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April 30th, 2018

Agenda

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

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

a. Confirm a minute taker (Lucy not attending today) b. Welcome New Member - Rachel Carson College Rep Veronica Mitry c. Approval of Agenda and Minutes d. CSF Minutes - still waiting on these e. SCOC Tabling Event: Deadline to RSVP is Wednesday, May 2nd. Notify Suini if you would

f.

like to attend. Event is Saturday, May 5th at the OPERS Pool. SFAC meeting.

By-Laws

: Review and be ready to discuss any proposed changes at May 14th

Event Flyer.

g. Week of May 7th: Possible strike activity and impact to committee operations

  1. 12:15 - 12:45 PM: Funding Proposal Process a. Complete WAVESS discussion b. 2018-2019 Process: Obtaining more feedback from students. How do we collect more

information?

  1. 12:45 - 1:30 PM: Summer Campus Based Fees Survey

a. SFAC Archives b. Review of timeline for survey c. Possible questions d. Possible methodology

  1. 1:30 PM: Adjournment

Next Meeting: Monday, May 7th, 2018, 12:00 - 1:30 pm, Hahn Student Services #245 Conference Room.

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