SDCAP Board Meeting Minutes April 15, 2015

SDCAP Minutes April 15, 2015
Board members in attendance: Chris “Cable” King, Colin Jemmott, Paul McCarthy, Lisa “Danksa” Walden, Jenn Giddens
Non-board members: Dean Koci (Executive Director), Meg King, Sean “Natural” Nash, Jon Ray
Call to order 7:08
Treasury update: Cable has been added to bank accounts at Mission Fed CU.  As of 4/8/15 we have $64,683.77
Motion: No member or employee of SDCAP can issue checks or other payment to themselves, or a person or entity with whom the situation may present a conflict of interest, without approval of the board.  Paul motions.  Jenn seconds.  Motion passes unanimously.
Items Discussed:

  • Global Leadership Conference Highlights and the van breakin.
  • SDCAP Website
  • SDCAP Expulsion Policy

Approval of minutes for 3/25 was unanimous.
8:30 Jake (board member) and Bob (non-member) joined the meeting.
Items Discussed:

  • Report from Colab and discussion of liaison role.
  • Report from Youtopia

Adjourn 9:20


 
You can view a full history of SDCAP minutes here.