March 4th, 2019

Accessing the Meeting via Video Conference: Join Zoom Meeting https://ucsc.zoom.us/j/444852223

Meeting Agenda

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

a. Approval of Agenda and b. Announcements

Minutes

i. ii.

Weekend Meeting - Sunday, March 10th, 10am - 1pm Spring Quarter schedule, When Is Good poll due by March 22nd

2. 2:40 - 3:10 PM: Referendum Discussion a. Resources Found in this FOLDER b. TAPS - review and discuss draft statement (Veronica & Venkatesh) c. Discussion on Proposed Fees for 2019 Spring Ballot

i. ii. iii.

Career Center Student Government Fee Increase Student Success Hub

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

a. Updates

i.

Request to withdraw ELP proposal received from Director of OPERS (#66)

b. Proposals On Deck for Discussion

i. c. Resources i.

Discussion on process and next steps

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)

4. 4:00 PM: Adjournment

Next Meeting: March 10, 2019 (10am - 1pm) and March 11, 2019 (2:30 - 4:00pm)

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