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February 25th, 2019

AgendaMinutes

Accessing the Meeting via Video Conference: Join Zoom Meeting https://ucsc.zoom.us/j/135813799

Meeting Agenda

  1. 2:30 - 2:40 PM: Approval of Agenda, Minutes, Announcements

a. Approval of Agenda and b. Announcements

Minutes

i. ii. iii.

from Disability Resource Center

Email Weekend Meeting - Possible Dates Spring Quarter schedule, When Is Good poll due by March 22nd

  1. 2:40 - 3:10 PM: Referendum Discussion

FOLDER

a. Discussion and strawpoll, and discuss next steps (sub-committee to draft opinion statements) b. Resources Found in this c. Proposed Fees for 2019 Spring Ballot Career Center Student Government Fee Increase Student Success Hub TAPS

i. ii. iii. iv.

  1. 3:10 - 4:00 PM: Funding Proposal Discussion

a. Proposals On Deck for Discussion: #71 (tabled from last meeting), 17, 67, 7, 9, etc. b. Resources i.

Tracking Spreadsheet

reflects all proposals.

  1. Proposals have been numbered in the order they were submitted.

ii.

Funding Proposal

Folder

  1. Each proposal has a corresponding folder where all materials submitted by

the author have been saved.

iii.

Funding Proposal

Rating Sheet

(we are following the adjusted ranking worksheet)

  1. 4:00 PM: Adjournment

Next Meeting: March 4, 2019.

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