SDCAP Meeting Minutes, November 11, 2015

Board members: Jenn Giddens, Cable, Colin, Touch, Danksa, Jake, Nicole, Paul
Non-board members: Jon Ray, Natural, Dag

Jenn calls meeting to order at 7:09

Touch moves to approve last meeting’s minutes, Danksa seconds, board approves

Meetings rescheduled due to holidays: 12/2/2015, 12/16/2015

Treasury Report
Cable requests that all YOUtopia leads wrap up getting receipts in so that we can close out the year

Colab update

Town hall budget discussion and budget proposal
Dag requests $360 for food and beverages

Colin moves that “we fund the SD Burning Man Town Hall for $360”, Jenn seconds, board approves

Leads feedback form

New email addresses

Follow up on Gaia’s gathering/ceremony, trauma/grief support, and counselors

Closed session

Touch moves that we “reaffirm and endorse our current YOUtopia co-orchestrators”, Jenn seconds, board approves.

Jenn adjourns meeting at 8:55