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February 4th, 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 & 1/28/25 Minutes

  3. Public Comment

  4. Announcements & Updates

    1. Member updates
    2. In-Person Meeting confirmed for February 11th. We will do a group photo and also share a meal. Please fill out the Food Form
    3. Pullover Order form. Please add your size and preferred color (colors need to be ordered in minimums of 6 so we’ll see how the preferences shape up and then decide).
    4. CSF Meeting @ Merced - March 7th - 9th
      1. Anyone interested in going?
      2. https://docs.google.com/forms/d/e/1FAIpQLScEqxMkbSEfehkI3wRXIfnGDxg1iGg2BxHldXRHn6yHAHOI3g/viewform?usp=header
  5. Subcommittee Meetings.

    1. Outreach Committee Tuesday @ 5pm to 6:30pm
      1. Today - Planning for the Student Fee Summit
    2. Audit Committee Wednesday @ 11am to 12:30pm
  6. Appeals Process - Findings and Recommendation from the Subcommittee

    1. Updates from subcommittee meeting
    2. Recommendation
    3. If approved
      1. Members (we need to get this process running asap)
  7. 2024-2025 Funding Call

    1. Resources
      1. Proposal Folder
      2. Rating Worksheet
      3. Absent Member Notes
    2. Current Standing
      1. Requested: 1,953,743
      2. Available: 305,310 SSF
      3. Available: 60,000 EMH
    3. Proposals to review and discuss this meeting:
2[1]TAPS Solar Electric Vehicle Charging Station Hardware and Software UpdateGeorgina AriasTransportation and Parking Services (TAPS)$39,665.00
6[2]Expanding Experiential Learning Opportunities & Supporting Student EmploymentVeronica Heiskell, Emily WhiteCareer Success / Student Success and Equity$37,135.00
9[3]Fund the Rachel Carson College GardenBecca ManserghRachel Carson College$31,541.00
13[4]UCSC Center for Racial Justice: Funds for 2025-26 Public-facing ProjectChristine Hong, Boyeong Kim, Domingo CanizalesCenter for Racial Justice$52,525.00
16[5]STARRS Programs & ServicesSara Radoff, Deshonne Keller, Jannet Ceja, Jessica Parra Moya, Alexis ArtilesSTARRS$73,596.00
19Stevenson Cowell Community Garden EnhancementsAnne Freiwald, Everett Campbell and America GonzalesStevenson Cowell Community Garden$16,090.00
22Resource Centers Food PantriesNancy I.KimRESOURCE CENTERS: African American Resource and Cultural Center (AARCC), American Indian Resource Center (AIRC), Asian American/Pacific Islander Resource Center (AA/PIRC), Cantú Queer Center, El Centro: Chicanx Latinx Resource Center, and Women’s Center$54,000.00
23Resource Centers Student EmployeesNancy I.KimRESOURCE CENTERS: African American Resource and Cultural Center (AARCC), American Indian Resource Center (AIRC), Asian American/Pacific Islander Resource Center (AA/PIRC), Cantú Queer Center, El Centro: Chicanx Latinx Resource Center, and Women’s Center$117,517.00
24Slugworks Nook Launch Supplemental FundingNicolas Kouatli, Tamara BallSlugworks$71,000.00
25Kresge Presents PRIDEMaría Dolores Castillo, Keith Tinoco, Alexandru WechslerKresge College/Kresge Presents PRIDE$17,000.00
  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. Tabled from last meeting; Lisa was going to do follow up with TAPS

  5. Tabled from last meeting; operating budget is now included in the folder.

  6. Tabled from last meeting; operating budget is now included in the folder.

  7. As of 2/1/24, we have not received the updated operating budget.

  8. Tabled from last meeting; operating budget is now included in the folder.