Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, November 29 1983

CONSOLIDATED STUDENTS AGENDA SENATE MEETING #5 SESSION 14 NOVEMBER 29, 19 8 3 4:00 P.M. MSU 203 I. Call to Order II. Roll Call III. Approval of Minutes #3 and #4 IV. Executive Board Announcements V. Executive Board Nominations A. Appropriations Board - Hal Friedman(SEN), Cara Iddings(SAL), Karen Eckert(SEN)(from table) B. Bylaws Committee - Bill Haldeman(SEN), John Fazi(SEN), Patrick Adams(SEN) C. Organizations Board - Rian Flourens(SEN) D. Publications Board - Steve Dimick(SEN), Jay Lezcano(SAL) E. Radio Board - Rian Flourens(SEN) F. Student Services Committee - Cara Iddings(SEN), Thomas Hawley(SEN) *G. Dismissal of Entertainment and Programming Board Chair-man, Roby Turner *H. Dismissal of Nevada Student Affairs Director, Robert Eglet *I. Dismissal of Student Services Committee Chairman, August Corrales *J. Dismissal of Professional Programming Director >.\v' i. David Mounts *K. Removal of Entertainment and Programming Board Chairman1, s, Roby Turner, Stipend *L. Removal of Nevada Student Affairs Director's, Robert Eglet, Stipend *M. Removal of Student Services Chairman's, August Corrales, Stipend *N. Removal of Professional Programming Director's, David Mounts, Stipend *0. Removal of the Entertainment and Programming Director's- (Roby Turner) Fee Waiver for Miniterm and Spring '84 UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 *P. Removal of the Nevada Student Affairs Director 1s(Robert Eglet) Fee Waiver for Miniterm and Spring '84 *Q. Removal of the Student Services Chairman1s(August Cor-rales) Fee Waiver for Miniterm and Spring *84 *R. Removal of Professional Programming Director's(David Mounts) Fee Waiver for Miniterm and Spring '84 *S. Approval of new Student Services Chairman *T. Approval of Stipend for new Student Services Chairman *U. Approval of Fee Waiver for new Student Services Chairman VI. Board, Committee and Director Reports A. Beverage Manager B. Elections Board(report on membership) C. Entertainment and Programming Board D. Faculty Senate Committees 1. Academic Budget Committee E. Judicial Council F. Nevada Student Affairs G. Organizations Board H. President's Committees 1. Course Fee Review Committee I. Professional Programming J. Publications Board K. Student Services L. Other M. Appropriations Board VII. Old Business A. Approval of Members of the Ad Hoc Constitutional Revisions Committee(refer to agenda #3 for list; add Steve Dimick) B. Request Use of Motorpool to have a Car every Monday for Advertising - The Yellin' Rebel(from table) VIII. New Business A. Approval of Use of a Truck, November 18 and 19, 1983 for CSUN Beverage Department - Shields B. Discussion/Consideration of Judicial Council Stipend Pro-? posal - Varona C. Book Bucks - Lee(new program) D. IBM Proposal - Lee(new program) E. Request that minimum workload be waived on grounds of ser-vice to CSUN through Yellin' Rebel - Dimick *pending Executive Board action at meeting on November 23, 1983 MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 F. Request Use of Motorpool Car each Tuesday and Thursday in November for Yellin' Rebel Advertising - Dimick G. Establishment of Ad Hoc Constitutional Revision Subcom-mittees and assignment of duties for those subcommittees - Cohen H. Vote of Confidence in Senator Rian Flourens - Cohen J. Action on Vacant Senate Seats #14 Session - Ohriner 1. Education(2) 2. Health Sciences K. Breaking Tie set by CSUN Senatorial Elections 1. Michael White 2. Rian Flourens (The Judicial Council decided that the Senate incoming on November 1st is the Senate which is to break the tie vote.) L. Open/Reopen Nominations for Senate President Pro Tempore - Lee M. Approval of workload waiver of 15 hours per week for Senate President Clay - Clay N. Adoption of Paperwork Resolution - Clay 0. Override of Veto P. Approval of Expenditure of $700 out of the 900 account to Fix the telephones Q. Approval of Furniture Purchase - Lee R. Transfer all Funds and Budget Authority from the Entertain-ment and Programming Board Account(903, the Nevada Stu-dent Affairs Account(911) and the Professional Programming Department Account(912) to Contingency(906) effective December 31, 198 3 S. Approval of Consolidation Bill sponsored by the Executive Board T. Reorganization of 903,904,911 and 912 budgets U. Amendment to Senate Bill 010 V. Budget Adjustment 1. Increase 908-1500 by $3,500.00 2. Decrease 908-3000 by $3,500.00 W. Cash Transfer 1. Transfer $6,250.00 from 906-9002 to 905-9001 to cover one-half of CSUN's subsidy of the College of Education/ CSUN Preschool X. Approval of Senate Resolution, Cost of College Textbooks Dimick IX. Open Discussion X. Adjournment A RESOLUTION respecting the cost of college textbooks submitted to the CSUN Senate by Steven B. Dimick Senator, College of Arts and Letters 22 November 1983 WHEREAS, it is the responsibility of the government of the Consolidated Students of the University of Nevada to promote and defend the interests of the students of the University of Nevada, Las Vegas, and WHEREAS, CSUN is to provide a forum to advance the social welfare of UNLV students, and WHEREAS, the great expense of college textbooks provided by the UNLV Bookstore and its parent organization, the Student Book Center- of Tempe, Arizona, are not in the best financial interests of UNLV students, and WHEREAS, this is a continuing problem. THEREFORE, BE IT RESOLVED, that the CSUN Senate in its role as speaker for the UNLV student body expresses its displeasure with the Student Book Center in reference to the expense of the college textbooks it provides to the UNLV student population, and BE IT FURTHER RESOLVED, that copies of this resolution shall be forwarded to Richard'Bryan, Governor of the State of Nevada; UNLV President Leonard Goodall; Dean of Student Services.0. C. Bob Daniels; the several Regents of the University of Nevada; the UNLV Bookstore; and the Student Book Center. CONSOLIDATED STUDENTS MINUTES SENATE MEETING #5 SESSION 14 NOVEMBER 29, 19 83 4:00 P.M. MSU 20 3 I. Call to Order The meeting was called to order by Senate President Clay at 4:03 p.m. II. Roll Call Members in Attendance Sari Bloom Jay Lezcano Steve Dimick Bill Haldeman Tom Hawley James Ohriner Patrick Adams Karen Cohen Robert Eglet John Fazi Gus Varona Hal Friedman Mark Doubrava Senator Eglet moved to suspend the rules and move into New Business, item K. Vice President Shaffer seconded the motion. Senate President Clay stated that item K should have been listed under Old Business. Senator Ohriner called for the decision of the chair since all the members of the Senate were not present. Senator Eglet spoke in favor of the motion. Senator Friedman spoke in favor of the motion. President Lee spoke against the motion. Senator Ohriner spoke against the motion. Senate President Clay did not rule the motion to suspend the rules out of order and allowed it to be considered. Members Absent Sam Garvin - unexcused(3) Karen Eckert - excused Cara Iddings - excused UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 Senator Eglet moved the previous question. Vice Presi-dent Shaffer seconded the motion which passed with all in favor. The motion to suspend the rules and move into New Business, item K passed with 11 in favor and 2 opposed (Cohen, Ohriner). VIII. New Business K. Breaking Tie set by CSUN Senatorial Elections Senator Eglet moved to allow Michael White 3 minutes to speak followed by a question and answer period after which Eglet will speak for Rian Flourens who could not be present. Senator Lezcano seconded the motion which passed with 12 in favor, 1 opposed (Cohen), and 0 abstaining. Michael White addressed the Senate. Senator Eglet spoke for Rian Flourens. Senator Eglet moved that a roll call vote be taken with the candidate receiving the simple majority being declared the winner. Senator Bloom seconded the motion which passed with all in favor. The following Senators voted for Rian Flourens: Sari Bloom Jay Lezcano Tom Hawley Patrick Adams Robert Eglet Gus Varona Hal Friedman Mark Doubrava The following Senators voted for Michael White: Steve Dimick Bill Haldeman James Ohriner Karen Cohen John Fazi Rian Flourens was appointed to the Hotel College Senate Seat with 8 votes for Flourens and 5 votes for White. Senator Cohen asked whether Flourens would be assessed an unexcused absence for missing today's meeting. Senator Haldeman respectfully requested that the chair not assess Flourens an unexcused absence. MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 Senate President Clay stated that since Rian Flourens did not know that he would be appointed to the Senate she will not assign him an unexcused absence for today's meeting. She stated that there are now 17 Senators serv-ing on the Senate. Quorum is 12. III. Approval of Minutes #3 and #4 Senator Ohriner moved to approve minutes #4 with an amendment to page 4, first paragraph to correct the minutes to read that the vote was 4 in favor, 1 opposed, and 7 abstaining. Ohriner also added that he did not vote against that motion. Ohriner asked Senate President Clay if she would continue to force a "no" vote in the case of ties on the Senate floor. Senate President Clay stated that she would vote to force the motion to die. Ohriner corrected the minutes on page 10 to state that Karen Eckert nominated Karen Cohen for Senate President Pro Tempore; he did not. Senator Dimick corrected the minutes on page 2, section V, item D.. to read Publications Board instead of Organi-zations Board. Senator Varona stated that he did contact the office last Tuesday to notify Senate President Clay of his absence. Senate President Clay stated that Varona's absence on page 1 of the minutes be changed from unexcused to excused. Senate President Clay corrected the minutes on page 1, section IV, item C, first sentence, to strike the word "all" and insert "some." Senator Eglet seconded Ohriner's motion to approve the minutes as corrected. The motion passed with 12 in favor, 0 opposed, and 1 abstaining(Cohen). IV. Executive Board Announcements A. President Lee Lee had no announcements. B. Vice President Shaffer Shaffer yielded the floor to Pam Levins, CSUN Business Manager, to present a budget workshop. MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 Senator Cohen stated that she apologized for not attending the workshop yesterday and has spoken with Pam Levins about.the budget. Mrs. Levins distributed financial statements to the Senate and Executive Board members. She stated that the Senate would be given monthly budget reports and suggested that the Senators bring the report with them to meetings. Pam Levins explained each of the accounts and gave the financial status of each. She entertained the Senators' questions concerning the CSUN budget. President Lee stated that item W, under New Business, should read 904 instead of 905. C. Senate President Clay Clay yielded the floor to August Corrales. Corrales submitted a verbal resignation from his position as Student Services Chairman which would be effective December 9 at 5 p.m. He found that he was not able to devote enough time to the position. He also resigned from his position as a member of the ad hoc Constitutional Revision Committee which was effective immediately. Senate President Clay read the memo she received from Vice President Westfall to Dean Unrue regarding the action taken by the Course Fee Review Committee. Clay stated that there will be no further meeting of that committee unless a member requests one. Clay added that she would be requesting Course Fee Review Committee meeting. Clay announced that agenda item request forms for the senate meeting on Tuesday, December 6 are due by Thursday, December 1 at 12 noon. Items A, B, D, and F under Executive Board Nominations have already been considered at the last Senate meeting, and items H, L, and P have been withdrawn. Items A and B under Old Business have already been considered. Items A, B, C, D, E, F, G, H, J, K, L, M, O, and P under New Business need not be considered. Items N and Q of New Business should be listed under Old Business. Senator Eglet requested a five minutes recess. Senator Ohriner seconded the motion. Senate President Clay recessed the meeting for five minutes at 5:20 p.m. The meeting was called back to order at 5:27 p. Second Roll Call Members in Attendance Sari Bloom Jay Lezcano - late MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 Steve Dimick Bill Haldeman Tom Hawley James Ohriner Patrick Adams Karen Cohen Robert Eglet John Fazi - late Gus Varona Hal Friedman Mark Doubrava Members Absent Sam Garvin - unexcused(3) Karen Eckert - excused Cara Iddings - excused Rian Flourens - excused Quorum was not achieved, , . ,. senator Eglet asked that the chair not adjourn the meeting due to lack of quorum. Senator Lezcano was still in the building. Senator Lezcano was present, and quorum was achieved. Senator Ohriner asked whether nominations were open for the vacant Academic Advisement Senate Seat. Senate President Clay stated that nominations were open as long as the seat was vacant. Senate President nominated Robert Eglet as temporary Senate President Pro Tempore. Senator Ohriner objected. Senator Fazi was present. The motion to approve Robert Eglet as temporary Senate President Pro Tempore passed with 7 in favor, 1 opposed (Ohriner), and 5 abstaining(Cohen, Dimick, Fazi, Hawley, Haldeman). V. Executive Board Nominations C. Organizations Board - Rian Flourens(SEN) Senator Bloom moved to approve Rian Flourens as a senate member of the Organizations Board. Senator Varona seconded the motion which passed with 10 in favor, 1 opposed(Fazi), and 2 abstaining(Cohen, Ohriner). E. Radio Board - Rian Flourens(SEN) Senator Eglet moved to approve Rian Flourens as a senate member of the Radio Board. Senator Bloom seconded the motion. MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 Senator Cohen spoke against the motion. Senator Eglet withdrew his motion and the second concurred. Senator Ohriner moved to postpone this item indefinitely. Senator Cohen seconded the motion. Senator Haldeman stated that he did not believe that Flourens1 appointment to the Radio Board would be a conflict of interest. If conflict of interest was the basis on which Dimick's nomination to the Publications Board was not approved then Haldeman believed that that reasoning would also apply to this nomination. Senator Hawley spoke against the motion to postpone indefinitely. After some discussion, Senator Doubrava moved the pre-vious question. Senator Fazi seconded the motion which passed with 12 inifavor and 1 opposed(Cohen). The motion to postpone the nomination of Rian Flourens to the Radio Board indefinitely passed with 10 in favor, and 3 opposed(Lezcano, Hawley, Haldeman). G. Dismissal of Entertainment and Programming Board Chairman, Roby Turner Senator Ohriner moved that the items with the asterisks (G, H, I, J, K, M, N, 0, Q, R, S, T, and U) under section V, Executive Board Nominations be placed on next Tuesday's Senate agenda with discussion on these items to take place next week, also. Senator Haldeman seconded the motion which passed with all in favor. VI. Board, Committee and Director Reports A. Beverage Manager There was no report. B. Elections Board(report on membership) Senator Ohriner requested that an item to dismiss the Elections Board Chairman be placed on the next Senate agenda. C. Entertainment and Programming Board Senator Eglet moved to limit E & P Chairman Turner's report to five minutes. Senator Lezcano seconded the motion. Senator Dimick objected. There were five senators in favor of the objection and MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 eight senators opposed. The objection failed. Senator Hawley moved to amend the motion to limit discus-sion to 10 minutes. Senator Ohriner seconded the amend-ment which passed with 11 in favor, 2 opposed(Eglet, Dimick) and 0 abstaining. Chairman Turner reported on the dealings with NCI. He stated that he would like to request a presentation on the NCI proposal during the next senate meeting. He urged the Senate to suspend the rules next week and con-sider the presentation first so the NCI representative would not have to sit through the rest of the meeting. Turner yielded the floor to Russell Harvey. He stated that CSUN could not get involved in the negotiations for any dates before April of 1984. Turner stated that the NCI report which he had scheduled for today was going to be ruled out of order by the chair so he postponed the presentation to avoid any embarassment. D. Facutly Senate Committees 1. Academic Budget Committee There was no report. E. Judicial Council There was no report. F. Nevada Student Affairs There was no report. G. Organizations Board Senator Ohriner moved to table the minutes from the Organizatons Board Meeting #7 held on November 23, 1983 for one week. Senator Haldeman seconded the motion which failed with 7 in favor, 6 opposed, and 0 abstaining. Senator Lezcano moved to approve the minutes from Organi-zations Board meeting #7. Senator Bloom seconded the mo-tion . Senator Haldeman moved to amend the minutes to delete from page 2, New Business, item B, Request for Funding LDSSA($900.00). Senator Varona seconded the amendment. Senator Eglet spoke against the amendment. Senator Haldeman spoke in favor of the amendment. MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 Senator Friedman spoke in favor of the amendment. Senator Hawley moved to table the entire minutes indefinitely with the intent that the item will not die. Senate President Clay stated that if the minutes are tabled indefinitely and are not considered at the next meeting, then the item dies. Senator Ohriner moved to amend to table the amendment for one week. Senator Cohen seconded the amendment which passed with 9 in favor, 4 opposed(Lezcano, Bloom, Fazi, Eglet), and 0 abstaining. Senate President Clay stated that if a section of the minutes is tabled, the entire minutes are tabled along with it. H. President's Committees 1. Course Fee Review Committee There was no report. I. Professional Programming There was no report. J. Publications Board There was no report. K. Student Services There was no report. L. Other There was no report. M. Appropriations Board There was no report. VIII. New Business G.: Establishment of Ad Hoc Constitutional Revision Subcommittees and assignment of duties for those Subcommittees - Cohen The chair stated that this item should be under Old Business. There was no action taken on this item. MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 H. Vote of Confidence in Senator Rian Flourens - Cohen The chair stated that this should be under Old Business. Senator Eglet moved to approve the vote of confidence in Senator Rian Flourens. Vice President Shaffer seconded the motion. Senator Ohriner objected to the consideration of this item. There were 3 in favor of the objection, 7 opposed, and 2 abstaining. Senator Cohen excused herself from this vote. The motion to approve a vote of confidence in Senator Rian Flourens passed with 10 in favor, 2 opposed(Haldeman, Ohriner), and 0 abstaining. Senator Cohen excused herself from this vote, also. I. Action on Vacant Senate Seats #14 Session - Ohriner 1. Education(2) 2. Health Sciences Senator Eglet moved to reopen nominations for the vacant Education Seats. Senator Bloom seconded the motion. Senator Ohriner objected to the consideration of that motion. Senate President Clay stated that of the two nominations for the Education College, one person has not submitted an application and the other person has withdrawn. Senator Ohriner withdrew his objection. The motion to reopen the nominations for the vacant Education College Senate Seats passed with 12 in favor, 1 opposed(Haldeman), and 1 abstaining(Ohriner). Senator Ohriner moved to close nominations for the vacant Health Sciences Senate Seat. President Lee seconded the motion. This motion was withdrawn to allow Senator Dimick to make his nomination. Senator Dimick nominated Renee Bielby for Health Sciences. Senator Ohriner moved to close nominations for the Health Sciences Senate Seat. Senator Dimick seconded the motion which failed with 6 in favor, 7 opposed, and 0 abstaining. The chair announced that Sunny Shelley and Renee Bielby MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 are the only nominations for the Health Sciences College Senate Seat. N. Adoption of Paperwork Resolution - Clay This item should be listed under Old Business. There was no action taken. Q. Approval of Furniture Purchase - Lee This item should be under Old Business. President Lee moved to discuss the approval of furni-ture purchase. Senator Haldeman seconded the motion which passed with 10 in favor, 3 opposed, and 0 abstain-ing . Senate President Clay read the memo addressed to her from Burt Teh, Moyer Student Union Director regarding the MSU furniture in the CSUN offices. President Lee spoke in favor of the furniture purchase proposal from MSU. Senator Friedman spoke against the purchase of furniture from the Student Union. Senator Eglet spoke against the furniture purchase. Senator Lezcano spoke against the consideration of this item. Senator Hawley spoke in favor of the purchase of the couch for the Radio Station. Senator Eglet suggested that KUNV purchase their own couch from their budget. Senator Hawley took that point into consideration. Senator Bloom moved the previous question. Senator Fazi seconded the motion. Senator Ohriner objected. Senator Haldeman stated that there was no question on the floor. This is only a discussion. Senator Bloom moved to end debate. There was a second. There were 6 senators in favor of the objection and 7 opposed. The objection failed. The motion to end debate failed. Senator Haldeman suggested that President Lee investigate MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 other sources for furniture and ask Burt Teh if he would allow CSUN to use MSU couches until it has made its decision. Senator Fazi spoke against the purchase of furniture. Senator Eglet moved to end discussion. Senator Bloom seconded the motion which passed with all in favor. R. Transfer all Funds and Budget Authority from the Entertainment and Programming Board Account(903, the Nevada Student Affairs Account(911) and the Professional Programming Department Account(912) to Contingency(906) effective December 31, 1983. Senate President Clay stated that the reference to the 911 account(Nevada Student Affairs) be deleted from the item. Senator Ohriner moved to postpone this item for one week. Senator Haldeman seconded the motion. Senator Hawley objected. There were 4 in favor of the objection, 3 opposed, and 6 abstaining. The objection failed. The motion to postpone this item(R) for one week was stated as being 4 in favor, 8 opposed. A second vote count was taken. The motion to postpone item R for one week failed with 3 in favor, 10 opposed, and 0 abstaining. Senator Eglet moved to approve the transfer of all funds and budget authority from the Entertainment and Program-ming Board Account(903) and the Professional Programming Account(912) to Contingency(906) effective December 31, 1983. Senator Bloom seconded the motion. Senator Ohriner spoke against the motion. Vice President Shaffer spoke in favor of the motion. Pam Levins stated that she agreed with the transfer. Senator Lezcano moved the previous question. Senator Bloom seconded the motion which passed with 9 in favor, and 4 opposed(Hawley, Ohriner, Haldeman, Dimick). The motion to approve the transfer of all funds and budget authority from the Entertainment and Programming Board Account(903) and the Professional Programming Department Account(912) to Contingency(906) effective December 31, 1983 passed with 9 in favor, 3 opposed(Ohriner, Haldeman, Dimick), and 1 abstaining(Hawley). MINUTES SENATE MEETING #5 NOVEMBER 29, 19 8 3 PAGE 10 S. Approval of Consolidation Bill sponsored by the Executive Board This item has been withdrawn. T. Reorganization of 903, 904, 911 and 912 budgets There was no action taken on this item. U. Amendment to Senate Bill 010 Vice President Shaffer moved to approve the amending of Senate Bill 010 regarding the classification of the business office assistants as stated by Business Manager Levins. Senator Friedman seconded the motion. Shaffer yielded the floor to Pam Levins. Levins suggested the deletion of business office assistants under section V of the bill and to insert business office assistants under the class S category. Senator Doubrava left the meeting(unexcused). The amendment to Senate Bill 010 to delete business office assistants under section V, and to insert busi-ness office assistants under the class S category passed with 10 in favor, 0 opposed, and 2 abstaining. V. Budget Adjustment 1. Increase 908-1500 by $3,500.00 2. Decrease 908-3000 by $3,500.00 W. Cash Transfer 1. Transfer $6,250.00 from 906-9002 to 904-9001 to cover one-half of CSUN's subsidy of the College of Education/CSUN Preschool Senator Eglet moved to approve items V and W as a whole. Senator Cohen seconded the motion which passed with all in favor. Senator Eglet left the meeting. Senate President Clay stated that the meeting had lost quorum and adjourned the meeting at 7:00 p.m. Respectfully submitted by, Respectfully prepared by, Lynn Best CSUN Secretary Catherine Clay CSUN Senate President CONSOLIDATED STUDENTS AGENDA SENATE MEETING #6 SESSION 14 DECEMBER 6, 19 8 3 4:00 P.M. MSU 203 I. Call to Order II. Roll Call III. Approval of Minutes #5 IV. Executive Board Announcements V. Executive Board Nominations A. Approval of Dismissal of Entertainment and Programming Board Chairman, Roby Turner, Removal of Stipend and Fee Waiver for Mini-term and Spring of 1984(2/3) B. Approval of Dismissal of Professional Program Director, David Mounts, Removal of Stipend and Fee Waiver for Mini-term and Spring of 1984(2/3) VI. Board, Committee and Director Reports A. Organizations Board(from table- amendment) B. Other VII. Old Business A. Approval of Senate Resolution, Cost of College Textbooks - Dimick (attached to agenda #5) B. Nominations for Education College Senate Seats(2) 1. Liz Cory 2 . Lisa Herman 3. Nanda Briggs VIII. New Business A. Approval of Consolidation Bill B. Transfer all Fund and Budget Authority from Student Ser-vices Committee(904) to Contingency(906) effective 12/31/83 UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 AGENDA SENATE MEETING #6 DECEMBER 6, 19 8 3 PAGE 2 C. Discussion/Action/Submission of Dismissal of the Elec-tions Board Chairman, Randy Crum - Eckert D. Discussion/Approval of Purchase of Letter Quality Printer - Shaffer E. Request for On-call use of a Four-wheel Drive Vehicle from the Motorpool, available to KUNV 2 4 hours per day, 7 days per week for installation/maintenance/emergency repair of the KUNV transmitter and antenna located on Black Mountain - Hawley F. Approval of Directive to Elections Board Chairman to File Paperwork Concerning Elections Deposits - Ohriner G. Presentation/Discussion on Proposed CSUN/SMI/NCI Concert Video Projects. Guest Speaker - Russell Gerstein, Executive Vice President of Network Communications Incorporated - Turner H. Approval of Senate Bill #19, Interpretation of "Closed Personnel Session" - Ohriner I. Referral of Amendment of Bylaw #9 to Bylaws Committee - Ohriner J. Vote to Fill Senate Vacancies in Education and Health Science Seats - Ohriner K. Appointment of Senator(Health Science College) 1. Sunny Shelley 2. Renee Bielby L. Approval of Senate Bill #20, "Public Information Act" - Ohriner (to publish major votes of the Senate) M. Kinko's Proposal - Lee N. Nominations for Academic Advisement College Senate Seat IX. Open Discussion X. Adjournment