SDCAP Meeting Minutes, August 8, 2015

Board Members in Attendance: Jake, Cable, Jenn, Paul, Colin, Touch

Non-Board Members in Attendance: Meg, Thanasi, Dean, Natural, Marty, Dimples

 

Called to order at 7:00

 

The board unanimously approves the minutes of the previous meeting.

 

Cable moves that a bank account be opened at SDCCU with signatories of Christoper King and/or Shawn Nash and/or Jon Ray for CoLab operations.

Colin Seconds

Passes unanimously.

 

Colin moves that we grant $250 to CoLab for tools, $500 to “Dr. Ball’s Boardwalk Soul Exchange” SD Regional Midway Project and $250 to Sol Diego’s Midway Project “Wanderlust Arcade”.

Cable seconds.

Passes unanimously.

(Paul recuses himself because of involvement with one of the projects.)

 

Jenn adjourns us at 9:15pm


You can view a full history of SDCAP minutes here.

SDCAP Meeting Minutes, July 22, 2015

Board Members in Attendance: Jake, Cable, Jenn, Paul, Lisa, Nicole, Colin
Non-Board Members in Attendance: Bob

Called to order at 7:08

Jenn moves to approve the December 17, 2014 meeting minutes, Nicole seconds. President approves.

Jenn moves to approve the March 11, 2015 meeting minutes, Colin seconds.  Board unanimously approves.

Jenn moves to approve the July 8, 2015 meeting minutes, Paul seconds.  Board unanimously approves.

Jenn moves to appoint Lisa as the SDCAP Quartermaster, Nicole seconds.  Board unanimously approves.

Youtopia update: financial controls, budget, insurance.

Treasury Report: $128,240.71

Tech update: applied for Google nonprofit program.
Meeting adjourned: 9:01


You can view a full history of SDCAP minutes here.