Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, December 08, 1981

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 SENATE PRESIDENT RICK OSHINSKI AGENDA Senate Meeting #6 Twelfth Session Moyer Student Union Building Fireside Lounge 1 2 - 8 - 8 1 4 p.m. I. Call to Order II. Roll Call III. Approval of Minutes #5 IV. Executive Board Announcements V . Executive Board Nominations A . Elections Board Chairman-Bill Botos B . Publications Board-David P. Verbon C. Beverage Manager Compensation-?200 per month effective Jan. 1 V I . ACo. mmiAtptpereo prRieaptoirotnss Board B. Elections Board C. Entertainmeht-and Programming Board D. Organizations Board E. Publications Board F . Student Services Committee G. Pep Committee H. Bylaws Committee I . Radio Board J. Other Committee Reports VII. Unfinished Bsuiness A . Nominations for Allied Health B. Proposed CSUN Lawyer Agreement VIII. New Business A . Amendment to Intramural Operating Policy IX. Open Discussion X. Adjournment MINUTES Senate Meeting #6 Twelfth Session Moyer Student Union Buildinq Fireside Lounge 12-8-81 4 p.m. I. (Jal I to Order Senate President Oshinski called the meetinn to order at 4:00 p.m. in the Fireside Lounqe. II. Roll Call Members in Attendance Lynn Best Gren Akers Tony Castanon-excused asbsent Catherine Clay Kim Daffner Drew Downer Cathy Poweli Dawn Soderquist Pat Thomas Nancy Felsinq Lisa Griffith Jimmy Hill Pam Jacka Phil Horn MaryBeth Nitzschke Robin Starlin Jef Wild Rudv Bruel III.. Approval of Minutes #5 It was deleted from the minutes that Sonny Deary was, no representing the YF11 durinq the nubile hearinn concerninn Beauregard, There Being no further additions or corrections the minutes stood anoroved. IV. Executive Board Announcements A. President's Announcements President Ravenholt announced the Board of Reqents meeting to be held on Friday at 10:00 a.m. in the Education Building Room 39'9T. He read a letter that he had written to President Goodall concerning more police force on the campus. He announced that tne University is standardizing sions across campus, flyers are pronibites on windshields. B. Vice President's Announcements Vice President Levins announced the Appropriations Board meeting on Friday at 3 p.m. in her office. The board will be investigating funding for the nousinq committee. C. Senate President's Announcements Senate President Oshinski announced that a resolution concerning housing will be presented under New Business, ihe next Senate meeting will be held on December 29. Senate Meeting #6 Paqe 2 12-8-8?. Bill Saxton from the Radio Station showed the building plans for the Radio construct!o!n. The improvements will be starting and anyone interested in moving is welcornea to nelp. Anyone is welcomed to look at the building plans. Executive Board Nominations A. Elections Board Chairman-Bill Botos B. Publications Board -David P. Verbon C. Beverane Manager Compensation-$200 per month effective January i Senator Tnomas moved to approve items A&B under Executive Board nominations, the motion was seconded. The motion passed . Senator Starlin moved to approve Executive Board nominations C. Beveraae Manager Compenstation $200 per month effective Jan. 1. The motion was seconded. Discussion took nlace. Senator Clayton moved to amend the motion to give the Beverage Manager $5 per hour instead. The amendment was seconded. Discussion too« place. The amendment failed with 5 in favor and 14 opposed. The main motion passed with 15 in favor, 1 opposed and 2 abstentions. Committee Reports A. Appropriations Board Chairman Levins read the minutes of the Board meeting field on 12-4-81. The board approved a budget of not more than $400 to repair the typewriters in the library. Dave Gist presented"the ESP proposed budget to be voted on next week. Vice President Levins moved to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved as read. B. Organizations Board Chairman Starlin read the minutes of the Organizations Board meeting held on 12-3-81. The board approved the re~recognitlon of Hill el. Special Grants were approved to Alpha Eds11 on Pi for $60, the motion to approve $500 to Sigma Nu was withdrawn. A motion to amend the operating policy concerning Special Project funds not be allocated to events serving liquor failed. Senator Starlin moved to approve. The motion was seconded. There being no further additions or corrections theminutes stood approved as read. C. Bylaws Committee Chairman Wild read the minutes of the meetina held on 11-25-81. The Chairman nominated Cathy Clay as VIce-Chairman this will be voted on next week. Bylaw #1 was submitted and Bylaw #5 was repealed. Senator Clay was assigned to re-write the Coopeative concert Policy. Senator Starlin moved to approve. The motion was seconded. There being no further additions or corrections the minutes stood approved as read. D. Academic Standards Senator Clay announced that the faculty-Senate passed a new policy concerning suspension and probation, if anyone is interested please see Cathy. t. Housinq Committee Senate President Oshinski gave the Senate a copy of the minutes. The committee wjlI be meeting during the break. V. VI. Senate Meeting #6 Paqe 3 12-8-81 VIi. unfinished Business A. Nominations for Allied Health There were no nominations. B. Propsosed CSUN Lawyer Contract Senator Downer moved to accent the Lawyer contract with the correction that that lawyer would be begin January 1. The motion was seconded. The Senate approved the contract with 17 in favor and 1 opposed. V111. New Business A. Amendment to Intramural Operating Policy Senator Thomas moved to approve the following to the Intramural Operating Policy. Change where it reads Western Athletic Conferenc e to Pacific Coast Athletic Ass., and the following addition: Article IXX, A. The intramural Department should at all time employ students as officials in all sports administered by the department. The only exception will be in a case where an in-sufficient number of qualified students are available or professional officials are employed for the purpose of training students. The motion to approve was seconded. The motion passed with 17 in favor and 1 abstention. At this time Senate President Oshinski nassed the gave! to Senate President Pro Tempore Wild. B. Housing Resolution Senator Oshinski moved to aporove the Housing Resolution. The motion was seconded. See attached to original. Discussion took place. The resolution passed with 18 in favor. C. Deletion of tickets Senate President Oshinski moved to delete from Senate Meeting #5 the motion that President Ravenholt would give the Director of tne Student Union 2 tickets from his remaining 8. The motion was seconded. The motion nassed with 16 in favor, 1 opposed, and 1 abstenstion. IX, Open Discussion Senator Thomas and Senator Clayton commented on the articles in the Ye 11 concerning the Senate articles, and congratulated the Senate on a good job and encouraged them to keep up the good work they are doing despite the articles. A/ice President Levins announced that the Yearbook will be taking Appropriations Board pictures Friday in her office. Several Senator and Executive Board members commented on the Organizations Board meeting. X. Adjournment Senate President Oshinski adiourned the meeting at 5:25 o.m. i Rick Ushinski/CSUN Senate President Rrbfir Stariin/CSUN Secretarv CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 The Housing Resolution Whereas, the University of Nevada, Las Vegas has a student body of over 10,000 students and Whereas, the University provides housing to accomodate only 250 UNLV students or 2.5 percent of the entire student body and Whereas, the number of out-of-state students enrolling at UNLV is increasing every year and Whereas, out-of-state students make up fifty percent of the total CSUN membership and Whereas, it is the opinion of the CSUN Senate and Executive Board that a residential campus is more conducive to a total educational experience and Whereas,it is the opinion of the CSUN Senate and Executive Board that remaining a commuter-style campus will not allow UNLV to reach its academic potential. Therefore be it resolved that CSUN, the representative body of nearly 6,000 UNLV students, supports the addition of 1,000 beds on campus by Fall, 1982. Be it further resolved that CSUN encourages all other factions of the University to join in the effort to make this goal a reality. E. Committee an addition to Bylaw #1, Paragraph II, Section B. The proposed addition reads as follows: "2. The committee shall be empowered to recomend changes in the intent of Bylaw Proposals." Senator Clay moved to submit the proposal to the Senate and recomend its approval to the Senate. Drew Downer seconded the motion. The motion was adopted with three in favor, none opposed and no abstentions. Repeal of Bylaw #5 The Chairman read to the Committee the minutes of the Judicial Council wherein the Council recomended that the Senate repeal Bylaw #5 (Judicial Council Case Procedure). Senator Clay moved to repeal the Bylaw, and President Pavenholt seconded the motion. Senator Clay asked to amend the motion to state that the repeal will become effective when the Judicial Council adopts its own procedures. The seconder concurred. The motion as amended was approved with three in favor, none opposed and no abstentions. Catherine Clay moved to consider item VI.,C. out of sequence. The motion was seconded by Mark V/elker. The motion was approved with three in favor, none o^-nosed, and no abstentions. C. CSUN Cooperative Concert Policy Justice Haldeman arrived at 2:35 p.m. Clay moved that the committee become a committee of the whole in order to discuss the Concert Policy. Mark Welker seconded the motion. Haldeman withdrew from discussion of the policy stating that he could not reconcile his principled opposition to the intent of the policy with his membership-mandated responsibility to recomend changes in grammar, syntax, et al. "but not intent." After returning from the committee of the whole, Senator Downer moved to assign a proposed rewrite o? the policy to Senator Clay. Mark Welker seconded the motion which was approved with two in favor, none opposed and two abstentions. A. Publications Board Operating Policy Senator Clay moved to enter a committee of the whole to consider the Operating Policy, and was seconded by Mark Welker, The motion was approved with four in favor, none opposed and no abstentions. VIII. Adjournment Because of an impending Publications Board meeting of which Senator Clay was to be the Chairperson and the Chairman of this committee was a member, Senator Clay motioned to adjourn the meeting at 4:00 p.m. Mark Welker seconded the motion which was approved by the committee with four in favor, none opposed and no abstentions. The motion was to adjourn at that time until 2:00 p.m. on December 2, 1931. The Chair-ran adjourned the ^eetinp; at A : 03 Respectfully Submitted: Bylaws Action Minutes PesruTar Meeting 12-1 Page 2 DATE Eeb. 1 -Feb. Eeb. 3 Eeb. 4 Eeb. 10 Eeb. 11 Feb. 17 Feb. 17 Feb. 18 Feb. 18 Feb. 19 Feb. 24 Feb. 25 Feb. 2 6 Feb. 27 March 2, March 3 March 4 March 10 March 10 March 11 March 11 March 12 March 12 March 13 March 16 March 17 CSTJN ENTERTAINMENT fb PROGRAMMING BOARD Spring; 1982 Proposed Schedule of Events T V P E OE EVENT 6 Various Oreientation Activities (Computa-Portrait) (Magic, Dance, etc.) 7:OOnm & 9:00PM Movie: History of World D a r t 1 MST T Ballroom 7:00PM & 9:00PM Movie: History of World Part 1 7:00PM & 9:00PM Movie: The Jerk in MSIT Ballroom 7:00PM & 9:00PM Movie: The Jerk in MSU Ballroom 9:30AM-3:00PM CSUN Blood Drive in MSU Lounges 7:00PM & 9:00PM Movie: Life of Brian in MSU Ballroom 9:30AM-3:00PM CSUN Blood Drive in MSU Lounges 7:00PM & 9:00PM Movie: Life of Brian in MSU Ballroom 9:30AM-3:00PM CSUN Blood Drive in MSU Lounges 7:00PM & 9:00PM Movie: Slap Shot in MSU Ballroom 7:00 D M & 9:00PM Movie: Slap Shot in MSU Ballroom 8:00-10:00PM Lazar Show in MSU Ballroom 8:00-10:00PM Lazar Show in MSU Ballroom 7:00PM Le'cture^r in ; M S U "Ballrbom 7:00PM FT. 9:00PM Movie: Caddvshack & Used Cars in MSU Ballroom 7:00PM & 9:00PM Movie: Caddvshack h Used Cars Ballroom < 10:30-3:30 Mardi Gras • 7:00PM fe 9:00PM Movie: In Laws in MSU Ballroom 10:30-3:30 Mardi Gras 7:00PM & 9:00PM Movie: In Laws in MSU Ballroom 10:00AM Debi Anderson Memorial Demonstration 10:30-4:30 & 9:00-2:30AM Mardi Gras - 9:30PM-2:30AM Mardi Gras 7:00PM Lecture 2 in MSU Ballroom 7:00PM & 9:00PM Movie: Changeling & Fun House in Ballroor Proposed Schedule of Events Cont v d DATE TYPE OF F V F N T March 18 7:00 n M ft 9:00PM Movie: Channeling ft E U n House (Ballroom" March 22-26 Mid-Term Moratorium March 24 7:00PM ft 9:00PM Movie: Mirror Crack'd & Terror Train in MSIT Ballroom March 25 7:00PM ft 9:00pm Movie: Mirror Cracked ft Terror Train March 30 7:00PM Lecture 3 in MSU Ballroom March 31 7:00PM ft 9:00PM Movie: Straw Dogs in MSU Ballroom April 1 7:00PM ft 9:00PM Movie: Straw Dogs in MSU Ballroom April 4-10 Spring Break April 13 7:00PM Lecture 4 in MSU Ballroom April 13 Foreign Film Festival (Tentative) in MSTJ Ballroom April 14 7:00PM ft 9:00PM Movie: Gilda in MSU Ballroom April 15 7:00PM ft 9:00PM Movie: Gilda in MSU Ballroom April 20 Foreign Film Festival (Tentative) in HSU Ballroom April 21 7:00PM ft 9:00PM Movie: Tess in MSU Ballroom April 22 7:00PM ft 9:00PM Movie: Tess in MSU Ballroom April 23 KTJNV Radio Station Anniversary April 28 7:00PM ft 9:00PM Movie: MacBeth (Polanski) in MSU :Ballroom April 29 7:00PM 7 9:00PM Movie: MacBeth (Polanski) in MSU Ballroom May 5 9:30AM--3:00PM CSUN Blood Drive in MSU Lounges May 5 7:00PM ft 9:00PM Movie: Long Riders in MSU Ballroom May 6 9 : 30 AM--3:00PM CSTJN Blood Drive in MSU Lounges May 6 7:00PM ft 9:00PM Movie: Long Riders in MSU Ballroom May 7 9:30AM--3:00PM CSUN Blood DriVe in MSU Lounges May 12 7:00PM ft 9:00pm Movie: Tin Drum in MSU Ballroom . May 13 7i00PM ft 9:00PM Movie: Tin Drum in MSU Ballroom May 1 q 7:00-9 :00PM CSUN Awards Banquet