April 16th, 2018
Accessing the Video Conference Platform : Join from PC, Mac, Linux, iOS or Android: https://ucsc.zoom.us/j/6547351694 Telephone (Back-up Only) Dial: +1 646 558 8656 (US Toll) or +1 408 638 0968 (US Toll) Meeting ID: 654-735-1694
Meeting Agenda
- 12:00 - 12:15 PM: Approval of Agenda, Minutes, Announcements
a. Check In Question b. Approval of Agenda and c. Meeting time for Spring Quarter - starting April 23rd, meetings have been expanded to 12:00 -
Minutes
1:30 pm.
d. Tabling resources: name tent, table cloth, SFAC brochure, swag (pens and post it notes
available)
e. Miscellaneous Fee Committee Report Back - CSF (Request for three reps for next year) f. CSF Minutes - still waiting on these g. Other guests this quarter: we are reaching out to Summer Session and Registrar (as follow up to April 9th meeting), Jose Reyes-Olivas - Quarry Amphitheater, Food Security Initiatives h. Summer Campus Based Fees Resources - Archives that Lucy found. Link forthcoming.
i.
For discussion at April 30th meeting.
- 12:15 - 12:30 PM: 2017 Summer Campus Based Fees
a. Report b. Discussion and Voting
- 12:30 - 12:40 PM: Prep for Visit with CP/EVC Tromp (April 23rd)
a. CP/EVC Tromp will be visiting with us on April 23rd, 12:30 - 1:00 pm
-
12:40 - 1:00 PM: Sub-Committee Work
-
1:00 PM: Adjournment
Next Meeting: Monday, April 23, 2018, 12:00 - 1:30 pm, Hahn Student Services #245 Conference Room. Guest: CP/EVC Tromp