Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, December 21, 1982

CONSOLIDATED STUDENTS AGENDA Senate Meeting #7 Session #13 4:00 p.m. December 21, 1982 WRI 112 (Gold Room) I. Call to Order II. Roll Call Ill, Approval of Mirrutes #6 IV. Executive Board Announcements V. Executive Board Nominations A. Student Services- Chairman (effective January 1 , 1983) - Robert Eglet B. Parking and Traffic Committee Member - Jim Eells C. Elections Board Member - Calvin Valvo D. Organizations Board Chairperson - Karen Eckert E. Vice President Pro Tempore - Tony Troccoli F. Nevada Student Lobby Member - Trent Parks G. Bylaws Committee Member - Tammy Niedermeyer H. Bylaws Committee Member - Michelle Hon I. Stipend of $450/month for CSTJN President - CLOSED PERSONNEL SESSION J, .Fee Waiver for 7 credits, Spring Semester, for Senate President K, Compensation for Elections- Board Chairman equal to current compensation for the Publications Board Chairman. VI, Board, Committee and Department Head Reports A, Bylaws Committee B, Elections Board C, Entertainment and Programming D , Nevada Student Lobby- E, Publications Board F, Radio Board G, Security Coordinator H, Other V11 „ "Unfinished Business A. Approval of Bylaw #19(Senate Bills Bylaw). - DiBenedetto B. Student Discount Card - Fitchet C. Amendment to Elections Board Rules - Clay D. Review/Amendment of Senate Bill 006 - DiBenedetto E. Approval of Bylaw #21 (Nevada Student Lobby Bylaw) - DiBenedettc UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 AGENDA-SENATE MEETING #7 page 2 VIII. New Business A. Amendment to Organizations Board Operating Policy B. Transfer of $1000.00 from 906-9002 to 911-9001 C. Increase 911-1105 by $1000.00 D. Decrease 906-1105 by $1000.00 - Eckert IX. Open Discussion X, Adjournment CONSOLIDATED STUDENTS MINUTES Senate Meeting #7 Session #13 4:00 p.m. December 21, 1982 WRI 112 (Gold Room) I, Call to Order Senate President Wild called the meeting to order at 4:00 p.m. II. Roll Call Members in Attendance David^.Begor Bill DiBenedetto David Mounts - excused absent Stephanie Pettit - excused absent Ginger Clayton August Corrales MaryBeth Nitzschke - unexcused absent Trent Parks - excused absent Robert Barnum - late Robert Eglet - excused absent Cathy Powell Mike Waller Brenda Roberts Calvin Valvo - excused absent Sharlet McGregor Catherine Clay Marc Miller - unexcused absent Karen Eckert Jim Eells - unexcused absent Eric Emerson - excused absent Due to lack of quorum the meeting went into a short, informal discussion and adjourned at 4:16 p.m. Re s p e c t f-u lly submitted by, Res pec t,f' •QTTjr-^g repared by, UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477 Jef Wild CSUN Senate President C SUN Secretary CONSOLIDATED STUDENTS MINUTES Senate Meeting #7 Session #13 4:00 p.m. December 21, 1982 V7RI 112 (Gold Room) I. Call to Order- Senate President Wild called the meeting to order at 4:00 p.m II. Roll Call Members in Attendance David Begor Bill DiBenedetto David Mounts - excused absent Stephanie Pettit - excused absent Ginger Clayton August Corrales MaryBeth Nitzsohke - unexcused absent Trent Parks - excused absent- Robert Barnum - late Robert Eglet - excused absent Cathy Powell Mike Waller Brenda Roberts Calvin Valvo - excused absent Sharlet McGregor Catherine Clay Marc Miller - unexcused absent Karen Eckert Jim Eells - unexcused absent Eric Emerson - excused absent Due to lack of quorum the meeting went into a short, informal discussion and adjourned at 4:16 p.m. Respectfully submitted by, Jef Wild CSUN Senate President Respectfully prepared by L y n n B e s t CSUN Secretary UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702) 739-3477