SDCAP Board Meeting Minutes March 25, 2015

SDCAP Board Meeting Minutes for March 25, 2015

Board members present: Jenn, Jake, Paul, Lisa, Colin, Cable, Touch (starting at 7:30 via phone)

Others present: Dean, Meg, Martin, Amanda, Kim, Marie, Steffanie, Alexandria, Jim Robs

Called to order at 7:10

Jenn motions to approve the minutes of our last meeting.  Paul seconds.  Passed unanimously.

Treasury report: Dean.  Our accounts contain $67,758.09

Kim: Proposed Sexual Harassment Policy for SDCAP.

Youtopia update: Jake and Jim Robs.

9:04 Proposal: Remove Christian Harrison access from all SDCAP bank accounts, and add Christopher King. Jenn motioned, Lisa seconded.  Passed unanimously.

Adjourn at 9:08


 

You can view a full history of SDCAP minutes here.