Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, April 29, 2002

University of Nevada, Las Vegas Student Government Student Body President Paul J. Moradkhan CSUN Executive Board Meeting Agenda April 29, 2002 4:30 P.™ MSU 3C L Call to Order n . Roll Call A. Student Body President Paul Moradkhan B. Student Body Vice President DJ Fauske C. Student Senate President Steph Davy D. Student Senate President Pro-Tempore Monica Moradkhan E. Student Body Vice President Pro-Tempore Jennifer hale HI. Approval of Minutes IV. Announcements V. Public Comment VI. Business Manager Report VII. Unfinished Business VII. New Business A. Action Item: Discussion/Approval of waving Section II, C, 6 of Bylaw 47; B. Action Item: Discussion/Approval of authorization as permissible by the CSUN Constitution Article VI, Item C, Section 4, Subsection F, for the 2002-2003 Executive Board to administer expenditures not to exceed the amount of $500.00 beginning May 1, 2002 and continuing through April 30, 2003; C. Action Item: Discussion/Approval of Executive Board stipends: Student Body President monthly stipend of $950.00 per month plus a forty-two credit fee wavier; Student Body Vice President monthly stipend of $925.00 per month plus a forty-two credit fee wavier; Student Senate President monthly stipend of $925.00 per month plus a forty-two credit fee wavier. Salary costs to be encumbered from the CSUN 2702 (Salaries) CONSOLIDATED STUDENTS • UNIVERSITY OF NEVADA 4505 MARYLAND PARKWAY • LAS VEGAS, NEVADA 89154-2009 • (702) 895-3645 • FAX (702) 895-4606 Account. Fee waivers costs to be encumbered from the CSUN 2702 (Fee waviers) Account; D. Action Item: Discussion/Approval of an amount not to exceed $200.00 in Merit Pay to Elections Director Angell; E. Action Item: Discussion/Approval of an amount not to exceed $200.00 in Merit Pay to Office of Student Information Director Bond; F. Action Item: Discussion/Approval of an amount not to exceed $200.00 in Merit Pay to Nevada Student Affairs Director Heck; G. Action Item: Discussion/Approval of an amount not to exceed $200.00 in Merit Pay to Entertainment & Programming Director Lucchese;. H. Action Item: Discussion/Approval of an amount not to exceed $200.00 in Merit Pay to CSUN Services Director Martinez; I. Action Item: Discussion/Approval of an amount not to exceed $200.00 in Merit Pay to Nevada Student Affairs Assistant Director Ho; 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.