Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, Febuary 5, 1987

CONSOLIDATED STUDENTS AGENDA SENATE MEETING 17-10 THURSDAY, FEBRUARY 5, 1987 4:00 PM MSU 201 I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES OF SENATE MEETING 17-4, 17-5, and 17-9. IV. ANNOUNCEMENTS V. EXECUTIVE BOARD NOMINATIONS A. Dan Geary to Radio Board B. Carmen Zayas-Dorchek to Radio Board C. Joseph Windolph to Radio Board D. Alfred Gomez to Elections Board E. Carmen Zayas-Dorchek to Elections Board F. Sam Lieberman to Student Services G. Pat Ballinger to Student Services H. Curtis Cribbs to Student Services I. Todd Phelps to Appropriations Board VI. BOARD, COMMITTEE, DIRECTOR REPORTS VII. UNFINISHED BUSINESS A. Approval of Senate Bill SB 17-9. B. Approval of Senate Bill SB 17-10. C. Approval of Bryan Brooks to Program Director of KUNV (May not be approved until Radio Board approves nomination). D. Approval of Gina Mainwal to Assistant Program Director of KUNV. E. Approval of $100 increase in stipend for Intramurals Director. VIII. NEW BUSINESS A. Approval of Executive Board Nominations. B. Approval of Directive to Senate President Pro Tempore to apologize to Senator Fagel at Senate Meeting 17-10 for unwarranted personel attack. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Agenda Seriate Meeting 17-10 2-5-87 Page 2 IX. OPEN DISCUSSION X. ADJOURNMENT Sg CONSOLIDATED STUDENTS SUPPLEMENT AGENDA SENATE MEETING 17-10 THURSDAY, FEBRUARY 5, 1987 4:00 PM MSU 201 VII. UNFINISHED BUSINESS F. Approval to reinstate $100 stipend for Senate President Pro Tempore, retroactive to January. G. Nomination to vacant Health and Sciences seat (1). H. Override Presidential Veto (2/3). VIII. NEW BUSINESS C. Approval of contract with Inland Empire Shows for Springfest '87, (Emergency Item). D. Introduction of Mike Mixer to Judicial Council. sg UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 CONSOLIDATED STUDENTS MINUTES SENATE MEETING 17-10 THURSDAY, FEBRUARY 5, 19 87 4:00PM MSU 201 II, I. Call to Order The meeting was called to order at 4:04PM by Senate President Zayas. Absent Roll Call Present Senator Allen Senator A. Chastain Senator M. Chastain Senator Cunningham Senator Evenson Senator Fagel Senator Gentile Senator Goldstein Senator Gomez Senator Harrington Senator Leroy Senator Leroy Senator Mentnech Senator Muir Senator Parker Senator Retke Senator Smith Senator Tiffany Senator Zayas Senator Fagel (unexcused) Senator Parker (3rd unexcused) III. Approval of Minutes of Senate Meetings 17-4, 17-5, and 17-9 The minutes from meetings 17-4 and 17-9 were approved. The minutes from meeting 17-5 need to be signed. IV. Announcements President Zayas apologized to Jeff Chadwell and Senator Fagel for having insulted them at the last meeting. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Minutes 17-10 2-5-87 Page 2 Senate President Zayas announced the rules that the Senate meetings will be run by: If there is not a quorum, those absent will be unexcused, even if there was prior notice of the absence. Classes are not a viable excuse for early dissmissal-before 6pm. Senate President Zayas also announced that he will be in the office from 9AM to 5PM. President Kirk Hendrick announced that Senator Shirts are available. President Maxson's Advisory counsel meeting is tomorrow. E. Board Members must attend the meeting or disciplinary actions will be taken. Directors must attend E Board meetings or are fined $50 per missed meeting. Senate President Zayas also announced that there will be name plates for all of the Senators and water at the tables for the meetings. V. Executive Board Nominations A. Dan Geary to Radio Board B. Carmen Zayas to Radio Board C. Joseph Windolph to Radio Board D. Alfred Gomez to Elections Board E. Carmen Zayas to Elections Board F. Sam Leiberman to Student Services G. Pat Ballinger to Student Services H. Curtis Cribbs to Student Services I. Tad Phelps to Appropriations Board VI. Board, Committee, Director Reports Senator Muir-Intramurals-Tuesday thru Saturday there is a pool tournament at the Sports Pub. Senator Leroy-Student Services-has a new copy machine. Mike Klimek-Tuesday at 12:45 in room 201 the Appropriations Board will meet. Publications-Meetings will be Wednesday at 4:00 in the CSUN Office Minutes 17-10 2-5-87 Page 3 Radio Board-Will be meeting Friday at 2:30 in room 241. President Hendrick-Wants to buy a Video Camera to use in the Student Union as advertisement. Senator Zayas-Yellin' Rebel-New processor should be in in two or so weeks. KUNV-Ken Jordon's replacement is still being sought. The Beastie Boys will appear in one week. Senator Smith motioned and it was seconded that the meeting should be adjourned at 5:30pm. There was discussion. The motion carried with one opposed (Senator Leroy). VII. Old Business Senator Harrington takes the gavel. A. Approval of Senate Bill SB 17-9. B. Approval of Senate Bill SB 17-10. Motion by Senator Zayas, seconded by Senator Cunningham, to approve items A and B as a whole. There was discussion. Motion by Senator Smith to amend SB 17-9 to read "...no member of CSUN..." Motion by Senator Evenson, seconded, to divided the question. There was discussion. The motion passed with five opposed (Senator Cunningham, Senator Smith, Senator Zayas, Senator Harrington, Sen-ator Retke. Motion by Senator Zayas to amend SB 17-9 to exclude the 900 account. Motion carried. The main motion to approve SB 17-9 was motioned by SenatoyZayas, and seconded by Senator Cunningham. Minutes 17-10 2-5-87 Page 4 There was discussion. The motion carried. B. SB 17-10 Motion by Senator Smith to amend to read, "Any two members of the Senate." A multitude of seconds. There was discussion. Motion by Senator Allen with a multitude of seconds to move into vote. Motion was carried. Motion by Senator Smith to amend to read "a minimum of once a semester." Motion passed. Main motion carried. C. Approval of Bryan Brooks to Program Director of KUNV. Out of order because Radio Board hasn't met yet. D. Approval of Gina Mainwal to Assistant Program Director of KUNV. Motion by Senator Smith with a multitude of seconds. There was discussion. The motion carried with one opposed (Senator Harrington). E. Approval of $100 increase in stipend for Intramurals Director. Motion by Senator Mentnech with a multitude of seconds. Motion by Senator Zayas with a multitude of seconds to amend to $50. The motion to amend carried with three opposed (Senator Smith, Senator Goldstein, Senator Harrington), and two abstentions (Senator Chastain, Senator Cunningham). There was discussion. The motion carried with three opposed and two abstentions. Minutes 17-10 2-5-87 Page 5 VIII.New Business A. Approval of Executive Board Nominations. Motion by Senator Leroy, seconded by Senator Harrington to Approve as a whole. The motion was carried. B. Approval of Directive to Senator President Pro Tempore apologize to Senator Fagel at Senate Meeting 17-10 for unwarranted personal attack. This was out of order. IX . Unfinished Business F. Approval to reinstate $100 stipend for Senate President Pro Tempore, retroactive to January. Motion by Senator Leroy with a multitude of seconds. There was discussion. Motion to table, being no objections the motion was tabled until next meeting. Motion by Senator Harrington and seconded by Zayas to open nominations for Senate President Pro Tempore. 1. Susan Cunningham 2. Steve Evenson Motion by Senator Harrington, seconded by Senator Leroy to appoint. Motion carried. Sue Cunningham address the committee. Steve Evenson addressed the committee. Steve Evenson was elected Senate President Pro Temport. G. Nominations to vacant Health and Sciences seat (1). H. Override Presidential Veto (2/3). Minutes 17-10 2-5-87 Page 6 Motion by Senator Harrington, seconded by Senator Gomez. There was discussion. The motion failed with seven opposed (Tiffany, Smith, Evenson, Retke, Goldstein, Leroy, A. Chastain), and three abstentions (M.Chastain, Muir, Mentnech.) X. New Business C. Approval of contract with Inland Empire Shows for Springfest '87, (Emergency Item). Motion by Senator Smith, seconded by Senator Tiffany. There was discussion. Motion carried. D. Introduction of Mike Mixer to Judicial Council. This item was introduced. XI. Open Discussion Senator Retke has a class at 5:30 and complimented everyone on how well the meeting ran. Senator Leroy had nomincations to Business & Economics. 1. Jack Spicer 2. Sam Lieberman 3. Veronica Marsico President Hendrick thinks Jeff Chadwell should receive a plaque for his services. XII. Adjournment The meeting was adjourned at 5:27pm by Senate President Zayas. Senate Secretary