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

AGENDA SENATE MEETING #17 TUESDAY, NOVEMBER 6, 19T3 5:00 p.m. Call to Order Roll Call Minutes Committee Reports Old Business Appropriations Committee election: Steve Jenkins: Hank Eilers requested his name be withdrawn Continuation of nominations and election of Senator Protempor Previous nominations: Val Buhecker, Hank Eilers, John Tofano New Business Nominations for screening committee Other Business Information Adj ournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA LAS VEGAS MINUTES OF SENATE MEETING #17 NOVEMBER 5, 1973 I. The meeting was called to order at 5:10 p.m. II. Roll Call III. Minutes Motion by Ron Nold Seconded by Bob Glasgow Motion passed - l8 yes 1 no IV. Committee Reports A) By-Laws Committee By-laws U & 5 were presented as follows: . Failure to attend a properly scheduled senate meeting, regard-less whether or not quorum is attained* shall constitute an absence. #5- Senators shall not receive salary for any month in which they fail to attend more than one meeting providing that no less than two meetings are scheduled. Motion by Marc Hechter I move to accept by-laws 1* & 5 • Seconded by Carl Collins Motion by Rick Aniello 1 move to amend the motion to vote on the by-laws separately. Seconded by Dick Torres Amending motion passed unanimously Vote on accepting by-laws §k By-law passes - 18 yes 1 no Discussion on by-law #5 Call for the question by Hank Eilers Seconded by Ron Nold Question passed unanimously Vote on by-law #5 By-law passes - 9 yes 8 no 2 abstain B) Ron Nold, after attending ACUX conference, pointed out that no other colleges, besides Reno, in Region 15 have any student governments^and that we should take time to think about the people we vote into) office. ( ^ N-Uol-V ccaVc 1 4-Y\e.\r 0\pr\ -Vu^cf-C, V. Old Business A) Appropriations Committee Nominations Discussion on need for voting since there is only one name in the nominations. I move to dispense with the reading of the minutes Request by Steve Hammel for closed ballot. vs Vote on Steve Jenkins as member of appropriations committee Results - 12 yes 7 no - Steve accepted as new member of appropri at ions B) Continuation of nominations and election of Senator Protempore Ron NoId asked questions of nominees. Motion by Steve Bammel I move to close nominations Seconded by Carl Collins Steve H amine 1 requested closed ballot. Motion by Dick Torres Seconded by Ron Wold Motion passed unanimously I move to have the top two candidates run against each other should no one receive 50$ + 1 of the votes Vote on main motion Motion to close nominations pa Vote on Protempore Hank Eilers - 10 Val Buhecker - 5 John Tofano - k Hank Eilers is the new Senator C) Motion by Marc Hechter Seconded by Ron Nold Motion passed unanimously Discussion on operating policy to see in it. sed unanimously Protempore. I move to bring the CSUN publication's operating policy off the table. and what the senators would like D) With no objection the meeting was turned over to Mr. Bennett who presented seating arrangement for the basketball games. One-third of the seats will go to students which is 2000 seats; one-third will go to people with scholarships and one-third will go to season ticket holders. Students will sit in section A one-half of section D and upstairs sections 6-12 and 22-28. Tickets will have seat numbers and will be picked up two days prior to game. Recommendation was made for games on Friday & Saturday that tickets for both games be sold together if requested. Recommendation that these policies be put in the Yell. E) Chair suggested turning back to the publication operating policy. Mark Hechter suggested turning the floor over to Ken Baxter. Discussion on policy between senators and Ken Baxter. Motion by Ron Nold Seconded by Joe Ward I move to table the operating policy with the stipulation that Ken attend the meeting when this is brought off table. Page 3 Further discussion Hank Eilers suggested that every senator visit the public at ions office before any other discussion is brought up. Call for the question by Cheryl Frazier Seconded by Marc Hechter Question passed unanimously Vote on tabling the operating policy Policy tabled unanimously VI New Business A) Committee nominations Appropriations - Ron Nold & Carl Collins Union Board - Bill Callahan Activity Board - Steve Hanrael & Suzzie Hollingsworth (student at large ) Screening Committee - Gary Lapin, Terry Marren, Jim Bekaert, • ^ Doug Jeffery and Bob Glasgow Bob Glasgow removed his name from nominations >JJjJLV Senate - Marc Hechter Election Board - two seats vacant but there are no nominations at thi s t ime. VII. Other Business A) Information 1) There will be a constitutional committee meeting following this meeting, 2) Marc Hechter would like suggestions for a date for a football game with the DJs from KLUC and the senators. 3) People are still needed for security for the parking lot for the concert on Friday. B) Adjournment Motion by Bill Callahan I move to adjourn the meeting Seconded by Rick Aniello Motion passed unanimously Meeting adjourned approximately 6:50 p.m.