Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, December 6, 1984

CONSOLIDATED STUDENTS MINUTES Senate Meeting #15-5 December 6,1984 MSU Lounge 201 4:00 p.m. I. Call to Order The meeting was called to order at 4:10 p.m. II. Roll Call Present Absent Senator Acker Senator Muir (late excused) Senator Mams Senator Nellis (late excused) Senator Champagne Senator Warn (3 unexcused) Senator Davis Senator DiBenedetto Senator Harrington Sneator Hendrick Senator Holm Senator Kelleher Senator Kowalczyk Senator Larson Senator Maestas Senator Nichols Senator Smith Senator Varona Senate President Haldeman removed Senator Warn due to unexcused absences. There being quorum, the meeting continued. III. Special Order of the Day: Election of Senate President Pro Tempore A. Anthony Holm B. Scott Nellis C. Gas Varona Approval of Senate Seat (Education) A. Nicole Peterson B. Kim Sattler Senator DiBenedetto moved to hold an election for Senate Pres. Pro Tempore, and the Senate Seat-for Education, There were a mul-titude of seconds. The motion passed with 15 in favor, 0 opposed, and 0 abstaining. UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 SENATE MEETING #15-5 - 2 - The election for Senate Pro Tempore between: Gus Varona, Tony Holm and Scott Nellis are as follows: Gus Varona Scott Nellis Tony Holm 3 Abstaining Senator Acker Senator Smith None Senator Kelleher Senator Adams Senator Varona Senator Champagne Senator Holm Senator Davis Senator DiBenedetto Senator Harrington Senator Hendrick Senator Kowalczyk Senator Larson Senator Maestas Senator Nichols The vote totals were 11 for Gus Varona, 1 for Scott Nellis, and 0 for Tony Holm and 3; abstaining. A run off election was held for the top two condidates. The vote was 12 for Gus Varona, 1 for Scott Nellisr* Gus Varona then took seat as Senate President Pro Tempore. An election was held for the Education Seat between Kim Elizabeth Sattler and Nicole Peterson. Kim Sattler Senator Acker Senator Adams Senator Champagne Senator Davis Senator Hendrick Senator Kelleher Senator Larson Senator Nichols Senator Smith Nicole Peterson Senetor/'DiBenedetto Senater Harrington Senator Holm Senator Kowalczyk Senator Maestas 1 abstaining Senator Varona The vote totals were 9 for Kim Sattler, and 5 for Nicole Peterson, and 1 abstaining. Kim Sattler was then seated. Cathy Clay administered the Oath of Office to Kim Sattler. IV. Approval of Senate Minutes 15-4 The minutes were approved with corrections. (Item E under New Business was seconded.) Senator Nichols moved to suspend with the rules and move directly into New Business item H. Senator Champagne seconded. Senator Davis objected. The motion to suspend with the rules failed with 10 in favor, 6 opposed (Harrington,Smith,Kowalczyk,Davis,Kelleher, Holm) and 0 abstaining. V. Announcements There is a vacancy in Science Math and Engineering. Vice Pres. Fischer announced that President Maxson is starting a housing committee. SENATE MEETING #15-5 VI. Executive Board Nominations None . VII. Board, Committee and Director Reports James Ohriner reported on Office of Public Information and discussed Voter Registars. John Fazi gave an update on Intramurals. Senator Nellis arrived at 4:30 p.m. Senator Smith announced the Radio Board will have an emergency meeting. NOTE: THE TAPE WAS KNOCKED OVER AT 4:30 p.m.BY JAMES E. OHRINER. Senator Varona said he has as much confidence in Neysewah, as Neysewah-has in raising $20,000 a month, next year. "Senator .Nellis asked that - the: minutes reflect the facial expressions by Senator Varona as being a little facetious. Mike Loewy spoke for the Publications Board and recommended to keep Ron Zayaz until the end of the semester, and Scott Dickensheets for Quicksiler. Bill Bacon reported on Organizations Board and requested that all the organizations be given a chance to speak. There was some opposition to this request a vote was taken on whether or not to let the organizations speak. The vote failed on not letting the organizations speak with 4 in favor (Nichols,Hendrick,Davis,Maestas) and 8 opposed, and 5 abstaining (Holm,Smith,DiBenedetto,Larson,Ne11is). Therese Kowalczxyk spoke for Association of Computer Machinery. Lura Hirsch spoke for the Tai Chi Club. Vice President Fischer announced that the Executive Board recommended not funding them. Mike Loewy spoke for the Lesbian and Gay Academic Union. Senator Muir Arrived at 5:00 p.m. Tennis Club representative spoke on the $300 dollars. ROTC representative Chris Wicker addressed the Senate on an item that will appear on next weeks agenda. Tony Valenta spoke for the Hotel Association and discussed the Playboy Party. Bill Bacon recommended approval of Organizations listed 1, 3, 4, and 5 on the Agenda. VIII. Old Business A. Approval of:" funding to Lesbian & Gay Academic Union in an amount not to exceed $2,000.00 for workshops, seminars and lectures. Senator Harrington moved to approve $700. Senator Holm seconded. Senator Davis moved to table the item until January 10, 1984. Senator Larson seconded. - 3 - SENATE MEETING #15-5 - 4 - Vice Presdient Fischer suggested to approve, but not make it effective until next semester. The motion failed with 5 in favor (Davis,Adams,Champagne,Kelleher,Larson) and 13 opposed, and 0 abstaining. Senator Acker offered an amendment to approve $1,000. $500 for 1984 and $500 in 1985. Senator Harrington moved to amend by substitution the amount of $1,000. $500 in 1984 and $500 in 1985. Senator Holm seconded. The motion passed with 14 in favor, 4 opposed (Adams,Larson,Smith,Davis) and 0 abstaining. B. Approval of nominations for Commission on Research and Inves-tigation. Nicole Peterson withdrew from nominations. Chairman-Tony Holm Staff - Kim Sattler (Staff - Tristam Harrington Staff - Sean Kelleher Staff - open Senator Holm moved to close nominations. Senator Varona seconded. The motion passed wtih 12 in favor, 5 opposed (Nicho Is , Kowalczyk, Smith, Harrinton , Ne H i s ) and 1 abstaining (Larson). NOTE: THE TAPE WAS TRIPPED OVER AGAIN AT 5:40 p.m.BY SENATOR SMITH'S FUMBLED FEET. C. Nominations for Vacant Senate Seats. Academic Advisement - Charles Kim Science,Math and Engineering - Senator Davis nominated Robert Eells Senator Hendrick nominated Tony Alamo Senator Kowalczyk nominated Tim LeMaster Senator Holm nominated Chris Wicker Senator Davis moved to rescind the vote whereby the Senate failed to approved the LDSSA. Senator DiBenedetto seconded. The representative of the LDSSA addressed the Senate. There was much discussion from the Senators and representatives. James Ohriner addressed the Senate and discussed the legalities. Senate President Haldeman passed the gavel at 6:40 p.m. to Senate Pres. Pro Tempore Varona. Haldeman spoke against the mo t ion. Senator Nichols moved the previous question. There were a multitude of seconds. The motion passed with 16 in favor, 2 opposed (Smith,Sattler) and 0 abstaining. The motion to recind the vote whereby the LDSSA failed to receive recognition failed with 5 in favor (Adams,Acker,DiBenedetto,Smith, Davis) and 13 opposed, and 0 abstaining. SENATE MEETING #15-5 The gavel was passed back at 6:55 p.m. to Senate Pres. Haldeman Senator Davis relinquished the floor to R. D. Monson. Mr. Monson addressed the Senate. Senate President Haldeman stated he would like to remind everyone that LDSSA,isa student organization and that they exist on this campus and CSUN will help protect that right to exist, Aridtkaffy activities theywish to join with CSUN and promote^ they are free to make that appeal at any time. The meeting was recessed at 7:03 p.mc , The meeting was called back to order at 7:10 p.m. Senator Acker and Nellis left the meeting at 7:10 p.m. Senator Nichols moved to suspend with rules and move directly into New Business item H. Objections. He withdrew the motion. D. Approval of funding for Tennis Club in an amount not to exceed $600.00 for workshops. Senator Harrinton moved to approve $301.00. Senator Smith seconded. The motion passed with 15 in favor, 0 opposed, and 1 abstaining (Champagne). Senator Nichols moved to suspend with the rules and move into New Business item H. Multiple seconds. Objections The motion failed with 3 in favor, 12 opposed, and 1 abstaining (Harrington). IX. New Business A. Recognition of Organizations: (JA Pi Sigma Alpha 2. Constitution for the Black Awareness Society (T) Alpha Tau Omega Pre Professional Club ( 5j Alpha Kappa Psi Delta Zeta "7. Alpha Iota Pledge - Delta Zeta 8 v UNLV Aikido Club (Hombu Style) Senator Harrinton moved to approve 1,3,4, and 5 as a whole. Senator Adams seconded. The motion passed with 15 in favor, 0 opposed, and 1 abstaining (Champagne). A representative from the Aikido Club addressed the Senate. Senator Smith moved to approve number 8. Senator Kowalczyk seconded. Vice President Fischer offered a friendly amendment to include number 6. This was not accepted. The motion passed with 14 in favor, 1 opposed (Harrington - under duress) and 1 abstaining(Larson). B. Request for Funding not to exceed $2,500.00 for Tai Chi Club. -5- SENATE MEETING #15-5 - 6 - Senator Harrington moved to approve $1,000. Senator Maestas seconded. It.was noted that the Executive Board recommended not to fund the Tai Chi Club. The motion failed with 1 in favor (Harrington), 14 opposed, and 1 abstaining (Holm). Senator Harrington moved to approve $900.00 for the Tai Chi club. Senator DiBenedetto seconded. Senator Varona objected. A vote was taken on the objection. The objection passed with 13 in favor, 2 opposed (DiBenedetto,.Harrington) and 1 abstaining (Holm). Senator Hendrick moved to approve $500.00 for Tai Chi Club. Senator Smith seconded. The motion failed with 4 in favor (Harrington,Kowalczyk,Smith,Hendrick) and 10 opposed, and 2 abataining (Holm,Sattler) C. Introduction of Senate Bill 15-6 - Holm No action was taken. D. Approval of $75.00 stipend for Publications Board Chairman. Senator Maestas moved to approve. Senator Harrington seconded. The motion passed with 13 in favor, 2 opposed (Varona,Smith) and 1 abstaining (Sattler). E. Association of Computing Machinery, $59.28 for programming Contest (approval of funding). Senator Harrington moved to approve. Senator DiBenedetto seconded. The motion passed with 15 in favor, 0 opposed, and 1 abstaining (Kowalczyk) F. Approval of use of the Blazer for the Yell and the Radio Station. Senator Smith moved to approve, multiple seconds. Vice President Fischer moved to divide the question. Senator Smith amended by substitution to approve use of the Blazer for the Radio Station -to have access 7 days a week, 24 hours a day. The seconds concurred. The motion passed with 16 in favor, 0 opposed, and 0 abstaining. Senator Kelleher moved to suspend with the rules and move directly into New Business item H. There was no objection. H. Approval of funding not to exceed $1,000 for the Hotel Association, for the annual Playboy Party. Vice President Fischer moved to approve the $1,000. Senator Maestas seconded. The Hotel Association representative Tony Valenta addressed the Senate. The motion passed with 14 in favor, 0 opposed, and 2 abstaining (Smith, Sattler). SENATE MEETING #25-5 F. Approval of use of the Blazer for the Yell. Senator Varona moved to approve. Senator Hendrick seconded. NOTED: THE TAPE RECORDER WAS KNOCKED OVER AGAIN! The motion passed with 15 in favor, 0 opposed, and 1 abstaining (Maestas) . G. Discussion/Act ion amended operating policy for CRI. Senator Champagne moved to approve. Senator Sattler seconded. There was much discussion on the amendments. Senator Smith offered a friendly amendment to add under V. Personnnel Standards subsection C, sub. 6 "... in relation to syntax." The maker of the motion accepted. The second concurred. The motion passed with 12 in favor, 4 opposed (Nichols,Davis, Kowalczyk,Smith) and 0 abstaining. X. Open Discussion Tom Hawley addressed the Senate concerning KUNV program changes. The Hotel Association is holding a canned food drive. Senator DiBendetto discussed the posiblity of getting a credit in political science for being a senator. Senate President H-aldeman discussed a letter to the editor in the Yell . XI. Adjournment The meeting was adjourned at 8:30 p.m. p^trfy INTRODUCED BYr SENATOR ANTHONY HOLM CONSOLIDATED STUDENTS COMMISSION ON RESEARCH AND INVESTIGATION OPERATING POLICY November 1984 i. Contents I. Purpose II. Prenise for Establishment III. Powers and Responsibilities IV. Performance Standards V. Personnel Standards I. Purpose The purpose of the Ccirmission on Research and Investigation (CRI) is to research and investigate contracts, agreements, and other related matters between CSUN and other parties under the auspices of the CSUN Seriate'and CSUNRS 202.00. II. Prenise for Establishment The prenise for the establishment of the CRI was based on the need to obtain the basic facts on parties that attonpt to receive CSUN funding or donations. The CRI was established to prevent CSUN from being defrauded by parties that are engaged in illegal activities and to give the CSUN Senate accurate informa-tion on parties contracting with CSUN that were not financially solvent especially vohen the parties contracting with CSUN claimed to be solvent. III. Powers and Responsibilities A. The CRI shall serve as an information gathering service to the CSUN Senate, but the CRI shall not issue opinionated recommendations, B. The CRI shall validate, integrate, and compare all information that is pertinent to the assigned investigation. The information may be obtained from open, public statements (such as speeches/ press statements( and advertisements) or non-public sources within the limits of federal,' state, local, CSUN statutes, and the UNS Code. C. The CRI shall not be reponsible for investigating CSUN and its related insti<- UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 CRI 2 atust CiSoUnNs rienccolgundiiznegd o orrggaanniizzaattiioonnss .th at have been officially designated D. The CRI shall be responsible for producing information reports in clear and concise language with sufficient copies for distribution to CSUN Senate officers and CSUN Senators. The information reports must present the facts in an orderly and logical sequence. E. The CHI must provide the CSUN Senate with a Summary Report, Referencej Report, Financial Report, and a Special Report on all parties that have been investigated by the CRI as stipulated in CSUNRS 202.04, subsection E. IV. Performance Standards A. Description of Reports 1. Summary Report: a report containing the facts on investigated parties as follows: a. management structure b. leading officials' and officers' background profile c. dissenters d. purpose e. motives f. claims or achievements g. parties' proposed benefit to CSUN h. other 2. Reference Report: a report containing the facts obtained frcm interview-ing individuals within the investigated parties and interviews obtained frcm individuals not within the investigated parties that are pertinent to the investigation. Each subsection of this report shall contain the following: a. Name of the person interviewed b. Name of interviewer c. Place of interview d. Date and time of interview e. Facts obtained from the interview f. Stated reason for the interview frcm the interviewer 3. Financial Report: a report containing the investigated parties: a. annual budget or annual financial statement b. proof of incorporation c. verification of good standing with the Better Business Bureau d. verification of good standing with local,' state, and federal lav; Enforcement authorities e. other related financial information CRI 3 4. Special Report: a report containing additional facts pertinent^ to the investigation, bat not included in the aforementioned reports. B. Interview Guidelines 1. Conduct Guidelines during the Interview a. Identify interviewer to the person interviewed. b. Begin the discussion by • commenting on a topic of apparent interest to the investigated subject. c. Establish confidence and friendliness by talking for a manent about everyday subjects. d. Keep conversation informal and easy, e. Display pleasant eiotional responses ard avoid unpleasant expressions, f. Urge the subject, but never try to hurry, g. Do not ask questions that lead a witness or subject to believe that the interviewer is suspicious of fraud, either by the composition of the question, or by the method of asking. i. Do not begin the interview until the person (to be interviewed) appears to be cooperative. j. Try to re-establish rapport at any time during the interview when the subject appears to become reserved or hostile, k. Obtain a personal history of the interviewed person covering the person's full name, date of birth/ present address,' names of friends and associates, education, and employment, 1, Do not prejudge. m. Subdue all personal prejudices. n. Refrain frcm trying to impress the interviewed person. o. Never underestimate the mentality or endurance of the interviewed person. On occasion, it may exceed your own. CRI 4 2. Professional Guidelines a. Search for the facts based on adequate investigative preparation. b. Keep awareness of human emotions and emotional reactions of the interviewed person. c. Be sensitive to the erotional structure of others, d. Attempt to preserve and never deliberately destroy the human dignity of another person. 3. Tape Recorded Interviews, a. If a tape recorder is used, notify the interviewed person that the recorder is on, and record that warning on the tape. V. Personnel Standards A. The CSUN Senate shall nominate and appoint all CRI members as stipulated in CSUNRS 202.04, subsection A. B. The CRI shall comply with CSUNRS 202.04, subsections A. and D, and 202.06, subsections A. and B. on personnel standards. C. The Chairman of the CRI is responsible for management of the CRI and its members. The CRI Chairman has the authority to supervise the following under the authority of the CSUN Senate in relation to the CRI and its members: 1. Planning investigations 2. Organizing investigations 3. Executing investigations 4. Monitoring the results 5. Delegation of items 1,2,3, and 4, 6. Editing the text of all reports 8, To appoint a Vice-Chairrran of the CRI and to designate an Acting CRI Chairman for training purposes, D, The members of the CRI are responsible for the approval of all edited reports by a majority vote, The CRI Chairman may enter the vote to achieve a majority vote. The CRI CJlairman may enter the vote to achive a majority vote in the t f i / ' * ~ ' / ' '— V 7. To act as a liaison between the CSUN Senate and the CRI, and to deliver the state of the commission addresses to the CSUN Senate, CRI 5 event of a split decision on the vote. 1. CRI members are responsible for executing the directions of the chairman as assigned. 2, CRI members are responsible for organizing and planning as training necessity allows bv direction of the Chairman, Approved Senate Meeting 15-4 Then Vetoed. Revised December 5, 19 84. CONSOLIDATED STUDENTS AGENDA Senate Meeting #15-6 December 13, 1984 MSU Lounge 201 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Senate Minutes #15-5 IV. Announcements V. Executive Board Nominations VI. Board, Commit tee,and Director Reports VII. Old Business A. Nominations for Vacant Senate Seats: 1. Academic Advisement: Charlie Kim (open) 2. Science, Math and Engineering: (open) a. John Robert Ellis b . Tony Alamo c. Tim Le Master d. Chris Wicker B. Motion to recind the vote whereby recognition of the LDSSA failed - Davis C.. Introduction of Senate Bill J^-6 - Holm D. Recognition of Organizations: 1. Constitution for the Black Awareness Society 2. Delta Zeta 3. Alpha Iota Pledge Class - Delta Zeta E. Approval of nominations for the Commission on Research and Investigation (open) a. Chairman - Tony Holm b. Staff - Kim Sattler c. Staff - Tristam Harrington d. Staff - Sean Kelleher e. Staff -Open VIII. New Business UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 Senate Agenda Meeting #15-6 -2- A. Approval of CRI nominated members. B. Approval of funding to the ROTC in amount not to exceed $1,000. C. Approval of Senate Seat. D. Approval of Radio Board Management IX. Open Discussion X. Adjournment CONSOLIDATED STUDENTS SUPPLEMENT TO AGENDA Meeting #15-6 MSU Lounge 201 4:00 p.m. CORRECTION TO AGENDA VIII. New Business A. Appointments to the CRI committee. D. Approval of Radio Board Management Policy. Supplements to Agenda E. Discussion on January Retreat for the CSUN Senate and Personnel. F. Discussion on the January UNLV/UNR summit. G. Approval of funding not to exceed $500.00 for the Hotel College - Korean Trip. H. Approval of funding not to exceed $500.00 for the Everywomens Center. UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 UNLV HOTEL ASSOCIATION University of Nevada, Las Vegas 4505 Maryland Parkway Las Vegas, Nevada 89154 (702) 739-3933 MEMORANDUM TO: ROTC FROM: LAWRENCE L. SITNEY, HOTEL ASSOCIATION PRESIDENT RE: SUPPORT OF ROTC, CHILD HAVEN,HOLIDAY PROJECT DATE DECEMBERS, 1984 Please be aware that the Hotel Association will be supporting your ROTC Child Haven Holiday Program. Our canned food and toy drive will be running from December 10 to the 14. a portion of which, as we discussed,will be donated to your holiday program. Also please feel free to attend our 1984 Annual Playboy Party on December 7, from 8pm to 12am at the Tropicana Hotel,Monti-Carlo Room. We are confident that those in attendance will want to support this worthwhile project. If we can be of any further assistance,please contact us. ROTC ASSOCIATION: Sondra Iaconi, point of contact. $1000.00 PARTY DESCRIPTION: MEMBERS OF THE ROTC ASSOCIATION WILL ARRIVE AT CHILD HAVEN ON THE AFTERNOON OF DECEMBER 16, 1984. THERE WILL BE A MOVIE SHOWN, THEN SANTA WILL ARRIVE WITH TOYS. PICTURES WILL BE TAKEN. THE CHILDREN WILL THEN HAVE LUNCH AND DESSERT WITH SANTA. MISC. SANTA RENTAL SANTA COSTUME RENTAL CHRISTMAS MOVIE RENTAL COST OF DECORATIONS COST OF PAPER PRODUCTS. COST OF WRAPPING PAPER & BOWS COST OF FILM TOTAL $100.00 + $100.00 PROJECT: "Have Lunch With Santa" CHRISTMAS PARTY FOR CHILDREN AT CHILD HAVEN FUNDS NEEDED: $1000.00 COST BREAKDOWN PER CHILD: CHRISTMAS GIFTS $25.00 (2 each) LUNCH AND CATERING SERVICES $ 5.00 EACH $30.00 X 30 children = $ 900.00 CONSOLIDATED STUDENTS MINUTES Senate Meeting #15-6 December 13,1984 MSU Lounge 201 4:00 p.m. I. Call to Order The meeting was called to order at 4:10 p.m. II. Roll Call Present Senator Acker Senator a dams Senator Champagne Senator Davis Senator DiBenedetto (excused late) Senator Harrington Senator Hendreick Senator Holm Senator Kelleher Senator Kowalczyk Senator Larson Senator Maestas (excused late) Senator Muir (excused late) Senator Nellis Senator Nichols Senator Sattler Senator Smith Senator Varona III. ApprQval of Senate Minutes #15-5 The minutes were approved, with no corrections. IV. Announcements CSUN President announced the increase of student fees from $36.00 to $39.00. Senator Maestas arrived at 4:14 p.m. Frank Brown addressed the Senate on the increase and answered questions from Senators. CSUN President Anderson asked that the Senate endorse the raise. Senator DiBenedetto arrived at 4:20 p.m. There was more discussion on the fees for summer session. V. Executive Board Nominations Nicole Peterson to Elections Board Chairman Kent Larson and Gus Varona to Nevada Student Affairs LeMar Marcheese to Radio Board UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 SENATE,HEETING #15- - 2 - VI. Board, Committee, and Director Reports Intramurals - John Fazi addressed the Senate and gave a report on the plans for the next semester. Student Services - Gus Varona discussed lecture notes. Sean Kelleher announced plans with the shuttle cart. Office of Public Information - James Ohriner announced plans to notorize people for CSUN and discussed voter registars. VII. Old Business A. Nominations for Vacant Senate Seats: 1. Academic Advisement: Charlie Kim (open) Senator Larson moved to close nominations. Senator Smith seconded. The motion passed with- 14 in favor, 2 opposed (Harrington,Acker) and 1 abstaining (Nellis). 2. Science, Math and Engineering: (open) a. John Robert Ellis b. Tony Alamo c. Tim Le Master c. Chris Wicker Tim Le Master withdrew from the seat. Tony Alamo withdrew also. Senator Larson nominated Jeff Chadwell for SME. B. Motion to recind the vote whereby recognition of the LDSSA failed - Davis. This item was withdrawn, and was not supposed to appear on the Agenda. C. Introduction of Senate Bill 15-6 - Holm. No Action. D. Recognition of Organizations: 1. Constitution for the Black Awareness Society 2. Delta Zeta 3. lAlpha Iota Pledge Class - Delta Zeta No action was taken. E. Approval of nominations for the Commission on Research and Investigation. a. Chairman - Tony Holm b. Staff - Kim Sattler c. Staff - Tristam Harrington d. Staff - Sean Kelleher e. Staff - Open Senator Nichols moved to approve as a whole. Senator Acker seconded. The motion passed with 14 in favor, 2 opposed (Harrington,Nellis) and 1 abstaining(Holm). CSUN President Anderson requested that the minutes reflect^ that he was not in favor of approval. SENATE MEETING #15-6 -3- VIII. New Business A. Appointments to CRI members This was withdrawn. B. Approval of funding to the ROTC in amount not to exceed $1,000. Senator Nichols moved to approve with the monies coming out of the Organizations Board account. Senator Acker seconded. Senator Nellis discussed the religious aspects of it being a "Christmas" party. Chris Wicker, representative of ROTC addressed the Senate and stated that it would be a Holiday Party. The motion passed with 13 in favor, 2 opposed (Smith,Hendrick) and 2 abstaining (Champagne,Nellis). C. Approval of Senate Seat No Action. D. Approval of Radio Board Management Policy Senator Smith moved to approve. Senator Maestas seconded. Senator Smith amended the policy by changing the wording of 240.02. The second concurred. There was some discussion. Senator Acker moved the previous question. Senator DiBenedetto seconded. The motion passed with 16 in favor, 1 opposed (Smith) and 0 abstaining. The main motion to approve the policy failed with 10 in favor, 5 opposed (Nellis, Nichols,Champagne,Holm,Harrington) and 2 abstaining (Hendrick, Adams) . Senator Nellis left the meeting at 5:50 p.m. Senator Nichols served notice of reconsideration. Senator Hendrick sec-onded. Senator Smith wanted the item submitted for the next meeting. Senator Muir arrived to the meeting at 5:53 p.m. (excused late). E. Discussion on January Retreat for the CUSN Senate and Personnel. Senator Varona moved to enter discussion. Senator DiBenedetto seconded. Discussion took place and January 24, 1985 was the date for the retreat. F. Discussion on the January UNLV/UNR summit. Discussion took place on who could attend. The summit is set for January 18 through the 21st. G. Approval of funding not to exceed $500.00 for the Hotel College - Korean Trip. Senator Nichols moved to approve. Senator Holm seconded. Senate President Haldeman passed the gavel to Senate Pres. Pro Tempore Varona at 6:15 p.m. Senator Nichols discussed the trip. SENATE MEETING #15-6 -4- Senator Kowalczyk offered a friendly amendment to change the amount to $150.00. The amendment was not accepted. The motion passed with 16 in favor, 1 opposed (Kowalczyk) and 0 ab-staining. The gavel was passed back at 6:20 p.m. H. Approval of funding not to exceed $500.00 for the Every Womens' Center. Senator Acker moved to table the item. Senator DiBenedetto seconded. This was withdrawn. Senator Nichols moved to approve. Senator Varona seconded. Senator Kelleher moved to table the item until January 10, 1985. Senator Maestas seconded. The motion passed with 16 in favor, 0 opposed, and ,1 abstaining (Champagne). Senator Acker moved to refer the item to Commission on Research and Investigation. Multiple seconds. The motion passed with 17 in favor, 0 opposed, and 0 abstaining. Senator Nichols moved that the Senate reconsider the vote whereby the motion to approve the Radio Board Management Policy failed. Senator Smith seconded. Senator Smith addressed the Senate on the policy Tom Hauley addressed the Senate, discussion took place on the purpose of the Radio Station. Senator Maestas left the meeting at 6:40 p.m. Senator Holm stepped out for a moment 7:00 p.m. Senator DiBenedetto moved the previous question. There was a multitude of seconds. Objection by Senator Hendrick. The motion passed with 14 in favor, 0 opposed, and 1 abstaining (Champagne). The motion to reconsider passed with 15 in favor, 0 opposed, and 0 abstain-ing. Senator Holm returned to the meeting at 7:05 p.m. Tom Hauley addressed the Senate once more. Senator Harrington moved the previous question. Multiple seconds. The motion passed with 15 in favor, 0 opposed, and 1 abstaining (Sattler). The main motion to approve the Radio Board Management Policy passed with 16 in favor, 0 opposed, and 0 abstaining. X. Adjournment The meeting was adjourned at 7:10 p.m. Bill Haldeman Senate President Respectfully submitted by; Susan Dute, Senate Secretary Senate Bill No. 1_ of the 15th session CONSOLIDATED STUDENTS INTRODUCED BY: Senator Smith Summary: An Act establishing managerial policy of the Radio Board for KUNV; creating me-thods for implementing constitutional . powers, Article IX; and providing for other matters properly relating thereto. WE THE CONSOLIDATED STUDENTS OF THE UNIVERSTIY OF NEVADA, REPRESENTED IN THE CSBN SENATE, DO ENACT AS FOLLOWS: Amend CSUNRS No. 200 by creating a new statute therein to be numbered 24 0, and create subsections thereto to read as follows: 24 0.00 RADIO BOARD 240.02 As constitutionally delineated, the CSUN Radio Board shall re-view all submitted changes in format of programming of KUNV, and submit recommendations to the Senate for approval. 240.04 Implementation of format changes within KUNV shall at such time as the Radio Board has deliberated and enunciated a recommenda-tion and the Senate has approved same. 240.99 This Act shall become effective upon passage and approval. Approved at Senate Meeting #15-6, December 13, 1984. UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT December 14, 19 84 MEMORANDUM TO: ALL SENATORS AND EXECUTIVE BOARD FROM: KENT D. ANDERSON, CSUN President RE: Senate approval of Senate Bill #15-7 Please consider the Senate action approving Senate Bill #15-7, Item VIII, D. of meeting #15-6, vetoed. KDA:jeo UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT December 15, 1984 MEMORANDUM TO: NEYESWAH ABIKU, KUNV Radio Station Manager FROM: BILL HALDEMAN, CSUN Senate President RE: Passage of Senate Bill #15-7 Please be advised that the Senate approved Senate Bill #15-7 by a vote of 16 in favor, 0 opposed, under reconsideration of that item. It becomes effec-tive at 7:10 pn on Saturday, December 15, 1984. Attached please find a copy of that bill. In that KUNV format changes must be deliberated by the radio Board and ap-proved by the Senate, it would be advisable to contact Radio Board Chairman Tyrone Smith to place any proposed changes in format on the agenda of his board. If you have any questions concerning the new legislation concerning the operations modification in Senate Bill #15-7, feel free to contact either myself or Senator Smith, Radio Board Chairman. Thank you for your kind attention in this matter. cc: Executive Board Dean 0. C. Bob Daniels President Robert Maxson Senator Tyrone Smith CSUN Business Manager Nancy Russell BH:jeo UNIVERSITY OF NEVADA. LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 CONSOLIDATED STUDENTS OFFICE OF THE S