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Student Fee Advisory Committee, CSULB

When: Friday, Feb 19, 2016 at 9:00 AM

Where: University Student Union, Room 205

Agenda

1. Welcome and Introductions – Carmen Taylor

2. *Approval of Agenda and Minutes – All
   Minutes of Meeting held December 4, 2015
   (Attachment 1)

3. *Student Health Services/Division of Student Affairs - Disscusstion of Request to Increase Two Existing Category II Fees: Student Health Center Fee and Facility Fee. – Mary Ann Takemoto, Assoc. VP, Student Affairs
   Time Certain 9:00 AM
   Time Line for Student Health Services Fee Actions - Spring 2016
   (Attachment 2)
   Committee Actions:
   1. *Recommendation of the amount of the fee increase for the Student Health Center Fee and Facility Fee.
   2. *Recommendation on the implementation term and whether it is phased in.
   3. *Recommendation whether to have a student fee referendum or alternative consultation.
   4. *If the recommendation by the committee supports a process to increase either or both fees; establishment of subcommittee to conduct the recommended course for a fee referendum or alternative consultation.
4. * College of the Arts Fee Request
   

   Request to Establish a New Category III Fee for ART 363C - $75 Digital Fabrication Lab Course Supplies Fee
   (Attachment 3), (Attachment 3a)
   Dr. Brittany Ransom, College of the Arts
   Time Certain 9:40 am

5. *Associated Students Inc./University Student Union
   

   Request to Modify the University Student Union fee for the Referendum-required Inflationary CPA Adjustment
   (Attachment 4) 
   Sylvana Cicero, Director USU & SRWC, Interim ASI Assoc. Director
   Time Certain 9:50 am

6. Review of Annual Student Fee Reports – John Fugatt
    2014-15 Annual Student Fee Report to Chancellor White
   (Attachment 5)                 
   2015-16 Student Fee Activity Report
   (Attachment 6)
   
   
7. Adjournment
   

*Requires committee action.