February 3rd, 2021

Video Conference Access:

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

1. Welcome and Introductions
2. Approval of Agenda and January 12 minutes
3. Funding Modifications to Proposals from 2019-2020
   1. Right Livelihood College
4. Funding Proposal Discussion
   1. Google folder
   2. Ranked Evaluation spreadsheet
   3. Discussion: Approach for discussing proposals
      1. Proposed tool: running document of thoughts on proposals
5. Announcements & Updates
   1. Meeting day/time for Winter quarter - do Mondays and Wednesdays at 3 pm work for everyone?
   2. Weekend SFAC meeting
   3. Andy: CALPIRG
   4. Email from Aaron Jones about Measure 68 Funds
6. Adjournment

Upcoming Guests/Topics:

• Director of Budget and Resource Management Kimberly Register
• Review of 2021 proposed referenda
• Review of Summer Fees Lisa Bishop
• Discussion of Use of Measure 68 Funds
• TAPS Annual Budget Review