Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 27, 1980

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA SENATE MEETING #3 May 27, 1980 Moyer Student Union Building Room 203 I. Call to Order II. Roll Call III. Approval of Minutes #2 IV. Executive Board Announcements V. Executive Board Nominations A. Intercollegiate Athletic Council George J. Chanos B. Student Evaluation of Faculty Martin J. Burzinski, Chairman VI. Committee Reports A. Appropriations Board B. Student Evaluation of Faculty C. Ad Hoc Committee Reports VII. Old Business VIII. New Business A. Vacant Senate Seat, Science, Math & Engineering (nominations B. Allocations of Funds for travel to Regent's Meeting in Reno, Nevada Susana Reyes, David W. Martinez C. MX Missle Trip Report, Lorraine Alderman IX. Open Discussion X. Adjournment MINUTES Senate Meetinq #3 May 27, 1980 Mover Student Union Building Room 2 03 I. Call to Order The third meeting of the Consolidated Student Senate was called to order at 4:00 p.m. by the Senate President II. Roll Call Members in Attendance Absent Claire Dowell-excused Skip Kelley-excused Mike Taylor-unexcused Lisa Rollins-excused Kelly Campbell Gabi Ziros Scott Karosa Bill Ilaldeman Rick Oshinski Tim McGarry Dale Hulen Ray Corbett Sandy Williams Howard Reign Derrek Yelton David Martinez Denise Rajnoivch III. Approval of Minutes ^2 Senate President Burzinski announced that Dave Levins and Ray Corbett were unexcused from Senate meeting #2. There being no further additions or corrections the minutes of Senate Meeting #2 stood approved as corrected. IV. Executive Board Announcements A. Bike Committee Vice-President Reyes announced that the committee is looking into getting federal funding for the bike baths. If anyone has any informatior please contact her in her office. B. Temporary Parlimentarian Senate President Burzinski announced that Lorraine Alderman would be serving as his temporary parlimentarin in the absence of Senate President Pro Tempore Kelley. C. Senate President Announcements Senate President Burzinski announced that he had received all the Senate preference sheets and that the Executive Board would be meeting to make appointments. All Senators need to make an appointment to meet with Senate President Burzinski sometime next week. Senate President Burzinski also reminded the Senate of the Freshman orientation sessions being held on campus and urged the Senators to help. Senate Meeting #3 May 27, 1980 Page 2 D. Resignation Senator Dave Levins resigned from the Business and Economics college seat today announced Senate President Burzinski. There is now three vacant seats. Business and Economics, Science, Math & Engineering, University College. E. Withdrawn Agenda Item. Senate President Burzinski announced to strike item B under New Business from the agenda. F. USUNS Constitution Senate President Burzinski announced that the constitution revision committee is making some progress. Sandy Williams and Bill Ilaldeman having been helping in the re-writing of the USUNS constitution. V. Executive Board Nominations A. Intercollegiate Athletic Council, George J. Chanos Senate Rajnovich moved to approve George Chanos to the Intercollegiate Athletic Council the motion was seconded. The motion passed unanimously. B. Student Evaluation of Faculty, Marty Burzinski, Chairman Senator I-Iulen moved to approve Marty Burzinski as chairman of the Student Evaluation of Faculty, the motion was seconded. The motion passed unanimously. C. Executive Board Stipends Senator Hulen moved to approve Executive Board Stipends as follows CSUN President $280.00 CSUN Vice-Presdient $275.00 and CSUN Senate President $275.00 the motion was seconded. Discussion took place. The motion passed with 10 in favor and 4 opposed. VI. Committee Reports A. Appropriations Board Chairman, David Martinez, announced that he had received the schedule from the members of the board. However, the board cannot operate because of it loosing two Senators. Senator Martinez urged the Executive Board till fill the vacancies as soon as possible. B. Student Evaluation of Faculty Senate President Burzinski announced that he had received the mock form for the computer. Hopefully the program can be run this fall. C. Fee Restructuring Committee President Chanos moved to set up an Ad Hoc Commitee to look into the Free Restructuring of CSUN. ' The motion was seconded. George Chanos, Scott Karosa, David Martinez, Tim McGarry, Dale Hulen, Derrek Yelton, Danny Campbell, Kelley Campbell, Susana Reyes will serve on the committee. Senate Meeting #3 May 27, 1980 Page 3 VII. Old Business VIII. New Business A. Vacant Senate Seat, Science, Math & Engineering (nominations) Senator Oshinski nominated Joseph Petrizzo. Nominations will be taken next week also. Also for the colleges of Business and Economics and University College. B. Allocations of Funds Withdrawn from the agenda. C. MX Missle Trip Report Lorraine Alderman gave a brief presentation of what happened on her trip concerning the MX Missle site. After her presenation the Senate was given the chance to answer questions concerning her trip. She commented that it was a worthwhile trip. IX. Open Discussion The Ad Hoc Committee of CSUN Fee Resturcturing please contact George Chanos within the next week. He will be in his office all day long. Senator Hulen moved to give Senator Halderaan a Done Good Award for much hard work done on the Senate. The motion was seconded and passed unanimously. President Campbell 1979-1980 asked about the marque outside the University and what is being done about the location of it. Senator Martinez suggested to Senate President Burzinski that he send letters tb the colleges with the vacant Senate seats letting the Deans know of the vacancy so it can be announced. Senator I-Ialdeman moved to adjourn the motion was seconded. The motion passed unanimously. X. Adjournment The third meeting of the Consolidated Student Senate was adjourned at 4:45 by the Senate President. Respectfully Submitted by, in Starlin CSUN Senate Secretary Respectfully Prepared by. Marty Burzinski * Senate President