November 14th, 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, Kresge, Merrill, Porter, RCC, C9, JRL, Stevenson, GSC, SAB, Provost, Jade, Lisa, Lydia, Lucy.
2. Approval of Agenda and Minutes (11/14/23)
3. Announcements & Updates
   1. Orientation workshop:
      1. Edits for slides
      2. Notes from Day 1.
   2. Campus Annual Budget Presentation by Lisa Bishop
   3. Student Fee Amendment to Measure 16 by Jonathan Apodaca
4. Campus Annual Budget - Lisa Bishop
   1. Slides
   2. Discussion and questions
5. Student Fee Amendment to Measure 16 - Jonathan Apodaca
   1. Discussion and questions
6. Other business
   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).
      1. TAPS (see notes from Daniel)
      2. Athletics and Rec (see notes from Daniel)
   3. Orientation workshop additional day
      1. December 4th, 2023 at 6pm.
   4. Subcommittees
      1. Social media
         1. Jhertau
         2. Mel
         3. Andy
      2. Auditing units with large carry-forwards
7. Adjournment

Upcoming Guests/Topics:

1. Summer Fee levels by Lisa Bishop on November 21, 2023
2. The Bay Tree building renovation project by Lucy Rojas and Angela Cline on November 28th, 2023