November 6th, 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 10/30/20 Minutes
3. Announcements & Updates
   1. Other announcements
4. Funding Call Preparation
   1. Goals: Finalize metric and approval the funding call letter
   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 Proposal Timeline
      1. Finalize Call Letter and Metric by Nov 6
      2. Deadline Monday, January 11 at 12pm?
      3. Workshop dates
      4. Funding Call Letter Draft
         1. Budget template discussion
5. Adjournment

Upcoming Guests/Topics:

• Lisa’s SSF presentation (November 13)
• 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)
• Kimberly Register
• Aaron Jones, Interim EOP Director, Consultation on Measure 68 (EOP Component) - December 11th.