SDCAP Meeting Minutes, December 16, 2016

In attendance:

Board members: Jenn, Colin, Cable, Jake, Nicole, Danksa

Non-board members: Ramon, Jon Ray, Curt, Stephanie, Dag

Board members absent: Paul, Touch

 

Jenn calls meeting to order at 7:10 PM

 

Review and approve previous meeting’s minutes

Jenn moves that we approve minutes, Nicole seconds, board approves

 

Treasury

$119,402.93

 

CoLab report

Jon Ray gives colab report

 

GLC

Selection criteria discussion: start thinking of possible participants, create a form for potential applicants

 

Charitable giving

DIscussion of donation to Burning Man Project or other Burner-related non-profit

Grants to other regions to help them attend the GLC

Seed money for a new regional

 

YOUtopia wrap up

Reports

After Burn report to be compiled by RC’s (Fin to work with Bob for his part, Meg has safety, Colin to send Dada Scientists data)

 

Feedback

Cable discusses feedback survey results

 

Closed session begins at 8:45

Closed session ends. Meeting adjourned 9:07.