SDCAP Board Meeting Minutes April 22, 2015

4/22/15 SDCAP Meeting Minutes

Board members in attendance: Greg, Jenn, Cable, Lisa, Nicole, Colin, Persepsion (remote)

Non-board members: Dean (Executive Director), Natural, Jon Ray, Allie

Call to order: 7:03

Jenn motioned to approve the minutes from 4/15/15, and Colin seconded.  They were approved unanimously.

Treasury report:

  • $61,162.52 as of 4/22/15
  • Jenn moved to pass the GLC budget, Nicole seconded.  Passed unanimously.

Colab discussion:

  • Colab will report directly to the board, with a briefing on the first meeting of the month
  • Nicole and Jenn will review Dean’s audit of Colab and Colab’s response.

Closed session

Adjourn 9:16


 

You can view a full history of SDCAP minutes here.