SDCAP Meeting Minutes, June 24, 2015

Board members present: Paul (acting president), Cable, Jake, Colin
Non-board members: Frank, JJ, Dean, Meg, Bob

Called to order 7:00 PM

Youtopia update: Tickets on sale, safety

7:20 Board member Touch joined remotely

Paul motions to approve previous minutes, Jake seconds, board approved.

Treasurer report: $37,218.45 in the bank.

Executive Director report: New CPA (Michael Gerstein)

Youtopia safe spaces policy discussion

Colin motions “SDCAP will match donations through Aug 25th, 2015 of up to $2,000 for the Sol Diego Wonderlust Midway Project, with the understanding that that the project comes to Youtopia 2015.” Paul seconds, board approves.

JJ made a Dance Church presentation.

Meeting Adjourned at 9:10


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