SDCAP Meeting Minutes, October 28, 2015

Board members present: Jenn, Cable, Lisa, Jake, Paul Colin, Touch
Non-board members present: Stephanie, Bob

Called to order by Jenn at 7:06

Closed session, ended at 8:35

Non-board members present: Gaia, Johnny, Meg, Kerin, Dag

Treasury Report: $159,816.24

D&O insurance, mail pickup, YOUtopia leads feedback, Youtopia 2016 site selection

Minutes Jenn motioned to approve the 9/30/2015 minutes, Cable seconded, unanimously approved.

Youtopia related trauma / grief processing.

Colin moves that we fund up to $1,000 for therapy by Shannon Clare Petitt related to grief / trauma due to the death at Youtopia. Paul seconds, board unanimously approves. http://www.sdcap.org/support/

Meeting adjourned at 10:35


You can view a full history of SDCAP minutes here.