Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, December 11, 1986

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 17-5 THURSDAY, DECEMBER 11, 1986 4:00 PM MSU 121 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF SENATE MINUTES 17-2, 17-4 IV. ANNOUNCEMENTS V. EXECUTIVE BOARD NOMINATIONS A. Brian Retke to Entertainment and Programing B. Brian Retke to Radio Board C. Rob Mentnech to Publications Board D. Allison Tiffany to Entertainment and Programming E. Sam Lieberman to Student Services F. Sam Lieberman to Radio Board G. Sam Lieberman to Entertainment and Programming VI. BOARD, COMMITTEE, DIRECTOR REPORTS VII. UNFINISHED BUSINESS A. Approval of Mike Mixer to Co-Chair of Entertain-ment and programming B. Approval of Randy Tidwell to Co-Chair of Entertainment and Programming C. Approval of $150 per month stipend beginning in Janurary 1987 and 12 credit in-state fee waiver for each Co-Chair of Entertainment and Programming. D. Approval of CSUN President and NSA Director to go to opening session of Nevada State Legislature. VIII. NEW BUSINESS A. Approval of Executive Board Nominations B. Introduction of Out-of-State Regents' Grant- In-Aid for OPI Director. C. Introduction of Out-of-State Regents' Grant-In- Aid for Intramurals Director. D. Approval of Director to CSUN Vice President, UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Agenda Page 2 17-5 C SUN Vice President Pro Tempore, and CSUN Senate President Pro Tempore to submit written account of accomplishments to CSUN Senators by December 15 , 1986 . E. Approval of Senate Resolution 17-1. F. Approval of $400 for UNLV Songleaders for new uniforms and pom poms. G. Approval of $400 forClub Management Association for National Convention from Janurary 17,1986 to Janurary 25, 1986. H. Approval of contract with Ty Brundley of Delayed Reaction for $300 for evening event on Friday, December 5,1986. IX. Open Discussion X. Adjournment sg CONSOLIDATED STUDENTS EMERGENCY ITEM SENATE MEETING 17-5 I. Approval of $600 for production costs for Qu icks ilver magazine. sg UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING 17-5 THURSDAY, DECEMBER 11, 1986 4:00 PM MS U 121 I. Call to order The meeting was called to order at 4:06 pm by Senate President Jeff Chadwell. II A recess was called by Senate President Jeff Chadwell, at 4:07 pm. The meeting was called to order at 4:15 pm by Senate President Jeff Chadwell, in BEH 113. Roll Call Present Senator Allen(late) Senator Chamb er s Senator Chas tain Senator Cunn ingham Senator Dixon (late) Senator Evenson Senator Fagel Senator Gentile Senator Leroy Senator Mentnech Senator Retke Senator Smith Senator Susman Senator Tiffany Senator Zayas Senator Parker(late) Ab s ent Senator Harrington(excused) Senator Muir(excused) III. Approval of Senate Minutes 17-2, 17-4 17-2, approved . 17-4, there were no minutes for this meeting. IV, Announcement s UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Minutes Senate Meeting 17-5 12-11-86 Page 2 V. Executive Board Nominations A. Brian Retke to Entertainment and Programming B. Brian Retke to Radio Board C. Rob Mentnech to Publications Board D. Allison Tiffany to Entertainment and Programming E. Sam Lieberman to Student Services F. Sam Lieberman to Radio Board G. Sam Lieberman to Entertainment and Programming VI. Board, Committee, Director Reports VII. Unfinished Business A. Approval of Mike Mixer to Co-Chair of Entertainment and Programming. B. Approval of Randy Tidwell to Co_Chair of Entertainment and Programming. Motion by Senator Zayas, seconded by Senator Mentnech to approve items A and B as a whole. Abstentions: Senator Tiffany, and Senator Allen. Approved. Motion carried. C. Approval of $150 per month stipend beginning in January 1987 and 12 credit in-state fee waiver for each Co-Chair of Entertainment and Programming. Motion by Senator Zayas, Seconded by Senator Mentnech. Motion carried with all in favor. D. Approval of CSUN President and NSA Director to go to opening session of Nevada State Legislature. Motion by Senator Gomez, seconded by Senator Gentile. Motion carried with all in favor, and two abstentions (Fagel and Harriengton). VIII. New Business A. Approval of Executive Board Nominations Motion by Senator Harrington to divide Item A, seconded by Senator Zayas. There was discussion. Minutes Senate Meeting 17-5 1 2 - 1 1 - 8 6 Page 3 The motion passed with ten in favor (Allen, Chambers, Chastain, Goldstein , Dixon, Smith , Fagel, Gentile, Gomez, Leroy), four opposed ( Parker, Tiffany, Mentnech, and Cunningham), and two abstentions (Retke and Evenson. A. Brian Retke to Entertainment and Programming. Motion by Senator Zayas, seconded by Senator Smith to table . There was discussion. The motion carried with ten in favor (Chastain, Evenson, Fagel, Gentile, Goldstein, Gomez, Smith, Susman, Tiffany, and Zayas), three opposed ( Tiffany, Mentnech, and Parker ), and three abstentions (Retke, Cunningham, and Leroy). B. Brian Retke to Radio Board. Motion by Senator Leroy, seconded by Senator Zayas. Motion carried unanimously. C. Rob Mentnech to Publications Board Motion by Senator Leroy, seconded by Senator Harrington. Motion carried unanimously.. D. Allison Tiffany to Entertainment and Programming Motion by Senator Zayas, seconded by Senator Harrington to table. Motion carried with ten in favor (Allen, Chambers, Evenson, Gentile, Goldstein, Gomez, Muir,Smith, Susman, and Zayas), five opposed (Retke, Parker, Mentnech, Tiffany, and Leroy), and three abstentions (Cunningham, Chastain, and Fagel). E. Sam Lieberman to Student Services Motion by Senator Harrington, seconded by Senator Zayas. Motion carried unanimously. Minutes Senate Meeting 17-5 12-11-86 Page 4 F. Sam Lieberman to Radio Board Motion by Senator Leroy, seconded by Senator Mentnech. Motion carried unanimously. G. Sam Lieberman to Entertainment and Programming Motion by Senator Harrington, seconded by Senator Zayas to table . There was discussion. Motion carried with thirteen in favor (Tiffany, Cunningham, Fagel, Allen, Chambers, Evenson, Gentile, Goldstein, Gomez, Muir, Smith, Susman, and Zayas), three opposed (Retke, Parker, and Leroy), and two abstentions (Chastain and Mentnech. By law # 5 was waived unanimous consent in order to consider items B and C. B. Introduction of Out-of-State Regents' Grant-in-Aid for OPI Director. C. Introduction of Out-of-State Regents' Grant-in-Aid for Intramurals Director. Motion by Senator Retke, seconded Senator Tiffany to approve items B and C as a whole. Motion carried unanimously. D. Approval of Director to CSUN Vice President, CSUN Vice President Pro Tempore, and CSUN Senate President Pro Tempore to submit a written account of accomplishments to CSUN Senators by December 15, 1986. Motion by Senator Zayas, seconded by Senator Smith. Motion carried unanimously. E. Approval of Senate Resolution 17-1. Motion by Senator Harrington, seconded by Senator Fagel. F. Approval of $400 for UNLV Songleaders for new uniforms and Pom Poms. Minutes Senate Meeting 17-5 12-11-86 Page 5 Motion by Senator Harrington, seconded by Senator Fagel. Amend to put CSUN logo on uniforms by Senator Harrington, seconded by Senator Gentile. Motion carried unanimously. G. Approval of $400 for Club Management Association for National Convention from January 17,1987 ti January 25, 1987. Motion by Senator Mentnech, seconded by Senator Tiffany. Amendment by Senator Harrington to have CSUN logo on the booth somewhere, seconded by Senator Mentnech. Motion carried with one abstention(Smith). H. Approval of contract with Ty Brundley of Delayed Reaction for $300 for evening event on Friday, December 5,1986. Motion by Senator Retke, seconded by Vice President Muir to approve item H. Item carried unanimously. I. Approval of $400 to IFC for Spring Rush. Motion by Senator Retke, seconded by Senator Muir. There was discussion. The motion carried unanimously. Sheletta Grayson Senate Secretary