December 4th, 2017

Meeting Agenda

1. 1:00 - 1:15: Approval of Agenda, Minutes, Announcements

a. Lunch b. Approval of Agenda c. Approval of November 27th d. Announcements

Minutes

i. ii. iii.

Winter SFAC Meeting time - Mondays from 12:00 - 1:30 pm Winter CSF Meeting - January 20-21. Who will attend? Announcements

1. Stipends: Undergrad paid on 12/13 or 12/27 - check with Lucy. Grad

students in process. 2. Other announcements

2. 1:15 - 1:45 PM: Visit with Vice Provost Jaye Padgett

Student Success Division

a. Overview of b. Mission/Goals/Vision c. Thoughts about working with SFAC/Advising d. Q&A e. Review of

draft charge letter

for 2017-2018

for the Student Success Division

3. 1:45 - 2:00 PM: Consultation re: Measure B Amendment - Alice

4. 2:00 - 2:30 PM: Gift Exchange, Fun

5. 2:30 PM: Adjournment

Next Meeting: Monday, January 8th @ 12:00 pm

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