Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, December 13, 1973

AGENDA SENATE MEETING #20 THURSDAY, DECEMBER 13, 1973 5:00 p.m. Call to Order Roll Call Minutes Committee Reports Old Business Vote on Presidential nominations of Day Care Board Val Buhecker Cheryl Frazier John Tofano John Glass Sunny Allen Vote on University Senate seat nomination - Rick Cuellar Vote on by-law "by Senator Eilers "All elected officials and the Chairman of Activities of CSUN shall be required to hold_ 2 1/2 office hours during each school week. College deflators shall he responsible for the posting of the following in their respective colleges providin it does ti6t Conflict with college policy: l) Senate minutes 2) Office hours 3) Personal photos provided by CSUN. All senators shall post the above information in CSUN offices. New Business Address by Senator Cheryl Frazier Publications Board nominations Pat Denley Marc Hechter Bob Stoldal Mark Hughes Mary Hausch Ken Baxter - ex officio Ann Henderson Other Business Informat ion Adj ournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA LAS VEGAS MINUTES OF SENATE MEETING #20 THURSDAY, DECEMBER 13, 1973 I. The meeting was called to order at 5:15 p.m. II. Roll call was taken. III. Minutes Motion by Carl Collins to dispense with the reading of the minutes. Seconded by Steve Hammel Motion passed - lU yes 1 no IV. Committee Reports 1) By-Laws - Ron Nold pointed out that the only by-law submitted (regarding Day Care Board) had been made an ad hoc committee. 2) Appropriations - Ron Nold submitted financial reports for any interested senators. Old Business l) Vote on Day Care Board Steve Hammel questioned if John Glass and Sunny Allen were voting members and Hank Eilers replied that they were not - that they are ex officio. Motion by Carl Collins to accept the nominations Seconded by Steve Hammel Rick Aniello made an amendment to vote on each person individually, Seconded by Cheryl Frazier Amendment failed - 2 yes 9 no 1+ abstain Request for secret ballot by Cheryl Frazier Request withdrawn. Request for roll call vote by Ron Nold Nominations accepted - 11 yes 2 no 3 abstain Ron Nold - yes Marc Hechter - abstain Lisa Becker - yes Doug Jeffery - yes Rick Aniello - no Terry Marren - yes Danny Barnett - yes John Tofano - abstain Denis Pankhurst - yes Carl Collins - yes Dick Torres - abstain Steve Hammel - yes Bill Callahan - yes Hank Eilers - yes Cheryl Frazier - no 2) Vote on University Senate seat - Rick Cuellar Motion by Ron Nold to table. Seconded by Bill Callahan Discussion on the reasoning for tabling. Pig® 2 Vote on table motion Motion passes - 13 yes 2 no 3) Vote on by-law by Senator Eilers Ron Nold pointed out that we need 2/3 of Senate to vote. U) Cheryl Frazier requested Dick Torres to sit at the table with the other senators. Dick Torres, Carl Collins and Marc Hechter asked to be excused. Quorum was broken at 5:30 p.m.