January 12th, 2021

Video Conference Access:

Join Zoom Meeting

https://ucsc.zoom.us/j/96756061941?pwd=RnE4Ymx1a0dsclVma1lmQ3VHVE45UT09

1. Welcome and Introductions
2. Approval of Agenda and December 11 minutes
3. Funding Modifications to Proposals from 2019-2020
   1. CORE STEM Mixer Funding Extension
   2. KZSC Funding Modification and Addendum
   3. CAPS Funding Modification
   4. Arts Division Funding Extension
4. Request for Funding Call Extension
   1. Southwest Asian/North African (SWANA) Programs & Intern
   2. Crossing the Finish Line
5. Funding Proposal Discussion
   1. Overview of proposals that were submitted
   2. Orientation to materials and Google folder
   3. Orientation to evaluation spreadsheet
   4. Discussion: approach to evaluation
      1. Conflicts of interest
   5. Timeline
6. Announcements & Updates
   1. Meeting day/time for Winter quarter
7. Adjournment

Upcoming Guests/Topics:

• Director of Budget and Resource Management Kimberly Register
• Review of 2021 proposed referenda