SDCAP Meeting Minutes, July 8, 2015

Board members in attendance: Jenn, Paul, Touch, Lisa, Cable, Colin
Non-board members in attendance: Dean, Denise

Called to order 7:03

Paul moves approval of the 6/24/15 meeting minutes, Cable seconds, board approves unanimously.

Treasurer Report: Current balance $101,564.38

Colab report.

Board retreat discussion.

Youtopia budgeting discussion.

Touch proposes that we create a technical subcommittee for web related decisions, consisting of Colin, Touch and Dean. Jenn seconded, and the board approves unanimously.

Executive director (Dean) report.

Meeting adjourned at 9:02

You can view a full history of SDCAP minutes here.