Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, June 01, 2001

University of Nevada, Las Vegas Student Government Student Body President Paul J. Moradkhan CSUN Executive Board Meeting Agenda June 1, 2001 3:00 P. M. MSU 302B I. Call to Order II. Roll Call A. Student Body President Paul Moradkhan B. Student Body Vice President David J. Fauske C. Student Senate President Stephanie Davy D. Student Body Vice- President Pro - Tempore Jennifer Hale E. Student Senate President Pro-Tempore Monica Moradkhan III. Approval of Minutes IV. Announcements — V. Public Comment VI. Business Manager Report VII. Unfinished Business A. Action Item: Nomination/Selection of Rebel Radio Program Production B. Action Item: Discussion /Approval of payment to Bat Rental for generators and light towers for Rebelpalooza. Total Cost $1,263.70, to be encumbered from CSUN-2702 (Palooza) account. VII. New Business A. Action Item: Nomination/Selection of one (1) student to serve as Director of Nevada Student Affairs B. Action Item: Nomination/Selection of one (1) student to serve as Director of Entertainment and Programming C. Action Item: Discussion /Approval of Kelly Martinez to serve as Director of CSUN Services CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 Director D. Action Item: Nomination/Selection of one (1) student to serve as Director of Office of Student Information E. Action Item: Discussion/Approval of Alexana Laman-Lyons to serve as Director of Elections F. Action Item: Nomination/Selection of one (1) student to serve as Rebel Radio Programming Coordinator IX. Open Discussion X. Adjournment This agenda is posted in accordance to the Nevada Open Meeting Law (N.R.S.241.000) at the following locations: Moyer Student Union, Frank and Estella Beam Hall, Flora Dungan Humanities, and Classroom Building Complex. University of Nevada, Las Vegas Student Government Student Body President Paul J. Moradkhan MINUTES CSUN EXECUTIVE BOARD MEETING June 1,2001 MSU 302B I CALL TO ORDER PRESIDENT MORADKHAN called the meeting to order at 3:17 II ROLL CALL PRESENT: President Paul Moradkhan, Vice-President David Fauske, Vice President Pro-Tempore Hale, Senate President Pro-Tempore Monica Moradkhan. ABSENT: Senate President Davy. III APPROVAL OF MINUTES There were no minutes for approval. IV ANNOUNCEMENTS No Announcements VI PUBLIC COMMENT There was no public comment. BUSINESS MANAGER'S REPORT Financial Report isn't officially ready yet but we are still under budget. Inventory of all equipment is complete everything is accounted for. SORCE Room transistion is coming along and we are working on a training program for the receptionists in the fall. VII UNFINISHED BUSINESS A. Action Item: Nomination /Selection of Rebel Radio Program Production Director CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 SENATE PRESIDENT PRO TEMPORE MORADKHAN motion to remove off the table, seconded by VICE PRESIDENT FAUSKE. No further discussion MOVED INTO A VOTE. Motion Carries 3-0 Vice President Fauske motioned to strike "Program Production" and replace with Rebel Radio Director, seconded by PRESIDENT MORADKHAN. No further discussion. MOVE INTO A VOTE: motion carries 3-0. PRESIDENT MORADKHAN motion to open nominations for Rebel Radio Director, seconded by SENTA PRESIDENT PRO TEMPORE MORADKHAN. VICE PRESIDENT FAUSKE nominates Davin Hill, seconded by PRESIDENT MORADKHAN. No further discussion. MOVE INTO A VOTE: Nomination carried 3-0. B. Action Item: Discussion /Approval o,f payment to Bat Rental for generators and light towers for Rebelpalooza. Total Cost $1,263.70 to be encumbered from CSUN -2702 (Palooza) Account. Ruled out of order. VIII NEW BUSINESS A. Action Item: Nomination/ Selection of one (1) student to serve as Director of Nevada Student Affairs. VICE PRESIDENT FAUSKE moved to open nominations, seconded by SENATE PRESIDENT PRO TEMPORE MORADKHAN. VICE PRESIDENT FAUSKE NOMINATES Robert Alan Heck and Sarah Bowers, seconded by PRESIDENT MORADKHAN. Nominations Closed. No further discussion. MOVE INTO A VOTE : motion carries 3-0. B. Action Item: Nomination/Selection of one(l) student to serve as Director of Entertainment and Programming. VICE PRESIDENT FAUSKE motioned to open nominations, seconded by PRESIDENT MORADKHAN. VICE PRESIDENT FAUSKE nominates Joe Lucchese seconded by PRESIDENT MORADKHAN. No further discussion MOVE INTO A VOTE : nomination carries 3-0. VICE PRESIDENT FAUSKE nominates Sean McClenahan. Discussion on forwarding Sean to the Senate. MOVE INTO A VOTE: Nomination Failed 1-1-1VICE PRESIDENT FAUSKE voted for, SENATE PRESIDENT PRO TEMPORE MORADKHAN voted against and PRESIDENT MORADKHAN abstained. C. Action Item: Discussion/Approval of Kelly Martinez to serve as Director ofCSUN Services. VICE PRESIDENT FAUSKE moved to approve, seconded by PRESIDENT MORADKHAN no further discussion MOVE INTO A VOTE: motion carries 3-0. D. Action Item: Nomination/Selection of one (1) student to serve as Director of Office of Student.Information. VICE PRESIDENT FAUSKE moved to open nominations, seconded by PRESIDENT MORADKHAN. VICE PRESIDENT FAUSKE nominated Michael Bond. No further discussion on Michael Bond. MOVE INTO A VOTE : Nomination carries 3-0. VICE PRESIDENT FAUSKE nominated Sean Powell. Discussion on Sean Powell's nomination. MOVE INTO A VOTE: Nomination Fails 1-2 VICE PRESIDENT FAUSKE voted for and PRESIDENT MORADKHAN and SENATE PRESIDENT PROTEMPORE MORADKHAN voted against. VICE PRESIDENT FUASKE nominated Jason Smylie. Discussion. MOVE INTO A VOTE: Nomination Fails 1-1-1 VICE PRESIDENT FAUSKE votes for, SENATE PRESIDENT PRO TEMPORE votes against and PRESIDENT MORADKHAN abstains. E. Action Item: Discussion/ Approval of Alexana Laman-Lyons to serve as Director of Elections VICE PRESIDENT FAUSKE moves to approve, seconded by PRESIDENT MORADKHAN. Discussion MOVE INTO A VOTE: motion carries 3-0. F. Action Item: Nomination/Selection of one (1) student to serve as Rebel Radio Programming Coordinator VICE PRESIDENT FAUSKE motions to open nominations, seconded by PRESIDENT MORADKHAN VICE PRESIDENT FAUSKE nominated David Himmel. Discussion regarding policy between working for CSUN and Paper. MOVE INTO A VOTE: motion carries 2-0-1. PRESIDENT MORADKHAN and VICE PRESIDENT FAUSKE vote for and SENATE PRESIDENT PRO TEMPORE abstains. X OPEN DISCUSSION No Open Discussion X ADJOURNMENT SENATE PRESIDENT PRO TEMPORE MORADKHAN moved to adjourn, seconded by VICE PRESIDENT FAUSKE MOVE INTO A VOTE. Motion passes 3-0-0 PRESIDENT MORADKHAN adjourned the meeting at 3:30 SUBMITTED BY: PAUL J. MORADKHAN TRISH MEHRINGER STUDENT BODY PRESIDENT MANAGEMENT ASSISTANT NOTE: All minutes subject to summation