October 24th, 2023

Zoom: https://ucsc.zoom.us/j/91277495102?pwd=QnFmczBTOGlMeXV3akZZcEpzY0h4Zz09

1. Welcome and Introductions
   1. Members introductions: Name, Pronouns, Year, Major, and Space.
      1. Order: Cowell, Crown, Merrill, Porter, RCC, C9, JRL, GSC, SAB, Provost, Jade, Lisa, Lydia, Lucy.
2. Approval of Agenda and Minutes (10/17/23)
3. Announcements & Updates
   1. Meeting Timeline (captures our goals for each meeting and prospective topics for meetings)
   2. Member Notes (any members who will be absent from a meeting may add topics for discussion, questions, feedback for items on the agenda, etc. in this running document).
   3. CSF Meeting - November 4th and 5th.
4. Funding call this year - last week SFAC voted to include $639,000 (M7 and SSF) in the funding call + $84,738 in EMH. Total funding call will be $723,738.

1. Funding call application - voted on last week
   1. Budget Template (thank you Lisa) - voted on last week
2. Establish dates for funding call orientations.
   1. Thursday, November 9th, 3 - 4:15 pm (Lucy and Lydia will take lead on this)
   2. November 13th or 15th @ 6pm - committee to decide
3. Timeline for funding call (due date for consultation meetings, application deadline, etc.)
4. Review draft funding call letter to community
   1. Need to Vote on this.
5. New Business:
6. Adjournment

Upcoming Guests/Topics: