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November 26th, 2018

Agenda

Accessing the Meeting via Video Conference: See details in Google Calendar invite or click

HERE.

Meeting Agenda

  1. 1:30 - 1:45 PM: Approval of Agenda, Minutes, Lunch

a. Approval of Agenda and b. Lunch c. Apologies and follow up from AVC-Dean of Students Naiman

Minutes

  1. 1:45 - 3:00 PM: Funding Call Process

a. Finalize Plan for Workshops b. Funding Call Workshop

i.

Sample Proposal from 2017-2018

  1. Resource Center Year End Ceremonies
  2. STARS Peer Mentoring

ii. iii. iv.

Rating Worksheet Discussion of Metrics Agreements on approach to reading and evaluating proposals

  1. 3:00 - 4:30 PM: Other Business

a. Any other business to attend to b. Womyn of Color Collective Proposal from 2017-2018

a. Background: Group was awarded in 2017-2018. After award was issued, the requesting group had some changes and some members of group were non-responsive to considering alternate methods of implementing the proposal.

b. Updated

Proposal

and

Retreat Schedule

  1. 4:30 PM (or earlier): Adjournment

Next Meeting: Monday, December 3rd, 2:30 - 4:00 pm, Kerr Hall 307 (Last meeting of Fall Quarter) Upcoming Guests/Topics:

● Future: Vice Chancellor Sarah Latham and Associate Vice Chancellor Sue Matthews -

presentation on Student Housing West project

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