October 30th, 2020

Video Conference Access:

Join Zoom Meetinghttps://ucsc.zoom.us/j/93930517029?pwd=d3lEY0dWbjR3U2tRWUtLa0F2T2FJQT09

1. Welcome and Introductions
   1. Welcome to our new committee members!
2. Approval of Agenda and 10/23/20 Minutes
3. Announcements & Updates
   1. Campus Resources Summary
   2. Other announcements
4. Funding Call Preparation
   1. Summary of data from self-reflection surveys
   2. Funding Proposal Priorities
      1. Themes? (e.g. specific student groups, mental health, etc.)
      2. Categories of expenses? (e.g. student employment, remote service resources, etc.)
      3. What is missing?
   3. Revisit the Funding Call Metric
   4. Funding Call Letter Draft
   5. Funding Proposal Timeline
      1. Finalize Call Letter and Metric by Nov 6?
      2. Workshop dates
      3. Deadlines
5. Adjournment

Upcoming Guests/Topics:

• Lisa’s SSF presentation (November 6?)
• Lucy Van Doorn for MCFAC participation (November 13 @ 1:30 pm)
• Interim Vice Chancellor Baszile (November 20)
• Associate Vice Chancellor and Dean of Students Naiman (December 4)