Meeting minutes for Consolidated Student Senate, University of Nevada, Las Vegas, August 13, 1973

CONSOLIDATED STUDENTS UNIVERSITY OF NEVADA, LAS VEGAS MINUTES OF SENATE MEETING # 1Q August 13 There was open discussion u n t i l quorum was e s t a b l i s h e d . I . The meeting was c a l l e d to order by John Moylan at 7:30 p.m. 11. Rol1 was taken. I I I . Mi n utes Motion by Mark Hecter I move that we dispense w i t h the reading of the minutes. Seconded by Richard Torres Motion passed unanimously IV. Committee Reports John Moylan suggested t h a t the screening committee has to be o p e r a t i n g in the very near f u t u r e , V. Old Business A. Contracts Contracts submitted for f i n a l approval: Howard Baker f o r $2,500. Cabaret for $375. James McCord f o r $1 , 750. Motion by Gerry Beggs I move that we accept the contracts submitted by Richard Torres. Seconded by Mark Hechter Motion passed-contracts accepted B. F.H. Radio STati on F e a s i b i l i t y Study contract General Discussion Motion by A1 Fabbi I move t h a t we accept the F.M. Statior c o n t r a c t Seconded by Gene Disanza Motion passed unanimously ;C. Appointment for J u c i c i a l Board Gene r a l Di s cuss i on Motion by Gary C o l l i e I move t h a t w e separate the appointments of J u d i c i a l Board J u s t i c e and Chief J u s t i ce Seconded by Henry E i l e r s Motion passed to separate the two p o s i t i o n s Discussion of Chief J u s t i c e post Roll Call vote was c a l l e d to appoint Peggy Hoen as J u s t i c e of J u d i c i a l Board. Results were unanimous Peggy Moen e l e c t ed Roll .Call vote was c a l l e d to appoint Peggy Moen as Chief J u s t i ce of the J u d i c i a l Board. Results-7yes , 2 a b s t a i n i n g , and 5 no Peggy Moen e l e c t ed VI . NEW BUSINESS A. Matching Fund Request Shawn Licka discussed u n i f y i n g the d i f f e r e n t departments for the a r t e x h i b i t . He requested $500.00. Date is Sept. 1-24 General Discussion Motion by A1 Fabbi I move t h a t we give art department matching funds of $500.00 for e x h i b i t . Seconded by Lynn Morris Motion passes by show of hands Richard Torres suggests a Senate committee be set up to cO-ordinate a l l matching funds. Motion by Gene Disanza I move that we t a b l e the motion Seconded by Richard Torres Unanimous-motion tabled B. Salary Increase Motion by Gerry Beggs to increase the CSUN Presidents salary to $100. Seconded by Henry E i l e r s Discussion whether request should f i r s t go to A p p r o p r i a t i o ns omrni t t e e . <i/3 of v o t i n g members are r e q u i r e d to vote on s a l a r y . Not t h a t many members present. John Moylan suggests money already appropriated-need not go back to A p p r o p r i a t i o n s Committee. A1 Fabbi suggests money does need to go to A p p r o p r i a t i o ns Commi t t e e . Motion by Richard Torres I move t h a t we t a b le q u e s t i o n of s a l a r y increase. Seconded by Gene Disanza Motion passed-question tabled C. Nomination for Senator for Arts and L e t t e r s A1 Fabbi nominates Steve Johnson Motion by A1 Fabbi I move t h a t nominations be c l o s e d . Seconded by Gerry Beggs Motion passed by show of hands-nominations closed D. Contracts Richard Torres has more c o n t r a c t s to be approved at the next meeting. Swank Motion P i c t u r e s Contracts: A . The Getaway 2. Lemans ^-3. The L i f e and Times of Judge Roy Bean <-4. Up the Sand Box • 5 . Slaughter House Five A l s o: 6. Western Opera Theater (Barber of S e v i l l e for $2,800.) 7. Hurok Concerts (Roger Wagner Chorale for $1,500) 8. Valdy ( f o r $500.) Warner Bros. P i c t u r e s Contracts: 9. Came l o t 10. Omega Man 1 . Super Fly 12. Skin Game .13. F r i t z the Cat .14. D i r t y Harry •15. THX-1 1 38 Also: 16. W i l l i am Kunstler E. Agency Account Dan Wade requests t h a t a l l CSUN Senators speak to him regarding the Agency Account V I I . Other Business A. Adjournment Motion by Val Buhecker I move t h a t we adjourn the meeti ng Seconded by Mark Hechter Motion passed unanimously Meeting adjourned R e s p e c t f u l l y submitted, Melanie Gil more