Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 4, 1986

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 16-34 THURSDAY SEPTEMBER 4, 1986 MSU 201 4:00 pm I. Call to Order II. Roll Call III. Approval of Minutes Senate Minutes 16-33 IV. Announcements V. Executive Board Nominations James Barry Jr. to Library Committee VI. Board, Committee, Director Reports VII. Old Business A. Approval of appointment of Ken Jordan to Interim General Manager for the months of August and September at $1,000 per month. B. Nominations to vacant SME Senate Seat 1. Curtis Brown 2. Alfred Gomez C. Appointment to vacant SME Senate Seat D. Approval of CSUN E & P1s contract with Tommy Rocker for $350.00 on Sept 5th. E. Approval of CSUN E & P's contract with Tommy Rocker for $500.00 on Oct 16th. F. Approval of CSUN E & P's cash prize for Greatest Summer Tan Contest, $75 1st prize, $50, 2nd, $25, 3rd. G. Introduction of Ken Jordan to Program Director for 1986-86, for KUNV. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Agenda Sept 4, 1986 Page 2 H. Nominations to vacant B & E Seat. I. Approval of E 5c P Operating Policy J. Approval of $75 for clean-up with Tau Kappa Epsilon on Sept 5th. VIII. New Business A. Approval of Bar Operating Policy B. Approval of transfer of budget authority and cash, of $6,330.50 from the 906 account (contingency) to the 905 account (The Yellin' Rebel). This is a horizontal transfer of operating control line item (3000). THIS TRANSFER IS NEEDED BECAUSE OF PAST YEARS INVOICES OUTSTANDING TO THE NIFTY NICKEL. IX. Open Discussion X. Adj ournment CONSOLIDATED STUDENTS MINUTES SENATE MEETING 16-34 SEPTEMBER 4, 1986 MSU 201 4 PM I. CALL TO ORDER The meeting was called to order by Senate President Jeff Chadwell at 4 p.m. II. ROLL CALL PRESENT ABSENT Senator Anderson Senator Davis Senator Gottschalk Senator Harrington Senator Leroy Senator Lieberman Senator Loxton Senator Miller Senator Novak Senator Parker Senator Popadak Senator Retke Senator Sarnelli Senator Spicer Senator Susman Senator Tangrdi Senator Zayas Senator Zayas made a motion to override Senator Mixer's third unexcused absence. Senator Miller seconded. Senator Mixer explained what had happened; and then a vote was called for. The motion failed with seven for and 10 against (Novak, Parker, Loxton, Tangredi, Retke, Gottschalk, Anderson, Sarnelli, Popadak, and Spicre). Mike Mixer was dismissed from the Senate. III. APPROVAL OF SENATE MINUTES Approval of minutes 16-33 -- minutes were approved. Approval of minutes 16-29 -- minutes were approved. IV. ANNOUNCEMENTS CSUN President Kirk Hendrick delivered his State of the Campus Address. Senate President Chadwell reported the faculty committees need to be filled. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Senate Minutes cont. 16-34 Sept. 4, 1986 page 2 V. EXECUTIVE BOARD NOMINATIONS James Barry Jr. to Library Committee VI. BOARD, COMMITTEE, DIRECTOR REPORTS NSA director, Tristam Harrington went over the plans for the Political Forum. He also introduced having Denise Sarnelli and Alfred Gomez go to the Board of Regents meeting in Reno. Student Services director, Lanny Leroy, said the lecture notes were not going along too well, and there was a meeting Wed. at 3 . Publications Board chair, Sam Lieberman, said there would be a meeting to go over the yearbook. YELLIN' REBEL editor, Carmen Zayas-Dorchak, said deadlines were now Thrusday night at 5 p.m. Organizations Board chair, Kirk Hendrick, said there were will be a meeting to clean up procedures. Entertainment and Programming director, Denise Sarnelli, went over the plans for Day on the Green, and then gave her calendar of scheduled events for the next month. OPI director, Alfred Gomez, said the CSUN computer's lazer printer was now working. KUNV program director, Ken Jordan, introduced Rob Rosenthal the new General Manager, and said Student Orientation was Wed. the 17. Intramurals director, Tim Muir, said football was underway, and there would be women's volleyball, played with a beach ball. Appropriations Board chair, Mike Klimek, said there would be a meeting next week. The meeting recessed at 4:45 and then continued at 4:50p.m. With no objections from the senate floor, the meeting then moved into New Business, Item B. VII. NEW BUSINESS B. Approval of transfer of budget authority and cash, of $6,330.50 from the 906 account (contingency) to the 905 account (THE YELLIN' REBEL). This is a horizontal transfer of operating control line item 3000. President Hendrick moved to approve; Senator Harrington sec-onded. There was a call for the question. The motion passed unanimously. Senate Minutes cont. 16-34 Sept. 4, 1986 page 3 VIII. OLD BUSINESS Senator Spicer moved to approve items D, E, F, and J, as a whole first, if there were no objections. There were no objections. Senator Spicer moved to approve; President Hen-drick seconded. There was a call for the question. The motion passed unanimously. A. Approval of appointment of Ken Jordan to Interim General Manager for the months of August and September at $1,000 per month. Senator Spicer moved to approve; Senator Leroy seconded. The floor was yielded to Ken Jordan who explained the sit-uation . Senator Leroy offered a friendly amendment of $500 for the month of September, but Senator Spicer would not accept this. Senator Harrington called for the question. The motion passed unanimously. B. Nominations to vacant SME Senate Seat 1. Curtis Brown 2. Alfred Gomez There was no information at this time from Curtis Brown. The nominations were postponed until later. G. Introduction of Ken Jordan to Program Director for 1986-87. This was introduced last week, so this should have read Approval of Ken Jordan to Program Director for 1986-87 for KUNV. Senator Zayas moved to approve; Senator Harrington seconded. Senator Harrington called for the question. The motion passed unanimously. H. Nominations to vacant B&E Senate Seat I. Joseph Windolph 2. Denise Gentile 3. Sami Alkhal I. Approval of E&P Operating policy Senator Sarnelli moved to approve; Senator Zayas seconded. This motion passed unanimoulsy. IX. NEW BUSINESS A. Approval of Bar Operating policy. This was postponed until next week. The meeting moved back into Old Business B. Nominations to vacant SME Senate Seat There were no more nominations. C. Appointment to vacant SME Senate Seat Senator Zayas made the motion to let each candidate speak for two minutes, then have the vote. President Hendrick seconded. The motion passed with 16 in favor, one opposed (Lieberman). Senate Minutes cont. 16-34 Sept. 4, 1986 page 4 Alfred Gomez spoke first. Senator Gottschalk spoke for Curtis Brown, A roll call vote was asked for. Brown Anderson Gottschalk Loxton Novak Parker Retke Sarnelli Spicer Tangredi Curtis Brown won, Gome z Davis Harrington Leroy Miller Popadak Susman Zaya s Abstentions Lieberman X. OPEN DISCUSSION Kirk Hendrick thanked Senator Susman for continuing to take minutes until a permanent Senate secretary can be found. He also expressed disgust for the inside of the organization. Senator Gottschalk complimented Senator Sarnelli . Senator Sarnelli nominated Rob Mentnach to the vacant Hotel College seat. She also introduced receiving a stipend retroactive to June for being Vice President Pro Tempore. Senator Lieberman wondered why it was necessary for eight people to go to the Reno Board of Regents meeting. He nominated John Martin Mayer for the Hotel College seat. IX. ADJOURNMENT The meeting was adjourned at 5:32 p.m. Senate President Is