February 22nd, 2021

Video Conference Access:

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

1. Welcome and Introductions
2. Approval of Agenda and February 17 minutes
3. 2019-2020 CARE Funding Modification Request
4. Summer fees draft email discussion (continued from Wednesday)
5. Funding Proposal Discussion
   1. Links
      1. Google folder
      2. Ranked Evaluation spreadsheet
      3. Running document of thoughts on proposals
   2. Proposals
      1. #6, Renaissance Scholars Peer Mentor Program, $71,306
      2. #26, The College-Sponsored Writing Centers, $102,353
      3. #19, Graduate Student Diversity, Wellness, and Retention, $240,987
      4. #22, Resource Centers Student Employees, $196,182
      5. #5, Honoring Missing and Murdered Indigenous Women and Girls, $7,410.00
      6. #39, Creating Leadership Opportunities and Offering Skill Development to Deepen Enriching Learning Environments at LSS, $84,462
6. Announcements & Updates
   1. Winter quarter weekend meeting time
      1. February 28th 2-4 pm has the most consistent availability
      2. Second weekend meeting time?
   2. Extending last 5 meetings by 30 minutes to 3-4:30pm
7. Adjournment

Upcoming Guests/Topics:

• Director of Budget and Resource Management Kimberly Register
• Review of 2021 proposed referenda - February 24th
• TAPS Annual Budget Review
• Funding Modifications to Right Livelihood College from 2019-2020