March 10th, 2019
Accessing the Meeting via Video Conference: Join Zoom Meeting https://ucsc.zoom.us/j/337494814
Meeting Agenda
- 10:00 - 10:15 AM: Approval of Agenda, Minutes, Announcements
a. Approval of Agenda and b. Announcements
Minutes
i. ii.
Spring Quarter schedule, When Is Good poll due by March 22nd CSF Meeting: Save the Date April 6th & 7th
- 10:15 - 1:00 PM: Funding Proposal Discussion a. Proposals On Deck for Discussion
i.
Proposal #48: Prioritize discussion because of the date that the group needs funds. We could fund this out of SFAC operational budget (and not in the funding call cycle). There is $16,000 available in SFAC’s operational budget (carry forward from last year). Tabled from last meeting, #14, #43 Then...we begin with #52
Tracking Spreadsheet
reflects all proposals.
- Proposals have been numbered in the order they were submitted.
ii.
Funding Proposal
Folder
- 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)
- 1:00 PM: Adjournment
Next Meeting: March 11, 2019 (2:30 - 4:00 pm)
ii. iii. b. Resources i.