March 5th, 2018

Meeting Agenda

1. 12:00 - 12:15 PM: Approval of Agenda, Minutes, Announcements

a. Approval of Agenda b. Approval of c. Spring Quarter meeting day/time - Doodle poll coming soon d. Announcements

March 3, 2018 Minutes.

2. 12:15 - 12:45 PM: Funding Proposal Review and Final Vote

a. Review final recommendations (see spreadsheet prepared by Lisa) b. Review c. Roll Call Vote

letter to VP Padgett

3. 12:45 - 1:00 PM: Topics/Projects for Spring Quarter Meetings a. Lucy’s workshop on working with administration b.

Invite EVC Tromp to SFAC - explain how SFAC operates and what we weren’t able to fund/what we believe campus should prioritize (i.e. Resource Centers) c. Summer campus based fees (Lisa): approval of actual 2017 allocations d. e. Sloan Campus - update on Seismic 2B project f.

Jaye Padgett and Sarah Latham as guests (talk about housing)

Tim Galarneau, Heather Bullock, Rosalinda Gallegos - updates on food security initiatives, GFI funding, SB 85 funding

4. 1:00 - 1:25 PM: Sub-Committee Meetings

5. 1:25 - 1:30 PM: Sub - Committee Report Outs

6. 1:30 PM: Adjournment

Next Meeting: Monday, March 12 @ 12:00 pm - Lunch will be provided. Last meeting of winter quarter.

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