March 3rd, 2020

Video Conference Access:

Join Zoom Meeting

https://ucsc.zoom.us/j/776595029

1. Approval of Agenda and Minutes
2. Announcements and Updates
   1. Announcements
   2. CSF
      1. Conference Call Debrief
      2. Next CSF: April 3 at UCOP, April 4 at UC Merced
3. Campus Based Fees - Debrief of Presentations & Discussion
   1. Student Success Hub Facilities Fee
      1. Presentation
      2. Ballot Statement
      3. Budget
   2. Campus Sustainability Office Fee - Measure 45 Amendment
      1. Presentation
      2. Ballot Statement
      3. Budget
4. Funding Call
   1. Materials and Resources
      1. Numbered Folders
      2. Rating spreadsheet
   2. #34 - Review response from unit and discussion
   3. Re-visit proposals that received “zero” funding
   4. Modifications to existing earmarks (there is $76,000 available)
5. Chair and Vice Chair speeches
6. Adjournment

Next meeting: March 10, 2020, 2:30 - 4:30 pm @ Kerr 212