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)
- Name, Space, Year, Pronouns and Major (if comfortable/applicable)
- Check-In Prompt:
Andy - Cowell Co-Chair
Gabrielle - Porter
Jhertau - JRL
Bara - Kresge
Mel - Merill
Tanisha - RCC
Derek Martin - Sustainability office
Lisa Bishop - Planning and Budget Rep
Marshall - Crown
Lucy Rojas
Jade
Charlene - Oakes
Katie - C9
Elizabeth Moya
- Approval of Agenda and Minutes: SFAC_Minutes_041323
Motion to approve the meeting agenda
Bara motions
Marshall seconds
Charlene - first sentence is wordy and possibly rewriting it
Marshall - In the ballot it says Student Fee advisory committee in the opener so saying it again in the statement is a little bit redundant
- Elizabeth - is it appropriate to link the achievements of the SO on and off campus link students to a summary of what the office does
- Brief and short: If you would like to learn more about the Sustainability Office plan click here.
- Charlene - it would be helpful to summarize in words so students can read it really quickly
- Marshall - on the SO office page UCSC sustainability office page it gives brief summaries of the different initiatives they are working on and we can put one of them in the statement
- There is a link to the sustainability office on the official agenda
- Charlene - Table this discussion for next week in regard to time
- SFAC members should look this over and come up with ideas for next week for updates for the statement
- CSF spring quarter May 6 and 7th
- UCOP - Judith might be coming the UCOP
- For the CSF meeting anyone from SFAC is invited to come - Charlene wants to have a list of names by this saturday
- Either email Charlene or write oyur name in the agenda
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- Motion for edits and new statement to or not to support
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The sustainability office was founded in 2005
Several different teams of students
Raising awareness of the sustainability we can use on campus and external practices we can do
UCSC’s sustainability efforts have been recognized by many groups
Undergrad student fee assessed each quarter fee starts at $3.00 and increase by 3%
Efforts to engage the campus in sustainability and social justice work
Annual sustainability and social justice inter-organizational retreat
25 paid undergrad student positions
Professional development opportunities for students
2010-2020 What did Measure 45 fund
Student staff pay and benefits were the most of the budget.
Impact the fee measure will have over the span of 10 years
1000 students per year for the retreat
Funding approx 250 paid student positions in the sustainability office
Professional development opportunities for students such as funding to attend conferences
What is the value of paid employment in the sustainability office
Professional development knowledge of current and best sustainability practices
Inner-org retreat
Alumni panel
Speakers
Student funded through the fee measure
(food, lodging, speaker fees)
80% of undergrads voted Yes on the SO fee in 2022
23.5% of undergraduates voted overall in the election
Only 1.5% short of the number of students needed to pass the measure
Would we have access to the slideshow?
Yes it is being sent to Charlene’s email and she will share it with the rest of SFAC
If there are any questions feel free to ask Derek at any point.
Whenever there is a fee measure, they present it to SFAC and SFAC presents verbiage and an opinion for students to view and get their own opinion from.
Basic needs do the food pantries, not sustainability
The SO hasn't had a fee since 2020 so they haven't really been active on campus
Derek goes around to every college and explains to everyone about the compost and recycling
1-7 can be recycled on campus
2021 Presentation has all of their funding projects and what they do through their office.
- 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)
- …
- 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.
Lucy has looked over the proposals and sent over some proposals that can be moved from SSF and M7 to EMH
- #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.
- $20,000 For staff voted for it to come from SSF and M7 and if we move it, we can give out more money instead of trim. - money for staff stipends
- There was not a direct stipulation for what the money has to be used for but the number was most likely derived from the staff budget.
- $43,493 is now the number that is left in EMH
- #59 - Graduate student wellness weeks - this is directly related to wellness
- Wellness kits, Graduate student commons
- The SUA’s office will offer support as well
- Before, EMH had its own committee to review for how money is spent
- 1,950 for wellness kits
- Gabrielle motions to fund proposal 70 with $20,000 and 59 with $1,950
- Jhertau seconds
- $46,507 is the amount of money funded by EMH. EMH is in the positive by $43,493
- $692,951 is the number of money we funded for SSF and M7 in the positive by $17,433
- EMH has limitations for what needs to be funded
- Possible suggestions for allocating rest of EMH funding $43,493:
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- 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
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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 , 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
Divide the remaining SSF and M7 money by all of the proposals and give them a little more money
Or we can go back to the proposals we denied and see if we want to fund them since they are considered more unclear.
Proposal 12 - we thought it was far reached Hire a single student to move everything to word press, and they have a recurring cost for WordPress
Proposal 36 - Not having a major impact on students
Katie - Look at more of the student orgs - such as Fruitcake or Matchbox
Mel - since we do have the funds we might be able to fund Matchbox
Andy created a percentage that we funded through SFAC and suggests to look at funding and what we can funding to look back at what we might have not funded as much or has a low percentage
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- If extra EMH
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Readdress #40 GSA +GSC orientation
Re address #39 Amphitheater Student Production
GSA and GSC orientation proposals
Quarry amphitheater/Dean of students - mainly the maintenance and maintaining the quarry amphitheater and not with events
Stipulate - a blank number and stipulate that these funds are given towards programming and putting on events (Lydia suggests that it can be set in the letter for these funds to go to the students planning or working at events.
Fund equally or go one by one like what we are doing for these events
Jhertau - giving money to proposal 53 DRC
Lisa - funding slug support
Come up with 1 proposal each and why you think it should be funded
5 votes for option C to look at the proposals case by case and come up with one proposal each and why they should be funded
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- Does anyone want to revisit any other proposals?
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- What fee units do we want to write to? Based on Lisa’s presentation
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- SFAC Budget presentation 4-2023.pdf
- We could form a committee?
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- 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