March 3rd, 2021

Video Conference Access:

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

1. Welcome and Introductions
2. Approval of Agenda and March 1 minutes
3. Discussion of 2021 Referenda
   1. Draft of Statements of Endorsement
   2. KZSC Materials
   3. Sustainability Office Materials
4. Summer Fee Levels - Lisa Bishop
   1. Presentation from Feb 8
5. Funding Proposal Discussion
   1. Links
      1. Google folder
      2. Ranked Evaluation spreadsheet
      3. Fill out thoughts ahead of time: Running document
      4. Previous award summary (as of March 2, 2021)
   2. Proposals
      1. #13, Quarry Amphitheater Production Academy Fall 2020/Spring 2021 Concert, $60,000
      2. #1, Global Programming, $77,313
      3. #32, Refract Journal Undergraduate Internship, $13,702
      4. #4, Linguistics Department undergraduate student events and peer advisor funding, $7,350
      5. #29, Strengthening Graduate Student Leadership, Community, and Mental Health and Well-being through the Microbiology and Environmental Toxicology (METX) Peer Mentor Program, $24,040
      6. #10, Slug Stories Database Move and 2022 Storytelling Events, $5,000
      7. #20, Student Representation in the Academic Senate, $5,000
      8. #17, Resource Centers Year End Ceremonies, $58,000
6. Announcements & Updates
   1. Weekend Meeting - Sun March 7, 2-4pm
7. Adjournment

Upcoming Guests/Topics:

• Funding modification request from Steve McKay (3/8)
• Funding Modifications to Right Livelihood College from 2019-2020 (3/8)
• WAVESS/STARS 19-20 Funding Request Modification (3/8)
• Director of Budget and Resource Management Kimberly Register
• TAPS Annual Budget Review