October 30th, 2019

Video Conference Access:

Join Zoom Meeting

https://ucsc.zoom.us/j/109579227

1. Approval of Agenda and Minutes
2. Announcements & Updates
3. Funding Call Preparation
   1. Funding Call Available Funds
      1. Decision: confirm funding level available for funding call
   2. 2019-2020 Funding Call Letter (Draft)
      1. Decision: make edits to letter, confirm dates for workshops
   3. 2018-2019 Funding Call Application (Draft)
      1. Decision: make edits
   4. 2019-2020 Metric (Draft)
      1. Decision: make edits
4. Adjournment

Upcoming Guests/Topics:

• November 6th: University Budget/SSF/M7/Campus Based Fees Presentation to the committee, Lisa Bishop
• (Tentative) November 13th: CP/EVC Kletzer, 1:30 - 2:15 pm
• November 20th: Chancellor Cindy Larive, 2:00 - 2:45 pm

To be confirmed:

• AVC Jennifer Baszile, Career Success (Briefing on Career Success initiatives and discussion on Career Center services and programs).