Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, March 15, 1983

CONSOLIDATED STUDENTS AGENDA Senate Meeting #18 Session #13 4:00 p.m. March 15, 1983 MSU 203 I. Call to Order II. Roll Call III. Approval of Minutes #17 IV. Executive Board Announcements V. Board, Committee and Department Head Reports A. Faculty •'Committees 1. Academic Standards (3-9-83) 2. Financial Aid (3-9-83) 3. Curriculum Committee (3- -83) B. Student Services (3-10-83) C. Other D. Appropriations Board VI. Unfinished Business A. Appointment of Academic Advisement Senator 1. John Bostaph (from table) B. Nominations for Vacant Senate Seats 1. Academic Advisement (1) 2. Education (1) 3. Health Sciences (1) 4. Business and Economics (2) a. Earl Mitchell b. Victor Jimenez c. Grace Galloway (t.b.n.) VII. New Business A. Emergency Transfers (see forthcoming memo) III. Open Discussion IX. Adjournment ••-. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES Senate Meeting #18 Session #13 4:00 p.m. March 15, 1983 MSU 20 3 I. Call to Order The meeting was called to order at 4:03 p.m. II. Roll Call Members in Attendance David Mounts Stepharrie Pettit John Pasquantino August Corrales Frank Regina Trent Parks Robert Eglet Mike Waller Calvin Valvo - excused absent Catherine Clay- Marc Miller - late Jim Eells Eric Emerson Cara Iddings - late III. Approval of Minutes #17 Senator Clay moved to approve the minutes from meeting #17 including the memo with the following transfers: A. Transfer $1000.00 from 911-2200 to 911-2100 and transfer $1000.00 from 906-2100 to 906-3000. B. Transfer transfer $1500 $1500 .00 .00 from from 901- 906- •3000 150 0 to to 901- 9 06- -1500 -3000 and « C. Transfer $ 20 .00 from 907-•3000 to 907--1600 and transfer $ 2 U .00 from 906-•1600 to 906--30 0 0• D. Transfer $ 25 .00 from 908-•3000 to 908'- 1600 and transfer $ 25 .00 from 906- 16 0 0 to 90 6'- 3000 • E. Transfer • transfer $$ 20 20 .00 .00 from from 911- 906- •3000 •1600 to to 911' 906- -1600 -300 0 and F. NTransfer $5000 .00 from 900-•1400 to 9 0 0-'1 500 and transfer $5000.00 from' 906-•1500 to 9 06 -1400 • The underscored items are the additions or alterations made by the Senate to Minutes #17. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 SENATE MEETING #18-March 15, 1983 page 2 There was a friendly amendment to change section VII, item B Remuneration of Elections Board, the second sentence, to read "If the member receives an unexcused absence, he will !not' receive a stipend for the month in which he receives the un-exercised absence." Senator Corrales seconded the motion to approve the minutes from meeting #17, The motion passed with all in favor. Senator Miller was present at 4:08 p.m. Senator Mounts moved to suspend the rules and move to Unfinished Business, item A Appointment of Academic Advisement Senator, and Senator Corral.es: seconded. The motion passed with all in favor. VI, Unfinished Business A« Appointment of Academic Advisement Senator 1, John Bostaph Cfrom tableI Senator Corrales moved to remove the appointment of John Bostaph from the table, and Senator Mounts seconded. The motion passed with, all in favor, The motion to approve John Bostaph as an Academic Advisement Senator passed with all in favor. Senator Iddings was present at 4:11 p.m. iy. Executive Announceniehts 1, President Oshinski Randy Crum has resigned as Elections Board Chairman, Rick will be out-of-town on WednesdayandThursdayat the Board of Regents1 Meeting in Carson City, Karen Eckert will be attending the High. Tech. Conference on Thursday and Friday which is spon-sored by Governor Bryan. CSUN Business Manager Jim Fitchet will be out of town March 16 through the 30. 2. Senate President Wild Calvin Valvo has received his teaching assignment at a local high school and as part of that assignment he is the assistant coach of a Baseball team and as result will be late or unable to attend Senate Meetings through the month of April. Jef has granted him a leave of absence. V» Board, Committee and Department Head Reports A. Faculty Committees 1. Academic Standards There was no report. 2. Financial Aid There was no report. 3. Curriculum Committee There was no report. SENATE MEETING #18-March 15, 1983 page 3 B. Student Services There was no report. C. Other There was no report. D. Appropriations Board Chairman Goussak read the minutes from the meeting held on March 21, 19 83. Pam Jacka was excused absent. David Mounts was unexcused absent. The board aDproved a transfer $50 0 from 906-9002 to 902-9001. Increase 902-3000 bv $500. Decrease 906-3000 by $500. There was a friendly amendment which read that the Appropriations Board recommends to the CSUN Senate that no further cash or budgetary transfers take place for the 902 account until July 1, 1983. The board recommended to the CSUN Senate the nomination of Cara Iddings as Acting CSUN Vice President and David Mounts as Actincr CSUN Vice President Pro Tempore as per by-law #17. The board the fol-lowing transfers: Transfer $5000 from 900-1600 to 906-1600 Transfer $5000 from 906-3000 to 900-3000 The board approved a transfer of $5000 from 906^9002 to 905- 9001. Any surplus of cash must be renaid when deemed finan-cially feisable by the CSUN Business Manager. Vice President Eckert moved to approve the minutes and Senator Iddings seconded. The motion passed with 9 in favor, 0 opposed and 5 abstentions. VI. Unfinished Business A. Appointment of Academic Advisement Senator This item was taken care of earlier. B. Nominations for Vacant Senate Seats 1. Academic Advisement - There were no nominations. 2. Education - There were no nominations. 3. Health Sciences - There were no nominations. 4. Business and Economics (2) Senator Eglet nominated Virgil Jackson, Jack McClary and Egillespie Sinayoko. Senator Emerson nominated Grace Gal-loway. Senator Clay nominated Sindy Glasgow. Senator Clay moved to close nominations for the Business and Eco-nomics seats and Senator Eells seconded. The motion passed with 13 in favor, 1 opposed and 0 abstentions. VII, New Business A. Emergency* Transfers This item was taken care of earlier under Appropriations Board. VIII, Open Discussion There was some discussion, J-X. Ad j ournment The meeting was adjourned at 4:34 p.m. Respectfullv submitted bv. Resnectfullv creoared bv. Jef Wild Lynn Best CSUN Senate President CSUN Secretary