Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, June 15, 1982

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 Telephone (702) 739-3477 AGENDA Senate Meeting #29 Session #3-2 4:00 p.m. June 15, 1982 MSU 203 I. Call to Order II. Roll Call III. Approval of Minutes #28 IV. Executive Board Announcements V. Executive Board Nominations A. Dave Verbon (Valley Times), Linda Lehman (Info. Office)- Professional Publications Board Members B. Mary Beth Nitzschke - Security Coordinator (per S.B. 004) C. Deanna Macaluso - Intramurals Director D. Robin Starlin - Pre School Board Member VI. Committee, Boad and Department Head Reports A. Entertainment and Programming Board B. Elections Board C. Organizations Board D. Publications Board E. Radio Board F. Bylaws Committee G. Student Services Committee H. Ad Hoc Committees 1, Elections Board Investigation Committee I. Beverage Manager J. Intramurals Director K. Day Care Center L. Appropriations Board VII. Unfinished Business A. Nominations for vacant Senate Seats: ! Allied Health Business & Economics Academic Advisement (3) VIII. New Business A. Dismissial of Scott Snoek from the Appropriations Board- (Greg Goussak) B. Amendment to S,B« 002 -(Hiu) C. Appointment of Business & Economics Sena,te: Seat 1. Dave Levins 2. Rosana Reyes Senate Agenda #29 me 2 VIII. New Business Continued - D. Reinstatement of 1981 Office Hours Directive (Clayton) E. Concert Proposal by Dr. Gerald Dungill (Clayton) IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS 4505 Maryland Parkway Las Vegas, Nevada 89154 MINUTES Senate Meeting #29 Moyer Student Union Building Twelfth Session Room 203 4 p.m. 6-15-82 Telephone (702) 739-3477 I. II. IV. Call to Order Senate President Wild called the meeting to order at 4 p.m. Union Building. in the Moyer Student Pam Jacka MaryBeth Nitzschke—excused absent Lisa Griffith-absent Roll Call Members in Attendance Tammy Shi'pp Ginger Clayton Charles Bloom Jimmy Hill-unexcused absent Patrick Thomas-excused absent Robin Starlin Phil Horn-excused absent Cathy Clay Nancy Felsing-excused absent Paul Berger—excused absent Senate President Wild recessed the meeting until 4:15 p.m. At 4:15 p.m. Senate President Wild called the meeting back to order, Roll Call was taken again. Members- in Attendance Tammy Shipp Ginger Clayton Charles Bloom Jimmy Hill-unexcused absent Patrick Thomas-excused absent Robin Starlin Phil Horn-excused absent Cathy Clay Nancy Felsing-excused absent Paul Berger-exucused absent Pam Jacka MaryBeth Nitzschke-excused absent Lisa Griffith Quorum was not achieved at this time, no action of business could be conducted at this meeting.. Executive Board Announcements A. Senate President's Announcements Senate President Wild announced that Cathy Powell had resigned from the Senate, but will remain to serve on the boards and committees she has been appointed to. Larry Hamilton will be out of town until June 23, his vice-chairman Shawn Lumos will be acting in his place. It was suggested by Senate President Wild that the Senate act on the memo from Mike Waller concerning the Elections Board Investigative committee. Senate Meeting #28 Page 2 6-15-82 IX. Open Discussion Senator Bloom announced that the Elections Board will be meeting on June 23, at 4:30 p.m. in MSU 203. John Wennstrom announced that Michael Schivo is doi'ng a benefit concert for KUNV on August 1, presenting Pat Metheny Jazz Group. KUNV will be hosting from 6 a.m.- 3 a.m. the next morning 21 hours with James Joyce starting on 6-16-82. Adjournment The meeting was adjourned at 4:23 p.m. Respectfully Submitted by. Respectfully Prepared by, Jef wiva CSUN Senate President Robin Starlin CSUN Senate Secretary