March 11th, 2019

Accessing the Meeting via Video Conference: Join Zoom Meeting https://ucsc.zoom.us/j/616511460

Meeting Agenda

1. 2:30 - 2:40 PM: Approval of Agenda, Minutes, Announcements

a. Approval of Agenda and b. Announcements

Minutes

i. ii.

Spring Quarter schedule, When Is Good poll due by March 22nd Student Services Fee Buy-Back:

1. State buy-back of SSF: $356,000 in State Funds (this is what remains after

campus holds centrally return-to-aid, mental health funds, mandatory cost increases such as payroll, retirement, benefits, etc.)

2. Resource:

Use of 19900 Funds

(State Funds)

2. 2:40 - 3:10 PM: Referendum Discussion FOLDER a. Resources Found in this b. TAPS - review and discuss draft statement (Veronica & Venkatesh) c. Discussion on Proposed Fees for 2019 Spring Ballot

i. ii. iii.

Career Center Student Government Fee Increase Student Success Hub

3. 3:10 - 4:00 PM: Funding Proposal Discussion

a. Updates

Begin with #22: Veterans Success

i. b. Resources i.

Tracking Spreadsheet

reflects all proposals.

1. Proposals have been numbered in the order they were submitted.

ii.

Funding Proposal

Folder

1. Each proposal has a corresponding folder where all materials submitted by

the author have been saved.

iii.

Funding Proposal

Rating Sheet

(we are following the adjusted ranking worksheet)

4. 4:00 PM: Adjournment

Next Meeting: Spring Quarter, TBA

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