Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, July 30, 1974

SENATE MEETING #7 Tuesday, July 30, 197^ AGENDA Call to Order Roll Call Approval of Minutes Committee Reports By-Law Committee Report Screening Committee Student Bill of Rights Library Ad Hoc Committee Activities Board Emergency Loan Committee Centennial Committee Old Business Nomination for Senate Seats Contract for Student Service Booklet Presidential Appointments Elections Vote on Proposed By-Law New Business Presidential Appointment Activities Board Contracts submission Presidential Resolution Senate Speakers Request Informat ion Next Senate Meeting - August 13, 197^ SENATE MEETING #7 TUESDAY, JULY 30, 197*+ I. Meeting was called to order at 5:05 p.m. by Joe Karaffa. II. Roll call was taken III. Minutes Motion by Curtis Haggard to dispense with the reading of the minutes. Seconded by Howard Needham Motion passed, 12 yes, 1 abstain Motion by Carl Collins to approve past Senate minutes. Seconded by Rafael Lara Motion passed unanimously IV. Committee Reports A. By-Law Committee Rafael Lara reported the By-Law Committee met prior to Senate meeting and moved at that time to table the By-Law submitted by John Tofano. (Carol Stapleton took her seat.) B. Screening Committee The Chair reported all persons nominated for Senate and Presidential Ad Hoc Committees on July 16 , 197*+ were eligible to run. (Eugene Belin took his seat.) C. Student Bill of Rights Committee John Tofano reported the Committee has formally started drawing up a new Student Bill of Rights. Their next meeting will be held July 31 at 5:15 p.m. in the CSUN Conference Room. D. Library Ad Hoc Committee Shirley Lindsey reported all CSUN files were located in the Special Collections area of the Library. The files included: Three CSUN Constitutions, complete file on the Senate meetings from last year, 9/73-5/7*+, six months worth of minutes from 1967 and 1968. The files were divided into three sections: l) CSUN Constitutions and budgets, 2) Senate minutes, 3) File on the Homecoming Committee completed through 1968. E. Activities Board Mike Navarro presented the Activities Board Monthly Report for June and July. He also submitted four contracts for approval by the Senate: Utah Symphony, Fanny, Warner Brothers & Universal. F. Emergency Loan Committee Howard Needham reported an emergency loan is a $50 loan to students on a one day notice. The student is required to fill out a small application and pay back the loan within 60 days with a 10 day extension period. There is a $1.00 service charge on the loan and no interest charged. Mr. Needham is still checking on the amount of money presently in the emergency loan fund. G. Centennial Committee Curtis Haggard reported each of the committee members are to bring forth two or three ideas on a suggested activity or special event, and bring five of these ideas before the Senate. V. Old Business A. Activities Board Budget Motion by Rosalynn Ramey to rescind the Activities portion of the budget back to the Activities Board for rec1arification of the Special Events category. Seconded by John Tofano Discussion Subsidiary motion by John Rice to table the main motion until next Senate meeting after the Judicial Court ruling has been presented to the Senate. Seconded by Shirley Lindsey The Chair pointed out, in accordance with STURGESS RULES OF ORDER a motion to table is out of order when the main motion is a rescission for reclarification. Further discussion Call for the question by Gale Geer Seconded by Carl Collins Motion carries Roll call vote requested by Carl Collins Motion is to rescind the Activities portion of the budget back to the Activities Board for reclarification of the Special Events category. Curtis Haggard - No John Goris - Yes Raymond Carrillo - Yes Shirley Lindsey - Yes Susan Deems - Yes Carl Collins - No Rafael Lara - Yes David Elkins - Yes Rosalynn Ramey - Yes Howard Needham - Yes Gale Geer - Abstain Carol Stapleton - No John Tofano - Yes Craig Ball - Yes Eugene Belin - Abstain Ron Arnoldsen - Yes John Rice - No Motion passed, 11 yes, k no, 2 abstain B. Guest Speaker Brenda D. Mason candidate for State Board of Regents, District A, gave a brief resume of her qualifications, and answered questions by the Senate. (Curtis Haggard asked to be excused.) C. Nomination for Senate Seats 1. Business College John Goris nominated Richard Barozzi Mr. Barozzi was present and answered questions. Motion by Carol Stapleton to accept Richard Barozzi as Senator from the Business College Seconded by John Goris Motion passed unanimously The Chair asked Richard Barozzi to take his seat as Senator. D. Contract for Student Service Booklet Motion by Carl Collins to accept the contract between Barron Publications, Inc. and CSUN at no cost to CSUN. Seconded by John Goris Motion passed unanimously E. Presidential Appointments Elections 1. ICAC Motion by Carl Collins to accept Joe Ingersol, Tom Pugh and Tom Jones as members to serve on ICAC. Seconded by John Goris Motion passed, yes, U abstain 2. Appropriations Committee Motion by Eugene Belin to accept Gale Geer as a member on the Appropriations Committee. Seconded by Craig Ball Motion passed unanimously 3. Screening Committee Motion by Dave Elkins to accept Carl Collins, Rafael Lara and Ray Carrillo as members of the Screening Committee. Seconded by Richard Barozzi Motion passed unanimously 3 VI. New Business A. Presidential Appointments The floor was waived to Val Buhecker at which time he presented the following Presidential Appointments: Academic Standards: Ty Erickson, Andrew Hafen, Robert H. Talley Code: David Elkins Curriculum: Stan Wardle and Tom Cook Library: Shirley Lindsey Grievance: Mike Rangle, Gary Pulliam, Roy Doig Financial Aid: Rosalynn Ramey, Howard Needham, John Jackson Traffic: Mike Erickson and Ron Arnoldsen Legal Council Search: Rick Cuellar, Jill Novak, Gary Abbott, Eugene Belin and John Tofano B. Activities Board Contracts The Chair presented the following contracts for Senate approval: Cultural Events: Utah Symphony Concerts : Fanny Films: Warners Brothers and Universal Studios C. Presidential Resolution The floor was waived to Val Buhecker at which time he requested the Senate form a resolution stating their dissatisfaction with the proposed raise in student fees. Discussion Motion by Carl Collins to have John Tofano, Chairman of Student Bill of Rights Committee and Ron Nold, Chairman of Lobbying Committee meet and draw up a resolution, to be submitted to the Senate for their approval. Seconded by Rafael Lara Motion passed unanimously D. Senate Speakers Request Discussion Motion by John Tofano to ask the candidates running for State Board of Regents to appear before the Senate. Seconded by Howard Needham Amendment Motion by John Tofano to invite all political candidates in the area to speak before the student body. Seconded by Ron Arnoldsen (Eugene Belin asked to be excused.) Discussion k Call for the question by Carl Collins Seconded by Rafael Lara Motion carries Amendment motion to invite all political candidates in the area to speak before the student body. Motion passed, yes, 1 abstain Discussion Call for the question by John Goris Seconded by Carl Collins Motion carries Main motion to ask the candidates running for State Board of Regents to appear before the Senate. Motion passed unanimously VI. Information Next Senate meeting scheduled for Tuesday, August 6, 197^. Meeting was adjourned at 7:00 p.m. Respectfully submitted Patricia J.tfoostroock CSUN Secretary APPROVED BY: 5 C o n s o l i d a t e d . S t u d e n t s UNIVERSITY OF NEVADA, LAS VEGAS 4505 MARYLAND PARKWAY 89109 TEL. 739-3477 CSUN SENATORS & COMMITTEES THEY SERVE ON ABBOTT, Gary Student Bill of Rights ALFORD, Barbara Lobbying Committee ARNOLDSEN, Ron Emergency Loan Committee BALL, Craig Activities Board BELIN, Eugene Appropriations Committee CARRILLO, Raymond By-Laws Committee Screening Committee Student Union Board COLLINS, Carl Screening Committee (Chairman) CUELLAR, Rick Screening Committee University Senate DEEMS, Sue Activities Board DuMAY, Kevyn Centennial Committee ELKINS , David Lobbying Committee GEER, Gale Library Ad Hoc Committee Appropriations Committee GORIS, John By-Laws Committee Student Union Board HAGGARD, Curtis Centennial Committee (Chairman) Appropriations Committee By-Laws Committee LARA, Rafael Appropriations Committee By-Laws Committee Screening Committee LINDSEY, Shirley Library Ad Hoc Committee Mass Communications Board NEEDHAM, Howard Emergency Loan Committee (Chairman) RAMEY, Rosalynn Activities Board RICE, John Centennial Committee SQUIRES, Lynn Day Care Board STAPLETON, Carol Student Bill of Rights Library Ad Hoc Committee Lobbying Committee T0FAN0, John Student Bill of Rights (Chairman) SENATE MEETING #7 TUESDAY, JULY 30, 19lk UNIVERSITY COMMITTEES Academic Standards - 3 Ty Erickson Andrew Hafen Robert H. Talley Code - 1 David Elkins Curriculum - 2 Stan Wardle Tom Cook Library - 1 Shirley Lindsey Grievance - 3 Mike Rangle Gary Pulliam Roy D. Doig , Jr. Financial Aid - 3 Rosalynn Ramey Howard Needham John Jackson EXECUTIVE AD HOC Legal Council Search Committee Rick Cuellar (Chairman) Jill Novak Gary Abbott Eugene Belin .John Tofano TABULATION OF BALLOTS Tuesday, July l6, 197^ Lobbying Committee YES NO AB . *Ronald Nold IT 0 2 Carol Stapleton IT 2 1 Barbara Alford 15 2 2 Daivd Elkins 15 1 3 Richard Barozzi 13 0 6 Publicity Committee *Debra Cohan Ik 2 3 Mike Navarro 15 1 2 Serge McCabe 15 0 k Mike Petrie 15 1 3 Day Care Board Jill Novak (non-voting) 18 0 1 Lynn Squires 18 1 1 Mass Communications Board Jill Novak (non-voting) 16 1 2 Shirley Lindsey 16 1 2 Centenial Committee *Curtis Haggard Kevyn DuMay John Rice Pat O'Dea Emergency Loan *Howard Needham Ron Arnoldsen Rod Daye Fine Arts Council Mike Navarro Joe Karaffa 18 16 IT 18 IT 15 12 13 21 0 1 0 0 1 0 0 h 0 1 2 2 1 3 k 6 2 0 *Chairperson T/30/jk PJ1 C o n s o l i d a t e d S t u d e n t s UNIVERSITY OF NEVADA, LAS VEGAS 4505 MARYLAND PARKWAY 89109 TEL. 739-3477 August lU, 1971* Dear Senator: Next Senate Meeting scheduled for: TUESDAY, August 20, 19?U at 5 PM Moyer Student Union, Room 201 ±—. r , ^ i r Val S. Buhecker CSUN President VSB:pi