Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, September 6, 1973

AGENDA SENATE MEETING #11 THURSDAY, SEPTEMBER 6, 1973 7:30 P.M. CALL TO ORDER ROLL CALL MINUTES COMMITTEE REPORTS OLD BUSINESS Contracts NEW BUSINESS Constitution Committee nominations OTHER BUSINESS Information Adjournment TO: All CSUN Senators FROM: JN Office This is to notify y o u # 1 1 scheduled for Thursda; PM has been rescheduled for Tuesday, September 11th at 7 30 PM. CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS MINUTES OF SENATE MEETING #11 September 11, 1973 There was open discussion until quorum was established. I. The meeting was called to order by John Moylan at 7:^0 pm. II. Roll was taken. III. Minutes Motion by Gerry Beggs I move that we dispense with the reading of the minutes. Seconded by Richard Torres Motion passed unanimously IV. Committee Reports A. Troy Mewberry presented business reports, covering ex-penditures from May through August 10th. B. Richard Torres will submit first activities report to John Moylan on 9/12/73. Richard Torres, when speaking on activities report of opening week, requested to members of Student Union Board that when John Glass's, of Saga Poods, contract comes due, the provision be made for CSUN to be allowed to use the services of another food concession. V. Old Business Contracts: 1. Discussion of contracts that were sent in without approval as to the reason and resolutions. 2. Motion by Gerry Beggs I move that we accept all contracts for approval. Seconded by Marc Hechter 3. Motion by Hank Eilers to I move that we vote on the amend voting on all contracts contracts already sent in and those up for approval separately. Seconded by A1 Fabbi Motion passed unanimously I4. Vote was taken to approve contracts already sent in. Results: 7 yes, Uno, 2 abstaining A1 Fabbi among those voting no. 5. Vote was taken for final approval of contracts. Results: passed unanimously - contracts accepted. 6. Val Buhecker questioned standing of James McCord. Richard Torres explained that there was stipulation in his contract that if he was forced to cancel this would - 2 - not be breaking his contract. VI. Kev Business A. nominations for Senators Hank Eilers nominated Frank DiSanza for Senator for Math 4 Science. B. Constitution 1. Ch&ir suggests that a constitutional committee be nominated to review constitution and bring any amend-ments to the Senate for approval to be put on ballot i.n October and start process of rewriting constitution. 2. nation by Richard Torres I move that we vote on the me rs of the consti-tution^'. committee tonight. Seconded by Rod Leavitt 3. Discussion on overlap of juristiction and job of committee. U. Motion by Richard Torres I move to vote on these members by acclaimation. Seconded by Gerry Beggs Motion passed unanimously 5- Vote for members of committee Results: unanimous ,/C. Mr. Hanlon of Music Dept. 1. Mr. Hanlon requested funds from CSUN in order to have Buckminster Fuller speak during Art Festival in March. 2. Discussed possibility of having as Lecture speaker. 3- Motion by Marc Hechter I move that we send Mr. Hanlonfs proposals to the appropriations com-mittee Seconded by Gerry Beggs U, Motion withdrawn for further discussion Seconded withdrawn by Gerry Beggs. 5. Motion by Marc Hechter I move that Mr. Hanlon's proposals be sent to appropriations committee Seconded by Hank Eilers 6. Called for the question by Hank Eilers Seconded by Richard Torres Results; unanimous 7- Vote on sending proposals to appropriations Results: unanimous D. Senators need to turn in class schedules so that a meet-ing night can be scheduled. E. Troy Sewberry submitted last year's debts to be sent to appropriations. Motion by Marc Hechter I move that we send last year's debts to appropria-tions committee. Seconded by Rod Leavitt Motion passed unanimously - 3 - VII. Other Business Motion by Marc Hechter I move that we adjourn the meeting Seconded by Rod Leavitt Motion passed unanimously Meeting adjourned approximately 9:00 pm.