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CONSOLIDATED STUDENTS
AGENDA
Senate Meeting 15-2 8
June 13, 1985
MSU Lounge 2 03
4:00 p.m.
I.
II.
III.
IV.
V.
Call to order
Roll Call
Approval of Minutes 15-27
Announcements
Executive Board Nominations
1)
2)
3)
4)
5)
6)
7)
8)
9)
10)
11)
VI.
VII.
James Ohriner to Office of Public Information Director
Gary Richenberg to Beverage Manager
Sam Lieberman to Appropriations Board and E&P Board member
Bob McConnel to Radio Board member
Mike Stowers to Radio Board member
Kent Larson to NSA staff member
Thomas Speaks to Appropriations Board member
Janu Tornell to Appropriations Board member
Andy Nichols to OPI Staff member
Sean Kelleher to Honors Council and Academic Standards member.
Therese Kowalczyk to Entertainment & Programming
Board, Committee and Director Reports
Old Business
A.
Nominations to Academic Advisement Seat
1. Tony Asbe
B.
Appointment of Academic Advisement Senate Seat
C.
Nominations to Health Sciences Seat.
VIII. New Business
A.
Approval of Executive Board Nominations
B.
Recognition of Clubs:
1) Higher Conciousness Club
C.
Approval of an amount not to exceed $300 to the Hotel College
for a buffet unit, with monies coming from an account
approved by the Appropriations Board.
D.
Approval of $500 to the UNLV membership in the National
Student Exchange (NSE).
E.
Approval of payment for undergraduates catalog for freshmen
orientation.
UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477
AGENDA 15-2 8
V
F.
Approval of Work Waiver for President Kelleher to work 20 hours
a week.
G.
Approval of an amount not to exceed $700.00 for the History
Club for a party for the graduating undergraduates and graduate
students, and to send two graduate history students to a conference in San Fransisco.
H.
Approval of a co-sponsorship with IFC and Panhellenic in an
amount not to exceed $2 50.0 0
I.
IX.
X.
Approval of transfer of 1,000 of budget authority from the
906 account, line item 1500 to the 908 account, line item
1500.
Open Discussion
Adjournment
CONSOLIDATED STUDENTS
MINUTES
Senate Meeting 15-2 8
June 13, 1985
MSU Lounge 203
4:00 p.m.
I.
IX.
Call to Order
The meeting was called to order at 4:02p.m.
Open Discussion
Senator Clay announced that at the end of the meeting she will
be resigning from the Hotel Seat.
Senate President Varona nominated Senator Hendrick as acting
Pro Tempore for this meeting.
Sen. Pres. Varona introduced the Budget Proposal for discussion
at this meeting. Senator Cherhoniak questioned the accounts
and would like further information on each department.
II.
Roll Call
Present
Senator
Senator
Senator
Senator
Senator
Senator
Senator
Senator
Senator
Senator
Absent
Chadwell
Cherhoniak
ClayHendrick
Kowalczyk
Larson
Lieberman
Speaks
Tornell
Wong
Senator
Senator
Senator
Senator
Senator
Senator
Senator
Adams (left unexcused 3rd)
Davis (excused)
Harrington (unexcused)
Kim (3rd unexcused)
Maestas (excused)
Nichols (excused)
Smith (3rd unexcused)
Senator Kim, and Smith were dismissed from the Senate due to
3 unexcused absences. *Noted the Senators resigned.
The meeting continued, there being quorum.
IV.
Announcements
Vice President Pro Tempore Lieberman thanked several members
of the Senate and Staff for cleaning-up the office.
Sen. Pres. Varona introduced the stipends for Directors and
Chairmen (see attached Executive Board Minutes).
CSUN President Kelleher arrived at the meeting at 4:20 p.m.
III.
Approval of Minutes 15-27
The minutes were approved with no corrections.
UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477
-2-
Senate Minutes 15-28
June 13, 1985
IV.
Announcements
CSUN President Kelleher announced that O.C. Bob Daniels will be leaving
UNLV and that before he leaves we should honor him with a party/plaque ect.
Nancy Russell addressed the Senate and discussed the budget proposal.
V.
Executive Board Nominations
1. James Ohriner to Office of Public Information Director
2. Gary Richenberg to Beverage Manager
3. Sam Lieberman to Appropriations Board and E&P Board member
4. Bob McConnel to Radio Board Member
5. Mike Stowers to Radio Board member
6. Kent Larson to NSA staff member
7. Thomas Speaks to Appropriations Board member
8. Janu Tornell to Appropriations Board member
9. Andy Nichols to OPI staff member
10. Sean Kelleher to Honors Council and Academic Standards member
11. Therese Kowalczyk to Entertainment & Programming member
Further nominations concerning stipends (see attached Executive Board minutes)
Sen. President Varona asked the Senate if there were any objections to suspend
with the rules and move directly into item D. of New Business. There were no
objections.
VIII.
New Business
D. Approval of $500 to the UNLV membership in the National
Student Exchange (NSE).
Dr. Phelps addressed the Senate and explained the NSE program.
Senator Kowalczyk moved to approve $500 after July 1, 1985. Senator Clay
seconded. The motion passed with 10 in favor, 0 opposed, and 1 abstaining
(Wong).
Senator Cherhoniak moved that the monies come from account 900. Senator
Hendrick seconded. The motion passed with 10 in favor, 0 opposed, and
1 abstaining (Wong).
Sen. President Varona asked the Senate if there were any objections to suspend
with the rules and move directly into item H. of New Business. There were no
objections.
H.
Approval of co-sponsorship with IFC and Panhellenic in an amount not to
exceed $250.00.
Senator Adams moved to approve.
Senator Hendrick seconded.
Bill DiBendetto addressed the Senate. Sen. President Varona passed the
gavel to Senator Hendrick at 4:40 p.m. Varona then discussed the picnic.
Senator Clay spoke on the motion and was opposed to the picnic.
There was a great deal of discussion on the picnic and whether or not
the time and date could be changed.
The motion to approve $250.00 passed with 6 in favor, 4 opposed (Clay,
Lieberman, Tornell, Speaks) and 1 abstaining (Hendrick).
Senator Clay requested that an agenda item be placed on the next agenda
to be: Approval of an amount not to exceed $2,000.00 for a co-sponsorship
with IFC and Panhellenic for picnics after orientation.
-3-
Senate Minutes 15-28
June 13, 1985
Senator Hendrlck passed the gavel back to Sen. Pres. Varona at 5:02 p.m.
VI.
Board, Committee and Director reports
James Ohriner addressed the Senate and gave a report on OPI.
Several Senators requested a star on the CSUN logo.
Senator Adams left the meeting. Sen. President Varona assigned him with an
unexcused, this being his 3rd unexcused, Senator Adams was removed from the
Senate.
Senator Lieberman reported on the Ad Hoc Bookstore Committe, and asked the
Senate for their support.
Sen. President Varona asked the Senate if there were any objections to suspend
with the rules and move directly into item I of New Business. There were no
objections.
I.
Approval of transfer of 1,000 of budget authority from the 906 account, line
item 1500 to the 908 account, line item 1500.
Senator Lieberman moved to approve. Senator Hendrick seconded.
passed with 10 in favor, 0 opposed, and 0 abstaining.
VII.
The motion
Old Business
A.
Nominations to Academic Advisement Seat
B.
1. Tony Asbe
Appointment of Academic Advisement Senate Seat
No action was taken.
C.
Nominations for Health Sciences Senate Seat
There were no nominations.
VIII.
New Business
A.
Approval of Executive Board Nominations
As listed on the previous page,
Senator Clay moved to approve nominations 1-11 as a whole. Senator Lieberman
seconded. The motion passed with 10 in favor, 0 opposed, and 0 abstaining.
Senator Kowalczyk left the meeting at 5:16 p.m.
There being no quorum, Senate President Varona moved into open discussion.
IX.
Open Discussion
Senator Clay announced her resignation and requested that the Senate consider
Dave Penczek as her replacement.
Senator Larson questioned the need for Presidents work waiver.
Senator Lieberman said goodbye to Senator Clay.
X. Adj ournment
The meeting was adjourned at 5:25 p.m.
Senate President