Fee Transparency Project

Zoom: https://ucsc.zoom.us/j/93456796050?pwd=Wjg3M0lIMXF4eXFrYm1BQ3BrVnA0dz09

Welcome and Introductions
1. Members introductions: Name, Pronouns, Year, Major, and Space.
2. Order: Cowell, Crown, Kresge, Merrill, Porter, C9, JRL, GSA, GCS, SAB, Provost, Jade, Lisa, Lydia, Lucy.
3. Oakes Rep - still vacant
Approval of Agenda and Minutes (1/11/24)
Announcements & Updates
1. TAPS will visit with SFAC in Winter Quarter regarding referendum
  1. Scheduled for February 8th, 2024 at 1:30pm
  2. Additional Questions?
2. Winter quarter CSF meeting: February 23-24
3. Subcommittee updates
  1. Weekly meeting on Tuesday at 10:30am - 11:30am over Zoom.
  2. Future plans for tabling and information sessions.
4. Other announcements
Funding call
1. Proposal reading and discussion:
  1. Grad Slam Funding - $10,000
  2. Fall Overdose Prevention Campaign - $12,303
  3. Quarry Amphitheater Production Academy 2023-2024 Funding Proposal - $6,000
  4. SOMeCA Peer-to-Peer Program - $26,538
  5. The Dolores Huerta Research Center Youth Activist Research (YAR) Lab - $108,354
  6. NSBE 50th convention - $3,450
  7. Academic or Personal use Loaner Laptops & Chargers funding proposal - $23,191.59
  8. Renaissance Scholars Year-Round Housing Program - 2024-2025 - $125,820
  9. CAPS Peer Education Program - $16,000
  10. International Programs - Global Mentorship Program - $24,249
2. Discussion: 2023-2024 Rating Worksheet
Other Business
1. Request from students to attend SFAC meetings and possibly make comments - should we add a public comment to our meetings?
2. Meeting Timeline (captures our goals for each meeting and prospective topics for meetings)
3. 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).
Adjournment

Upcoming Guests/Topics:

TAPS Director Dan Henderson Annual SFAC Meeting on February 8th, 2024.
Student representation for Misc Fee Committee in Feb/March.