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February 9th, 2023

Kerr Hall 061

AgendaMinutes

Zoom: https://ucsc.zoom.us/j/92931698088?pwd=d3VGMkFidWlDc0l6cFp6bHVJZk4ydz09

  1. Welcome & Check-In
    1. Check-In Prompt:
      1. Name, Space, Year, Pronouns and Major (if comfortable/applicable)
      2. Check in Question: What motivates you? (either for your major or the space)
  2. Approval of Agenda and Minutes: SFAC_Minutes_02022023
  3. Announcements & Updates:
    1. Rating sheet:
      1. First 30 reading materials are published for reading and discussion
      2. Proposal materials
      3. Read and rate Proposals 20-30 for next week's
    2. Retreat:
      1. Successful orientation retreat on Feb 05, 2023
        1. Any feedback?
        2. Resources
    3. CSF meeting for Winter quarter:
      1. Two days in-person meeting at UC Davis:
        1. Saturday, March 11th, 9:30 am - 5 pm
        2. Sunday, Match 12th, 9:30 am -2:30 pm
        3. Who wants to attend?
          1. Andy, Charlene, Bara, Marshall, Jhertau, Gabrielle
    4. Weekend meetings:
      1. Please fill out this poll to find ideal time in weekends of week 6 and 7
      2. https://www.when2meet.com/?18584954-5OIQR
  4. Review rating worksheet tabs
    1. Discussion
    2. Continue read and discussion for proposal 1-5 and 11-15
    3. CSF limitations document
  5. If time permits: Brainstorm future guests and topics
    1. TAPS to meet Dan Henderson this quarter
    2. Andy suggests bringing in past units that submit proposals, preferably in spring.
    3. Discuss units/ fees with large carryforwards, shouldn’t have more than 15-10% of their budget amount, spring week 3
    4. Meeting with the Chancellor Cynthia Larive.
    5. Meeting with Vice Chancellor Akirah Bradley-Armstrong
  6. Adjournment