February 8th, 2024

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

1. Welcome and Introductions
   1. Members introductions: Name, Pronouns, Year, Major, and Space.
   2. Order: Cowell, Crown, Kresge, Merrill, Porter, C9, JRL GSA, GSC, SAB, Provost, Jade, Lisa, Lydia, Lucy
   3. New Oakes representative
   4. Guest: Dan Henderson.
2. Approval of Agenda and Minutes (2/1/24)
3. Announcements & Updates
   1. Subcommittee updates
      1. Weekly meeting on Tuesday at 10:30am - 11:30am over Zoom.
   2. Other announcements
4. TAPS Transit Fee Presentation by Dan Henderson (1:40 - 2:00)
   1. Presentation
   2. Documents
5. Vote on the SFAC Bay Tree Bookstore Summary + Recommendation Letter to Dr. Akirah Bradley-Armstrong, Vice Chancellor for Student Affairs and Success.
6. Funding call
   1. Proposal reading and discussion (time - 4 minutes per proposal):
      1. (24) Graduate Student Diversity, Wellness, and Retention: Resource Center Graduate Internship - $313,097
         1. Email correspondence
         2. Amended request: $168,000 (payroll for six graduate students and $1000 per RC for programming costs)
      2. (27) Stipends for KZSC Governing Board - $23,250
         1. Email Correspondence (tabled from last meeting)
         2. Email from Lisa
      3. (28) Dia de los Muertos Ceremonia 2024 - $43,397
      4. (29) STARS Student Parent Emergency Gift Card Program - $13,875
      5. (30) Community CARE SAAM Campaign - Basic Needs & Beyond - $20,167
      6. (31) UCSC Entrepreneurship Ecosystem - $12,000
      7. (32) STARS Transfer Student Programs - $34,331
      8. (33) STARS Clothing Closet - $4,141
   2. Discussion: 2023-2024 Rating Worksheet
7. 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).
8. Adjournment

Upcoming Guests/Topics:.

1. Student representation for Misc Fee Committee in April.
2. Presentation on Okanagan Charter (health promoting campus initiative) - Spring Quarter with Director of SHOP, Meg Kobe