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uac000019. Consolidated Students of the University of Nevada, Las Vegas Records, 1965-2019. UA-00029. Special Collections and Archives, University Libraries, University of Nevada, Las Vegas. Las Vegas, Nevada. http://n2t.net/ark:/62930/d1mg7gv2w
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AGENDA SENATE MEETING #19 September 25, 1979 4:00 p.m. Moyer S tudent Union BuiIding Room 203 I. Call to Order II. Roll Call III. Approval of Minutes #18 IV. Executive Board Announcements A. September 21 Board of Regents' Meeting V. Executive Board Nominations VI. Committee Reports A. Appropriations Board B. Entertainment & Programming Board C. Elections Board D. Publications Board E. Bylaws Committee F. Organizations Board G. S.E.F. Committee H. Energy Committee VII. Old Business VIII. New Business A. Vacant Senate Seats, University College Seat (1) IX. Open Discussion Adjournment MINUTES SENATE MEETING it 19 September 25, 1979 4:00 p.m. Moyer Student Union Building Fireside Lounge I. Call to Order The nineteenth meeting of the Consolidated Student Senate was called to order by the Senate President at 4:00 p.m. in the Fireside Lounge of the Moyer Student Union Building. II. Roll Call Members in Attendance Bill Haldeman Ron Deems Marie Ropell Carol Tarpley (excused late) Dorothy Halpin "Skip" Kelley Jeff Wild Nick Santoro Sandy Williams Ray Corbett Marty Burzinski Chuck Weinberger Dave Craddock Pam Roberts David Martinez Cindy Simia Absent Nina Ross (excused) Shawn Carder (excused) III. Approval of Minutes #18 There were no corrections or amendments to the Minutes of Senate Meeting ft18, therefore, they stood approved. IV. Executive Board Announcements A. September 21 Board of Regents' Meeting President Campbell announced that at the September 21 Board of Regents' Meeting they took the M.A.F. issue before the Board of Regents as a non-action item on the Agenda. CSUN asked the Board of Regents to create a subcommittee consisting of the new Athletic Director, Mr. Negratti, somebody else from the Athletic Department, Regent John McBride, himself and one other student. The Committee will be serving to seek how to make the athletic fee more equitable to the students either by reduction or abolishment and this decision will be taken to the next Board of Regents Meeting on November 3. President Campbell further announced that at the September 21 Board of Regents' Meeting they selected a new Athletic Director, Mr. Negratti. He informed the Senate that Mr. Negratti will probably be more open with the students unlike the persons of the Athletic Department now. Mr. Negratti will assume this position officially on January 1, 1980. Vice President Wyman announced that at the September 21 Board of Regents' Meeting the Law School issue was brought before the Regents. The Regents' approved the formation of a Law School Foundation Committee and if possible the Law School will be built here in Las Vegas in 1982. She further informed the Senate that the approval of a Law School to be located here will come up for a vote again by the Regents' as requested Minutes - Senate Meeting #19 September 25, 1979 Page 2 by one of the Regents who was not a Regent at the time a vote was taken on this issue. There were also two other Regents who were not a Regent at the time the endorsement of the Law School had taken place. Vice President Wyman informed the Senate that she felt that it most likely pass again especially if they have the $5,000,000 raised to have the Law School built. (Carol Tarpley arrived at 4:10 p.m. - excused.) Jeff Wild informed the Senate that it sounded like President Campbell was being swayed by the Regents' by compromising with them and this is not the student's mandate. Resignation Senate President Alderman announced that Byron Blasco has resigned from his University College Seat; therefore, she will be accepting nominations at the next Senate Meeting. Call Letters President Campbell informed the Senate that he called up the lawyer for the Radio Station and submitted five new sets of call letters: KSUN, KNUL, KLUN, KJON, KLVR, KCOR. He informed the Senate that their first choice was KSUN but was rejected, so the call letters will probably be KNUL. President Campbell informed the Senate that KORK donated a Cart Machine to the on campus radio station. President Campbell announced that he wrote a letter to Dr. Goodall concerning the religious question and also one to the University lawyer, Larry Leslie. They will answer the question and he will inform the Senate of the answer. V. Executive Board Nominations President Campbell submitted the approval of a Grant-in-Aid for Bill Saxton, On-Campus Radio Station Student Manager, for the fall semester. President Campbell also nominated Ken Weber as the Managing Editor of the Yell. VI. Committee Reports A. Appropriations Board Vice President Wyman announced that the next Appropriations Board Meeting will be held this Thursday at 4?30 p.m. in her office. She also informed the Senate that there is still an opening on the Appropriations Board. There was no further report. B. Entertainment & Programming Board The Senate President informed the Senate that Dave Gist was not present at this time and if there are no objections, when he comes in he will give the Entertainment & Programming Board report. There were no objections. C. Elections Board Minutes - Senate Meeting #19 September 25, 1979 Page 3 Carol Tarpley read the Minutes of the last Elections Board Meeting. Carol then moved to approve those Minutes as read, and was seconded. Jeff Wild moved to amend those Minutes under the Elections Rules on Page No. 5, Paragraph B. to delete the words "yelling or abuse" and replacing them with "or disruptive behavior," and was seconded. Discussion took place and Cindy Simia called for the question, was seconded, and passed with one opposed. A vote was then taken on the amendment made by Jeff Wild which passed with three opposed. David Martinez then moved to amend the Elections Rules under Item A under Campaign to read -.. may start campaigning immediately the day after the Mandatory Candidates Meeting and was seconded. Jeff Wild informed the Senate that he felt this was just another unnecessary delay. David Martinez withdrew his motion. There was no further discussion on the Elections Rules or the Minutes of the last Elections Board Meeting, therefore, they stood approved. At this time the Senate moved back to Item B under Committee Reports due to the arrival of Dave Gist. B. Entertainment & Programming Board Dave Gist read the Minutes of the last Entertainment S Programming Board Meeting. He announced that the next meeting will be held tomorrow and he will be conducting a theatre relaxation workshop and everyone is invited. The Meeting will be held at 2:30 p.m. Cindy Simia moved to approve those Minutes as read, and was seconded, and stood approved. D, Publications Board There was no report of the Publications Board. E. Bylaws Committee Bill Haldeman read the Minutes of the last Bylaws Committee Meeting. Jeff Wild corrected the Minutes to read that the Meeting adjourned at 2:21 p.m. The Bylaws Committee submitted Bylaw Proposals #14, the S.E.F. Standing Committee and ft15, Deficit Spending. These proposals will be voted upon at the next Meeting. Jeff Wild moved to approve the report of the Bylaws Committee, was seconded, and stood approved. E. Organizations Board Dave Gist read the Minutes of the last Organizations Board Meeting. The next meeting of the Organizations Board will be held at 2:15 p.m. next Thursday. Cindy Simia moved to approve those Minutes, was seconded, and stood approved. President Campbell asked Dave Gist to tell the religious organizations that the Senate cannot decide upon their recognition until we receive the memorandum from Larry Leslie. G. S.E.F. Committee Marty Burzinski read the Minutes of the last S.E.F. Committee Meeting. Marty Burzinski moved to approve those Minutes as read, and was seconded. Chuck Weinberger added to the Minutes that the Committee needs more members for the Committee to promote the S.E.F. Program and also to help run the program. The Minutes stood approved. H. Energy Committee Vice President Wyman informed the Senate that the next Meeting of the Minutes - Senate Meeting #19 September 25, 1979 Page 4 Energy Committee will be held on October 8 at 4:30 p.m. in her office. She informed the Senate that they are getting alot of support on the car pooling program from the Department heads, and she needs all of the forms back by October 12, 1979. VII. Old Business Vice President Wyman informed the Senate that she talked to Dr. Cassese about the Governmental Workshop and he needs to talk to Dr. Glennen about this and she will return the information to the Senate when she receives it. VIII. New Business A. Vacant Senate Seats, University College Seat (1) Bill Haldeman nominated Seth Willick for the University College Seat and Pam Roberts nominated Kelly Campbell. Nominations were closed for this seat, therefore, a vote will be taken at the next Senate Meeting to fill this position. IX. Open Discussion Carol Tarpley informed the Senate that the next Meeting of the Elections Board will be held next Tuesday at 2:30 p.m. and at 4:00 p.m. is the Mandatory Candidates Meeting. President Campbell informed the Senate that there is an opening on the Parking and Traffic Committee and if anyone is interested in serving on this Committee, please contact Lorraine. President Campbell further informed the Senate that at the last USUNS Meeting, held on Thursdaythey discussed the work load of USUNS during the non-legislative years, and they are considering having only one candidate for USUNS during those years. Vice President Wyman informed the Senate that review courses for the LSAT are coming up in January and October. If anyone would like to find out more information about this, please contact her. Jeff Wild informed the Senate that a tentative date has been set for the next Senate Party on October 16 which is also the Senate President's birthday. Bill Haldeman informed the Senate that at the last Board of Regents Meeting there was some discussion on the replacement of the University Police and he stated that if this does take place he will be writing a resolution in opposition to this. X. Adjournment Due to the lack of further business, the nineteenth meeting of the Consolidated Student Senate adjourned at 5:15 p.m. Respectfully submitted by: Respectfully prepared by: Lorraine Alderman Senate President Rene Bernier Senate Secretary