January 24th, 2022

Video Conference Access:

Zoom link

Meeting ID: 988 1501 6845

Passcode: 885121

1. Welcome and Introductions
   1. SFAC Community Agreements
2. Approval of Agenda and 1/10/2022 Minutes
3. Announcements & Updates
   1. Miscellaneous and Course Fee Advisory Committee potential dates
      1. Wednesday, March 9th 10 a.m. to Noon
      2. Friday, March 11th 10 a.m. to Noon.
      3. Monday, March 14th 1 to 3 p.m.
   2. Other announcements
4. Funding Call Deliberations
   1. Ratings worksheet
   2. Discussion
      1. Appropriate uses of SSF and M7 funds
      2. Inappropriate for SSF funds
      3. Plan of action
      4. Proposals 1-22
5. Adjournment

Upcoming Guests/Topics:

• Summer Campus-Based Fee Levels
• Elimination of CBF Policy (Lisa and Diane Lallemand)
• DSAS Space Initiative (Lucy)
• SUGB, Student Union Governance Board
• On The Margins, Daniela Obeso (coaching, care circle)
• Referenda presentations (February)