April 22nd, 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, 4/15/2022 Minutes
3. Announcements & Updates
   1. 2022-2023 Chair & Vice Chair elections
      1. Duties (pages 4 & 5)
      2. Nominations W5 (4/29)
      3. Elections W6 (5/6)
   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. This week: Finish proposals 44-64, begin trimming
      4. Next week: Finish trimming, finalize allocations!
5. Adjournment

Upcoming Guests/Topics:

• 2022-2023 Chair & Vice Chair elections