to be encumbered from CSUN 2702 FY02-03 Publications (Discretionary) account. iX Adjournment This agenda is posted in accordance to the Nevada Open Meeting Law (N.R.S.241.GGG) at the following locations: Moyer Student Union, Frank and Estelia Beam Hail, Flora Dungan Humanities, and Classroom Building Complex.