Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, January 23, 2006

S T U D E N T G O V E R N M E N T Student Senate President Adriel Espinoza CSUN SENATE MEETING 36-05 MONDAY, January 23, 2006 MSU 201, 6:00PM NOTE: Below is an agenda of all items scheduled to be considered. Various items are listed as action items on the following agenda. I. IV. V. Fred Johns Business Francis Keeton Little Business Iris Saint Business Marco Valera Business Viviana Dearmas Education Christina Hooshmanil Education Joe Huerta Engineering Eric Guideng Fine Arts ody Melendez j Arts Teddy Sim Jr. Health Science Gisele Farkas Hotel Administration Omari Head Hotel Administration Brian Pounds Hotel Administration V 1 . Henry Jimenez Liberal Arts Andres Moses Liberal Arts Stephen Nilson Liberal Arts Kristen Royce Nursing Thurithabhani Seneviratne Science Karim Sirsy Science Matthew Maxson University College Aaron Spencer University College Mike Wong University Studies Jaqueline Alvardo Urban Affairs Gary McCormick Urban Affairs VII. Reasonable efforts will be made to assist and accommodate physically disabled persons attending the meeting. Please call the CSUN office at (702) 895-3645 in advance so that arrangements maybe made. CALL TO ORDER PLEDGE OF ALLEGIANCE III. ROLL CALL APPROVAL OF MINUTES ACTION The following minutes are submitted for approval: 36-02, 36-03, 36-04 APPROVAL OF THE CONSENT AGENDA INFORMATION/ACTION REPORTS INFORMATION A. Senate Committee Reports B. Faculty Senate/University Committee Reports C. Business Manager Report D. Liaison Reports i. Student Involvement Activities ii. Residence Hall Association SENATOR DONNELLY iii. Student Athletics iv. Student Health Advisory Committee v. ROTC vi. Leadership Advisory Board E. Rebel YellReport EXECUTIVE BOARD ANNOUNCEMENTS INFOP V Information Item: President Goatz will give the State of the C Address. As submitted by President Goatz. UNFINNISHED BUSINESS ACTION A. Action Item: Nomination/Election of (1) CSUN member to serve as the Senate President Pro Tempore for the 36t h session. Senator to be nominated and elected by the 36t h session. As submitted by Senator Jimenez. V \v\dATKd De 4-<r NEW BUSINESS ACTION A. Action Item: Nomination/Approval of four (4) to seven (7) senators to serve on the Constitutional revisions committee". As submitted by senator Johns. B. Action Item: Approval of $1,697.00 to be paid to The American Student Government Association for membership between 3/18/06 - 3/18/08 (two years). Costs to be encumbered from the CSUN 2702 FY06 Senate discretionary account. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza. See Attachment 36.05.10 C. Action Item: Approval of an amount not to exceed $10,000.00 to be transferred to Career Services for Career Day 2006. Costs to be encumbered from the CSUN 2702 FY06 Discretionary (Career Day) budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza. See attachment 36.05.09 D. Action Item: Discussion/Approval: of Senate Bill 36-01 which proposes changing the title of "Office of Student Information" to "Creative Technology" in Bylaw 27. As Submitted by President Goatz. See attachment 36.05.01 E. Action Item: Discussion/Approval: of Senate Bill 36-02 which proposes a new Bylaw that regulates the uses of the Senate Chambers. As submitted by Senator Johns. See attachment 36.05.02 F. Action Item: Discussion/Approval: of Senate Bill 36-03 to revise Senate Bylaw 28. As submitted by Senator Moses and Senator Jimenez. See attachment 36.05.03 G. Action Item: Discussion/Approval: of Senate Bill 36-05 to rescind Bylaw 68. As submitted by Senator Moses. See attachment 36.05.04 2 VIII. IX. H. Action Item: Discussion/Approval: of Senate Bill 36-06 which proposes a new Bylaw to create a Senate Development Committee. As submitted by President Goatz. See attachment 36.05.05 I. Action Item: Discussion/Approval: of Senate Bill 36-09 to rescind Bylaw 70. As submitted by Senator Moses. See attachment 36.05.06 J. Action Item: Discussion/Approval: of Senate Bill 36-10 to rescind Bylaw 71. As submitted by Senator Moses. See attachment 36.05.07 K. Action Item: Commitment/Approval of Senate Bill No. 11 proposing changes to membership and fees, to the Constitutional Revisions and Statutes Committee. As submitted by Senator Maxson. See attachment 36.05.08 L. Action Item: Approval of an amount not to exceed $1200.00 to be given to the Society of Hispanic Professional Engineers for at least 10 (CSUN) members to attend the National and Technical Career Conference. Cost to be encumbered from 2702 FY 06 discretionary budget as submitted by Senator J.A. Huerta M. Information Item: Discussion/Approval of a nine (9) credit fee waiver to be paid to Tatiana Hantig for the Spring 2006 semester. Costs to be encumbered from the CSUN 2702 FY06 Publications Discretionary budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Marazita. N. Action Item: Approval of the Executive Board nominee for Elections Director for a term ending April 30, 2006. Approval of this item requires the Senate to waive bylaw 6 and relating Senate Rules. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza. O. Information Item: Approval of one (1) student to serve as a Senator for the College of University Studies for the remainder of the 36th session.. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza P. Information Item: Nomination/Selection of one (1) CSUN Senator to serve as the chairman of the Campus Safety Committee. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza Q. Information Item: Discussion/Approval of a six (6) credit fee waiver to be paid to Anthony Mcintosh for the Spring 2006 semester. Costs to be encumbered From the CSUN 2702FY06 Publications Discretionary budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Marazita. 3 R. Action Item: Discussion/Approval of an amount not to exceed $50,000.00 to be paid to Bogus Productions for production services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. S. Action Item: Discussion/Approval of an amount not to exceed $5,500.00 to be paid to Bogus Productions for talent buying services for Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. T. Action Item: Discussion/Approval of a contract between CSUN and 311 Touring Inc. for 311 's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. U. Action Item: Discussion/Approval of an amount not to exceed $55,000.00 to be paid to 311 Touring Inc. for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. V. Action Item: Discussion/Approval of a contract between CSUN and Unwritten Law Inc. for Unwritten Law's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. W. Action Item: Discussion/Approval of an amount not to exceed $10,000.00 to be paid to Unwritten Law Inc. for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. X. Action Item: Discussion/Approval of a contract between CSUN and Swollen Members for Swollen Members performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. Y. Action Item: Discussion/Approval of an amount not to exceed $1,000.00 to be paid to Swollen Members for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted , 4 by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. Z. Action Item: Discussion/Approval of an amount not to exceed $1,000.00 to be paid to Swollen Members for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. AA. Action Item: Discussion/Approval of a contract between CSUN and A Thousand Foot Crutch for A Thousand Foot Crutch's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. BB. Action Item: Discussion/Approval of an amount not to exceed $1,000.00 to be paid to A Thousand Foot Crutch for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted "by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. CC. Action Item: Discussion/Approval of a contract between CSUN and Building a Better Spaceship for Building a Better Spaceship's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. DD. Action Item: Discussion/Approval of an amount not to exceed $800.00 to be paid to Building a Better Spaceship for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. EE. Action Item: Discussion/Approval of a contract between CSUN and Fortwentydaze for Fortwentydaze's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. FF. Action Item: Discussion/Approval of an amount not to exceed $600.00 to be paid to Fortwentydaze for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. 5 GG. Action Item: Discussion/Approval of an amount not to exceed $2200.00 to be paid to Pollstar for registration for David Hill, Sean Holmquist, and Blake Hannon to attend the CIC 2006 convention at Green Valley Ranch Febuary 13-15. Costs to be encumbered from the 2702 FY 06 Senate discretionary. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. HH. Action Item: Approval of Resolution 36-03 regarding proposed tuition and fee increase for the next biennium. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza (See attachment 36.05.11) II. Action Item: Approval of an amount not to exceed $2,000.00 for set-up materials and giveaways for the Dr. Drew Experience on February 13, 2006. Costs to be encumbered the CSUN 2702 FY06 NSA (Lecture Series) budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Yasbin. JJ. Action Item: Approval of an amount not to exceed $6,000.00 for 1,001 Black Inventions lecture on February 23, 2006. Costs to be encumbered from the CSUN 2702 FY06 NSA (Lecture Series) budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Yasbin. X. GOOD OF THE SENATE INFORMATION This portion of the meeting is for Senators to discuss the positives and negatives that occurred during the meeting. Senators may announce events pertaining to their college, an organization, or anything else related to the collegiate experience. Items for consideration at future meetings may be suggested. Any discussion of an item or topics under "Good of the Senate" is limited to description and clarification of the subject matter of the item, which may include the reasons for the request.. XI. PUBLIC COMMENT INFORMATION Public comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when that agenda item is being considered. XII. ADJOURNMENT ACTION Posted in accordance with Nevada Open Meeting Law (N.R.S. 241.000) at the following locations: 6 Moyer Student Union, Frank & Estella Beam Hall, Flora Dugan Humanities, and the Classroom Building Complex. STUDENT SENATE PRESIDENT SENATE SECRETARY ADREIL ESPINOZA ADAM LEWIS 7 U N L V C S U N S T U D E N T G O V E R N M E N T CSUN SENATE MEETING 36-05 MONDAY, January 23, 2006 MSU 201, 6:00PM NOTE: Below is an agenda of all items scheduled to be considered. Various items are listed as action items on the following agenda. Reasonable efforts will be made to assist and accommodate physically disabled persons attending the meeting. Please call the CSUN office at (702) 895-3645 in advance so that arrangements may be made. I. CALL TO ORDER 6:10 pm II. PLEDGE OF ALLEGIANCE III. ROLL CALL SENATOR JIMENEZ , SENATOR DEARMAS, SENATOR JOHNS, SENATOR MOSES , SENATOR FARKAS, SENATOR SENEVERATNE, SENATOR ALVARDO, SENATOR GUIDENG , SENATOR HEAD, SENATOR MELENDEZ, SENATOR SAINT, Senator Royce, SENATOR HOOSHMAND entered at 6:20, SENATOR LITTLE, SENATOR VALERA, SENATOR HUERTA, SENATOR SIM, SENATOR POUNDS , SENATOR NILSON , SENATOR MAXSON , SENATOR SPENCER , SENATOR WONG , SENATOR ALVARDO IV. APPROVAL OF MINUTES ACTION The following minutes are submitted for approval: 36-02, 36-03, 36-04 19-0-2 : SENATOR MELENDEZ and SENATOR JIMENEZ, abstain V. APPROVAL OF THE CONSENT AGENDA INFORMATION/ACTION RULES THE ITEM OUT OF ORDER VI. REPORTS INFORMATION A. Senate Committee Reports 1 SENATOR MOSES : thank you for all that showed up. everything was passed besides. B. Faculty Senate/University Committee Reports C. Business Manager Report D. Liaison Reports i. Student Involvement Activities ii. Residence Hall Association SENATOR DONNELLY iii. Student Athletics: Jeff Panchavinin : we don't have a ticket manager so we don't know the outcome for students attending the games. iv. Student Health Advisory Committee Yoshi Ko baya: There is AIDS testing thurs v. ROTC vi. Leadership Advisory Board E. Rebel Yell Report VII. EXECUTIVE BOARD ANNOUNCEMENTS Information Item: President Goatz will give the Address. As submitted by President Goatz. SENATE PRESIDENT ESPINOZA : two weeks is coming, game on wED. VIII. UNFINNISHED BUSINESS ACTION A. Action Item: Nomination/Election of (1) CSUN member to serve as the Senate President Pro Tempore for the 36t h session. Senator to be nominated and elected by the 36t h session. As submitted by Senator Jimenez. SENATOR MAXSON MOTIONS TO OPEN NOMINATIONS AND ELECT A PRES PRO SENATOR TEMPLETON. SENATOR DEARMAS AND SENATOR JIMENEZ ARE UP FOR THE POSITION. TWO MINS OF SPEECH AND 10 MIN G&A AND 10 MINS FOR DISCUSSION. 11-10-1 RE-VOTE 12-10-0 SENATOR MAXSON MOTIONS TO POSTPONED SENATOR SPENCER SECONDS MOTIONS TO POSTPONE TO 36_06 10-11-1 MOTION IS NOT PASSED SENATOR MOSES MOTIONS TO TABLE THE ACTION ITEM AND MOVE TO PUBLIC COMMENT . SENATOR DEARMAS SECONDS. 6-15-1 INFORMATION State of the Campus from this Monday Dr. Drew 2 NEW VOTE FOR SENATE PRESIDENT PRO SENATOR SENATOR TEMPO IX. NEW BUSINESS ACTION A. Action Item: Nomination/Approval of four (4) to seven (7) senators to serve on the Constitutional revisions committee. As submitted by senator Johns. SENATOR JOHNS MOVES TO APPROVE AND OPEN NOMINATIONS SENATOR SENEVERATNE SECONDS SENATOR JOHNS NOMINATES: SENATOR VALERA , SENATOR JIMENEZ , SENATOR MOSES, SENATOR FARKAS , SENATOR POUNDS , SENATOR MELENDEZ, SENATOR HOOSHMAND ALL ACCEPT. NO OPOSITIONS SENATOR LITTLE MOTIONS TO MOVE OUT OF THE ORDER OF THE DAY. SENATOR DEARMAS SECONDS. M18O-2V-2E S OUT OF ORDER OF DAY B. Action Item: Approval of $1,697.00 to be paid to The American Student Government Association for membership between 3/18/06 - 3/18/08 (two years). Costs to be encumbered from the CSUN 2702 FY06 Senate discretionary account. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza. See Attachment 36.05.10 SENATOR POUNDS MOVES TO APPROVE SENATOR MAXSON SECONDS 2 1 - 0 - 0 C. Action Item: Approval of an amount not to exceed $10,000.00 to be transferred to Career Services for Career Day 2006. Costs to be encumbered from the CSUN 2702 FY06 Discretionary (Career Day) budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza. See attachment 36.05.09 SENATOR VALERA MOVES TO APPROVE SENATOR DEARMAS SECONDS 21-0-0 ITEM PASSES 3 D. Action Item: Discussion/Approval: of Senate Bill 36-01 which proposes changing the title of "Office of Student Information" to "Creative Technology" in Bylaw 27. As Submitted by President Goatz. See attachment 36.05.01 SENATOR MAXSON MOTIONS TO COMBINE AND APPROVE ITEMS D, F, G, H, I, J SENATOR VALERA SECONDS SENATOR MOSES MOVES TO AMMEND ITEM H TO ADD ATTACHMENT THAT HE PASSED OUT . EXTRACTING THE PREVIOUS ATTACHMENT AND INSERTING THE REVISED ONE. 20-1-0 AMMENDMENT PASSES SENATOR JOHNS OPPOSES . COMBINE AND APPROVE D, F, G, H, I, J, 2 1 - 0 - 0 E. Action Item: Discussion/Approval: of Senate Bill 36-02 which proposes a new Bylaw that regulates the uses of the Senate Chambers. As submitted by Senator Johns. See attachment 36.05.02 SENATOR SENATOR MOSES MOTIONS TO MOVE OUT OF THE ORDER OF THE DAY TO ACTION ITEM E. SENTAOR JIMENEZ SECONDS 14-7-0 7-OPPOSES SENATOR MELENDEZ,SENATOR ALVARDO,SENATOR SENEVERATNE,SENATOR POUNDS , SENATOR SAINT , SENATOR DEARMAS , SENATOR SPENCER F. Action Item: Discussion/Approval: of Senate Bill 36-03 to revise Senate Bylaw 28. As submitted by Senator Moses and Senator Jimenez. See attachment 36.05.03 G. Action Item: Discussion/Approval: of Senate Bill 36-05 to rescind Bylaw 68. As submitted by Senator Moses. See attachment 36.05.04 H. Action Item: Discussion/Approval: of Senate Bill 36-06 which proposes a new Bylaw to create a Senate Development Committee. As submitted by President Goatz. See attachment 36.05.05 I. Action Item: Discussion/Approval: of Senate Bill 36-09 to rescind Bylaw 70. As submitted by Senator Moses. See attachment 36.05.06 4 J. Action Item: Discussion/Approval: of Senate Bill 36-10 to rescind Bylaw 71. As submitted by Senator Moses. See attachment 36.05.07 K. Action Item: Commitment/Approval of Senate Bill No. 11 proposing changes to membership and fees, to the Constitutional Revisions and Statutes Committee. As submitted by Senator Maxson. See attachment 36.05.08 SENATOR DEARMAS MOTIONS TO MOVE OUT OF THE ORDER OF THE DAY TO ACTION ITEM R. SENATOR VALERA SECONDS. SENATOR MELENDEZ OPPOSES SENATOR JIMENEZ OPPOSES SENATOR MOSES AND ONARI AND SENATOR HOOSHMAND ABSATAIN 16-2-3 MOVE OUT OF ORDER OF THE DAY L. Action Item: Approval of an amount not to exceed $1200.00 to be given to the Society of Hispanic Professional Engineers for at least 10 (CSUN) members to attend the National and Technical Career Conference. Cost to be encumbered from 2702 FY 06 discretionary budget as submitted by Senator J.A. Huerta M. Information Item: Discussion/Approval of a nine (9) credit fee waiver to be paid to Tatiana Hantig for the Spring 2006 semester. Costs to be encumbered from the CSUN 2702 FY06 Publications Discretionary budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Marazita. N. Action Item: Approval of the Executive Board nominee for Elections Director for a term ending April 30, 2006. Approval of this item requires the Senate to waive bylaw 6 and relating Senate Rules. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza. SENATOR SPENCER : MOVES TO WAIVE BYLAW 6 SENATOR MAXSON SECONDS. 13-6-3 SENATOR MAXSON MOTIONS TO POSTPONE ACTION ITEM N.TO 36-06 SENATOR POUNDS SECONDS SENATOR MAXSON WITHDRAWS MOTION SENATOR MOSES MOTIONS TO RECONCIDER BYLAW 6 SENATOR FARKAS SECONDS. 5 SENATOR HEAD , SENATOR JOHNS , 17-0-3 RECONCIDERATION PASSES SENATOR HEAD, HUERTA SENATOR JOHNS ABSTAIN 17-0-4 BYLAW 6 IS WAIVED SENATOR MAXSON MOVES TO WAIVE ALL RULES SENATOR DEARMAS SECONDS SENATOR JOHNS SENATOR JIMENEZ OPPOSE SENATOR HEAD AND HUERTA ROYCE ABSTAIN 16-2-3 THE ITEM PASSES . SENATE PRESIDENT ESPINOZA calls recess at 8:40 SENATE PRESIDENT ESPINOZA calls meeting back to order at 9pm 14-5-2 ACTION ITEM PASSES ADAM Z. IS THE NEW ELECTIONS DIRECTOR SENATOR MAXSON MOTIONS TO MOVE BACK TO THE ORDER OF THE DAY. ACTION ITEM B. SENATOR POUNDS SECONDS 2 1 - 0 - 0 O. Information Item: Approval of one (1) student to serve as a Senator for the College of University Studies for the remainder of the 36th session.. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza P. Information Item: Nomination/Selection of one (1) CSUN Senator to serve as the chairman of the Campus Safety Committee. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza Q. Information Item: Discussion/Approval of a six (6) credit fee waiver to be paid to Anthony Mcintosh for the Spring 2006 semester. Costs to be encumbered From the CSUN 2702FY06 Publications Discretionary budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Marazita. R. Action Item: Discussion/Approval of an amount not to exceed $50,000.00 to be paid to Bogus Productions for production services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. 6 SENATOR DEARMAS MOTIONS TO COMBINE AND APPROVE ITEMS R-FF. SENATOR MAXSON SECONDS . 19-0-2 SENATOR JOHNS AND SENATOR JIMENEZ ABSTAIN. S. Action Item: Discussion/Approval of an amount not to exceed $5,500.00 to be paid to Bogus Productions for talent buying services for Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. T. Action Item: Discussion/Approval of a contract between CSUN and 311 Touring Inc. for 31 l's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. U. Action Item: Discussion/Approval of an amount not to exceed $55,000.00 to be paid to 311 Touring Inc. for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. V. Action Item: Discussion/Approval of a contract between CSUN and Unwritten Law Inc. for Unwritten Law's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. W. Action Item: Discussion/Approval of an amount not to exceed $10,000.00 to be paid to Unwritten Law Inc. for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. X. Action Item: Discussion/Approval of a contract between CSUN and Swollen Members for Swollen Members performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. Y. Action Item: Discussion/Approval of an amount not to exceed $1,000.00 to be paid to Swollen Members for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. 7 Z. Action Item: Discussion/Approval of an amount not to exceed $1,000.00 to be paid to Swollen Members for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. AA. Action Item: Discussion/Approval of a contract between CSUN and A Thousand Foot Crutch for A Thousand Foot Crutch's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. BB. Action Item: Discussion/Approval of an amount not to exceed $1,000.00 to be paid to A Thousand Foot Crutch for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. CC. Action Item: Discussion/Approval of a contract between CSUN and Building a Better Spaceship for Building a Better Spaceship's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. DD. Action Item: Discussion/Approval of an amount not to exceed $800.00 to be paid to Building a Better Spaceship for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. EE. Action Item: Discussion/Approval of a contract between CSUN and Fortwentydaze for Fortwentydaze's performance at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. FF. Action Item: Discussion/Approval of an amount not to exceed $600.00 to be paid to Fortwentydaze for talent services at Rebelpalooza. Costs to be encumbered from the 2702 FY 06 E&P Rebelpalooza Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. GG. Action Item: Discussion/Approval of an amount not to exceed $2200.00 to be paid to Pollstar for registration for David Hill, Sean Holmquist, and Blake Hannon to attend the CIC 2006 convention at Green 8 Valley Ranch Febuary 13-15. Costs to be encumbered from the 2702 FY 06 Senate discretionary. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Holmquist. SENATOR DEARMAS MOVES TO APPROVE SENATOR MAXSON SEACONDS SENATOR MOSES AND SENATOR JIMENEZ ABSTAIN 19-0-2 HH. Action Item: Approval of Resolution 36-03 regarding proposed tuition and fee increase for the next biennium. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza (See attachment 36.05.11) SENATOR DEARMAS MOVES TO APPROVE SENATOR POUNDS SECONDS PRESIDENT GOATZ MOVES TO STRIKE ATTACHMENT AND ADD REVISED ATTACHMENT AND INSERT "AND THERE FORE BE IT. " INSERT WHERE AS CLAUSE AS 4TH CLAUSE READ ;"WHERE AS " AND ANOTHER WHERE AS CLAUSE BEFORE THE LAST CLAUSE. AND INSERT ANOTHER WHERE AS CLAUSE FOR THE 3RD WHERE AS CLAUSE 20-0-1 SENATOR JIMENEZ ABSTAINS ACTION ITEM HH PASSES 20-0-1 SENATOR JIMENEZ ABSTAINS AGAIN II. Action Item: Approval of an amount not to exceed $2,000.00 for set-up materials and giveaways for the Dr. Drew Experience on February 13, 2006. Costs to be encumbered the CSUN 2702 FY06 NSA (Lecture Series) budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Yasbin. SENATOR VALERA MOVES TO COMBINE II AND JJ SENATOR MAXSON 21-0-0 9 II AND JJ ARE COMBINE AND APPROVED JJ. Action Item: Approval of an amount not to exceed $6,000.00 for 1,001 Black Inventions lecture on February 23, 2006. Costs to be encumbered from the CSUN 2702 FY06 NSA (Lecture Series) budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Yasbin. X. GOOD OF THE SENATE INFORMATION This portion of the meeting is for Senators to discuss the positives and negatives that occurred during the meeting. Senators may announce events pertaining to their college, an organization, or anything else related to the collegiate experience. Items for consideration at future meetings may be suggested. Any discussion of an item or topics under "Good of the Senate" is limited to description and clarification of the subject matter of the item, which may include the reasons for the request.. XL PUBLIC COMMENT INFORMATION Public comment will be taken during this agenda item. No action may be taken on a matter raised under this item until the matter is included on an agenda as an item on which action may be taken. The Chairman may place reasonable limitations as to the amount of time individuals may address the Senate. The Chairman may elect to allow public comment on a specific agenda item when that agenda item is being considered. A WOMAN SPEAKER CAME IN TO SPEAK TO US ABOUT CAREER DAY. THE THEME IS BRING YOUR FUTURE TO LIGHT. JOEL GUTIERREZ: I RECENTLY APPLIED FOR THE POSITION FOR ELECTIONS DIRECTOR . I WOULD LIKE TO KNOW WHY I WAS NOT NOMINATED. THE SPEAKER THEN WENT ON TO SPEAK OF HIS LONG LIST OF ACCOMPLISHMENTS. HE WENT ON AND ON. SENATOR JIMENEZ: I THINK THAT THERE WAS A LOT OF REALLY GOOD CANIDATES . I THINK THAT THE DECISION WAS MADE TOO FAST. \ SENATOR JIMENEZ MOTIONS TO MOVE TO ACTION ITEM N. SENATOR HOOSHMAND SECONDS. SENATOR MAXSON OPPOSES SENATOR POUNDS OPPOSES SENATOR GUIDENG ABSTAINS SENATOR SPENCER ABSTAINS 10 18-2-2 MOVE TO ITEM N. XII. ADJOURNMENT ACTION SENATOR MAXSON MOVES TO ADJOURN SENATOR POUNDS SECONDS 12-8-1 ADJOURNMENT FAILS SENATOR MAXSON MOVES TO ADJOURN SENATOR POUNDS SECONDS 20-0-1 SENATOR JOHNS OPPOSES Posted in accordance with Nevada Open Meeting Law (N.R.S. 241.000) at the following locations: Moyer Student Union, Frank & Estella Beam Hall, Flora Dugan Humanities, and the Classroom Building Complex. STUDENT SENATE PRESIDENT SENATE SECRETARY ADREIL ESPINOZA ADAM LEWIS 11 CONSENT AGENDA January 23, 2006 A. Action Item: Discussion/Approval of an amount not to exceed $1,250 to be spent for Rebel Nation rally towels. Cost to be encumbered from the 2702 FY06 Marketing (Promotions/Advertising) Budget. As submitted by President Goatz, Vice President Lagomarsino and Senate President Espinoza on behalf of Director Panchavinin. B. Action Item: Approval of Senator Hooshmand, Senator Moses, Senator Johns, Senator Little, Senator Maxson, and senator Melendez to