May 20th, 2019

Accessing the Meeting via Video Conference: Join URL:

https://ucsc.zoom.us/j/477589422

Meeting Agenda

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

a. Approval of Agenda and b. Announcements

Minutes

2. 1:40 - 2:30 PM: ProctorU

a. 30 minutes for presentation b. 15 minutes for Q & A

3. 2:30 - 2:50 PM: Quarry Amphitheater - Request for Recommendation to use unallocated project

funds

a. Debrief request made at May 6th meeting, discussion, and vote.

4. 2:50 - 3:00 PM: Nominations for Chair and Vice Chair

a. Speeches and voting will take place at June 3rd meeting

5. 3:00 - 3:30 PM: Visit with Dean of Students Garrett Naiman

6. 3:30 PM: Adjournment

Next Meeting: June 3, 2019 - Last meeting of the year.

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