SDCAP Meeting Minutes, August 19, 2015

Board Members in Attendance: Colin, Jenn, Jake, Lisa, Paul, Greg (remote)

Non-board Members in Attendance: Dean, Meg, Lauren

Meeting called to order at 7:05

Jenn moves to approve 8/5/2015 minutes, Paul seconds, unanimously approved.

Treasury report: current balance $153,142.75

Youtopia ticketing discussion.

Discussion about Youtopia Policies and Standard Operation Procedures with Youtopia Safety Hub Lead, Meg.

Colin moves that the current SDCAP eviction policy be repealed.  Paul seconds.  Unanimously approved.  New Youtopia eviction policies are being developed by volunteers.

Executive director report.

Next two meetings moved due to Burning Man.  9/9/15 moved to 9/16/15 and 9/23/15 to 9/30/15.

Meeting adjourned 9:00.


You can view a full history of SDCAP minutes here.