Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, September 12, 1978

MINUTES SENATE MEETING #15 September 12, 1978 Moyer Student Union Building Room 201 I. Call to Order The fifteenth meeting of the Consolidated Student Senate was called to order by the Speaker at 4:01 p.m. in Lounge 201 of the Moyer Student Union Build-ing. II. Roll Call Members in Attendance Shellee Willden Phillip Jackson Peggy Racel Lise Wyman Kirk Voelcker DeAnn Turpen Lorraine Alderman (Excused - Late) Joyce Bridges (Excused - Late) Bill Botos Byron Blasco Susana Reyes (Excused - Late) Jeanne Harkenrider Ron Deems Scott Greene Lisa Wolfbrandt Rick Gutierrez Mary Barney Bruce Bayne Danny Campbell Absent Bill Onorato Peggy Burnham (Excused) Dave Craddock Joe Matvay David Martinez Scott Gonzalez III. Approval of Minutes #14 Lisa Wolfbrandt moved to approve the Minutes of Senate Meeting #14, and was seconded by Danny Campbell. The motion passed with one abstention. IV. Executive Board Announcements Senate I.D. Cards and Stickers The Speaker announced that whether the Senate obtains I.D. cards or stickers, the price will be under $20. He also announced that it would probably not be worthwhile to make up these cards or stickers until after the October elections. He announced that they will be made up on the lines that the Activities Cards were made up. Bill Botos volunteered to assist the Speaker in this task. S.B.P.C,; The Speaker announced that he has been trying to contact this company for weeks and has received no answer as of this time. This company was to send a representative out a couple of weeks ago, but he has yet to show. The Speaker then announced that another company is interested in doing the same thing, except they would like to double the services. This company is called Concept Enterprises Incorporated. The Speaker announced that if there were no objections, he would start on this project immediately. Party Fund The Speaker announced that he and Mr. John Purvis have decided that it would be a better idea to have an outside bank handle the account. He also announced that unless there was objection, they would set up an account, probably at Valley Bank, and it would be a dual signature account. The Books will be kept by the AGENDA SENATE MEETING #15 September 12, 1978 Moyer Student Union Building Room 201 I. Call to Order II. Roll Call III. Approval of Minutes #14 IV. Executive Board Announcements V. Executive Board Nominations A. Parking & Traffic Committee 1. Lisa Wolfbrandt (alternate; vote) B. Appropriations Board (vote) 1. Marie Ropell C. Yearbook Editor (vote) 1. Don Schultz D. Yell Newspaper (vote) 1. Managing Editor a. George Stamos 2. Associate Editor a. Mike Spadoni E. CSUN Bar Manager (nomination) VI. Committee Reports A. By-Laws Committee 1. Approval of By-Law #4 B. Activities Board C. Appropriations Board D. S.E.F. Committee E. Radio Committee VII. Old Business A. Prior Senate Approval of Travel Expenditures and Personnel (Sen. Alderman, SC; from Table) B. Buzzbook Project (Sen. Harkenrider, U.C.) C. Presidential Screening Committee (vote) 1. Rob Nielsen 2. Lorraine Alderman 3. Bruce Bayne D. Vacant Senate Seat (vote) 1. Education a. Kelley Tuchman b. Becky Tilley c. Shawn Jenkins E. Senate Research Task Force (Sen. Matvay, S.M.) F. Approval of $700+ for purchase of CSUN bar (vote) G. Committee Nominations 1. Ad hoc Mandatory Athletic Fee Investigative Committee a. Mary Barney VIII. New Business IX. Open Discussion X. Adjournment C S UN STANDING AND AD HOC COMMITTEES AND BOARDS AND MEMBERSHIP 1978-79 Constitution Revision Committee 6 Seats Op e n Cheerleading Advisor One Judicial Board 4 seats open Intramural Director One Activities Board 8 seats open Organizational Council 7 seats open Election Board 6 seats open Curriculum 2 sea ts open Travel Policy 2 seats open Intercollegiate Athletic Council 3 seats open Academic Standards 3 seats open Grievance 2 seats open Finance 3 seats open Union Board 7 seats open Radio Board 9 seats open Appropriations 7 seats open University Senate 7 seats open Parking and Traffic 4 seats open Performing Arts Council 2 seats open