October 9th, 2017
Student Fee Advisory Committee October 9, 2017 1:00 – 2:30 pm Bay Tree Amah Mutsun Conference Room
- 1:00 – 1:20 PM: Introduction, Approval of Agenda, Minutes,
Announcements
Introductions, Check-In Question
• • Approval of agenda & approval of minutes (6/2/17, 10/2/17)
• Announcements
o Save the Date: Quarry Amphitheater Grand Opening
Concert: October 14th - all SFAC members will receive tickets.
o Save the Date: Quarry Amphitheater Campus Celebration.
October 19th 12:00 - 1:00 pm
1:20 – 1:30 PM: Council on Student Fees Report Back
Take space, make space
1:30 - 1:45 PM: Community Agreements - Finalize • • Challenge the idea, not the person
• • Make sure new committee members’ questions & different levels of knowledge on
Treat each other with mutual respect
student fees are respected and acknowledged
1:45 - 2:30 PM : Funding Call Overview & Process • Review June 19th letter from CPEVC Tromp • Discussion of organizational alignment • Review of Student Services Fees & Measure 7 • Review final funding recommendations for 2016-2017 • Review the funding call letter from 2016 and the funding application • Discussion • Next steps:
o Finalize funding process and timeline o Finalize funding application o Finalize funding call memo o Review process and documents with VP Padgett on October 23rd
2:30 PM: Group Photo/Adjournment
Next Meeting: Monday, October 9, 2017, 1:00 – 2:30 pm @ Amah Mutsun Conference Room.