October 24th, 2022
Zoom: https://ucsc.zoom.us/j/92931698088?pwd=d3VGMkFidWlDc0l6cFp6bHVJZk4ydz09
- Welcome & Check-In Question/Intro Activity
- Approval of Agenda and SFAC_Minutes_101722
- Announcements & Updates
- Orientation meeting upcoming
- Resources
- Charge Letter
- SFAC Handbook & Bylaws
- SFAC Google Drive
- SFAC website
- Member updates
- Welcome Tanisha, RCC representative!
- Crown has also nominated representative?
- AA/PIRC was notified via email confirming that their request was approved last minutes
- Funding call this year (continued)
- How much does the committee want to put in to reserves?
- How much does the committee want to put in to the call?
- Timeline for call Ideas:
- [8 weeks] Release application Monday, November 21st(week 8 Fall)- Sunday, January 15th(week 2 Winter) ?
- Then reconvene meetings week 3 of Winter quarter to:
- discuss logistics of our reading/rating timeline and then,
- brainstorm ideas on how to review and discuss ratings and preliminary allocations
| 19900 | 20000 | 20360 | |||
|---|---|---|---|---|---|
| GF | SSF | M7 | Total | ||
| Forfeitures to date | $9,539.94 | $428,017.01 | $230,881.91 | $668,438.86 | |
| 7/1/22 | SSF Revenue Dist (Yr 1/4) | $300,000.00 | $300,000.00 | ||
| 8/16/22 | FY23 M7 Allocation | $288,256.19 | $288,256.19 | ||
| Available Bal | $9,539.94 | $728,017.01 | $519,138.10 | $1,256,695.05 | |
| Less 21/22 Cycle awards | $1,657.00 | $307,963.00 | $147,760.00 | $457,380.00 | |
| Remaining Balance | $7,882.94 | $420,054.01 | $371,378.10 | $799,315.05 | |
| Equity in Mental Health Funding | $90,000 |
- Previous Qualtrics Template Overview
- Discuss Qualtrics this year
- Do we want to use this again or google forms?
- Review last years recommendations
- How do we want to make modifications to the form? Do we want to re-write anything?
- How do we want to include Equity in Mental Health into form
- If time permits: Brainstorm future guests and topics
- Adjournment