February 13th, 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 2/7/2022 Minutes
3. Announcements & Updates
   1. Extra Winter Meeting Times
      1. Sundays 2-3pm
      2. Tuesdays 7-8pm
      3. Extending Monday meetings until 3:30
   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 (continued)
5. Adjournment

Upcoming Guests/Topics:

• Summer Campus-Based Fee Levels (February 21st and 28th)
• 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)