Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, September 29, 1988

CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT Agenda Senate Meeting 18-31 Thursday, September 29, 1988 4:00PM MSU 201 I. Call To Order II. Roll Call III. Approval of Senate Minutes 18-30 IV. Announcements V. Board and Committee Reports VI. Unfinished Business VII. New Business A. Approval of remuneration of fee waiver prorated from September 22nd until the end of the fall semester of 1988 for Joe DeMarco the Food and Beverage Manager. B. Introduction/Approval of Senate Resolution 18-6. C. Introduction/Approval of Senate Resolution 18-7. D. Approval of Organizations Board funding. VIII. Open Discussion IX. Adjournment UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS. NEVADA 89154/(702) 739-3477 Senate Meeting 18-31 Page 3 09/29/88 VI. Unfinished Business There was none. VII. New Business A. C. D. E. Approval of remuneration of fee waiver prorated from September 22nd until the end of the fall semester of 1988 for Joe DeMarco the Food and Beverage Manager. There was no action taken. Introduction/Approval of Senate Resolution 18-7. There was no action taken. Approval of Organizations Board funding. This motion was considered out of order. Approval of Sigma Alpha Epsilon for $4 00. Motion by Senator Walker to approve items E., F., G. , Hi, I»f as a whole. E. F. G. Approval of Sigma Alpha Epsilon for $4 00. Approval of Delta Sigma Pi for $4 00. Approval of UNLV Data Processing Management for $400. H. I. Approval of Tae Kwon Do for $400. Approval of Young Democrats for $400. Seconded by Senator Hoffman. There was discussion. Call for a vote. Motion carried, with seventeen in favor, no opposed, and one—abstention—(-Poi-evi-Ba-)-^ J. Approval of Revised Budget, 1988-89. GENERAL KUNV ORG BOARD E & P 900 901 902 903 1100 Profess. Salary- $40,475 $34,447 $ o $ 3,445 1400 Class. Salary 14,942 16,261 0 0 1500 /Iage Control 11,406 2,593 0 1,555 1600 Benefits 6,792 7,217 0 72 2100 0/S Travel 1,250 938 0 313 3000 Operating** 39,740 31,311 12,043 53,722 $m1m1m4m,m6m0m5 $92,767 $•12•,a0n4a3 $S5M9B,BS1t0n7w **Includes In-State Travel REVISED BUDGET 1988-1989 STU SVS YELL C0NTIN 904 904 906 $ 9,473 $11,195 $ 8,612 0 0 4,395 6,222 2,333 10,370 255 170 3,396 1,563 1,563 3,125 27,858 58,045 32,113 $45,371 SWSK&aBKSB $73,306 H V S S S S $62,011 PUBS 907 OPI 908 C/I KUNV 909 $ 3,445 $ 0 $ 0 0 0 0 0 0 0 34 0 0 0 0 0 10,405 4,793 7,226 $134884 $ 4,793 s & x e a s s s $ 7*226 C/I YELL NSA 911 912 TOTAL $ 1,722 $ 1,722 $114, ,537 0 0 35,, 598 519 0 35,, 000 25 25 17,, 987 313 938 10., 000 5,620 3,990 286 ,865 $ 8.199 $ 6.1.675 499. ,987 Transfer Out 17 ,000 Contingency 1 ,680 $518^667 i — = = = = = = = = = i = 2 == — = "3 = = = — 1 - = = = 1 = = = 6 = = = 7 = ===== = = 8= = = = = 5 9= = = = = = — = 10= = = = ~ 11s i ! not Fkot. CMS* sal. 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There was discussion. Barbara McFarland, CSUN Business Manager addressed the Senate. Call for a vote. Motion carried, unanimously. SEE ATTACHED COPY OF REVISED BUDGET FOR 1988-89. VIII.Open Discussion Senator Gottschalk mentioned that the new Senate should set goals that they wish to accomplish for their term in office. He mentioned that the CSUN name should be exposed more to get the people in campus involved, and know what CSUN is all about. Senator Robertson mentioned that he plans to look at the bylaws and cross reference them with the Constitution and Statutes. Senator Saunders agreed with Senator Gottschalk in that setting goals for the next year is a positive idea, along with a good one. Senator Varela expressed his opinions on the Out-of-state tuition increase. Senator Hoffman mentioned that she had the names and information which CSUN President Steve Evenson requested regarding faculty boards and committees in the Health and Science College. There will be an Admissions meeting October 21 at 9:00am. Senator Vigano mentioned she had the names and information which CSUN President Steve Evenson requested regarding faculty boards and committee in the Hotel College. Senator Walker questioned the reason why directors were not at the Senate Meetings. He explained that the Senate passed a bylaw which stated that all directors should attend Senate Meeting regularly. Senate Meeting 18-31 Page 5 09/29/88 CSUN Senate President Jack Spicer mentioned that Vicki Von Tobel the NSA Director told him she was not able to make the meeting today, and is excused. The OPI Director, Dick Hubbel is excused because he has an exam to study for. The Student Services Director and KUNV usually are in attendance at Senate Meetings, he did not know why they were not here today. Senator Polovina expressed her gratitude on the issue concerning religious holidays and classwork. Senator Young had her list of faculty boards and committees in the Education College. Senator Cozine thanked Senator Vigano for attending the Curriculum meeting last week for her. She also thanked Senator Young for getting the faculty boards and committees for the Education College. Senator DaQuino mentioned that CSUN President Steve Evenson should enter the Cow Chip Throwing Contest for Homecoming. He mentioned that if the meetings are on Thursday at 3:30pm he will have to resign. He thanked the people helping with the traffic count. Senator Reiss mentioned that he is a member of the Activities Board for MSU. He mentioned that in a Bookstore meeting there was discussion that due to professors changing books and material for classes, the Book-Me Service could run into inventory problems. CSUN Vice President Jennifer McGinty thanked the Senate for passing the Organizations Board Funding reguests. She mentioned that there were 70 pints of blood donated at the blood drive. CSUN Senate President Jack Spicer announced that he would support the idea of having a retreat for the senators. He mentioned that Senate Handbooks would be given out sometime next week. IX. Adjournment CSUN Senate President Jack E. Spicer adjourned the Senate Meeting at 5:08pm. Senate Meeting 19-31 Page 6 09/29/88 Palma T. Wesely /f CSUN Senate SecretaryVj / Jack E. Spacer J^X ^CSUN Senate President Respectfully Prepared and Submitted By: