May 6th, 2019
Accessing the Meeting via Video Conference: Join URL:
https://ucsc.zoom.us/j/477589422
Meeting Agenda
- 1:30 - 1:45 PM: Approval of Agenda, Minutes, Announcements
a. Approval of Agenda and b. Announcements
Minutes
- 1:45 - 1:50 PM: Review of Meeting Schedule for Remainder of Spring Quarter
a. May 13th: No Meeting - Campus Elections Event b. May 20th: Proctoru Presentation & Discussion, Visit with Dean of Students Naiman,
Nominations for 2019-2020 Chair and Vice Chair
c. May 27th - no meeting (Memorial Day) d.
June 3rd - Vote on By-Laws updates, voting for Chair and Vice Chair, summer planning, Lunch
- 1:50 - 2:05 PM: Funding Proposal Discussion
a. Review and finalize memo to Vice Provost Padgett
i. ii.
2018-2019 Memo Final Allocations
(Draft)
- 2:05 - 2:20 PM: Campus Elections Event Prep
a. SFAC estimated available balance for 2018-2019: $20,000 (includes winter quarter and
projected spring quarter stipends, CSF expenses, and $4,000 award to JSA)
- 2:20 - 2:40 PM: Quarry Amphitheater - Updates and Request for Recommendation to use
unallocated project funds
a. Presentation/request from Lucy
- 2:40 - 3:00 PM: By-Laws
a. Review current b. Discuss possible changes
By-Laws
-
3:30 PM: Adjournment
Next Meeting: May 20, 2019