Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, May 11, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 VICE-PRESIDENT PAMELA M. ROBERTS AGENDA Senate Meeting #25 Moyer Student Union Building Room 203 4 p.m. May 11, 1982 I. Call to Order II. Roll Call III. Approval of Minutes #24 IV. Executive Board Announcements V. Executive Board Nominations A. Vice President Pro Tempore 1. Michelle DeTillio B. President's Stipend of $280 per month/and fee waiver C. Vice President's Stipend of $280 per month/ and fee waiver VI. Board, Committee & Department Reports A. Appropriations Board K. Grievance Committee B. Radio Board L. Academic Standards C. Entertainme^.ti and Programming Board M. Parking and Traffic D. Elections Board N. Intramurals E. Publications Board 0. Beverage Manager F. Organizations Board P. Radio Station Manager G. Bylaws Committee Q. Other H. Student Services I. Ad Hoc Constitutional Revision Committee J. Ad Hoc Elections Board Investigation Committee VII. Unfinished Business A. Publication of Voter List (from table) B. Resolution of Frey's proposal restricting excused absences from classes (from table) VIII. New Business A. Return of Filing Fees to 1982 Executive and Union Board Candidates B. Approval of MSU to use CSUN Bar and Inventory C. Admission/Bar Comp Policy D. Policy for distribution of CSUN Promotional Items E. Postponement of Senate Meeting #26 F. Repeal of establishment of Senate President's Stipend (March 23, 1982) IX. Open Discussion X. Adjournment MINUTES #25 Moyer Student Union Building 4 p.m. 5-11-32 Room 20 3 I. Call to Order Senate President Wild called the twenty-fifth meeting of the Consolidated Student Senate to order at 4 p.m. in the Moyer Student Union Building. II. Roll Call Members in Attendance Tony Castanon-excused absent Lynn Best Tammy Shipp Shawn Lumos Ginger Clavton Charles Bloom Jimmy Hill-excused absent Patrick Thomas-excused absent P.obin Starlin Phil Horn-excused absent Cathy Clay Cathy ^owell Nancy ^elsing Rudy Bruehl-absent Pam Jacka MaryBeth Nitzschke Karen Cohen Lisa Griffith III. Approval of Minutes #24 There being no further additions or corrections the minutes of Senate Meeting #24 stood approved as submitted. IV. Executive Board Announcements A. President's Announcements President Oshinski thanked all the people who came into the CSUN offices to meet Congressman Satini on Friday. He informed the Senate that the CSUN Business Manager and himself would be the only two signatures authorized to sign expenditures, during 3:30-4:30 each day President Oshinski will sign necessary paperwork. The Executive Secretary will be keeping a log of the paperwork that the President does sign, or does not sign. This log will be kept on a dailv basis. President Oshinski announced that is did veto the John Luc Pontv concert scheduled for June 2. B. Vice President's Announcements Vice President Hiu announced that he was behind the President's veto of the John Luc Pontv concert, and commented that CSTTN deserves pro-fessional resoect as a co-promoter. Senate Meeting ^2 5 Page 2 5-11-82 C. Senate President's Announcements There we re no announcements at this time. V. Executive Board Nominations A. Vice President Pro Tempore 1. Michelle DeTillio Senator Starlin moved to approve Michelle DeTillio as Vice ^President Pro Tempore. The motion was seconded. The motion passed with 13 in favor. B. President's stipend of $280 per month and fee waiver Senator Starlin moved to approve a $230 stipend and fee waiver for the CSUN President. The motion was seconded. The motion passed with 13 in favor. C. Vice President's Stipend of $280 per month and fee wavier Senator Starlin moved to approve the stipend of $280 and a fee wavier for the CSUN Vice President. The motion was seconded. Disussion took pla The motion passed with 13 in favor. VI. Board, Committee, & Deoartment Reports A. Entertainment and Programming Board Chairman Gist announced that Joan Jett will be held on May 15. There is a TGIF this Friday. Gist spoke briefly about the budget cuts, and explained that they are go on every where. B. Ad Hoc Elections Board Investigative Committee Senator Felsing reported that the board did meetin-g, and approved the operating policy. Pam Levins was absent from the meeting. The next meeting will be held on Friday at 11:30 a.m. C. Academic Standards Committee Senator Clay announced that the board will not meet again until the Fall, the positions on the board are now opened. D. Radio Station's Manager Report John Wennstrom reported that the station will be submitting a budget to the Appropriations Board. The electric bill has doubled, since last year to approximately $14,000. John Wennstrom talked to Mike Stowers who said the KUNV Radio antenna will be to be moved, and perhaps this expenditure will come out of the capital improvements fund. VII. Unfinished Business A. Publication of Voter List (from table) Senator Griffith moved to remove this item from the table. The motion was seconded. The motion passed with 12 in favor and 1 opposed. The main motion to publish the voter list was discussed. The main motion to approve passed with 10 in favor and 3 opposed. Senate Meeting #25 5-11-82 Page 3 B. Resolution of Frey's proposal restricting excused absences from classes (from table) This item was not removed from the table until further notice. VIII. New Business A. Return of Filing Fees to 1982 Executive and Union Board Candidates This item will appear on next week's agenda. B. Approval of MSU to use CSUN Bar and Inventory Senator Starlin moved to approve the HSU could use the CSUN Bar and Inventory for the MSU Award Banquet. The motion was seconded. Discussion took place, Beverage Manager Goussak explained that mixed drinks would cost $1.50. 50<: soda, and beer. The motion passed with 13 in favor. C. Admission/Bar Comp Policy Senator Starlin moved to approve the following comp policy: Admission- Executive Board -4 each Senators- 2 each Department Heads- 2 each E&P Members- 1 each Bar Comps None The motion was seconded. The policy passed with 13 in favor. D. Policy for Distribution of CSUN Promotional Items Senator Powell moved to approve the following distribution of CSUN Promotional Items. "Any promotional items bought by CSUN will be sold to the student body at cost. These items may be sold to the general public at slightly increased rates." The motion was seconded. Discussion took place. The motion passed with 13 in favor. E. Postponement of Senate Meeting #26 Senator Starlin moved to postpone Senate Meeting #26 until May 25, 1982. The motion was seconded. Discussion took place. The motion passed with 11 in favor, 1 opposed, and 1 abstention. F. Repeal of Establishment of Senate President's Stipend ( March 23, 1982 Senator Starlin moved to repeal the establishment of Senate President's stipend of March 23, 1982. The motion was seconded. Discussion took place. The motion passed with 13 in favor. IX. Open Discussion Senator Nitzschke discussed that she was not in favor of giving the Senate President a stipend when it was needed. She has not received any information from Curtis Sliwa yet, and is going to try and contact him. Senate Meeting #25 Page 4 5-11-82 Dirk Ravenholt wished the best of luck to everyone on their finals John Wennstrom announced that KUNV and the Yell will be hosting a candidates forum starting tomorrow for 25 minutes. Any Senator interested to be on the panel contact the Radio Station. Pam Levins announced that the last Appropriations Board meeting will be held on Friday at 3:30 in the CSUN offices. Senate President Wild announced that agenda items for meeting #26 will be accepted until next Wednesday. X. Adjournment Senate President Wild adjourned the meeting at 4:48 p.m. Respectfully Submitted by, Respectfully Prepared by, Jef Wild CSUN Senate President Robin Starlin CSUN Senate Secretary