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January 28th, 2025

1:30 – 3:00 pm

AgendaMinutes

Zoom: https://ucsc.zoom.us/j/98559266028?pwd=XOXI1eAbHbfVmdgNNgEAcBZ9mM86JT.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 & 1/21/25 Minutes

  3. Public Comment

  4. Announcements & Updates

    1. Member updates
    2. 2025 Campus Elections Timeline
    3. Food Form
  5. SFAC Logo and SWAG

    1. Courtesy of Shirley
      1. Image 1
      2. Image 2
    2. Lauren’s suggested apparel
  6. Subcommittee times

    1. Outreach Committee Tuesday @ 5pm to 6:30pm
    2. Audit Committee Wednesday @ 11am to 12:30pm
  7. 2024-2025 Funding Call

    1. Appeal Process - Discussion and Vote on whether to have an appeals process for requests that have been denied (i.e. late submission, missing consultation process, etc.).
      1. If the committee votes to have an appeal process, then we will convene a subcommittee to develop a process for the full committee to review and adopt.
    2. Deliberation
      1. Resources
        1. Proposal Folder
        2. Rating Worksheet
        3. Absent Member Notes
      2. Proposals for Discussion
        1. Proposal 3 - Safe Ride was withdrawn as they received UCSC Be Smart About Safety funds
2TAPS Solar Electric Vehicle Charging Station Hardware and Software UpdateGeorgina AriasTransportation and Parking Services (TAPS)$39,665.00
4TAPS BCycle Membership for Financial HardshipGeorgina AriasTransportation and Parking Services (TAPS)$75,000.00
6Expanding Experiential Learning Opportunities & Supporting Student EmploymentVeronica Heiskell, Emily WhiteCareer Success / Student Success and Equity$37,135.00
9Fund the Rachel Carson College GardenBecca ManserghRachel Carson College$31,541.00
12Grace Hopper Conference FundingJasmine Mon, Ipsita BishtAssociation for Computing Machinery for Women$36,000.00
13UCSC Center for Racial Justice: Funds for 2025-26 Public-facing ProjectChristine Hong, Boyeong Kim, Domingo CanizalesCenter for Racial Justice$52,525.00
14Slug Support Emergency FundMariah LyonsStudent Development & Engagement/Dean of Students$75,000.00
15UCSC Anthropology & Friends of Lambda Alpha’s 10th Biennial Student ConferenceAlaura Hopper, Andrew Lee, Kathryn Nuss Louis, Miranda StevensonFriends of Lambda Alpha National Anthropology Honors Society, Alpha Gamma of California$10,987.00
16STARRS Programs & ServicesSara Radoff, Deshonne Keller, Jannet Ceja, Jessica Parra Moya, Alexis ArtilesSTARRS$73,596.00
  1. Adjournment

Upcoming Guests/Topics:.

  1. March 4, 2025: Dan Henderson, Director of TAPS
  2. Results of 2023-2024 progress reports from awardees
  3. Student Fee Summit
    1. Google Doc
  4. Sub-Committee Work
    1. Please fill out
    2. Starting next week
    3. Outreach : When2Meet
      1. Helping Mel with Social Media
      2. Tabling
      3. Info events
      4. Others?
    4. Auditing : When2Meet
      1. Looking at fees
      2. Meeting with responsible parties
      3. Others?
    5. Other Subcommittees?
  5. Group photo
    1. https://www.when2meet.com/?28391740-81oLJ
    2. Would it be better to do it during a meeting (we could have food and snacks)
  6. Merch
    1. https://www.logosoftwear.com/customsoftshelljackets.php