December 3rd, 2018

Accessing the Meeting via Video Conference: See details in Google Calendar invite or click

HERE.

Meeting Agenda

1. 2:30 - 2:45 PM: Approval of Agenda, Minutes, Announcements

Minutes

a. Approval of Agenda and b. Stipends for Fall Quarter c. Funding Proposal Workshops d. Winter Quarter Meeting Time TBA. e. Announcements

2. 2:45 - 3:00 PM: Womyn of Color Collective Proposal

a. Final Decision Point: We voted to fund $4,200 for the speaker series at the 11/26/19 meeting.

There is $6,391.24 left over from the original funding allocation. Two options:

i. ii. iii.

Put the remainder in the reserve Put the remainder in the funding call for this year Discussion and vote.

3. 3:00 - 3:15 PM: Conclusion of Any old Business

4. 3:15 PM: Adjournment

Next Meeting: Winter Quarter Meeting Time TBA.

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