February 8th, 2021

Video Conference Access:

Join Zoom Meetinghttps://ucsc.zoom.us/j/93930517029?pwd=d3lEY0dWbjR3U2tRWUtLa0F2T2FJQT09

1. Welcome and Introductions
2. Approval of Agenda and February 3 minutes
3. Summer Fees presentation by Lisa Bishop
4. Funding Proposal Discussion
   1. Google folder
   2. Ranked Evaluation spreadsheet
   3. Running document of thoughts on proposals
   4. Proposals - Bottom 5
      1. #16, Real Estate and Contract Services Interim Program - $42,500
      2. #27, Providing Research Experience to Undergraduate Students: The LEEPS Laboratory internship - $57,052
      3. #15, iGEM Undergraduate Competition Funds - $25,000
      4. #38, Car Seat Installation and Inspection Community Event - $12,810
      5. #9, Neurotechnology Hardware to Further Student Involvement and Development of a Synthetic Telepathy Project - $1,250
5. Announcements & Updates
   1. Measure 68 message (drafted by Brynna)
      1. Email from Aaron Jones about Measure 68 Funds
   2. CSF Meeting 2/7
6. Adjournment

Upcoming Guests/Topics:

• Director of Budget and Resource Management Kimberly Register
• Review of 2021 proposed referenda - February 24th
• TAPS Annual Budget Review
• Funding Modifications to Right Livelihood College from 2019-2020