February 16th, 2023
Kerr Hall 061
Zoom: https://ucsc.zoom.us/j/92931698088?pwd=d3VGMkFidWlDc0l6cFp6bHVJZk4ydz09
- Welcome & Check-In (10 minutes)
- Check-In Prompt:
- Name, Space, Year, Pronouns and Major (if comfortable/applicable)
- Check in Question: What is the highlight of your week so far?
- Check-In Prompt:
- Approval of Agenda and Minutes: SFAC_Minutes_02092023 (5 minutes)
- Announcements & Updates: (10-15 minutes)
- Rating sheet:
- Proposal materials
- Read and rate Proposals 30-40 for next week
- CSF meeting for Winter quarter:
- Two days in-person meeting at UC Davis:
- Saturday, March 11th, 9:30 am - 5 pm
- Sunday, Match 12th, 9:30 am - 2:30 pm
- Who wants to attend?
- Andy(driver), Charlene, Bara(driver), Marshall, Jhertau, Gabrielle
- Weekend meetings:
- Two days in-person meeting at UC Davis:
- Weekend meetings:
- 6 responses from poll, preference: Saturday or Sunday?
- Most likely Sundays, Feb 26th and 19th, 2023 11am-12:30pm
- https://www.when2meet.com/?18584954-5OIQR
- Location: baytree (Hybrid)
- STARS funding reallocation:
- Rating sheet:
- Review rating worksheet tabs
- Continue discussion for proposal 13 - 20
- CSF limitations document
- Upcoming meetings
- TAPS to meet Dan Henderson this quarter
- Referendum review
- If time permits: Brainstorm future guests and topics
- Andy suggests bringing in past units that submit proposals, preferably in spring.
- Discuss units/ fees with large carryforwards, shouldn’t have more than 15-10% of their budget amount, spring week 3
- Meeting with the Chancellor Cynthia Larive.
- Meeting with Vice Chancellor Akirah Bradley-Armstrong
- Adjournment