SDCAP Meeting Minutes, July 8, 2015

Board members in attendance: Jenn, Paul, Touch, Lisa, Cable, Colin
Non-board members in attendance: Dean, Denise

Called to order 7:03

Paul moves approval of the 6/24/15 meeting minutes, Cable seconds, board approves unanimously.

Treasurer Report: Current balance $101,564.38

Colab report.

Board retreat discussion.

Youtopia budgeting discussion.

Touch proposes that we create a technical subcommittee for web related decisions, consisting of Colin, Touch and Dean. Jenn seconded, and the board approves unanimously.

Executive director (Dean) report.

Meeting adjourned at 9:02

You can view a full history of SDCAP minutes here.

SDCAP Meeting Minutes, June 24, 2015

Board members present: Paul (acting president), Cable, Jake, Colin
Non-board members: Frank, JJ, Dean, Meg, Bob

Called to order 7:00 PM

Youtopia update: Tickets on sale, safety

7:20 Board member Touch joined remotely

Paul motions to approve previous minutes, Jake seconds, board approved.

Treasurer report: $37,218.45 in the bank.

Executive Director report: New CPA (Michael Gerstein)

Youtopia safe spaces policy discussion

Colin motions “SDCAP will match donations through Aug 25th, 2015 of up to $2,000 for the Sol Diego Wonderlust Midway Project, with the understanding that that the project comes to Youtopia 2015.” Paul seconds, board approves.

JJ made a Dance Church presentation.

Meeting Adjourned at 9:10

You can view a full history of SDCAP minutes here.