October 17th, 2022
Present: Andy, Bara, Charlene, Diana, Flora, Lisa, Lucy, Lydia
- Welcome
- Quorum not reached
- Check in question: If you were a candle, what scent would you be?
- Approval of Agenda and 10/10/22 Minutes
- Bara motions to approve the minutes, Flora seconds. Motion passes.
- Andy motions to approve the agenda, Bara seconds. Motion passes.
- Get-to-know-you question - resources on campus
- Announcements & Updates
- Orientation meeting upcoming
- Resources
- Charge Letter
- SFAC Handbook & Bylaws
- SFAC Google Drive
- SFAC website
- RCC and Merrill representatives has been nominated by their student governments.
- Charlene has been sending the flyer and outreach information on social media.
- Old Business (tabled from last meeting)
- AA/PIRC allocation amendment
- Charlene likes this amendment request and supports moving it forward.
- Bara is supportive if the unit believes this is a better use of the funding.
- Flora motions to approve the changes, Bara seconds. No objections, motion passes.
- AA/PIRC allocation amendment
- Equity in Mental Health funding presentation (Lucy)
- Lucy shares that SFAC is being asked to allocate $90,000 from the Equity in Mental Health funding pool.
- The University of California produced a large funding plan to support three areas. This $15 million came from the state budget, and spread across the 10 campuses.
- A committee at UCSC was convened to solicit proposals and make recommendations.
- Funding letters/outcomes are available on the website.
- The committee recommended that 90,000 be set aside every year for student-initiated programs, this is where SFAC comes in.
- Lydia and Lucy will prepare proposals from each tier to demonstrate what was submitted last year.
- The 90,000 does not have any tier specifications.
- Funding call this year (continued)
| 19900 | 20000 | 20360 | |||
|---|---|---|---|---|---|
| GF | SSF | M7 | Total | ||
| Forfeitures to date | $9,539.94 | $428,017.01 | $230,881.91 | $668,438.86 | |
| 7/1/22 | SSF Revenue Dist (Yr 1/4) | $300,000.00 | $300,000.00 | ||
| 8/16/22 | FY23 M7 Allocation | $288,256.19 | $288,256.19 | ||
| Available Bal | $9,539.94 | $728,017.01 | $519,138.10 | $1,256,695.05 | |
| Less 21/22 Cycle awards | $1,657.00 | $307,963.00 | $147,760.00 | $457,380.00 | |
| Remaining Balance | $7,882.94 | $420,054.01 | $371,378.10 | $799,315.05 | |
| Equity in Mental Health Funding | $90,000 |
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- Timeline for call
- The committee discusses based around this quarter’s dates.
- Flora notes it would be difficult to ask students to meet with committee members during Week 10 and finals.
- The committee agrees to launch on Nov 21.
- The workshops could be
- How much does the committee want to put in to reserves? - tabled
- How much does the committee want to put in to the call? - tabled
- Timeline for call
- If time - brainstorm future guests and topics - tabled
- Adjournment
- Andy motions to adjourn, Charlene seconds. Motion passes.
Upcoming Guests/Topics: