Meeting minutes for Consolidated Student Senate University of Nevada, Las Vegas, July 18, 1991

RECEIVED C 0 NSO L i D AT E O S ? USE MTS STUOt'HT GOVERNMENT CFGS. uNiVERSirr of MEVADA LAS VEGAS M i l 4 5 9 P H ' S i CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT AGENDA SENATE MEETING 21-23 THURSDAY, J U L Y 18, 1991 5:00 P.M. BEAM HALL 542 Call to Order Roll Call I I I . Approval of Senate Minutes 21-22 and 21-23 IV. Announcements V. Board, Director, and Committee Reports V I . Executive Board Nominations A. Approval of Nick Whitstone as Student Services Director. B. Approval of Warren White as Entertainment and Programming Director. V I I I . Unfinished Business A. Approval of CSUN Legal Counsel Contract ***The Executive Board has requested the renewal of our contract between CSUN Student Government and Adrienne Cobb.*** B. Approval of the 1991 - 1992 CSUN Budget ***The Appropriations Board has requested that the Senate approve the 1991 - 1 992 CSUN Budget as recommended by the Board. Director David Gillespie will present the Board recommendations at the meeting.*** C. Approval of $10,000 for KUNV Capital Improvement. ***KUNV Radio Manager Rob Rosenthal has requested the Senate to approve a $10,000 capital improvement expenditure from the 909 account for a mixing board.*** D. Approval of $600 for membership fees to the National Student Exchange. ***Dr. Mary Phelps, coordinator of the NSE program at UNLV, has asked CSUN to donate $600 to pay the university membership dues to the National Student Exchange Program.*** E. Approval of $30,000 for CSUN office renovations. ***The Executive Board has requested that funds be encumbered not to exceed $30,000 for renovations of CSUN offices during the summer of 1 gg-| *** F. Approval of encumbering $5300 for KUNV operating expenses, breakdown: cost: service needed: E X P R E S S T E L L $2100.00 long distance phone service for six months ($350/month) UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 V I ! . VII I X . X. CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT AGENDA SENATE MEETING 21-23 PAGE 2 Unfinished Business, Continued, breakdown: BROADCAST SITES PACIFICA PROGRAM SERVICE cost: service needed: $48.00 phone service for two months ($24/month) $1400 electric power for two months ($700/month) $150.00 maintenance/easement $934.00 site rental, plus colas for two months ($467.24/months) $300.00 generator rental for two months ($1 50/month) $314.60 $10/week plus shipping charges of $2.1 0/week for "This Way Out Program Tapes" for 26 weeks. ***KUNV Radio Manager Rob Rosenthal has requested the Senate to approve a total of $5300 to be enumbered out of the 901 account to continue the operation of KUNV.*** New Business A. Approval of Executive Board Nominations. ***The Executive Board has requested that the Senate approve the Executive Board Nominations in Item VI of this agenda.*** B. Introductions of Bills and Resolutions. ***The floor will be opened for introduction of Senate Bills and Resolutions.*** C. Approval of a $250 per month stipend from August 1, 1991 through April 30,1991 with a 24 credit fee waiver for the Student Services Director. D. Approval of an 50 credit fee waiver for the Elections Board Director for the 1991 - 1992 Academic Year. Open Discussion Adjournement POSTED IN ACCORDANCE WITH THE NEVADA OPEN MEETING LAW IN: TON 2nd floor; FDH 1st floor, WRI 1st floor, BEH 1st floor, T B E 1st floor. MK: bjb UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477 CONSOLIDATED STUDENTS OFFICE OF THE SENATE PRESIDENT MINUTES SENATE MEETING 21-23 THURSDAY, JULY 18, 1991 5:00 PM BEH 542 I . Call To Order Senate President Mike Kennedy called the meeting to order at 5:15 PM II Roll Call Present Bun in Field Kershaw Kostman Lee Ortega Quick Ricci Absent Adair(excused) Barkhuff(excused) Benneraan(excused) Epperson(excused) Finmark(excused) Fisher(unexcused) Jensen(unexcused) Love(excused) Maultsby(excused) Romero(excused) Roth(excused) Young(excused) Meeting 21-23 is adjourned at 5:17 PM due to lack of quorum. Mike Kennedy Senate President UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NEVADA 89154/(702) 739-3477