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October 14th, 2024

12:30 – 2:00 pmKerr Hall 61

AgendaMinutes

Zoom: https://ucsc.zoom.us/j/95622314123?pwd=5VWcllvoBuwmAnafdwInowPaBQ1LWB.1

  1. Welcome and Introductions
    1. Members introductions: Name, Pronouns, Year, Major, and Space.
    2. Order: Cowell, Stevenson, Crown, Merrill, Kresge, Porter, Oakes, RCC, C9, JRL, GSA, GSC, SAB, Provost, SUA, Lisa, Lucy
  2. Approval of Agenda & 10/7/24 Minutes
  3. Announcements & Updates
    1. CSF campaign goals 24-25
    2. Executive Board
      1. CSF Campaign 24-25 Working Doc
    3. Final Charge Letter
    4. Recruitment of New Members
      1. Please help with outreach by sharing this flier
  4. Community Agreements (Group Activity)
  5. Guest Presenter (1:00 - 1:45 pm)
    1. Amber Blakeslee, Associate Vice Chancellor for Budget, Analysis and Planning
      1. Questions sent to Amber in advance
    2. (After Amber finishes and leaves) Debrief Amber’s presentation
      1. How does the information help inform the funding call?
      2. Do we have more questions?
      3. Is there anyone else we want to talk to?
  6. New Business
    1. Subcommittees
  7. Adjournment

Upcoming Guests/Topics:.

  1. Guests
    1. Acting Vice Chancellor for Student Affairs and Success John Bollard
  2. Funding Call 2024-2025
    1. 2024-2025 Funding Call Debrief and suggestions for next year
    2. Funding Call 24-25 Suggestion
    3. 2024-2025 SFAC Proposal Template.docx
  3. By-Laws
    1. [From 6/6/24 meeting minutes]: Marshall, Mel, and Lucy will draft some language and edits for the bylaws responsive to today’s conversation for review next year early in fall quarter.
  4. Auditing:
    1. Student Media Voice Fee
    2. Student Life Facilities Fee

Ongoing Resources:

Envisioning SFAC 24-25

https://www.tldraw.com/r/GAi1ewNRw5Hwq_S7Q62Va?d=v0.-5.1451.775.page