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Fee Transparency Project
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April 1st, 2019

AgendaMinutes

Accessing the Meeting via Video Conference: Join Zoom Meeting https://ucsc.zoom.us/j/450541867

Meeting Agenda

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

a. Welcome new member - Elliot Lewis and introductions b. Notify notetaker for the meeting c. Approval of Agenda and d. Announcements

Minutes

i. ii. iii.

CSF Meeting this weekend Set office hours for Spring Quarter (please update Other Announcements

spreadsheet)

  1. 1:45 - 2:30 PM: Referendum Discussion FOLDER a. Resources Found in this b. Develop and vote on

statements

for the ballot

i. ii. iii. iv.

TAPS - in favor Student Government Fee Increase - in favor

  • mixed support Career Center Student Success Hub Facility Fee - need to reach outcome (tabled until results of Regent vote occurred. Regents voted in favor of project to move forward)
  1. 2:30 - 3:30 PM: Funding Proposal Discussion

a. Continue discussion and voting on funding proposals 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. 3:30 PM: Adjournment

Next Meeting: April 8, 2019

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