Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 5 1985

CONSOLIDATED STUDENTS AGENDA Senate Meeting 15-37 September 5, 1985 BEH Room 5 42 4:00 p.m. I. Call to Order II. Roll Call III. Approval of Minutes 15-36 IV. Announcements V. Executive Board Nominations VI. Board, Commiettee and Director Reports VII. Old Business A. Nominations to Academic Advisement Seat (2 open) 1. Connie Scordato B. Appointment of Academic Advisement Senate Seat. C. Nominations to Health Sciences Seat. D. Nominations to Science, Math and Engineering Seat. VIII. New Business A. Approval of Executive Board Nominations. B. Introduction of $40.00 Stipend for the months of October and November for the Elections Board Chairman. C. Motion to recind item F of New Business from Senate Meeting 15-36. [Approval of $20.00 Stipend for the months of September, October, November and December for the Elections Board Chairman] D. Approval of Senate Bill 12 - Approval of purchasing Word Star 2000± and Lotus 1 2 3 for CSUN Computers. —Cherhoniak. E. Approval of an amount not to exceed $35,000.00 for Oktoberfest Concert Production. IX. Open Discussion X. Adjournment sjd/sjd UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES Senate Meeting 15-37 September 5, 1985 BEH Room 542 4:00 p.m. I. Call to Order Senate President Varona called the meeting to order at 4:05 p.m. II. Roll Call Present Absent Senator Chadwell Senator Lieberman (excused) Senator Cherhoniak Senator Davis Senator Harrington Senator Hendrick Senator Larson Senator Nichols Senator Penczek Senator Sattler Senator Spicer Senator Susman Senator Swanson Senator Tornell Senator Wong Senate President Varona dismissed Senator Speaks of the College of Business and Economics due to excessive absences, this meeting being his 5th. There being quorum, the meeting continued. III. Approval of Minutes 15-36 The minutes were approved with no corrections. IV. Announcements Senator Susman arrived late at 4:06 p.m. Senate President Pro Tempore Nichols announced that football tickets were available and to see him after the meeting. Senate President Varona discussed his trip toJ Florida and was very impressed with the student government at Florida International University. Senator Davis arrived late at 4:08 p.m. Varona read a thank you letter from Dean Wright, for funding the mini-residencies. V. Executive Board Nominations There were none. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Minutes 15-37, September 5, 1985 -2- VI. Board, Committee and Director Reports David Penczek, Student Services Director discussed lecture notes. Janu Tornell, OPI Director announced that all Senators are requested to stand in front of their classes to make announcements. The OPI section in the Yell was finished. Several Senators commented on the section as to the good job she did. Kirk Hendrick, NSA Director announced that a Pizza/Pepsi party is being planned for the Senate. John Novak, Entertainment & Programming Director addressed the Senate and discussed bis plans for the party. Novak announced that there were several problems with the Yell and KUNV as far as advertisement. He requested that a directive be sent to both. Senator Wong arrived at 4:30 p.m. Tim Muir, Intramurals Director addressed the Senate and announced that T-Shirts, hats and football was starting off well. Ken Jordan, KUNV Program Director announced that the format change went into effect. VII. Old Business A. Nominations to Academic Advisement Seat (2 open) 1. Connie Scordato 2. Lucie Anton was nominated. B. Appointment of Academic Advisement Seat. No action was taken. C. Nominations to Health Sciences Seat. There were no nominations. D. Nominations to Science, Math and Engineering Seat. 1. Sam Smith was nominated, he addressed the Senate. 2. Noel Delarosa was nominated, she addressed the Senate. VIII. New Business A. Approval of Executive Board Nominations There were no nominations. B. Introduction of $40.00 Stipend for the months of October and November for the Elections Board Chairman. This item was introduced. C. Motion to recind item F of New Business from Senate Meeting 15-36. [Approval of $20.00 Stipend for the months of September, October, November and December for the Elections Board Chairman.] Senator Harrington moved to recind item F whereby the Senate failed to approve the stipend from meeting 15-36. Senator Cherhoniak seconded. Senator Harrington spoke in favor of the Stipend as he felt, it is more than deserving, as the Elections Board Chairman does a great deal of work. Several Senators agreed. Senate Minutesl5-37, September 5, 1985 -3- The motion to recind passed with 14 in favor, 0 opposed, and 0 abstaining. Senator Harrington moved to approve the $20.00 Stipend for the Elections Board Chairman for the months of September, October, November and December. Senator Hendrick seconded. Sen. President Varona passed the gavel to Sen.Pres. Pro Tempore Nichols at 4:40 p.m. Varona then spoke in favor of the Stipend. The motion passed with 14 in favor, 0 opposed, and 0 abstaining. The gavel was passed back to Senate President Varona at 4:43 p.m D. Approval of Senate Bill 12 - Approval of purchasing Word Star 2000± and Lotus 1 2 3 for CSUN Computers —Cherhoniak. Senator Cherhoniak requested that no action be taken. E. Approval of an amount not to exceed $35,000.00 for Oktoberfest Concert Production. Senator Penczek moved to approve $35,000.00 to be determined by the Appropriations Board. Senator Tornell seconded. John Novak, E&P Director addressed the Senate and discussed profit/sales and John Caferty. Senator Davis stepped out for a minute. The motion passed with 13 in favor, 0 opposed, and 0 abstaining. Senator Davis returned to the meeting. Senator Nichols nominated Paul Champagne to the open Business and Economics senate seat. IX. Open Discussion Senator Hendrick left the meeting. Senator Spicer announced that the Yearbook needs more photagraphers. Senator Nichols reminded the Senate about football tickets. Senator Larson announced that he will not be able to attend next weeks meeting. X. Ad j ournment Senate President Varona adjourned the meeting at 5:00 p.m. Senate President Susan Dute, Senate Secretary