SDCAP Board Meeting Minutes May 27, 2015

 

Board members in Attendance: Jenn Giddens, Paul McCarthy, Lisa “Danksa” Walden, Chris “Cable” King, Colin Jemmott, Nicole Hickman, Greg “Touch” Davidson, Kristin “Persepsion” Jen, Jake Holler

Non board members: Dean Koci (executive director), Meg McCarthy, Denise Lozano, Brady Mahaney

Jenn calls meeting to order at 7:06.

No adjustments or additions to agenda.

Nicole moves to “approve minutes”, Danksa seconds, board approves.

Cable presents Treasury Report

Final balance: $52,449.68

Meg makes Dr. Balze presentation

Touch proposes that “we make $1,000 available where $600 is earmarked as seed money and $400 is earmarked as matching funds for the Dr. Hyas Balze Soul Exchange”, Colin seconds, board approves, Paul and Danksa abstain.

Touch proposes that “we waive the colab space rental fee for June, July and August, for the Dr. Hyas Balze Soul Exchange”, Jenn seconds, board approves, Paul and Danksa abstain.

Touch proposes that “SDCAP give $2,000 to San Diego Figment, with $1,000 earmarked for seed money and $1,000 earmarked as matching funds”, Paul seconds, board approves (Nicole abstains).

Bob and Jake give YOUtopia update.

Dean provides ED Update

Jenn adjourns meeting at 9:28

 


You can view a full history of SDCAP minutes here.