April 20th, 2023
3:00 – 4:30 pmKerr Hall 212
Zoom: https://ucsc.zoom.us/j/99731613774?pwd=WDdMZm9DaE02QlphQ3JiVk14WGRwQT09
- Welcome & Check-In (5mins)
- Check-In Prompt:
- Name, Space, Year, Pronouns and Major (if comfortable/applicable)
- Cowell, Crown, Merrill, Porter, Kresge, Oakes, RCC, C9, JRL, GSC, GSA, Provost, SUA, Lisa, Lucy, Lydia, Jade, Liz Moya (SAB), Derek (Sustainability Office)
- Name, Space, Year, Pronouns and Major (if comfortable/applicable)
- Check-In Prompt:
- Approval of Agenda and Minutes: SFAC_Minutes_041323
- Announcements & Updates: (2min)
- The CSF Spring Quarter Meeting is scheduled for: (2mins).
- Saturday, May 6th from 9:30 AM to 5 PM with Lunch from 12:30 PM to 1:30 PM & Sunday, May 7th from 9:30 AM to 12:30 PM - (No Meals Provided)
- Location: UC Berkeley.
- Potential attending members: (please confirm with us via email if you would like to attend by tomorrow so we can send out email to the Cal SFAC)
- …
- Marshall
- Jhertau
- Saturday, May 6th from 9:30 AM to 5 PM with Lunch from 12:30 PM to 1:30 PM & Sunday, May 7th from 9:30 AM to 12:30 PM - (No Meals Provided)
- The CSF Spring Quarter Meeting is scheduled for: (2mins).
- rating worksheet Summary
- Recap total of ALL amount funded thus far $739,458,
- Total EMH funding is $90,000.
- Amount funded: $24,557
- Positive remaining EMH $65,443
- Total SSF + M7 funding is $710, 384.
- Amount funded: $714,901 from SSF + M7
- Negative $4,517 in M7 and SSF.
- #70 SUA's student advocate's office. That is similar to case management offered through Slug Support and we did fund the Slug Support Manager/RC position.
- 20000 for staff stipends
- #59 - Graduate student wellness weeks - this is directly related to wellness
- 1950 for their wellness kits
- New Total EMH funding is $90,000.
- Amount funded: $46507
- Positive remaining EMH $43,493
- New Total SSF + M7 funding is $710, 384.
- Amount funded: $692,951 from SSF + M7
- Positive $17,433 in M7 and SSF.
- Possible suggestions for allocating rest of EMH funding $65,443:
- Positive $17,433 in M7 and SSF.
- Positive remaining EMH $43,493
-
- Divide remaining M7 SSF evenly to all proposals based on Lucy’s and Lydia’s recommendations that cleared up some M7+SSF money and swapped it to EMH?
- Does anyone want to revisit any proposals denied? For reasons outside of re-applying to SFAC funding call or class 1 or 2 inappropriate.
- If extra M7 + SSF
-
Re-address #53 Non academic accommodation from DRC (charlene looked deeper to see that programing would go to external drc events so wouldn't actually fall under class 1, when reviewing for letter)
Re-address #12 Search tool for career website, we didn't write a strong deny reason in motion for letter
Re-adress #36 NameCoach, we didn't write a strong deny reason in motion for letter
Readress #53 Fund $11,000 to proposal
-
-
-
-
- If extra EMH
-
-
-
Readdress #40 GSA +GSC orientation
Re address #39 Amphitheater Student Production
Re address #67 VSA
-
-
-
-
- Option a: blank split fairly through all funded proposals
- Option b:blank split fairly through all applied
- Option c: case by case (will take the most time)
-
-
-
Come up with 1 proposal each and why you think it should be funded
-
-
-
-
- Option d: points based on highest percentage
- Option e: split on percentages including low percentage
- Does anyone want to revisit any other proposals?
-
-
-
- What fee units do we want to write to? Based on Lisa’s presentation
-
- SFAC Budget presentation 4-2023.pdf
- We could form a committee?
-
- If time permits: Brainstorm future guests and topics
- Bringing in pro staff to discuss more in detail permanent ssf and where we get our amount from. week 5
- Bring in past units that submit proposals, preferably in spring.
- Increasepay by 1K to each or more, TBD
- Meeting with the Chancellor Cynthia Larive.
- Meeting with Vice Chancellor Akirah Bradley-Armstrong
- Adjournment