CONSOLIDATED STUDENTS AGENDA SENATE MEETING THURSDAY SEPTEMBER 18, 1986 MSU 201 4:00 PM

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1 CONSOLIDATED STUDENTS AGENDA SENATE MEETING THURSDAY SEPTEMBER 18, 1986 MSU 201 4:00 PM I. CALL TO ORDER II. ROLL CALL III. APPROVAL OF MINUTES Senate Minutes IV. ANNOUNCEMENTS V. EXECUTIVE BOARD NOMINATIONS 1. Paul Seiffer to Parking and Traffic VI. VII. Board, Committee, Director Reports "Old Business' A. Nominations to vacant B & E Senate Seat 1. Joseph Windolph 2. Denise Gentile B. Appointment of vacant B & E Senate Seat C. Nominations to vacant Hotel Senate Seat 1. Rob Mentnech 2. Martin Burke D. Appointment to vacant Hotel Senate Seat E. Approval of Bar Operating Policy F. Approval of Bruce Menke to Judicial council (2/3) G. Approval of $100 stipend for Vice President Pro Tempore retroactive for the months of June, July, and August. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702)

2 SENATE AGENDA Sept 18 PAGE 2 VIII. NEW BUSINESS A. Approval of Executive Board Nominations B. Introduction of Dan Swanson to Radio Board Chair C. Approval of $2000 for fireworks display during half-time of Homecoming game. D. Approval of Organizations Board Operating Policy E. Approval of Intramurals Operating Policy F. Approval of $400 for UNLV Honors Program, representatives to attend National Honors Conference. G. Approval of $350 for UNLV uniforms for UNLV Rugby Team. H. Approval of contract with Michael Schivo for The Three O'clock for event on October 3rd. I. Approval of contract with election workers. J. Approval of $3.50/hr compensation for Election Board workers (up to 5 workers) to be chosen by the Elections Board and Executive Board. IX. OPEN DISCUSSION X. ADJOURNMENT

3 CONSOLIDATED STUDENTS MINUTES SENATE MEETING THURSDAY SEPTEMBER 18, 1986 MSU 201 4:00 PM I. CALL TO ORDER The meeting was called to order by Senate President Chadwell at 4pm. II. ROLL CALL Present Senator Anderson Senator Brown (late) Senator Davis Senator Gottschalk (late) Senator Harrington Senator Leroy Senator Lieberman Senator Loxton Senator Miller Senator Novak Senator Parker Senator Retke Senator Sarnelli Senator Spicer Senator Susman Senator Tangredi Senator Zayas (late) Absent Senator Popadak (excused) III. IV. APPROVAL OF MINUTES Minutes from meeting were approved. ANNOUNCEMENTS CSUN President Kirk Hendrick spoke about campus beautification and fund raising projects. Senate President Chadwell asked to remove item H of New Business due to conflict. The event may or may not be held on October 4th. V. EXECUTIVE BOARD NOMINATIONS A. Paul Seiffer to Parking and Traffic There was a request to move to Old Business, without objections. UNIVERSITY OF NEVADA, LAS VEGAS/4505 MARYLAND PARKWAY/LAS VEGAS, NV 89154/(702)

4 Senate Meeting Cont. Sept. 18, 1986 Page 2 VII. OLD BUSINESS A. Nominations to vacant B & E Senate Seat 1. Joseph Windolph 2. Denise Gentile B. Appointment of vacant B & E Senate Seat Senate President Chadwell asks each candidate to speak for two minutes and to then answer two questions. A roll call vote would then take place. Joseph Windolph spoke first, then Denise Gentile. Senator Zayas entered at 4:15pm. Senator Gottschalk entered at 4:17pm. Windolph Gentile Abstain Anderson Davis Gottschalk Loxton Harrington Novak Leroy Parker Lieberman Retke Miller Sarnelli Susman Spicer Zayas Tangredi Joseph Windloph won the election. C. Nominations to vacant Hotel Senate Seat 1. Rob Mentnech 2. Martin Burke Nominations were closed for the Hotel Senate Seat. D. Appointment to vacant Hotel Senate Seat Candidates each spoke for two minutes and then answered two questions, A roll call vote would then take place. Rob Mentnech spoke first, then Martin Burke. Mentnech Anderson Loxton Novak Parker Retke Sarnelli Spicer Tangredi Burke Davis Gottschalk Harrington Leroy Lieberman Miller Susman Zayas Since the results were 8-8, Senate President Chadwell cast his vote and Martin Burke won the election. Senator Brown entered at 4:30pm. There was request to move to Item F of Old Business, with no objections.

5 Senate Meeting Cont. Sept. 18, 1986 Page 3 F. Approval of Bruce Menke to Judicial Council (2/3) Senator Leroy moved to approve; Senator Miller seconded. Bruce Menke made a short speech and answered two questions. The motion passed with 11 in favor, five opposed. Senate President Chadwell then cast his vote in favor and therefore Bruce Menke won. Joseph Windolph and Martin Burke were sworn in by Justice Bruce Menke. There was a request to move to Item E of Old Business, with no objections. E. Approval of Bar Operating Policy James Marchese, Bar Manager, asked to have approval of Bar Operating Policy tabled for one week. Request to move to New Business Item I, with no objections. VIII. NEW BUSINESS. I. Approval of contract with election workers. J. Approval of $3.50/hr compensation for Election Board Workers (up to 5 workers) to be chosen by the Elections Board and Executive Board. Senator Harrington moved to approve Items I and J as a whole; Senator Davis Seconded. The motion passed unanimously. There was a request to move to New Business Item E, with no objections. E. Approval of Intramurals Operating Policy Senator Harrington moved to approve; Senator Anderson seconded. It was decided that Tim Muir, Intramurals Director, should rewrite the Intramurals Operating Policy and present it at another senate meeting in order to have'it approved. There was a request to move to Old Business Item G, with no objections. VII. VI. OLD BUSINESS G. Approval of $100 stipend for Vice President Pro Tempore retroactive for the months of June, July, and August. Decision was made to withdraw the months of June and July. The month of August had been approved previously. There was a request to move to Board, Committee, Director Reports, without objections. BOARD, COMMITTEE, DIRECTOR REPORTS Ken Jordan, Program Director for KUNV, said that Wednesday's orientation went well and that approximately 60 people attended. Denise Sarnelli, Entertainment and Programming Chair, announced Friday's Pep Rally and Saturday's football game. She also asked for everyone's help in cleaning up after the rally and went on to announce Sunday's picnic. Mike Klimek, Appropriations Board Chair, commented that since attendance for Tuesday's meeting was poor, he wished'to reschedule for Wednesday at 11:30. There was a request to move to New Business Item A, with no objections.

6 Senate Meeting Cont. Sept. 18, 1986 Page 4 VIII. NEW BUSINESS A. Approval of Executive Board Nominations Senator Harrington moved to approve; Senator Parker seconded. The motion passed unanimously. There was a request to move to Item C of New Business, with no objections C. Approval of $2000 for fireworks display during half-time of Homecoming game. Senator Spicer moved to approve; Senator Loxton seconded. Senator Sarnelli, Entertainment and Programming Chair, spoke about the display. The motion passed unanimously. There was a request to move to Item B of New Business, with no objections B. Introduction of Dan Swanson to Radio Board Chair Motion to waive Bylaw Five by Senator Spicer. Since there were no objections, Bylaw Five was waived. Senator Spicer motions to approve; Vice President Muir seconded, The motion was passed unanimously. There was a request to move to Item D of New Business, with no objections D. Approval of Organizations Board Operating Policy Senator Anderson moved to approve; Senator Sarnelli seconded. Decision to postpone approval was made since all senators were not aware of all changes in Organizations Board Operating Policy. There was a request to move to Item F of New Business, with no objections F. Approval of $400 for UNLV Honors Program representatives to attend National Honors Conference. G. Approval of $350 for UNLV uniforms for UNLV Rugby Team. Senator Tangredi moved to approve Items F and G as a whole; Zayas seconded. The motion was passed unanimously. Senator H. Approval of contract with Michael Schivo for the Three O'clock event on October 3rd. This item was removed by Senate President Chadwell. IX. OPEN DISCUSSION Senator Parker congratulated new Senator Windolph and new Senator Burke. Senator Sarnelli asked for the president of the Rugby Team to speak. thanked the senate for approving his request. He Senator Harrington asked if senators could park in the CSUN parking lot. Senate President Chadwell answered that the senators could not park there. X. ADJOURNMENT The meeting was adjourned at 5:Q.0pm. Linda Rodriguez Senate Secretary