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Fee Transparency Project
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February 15th, 2024

1:30 – 3:00 pmKerr Hall 61

AgendaMinutes

Zoom: https://ucsc.zoom.us/j/93456796050?pwd=Wjg3M0lIMXF4eXFrYm1BQ3BrVnA0dz09

  1. Welcome and Introductions
    1. Members introductions: Name, Pronouns, Year, Major, and Space.
    2. Order: Cowell, Crown, Merrill, Kresge, Porter, C9, JRL, Oakes, GSA, GSC, SAB, Provost, Jade, Lisa, Lydia, Lucy
  2. Approval of Agenda and Minutes (2/8/24)
  3. Announcements & Updates
    1. Subcommittee updates
      1. Weekly meeting on Tuesday at 10:30am - 11:30am over Zoom.
    2. Possible weekend meeting - March 2 or 3
      1. Please fill out this when2meet.
    3. Winter 2024 CSF at UCSB on February 24th - 25th.
    4. Other announcements
  4. Motion for the funding suggestion from last meeting.
  5. Debrief TAPS meeting
    1. Discuss last week’s presentation and Q&A
    2. Follow up message to TAPS
      1. Draft
  6. Funding call
    1. Proposal reading and discussion (time - 4 minutes per proposal):
      1. (27) Stipends for KZSC Governing Board - $23,250
        1. Email Correspondence (tabled from last meeting)
        2. Email from Lisa
      2. (29) STARS Student Parent Emergency Gift Card Program - $13,875
      3. (30) Community CARE SAAM Campaign - Basic Needs & Beyond - $20,167
      4. (31) UCSC Entrepreneurship Ecosystem - $12,000
      5. (32) STARS Transfer Student Programs - $34,331
      6. (33) STARS Clothing Closet - $4,141
      7. (34) Coffee, Bagels, and Donuts - $3,435
      8. (35) College Democrats Student Political Participation Funding Request $1,005
      9. (36) Bridge to Success (BtS) Program - $92,611
      10. (37) Resource Centers Student Employees - $224,396
      11. (38) Funding Proposal for Enhancing the Veterans Resource Center at UC Santa Cruz (2024-2025) - $122,561.00
    2. Discussion: 2023-2024 Rating Worksheet
  7. Other Business
    1. Request from students to attend SFAC meetings and possibly make comments - should we add a public comment to our meetings?
    2. Meeting Timeline (captures our goals for each meeting and prospective topics for meetings)
    3. Member Notes (any members who will be absent from a meeting may add topics for discussion, questions, feedback for items on the agenda, etc. in this running document).
  8. Adjournment

Upcoming Guests/Topics:.

  1. Student representation for Misc Fee Committee in April.
  2. Presentation on Okanagan Charter (health promoting campus initiative) - Spring Quarter with Director of SHOP, Meg Kobe