4/22/15 SDCAP Meeting Minutes
Board members in attendance: Greg, Jenn, Cable, Lisa, Nicole, Colin, Persepsion (remote)
Non-board members: Dean (Executive Director), Natural, Jon Ray, Allie
Call to order: 7:03
Jenn motioned to approve the minutes from 4/15/15, and Colin seconded. They were approved unanimously.
Treasury report:
- $61,162.52 as of 4/22/15
- Jenn moved to pass the GLC budget, Nicole seconded. Passed unanimously.
Colab discussion:
- Colab will report directly to the board, with a briefing on the first meeting of the month
- Nicole and Jenn will review Dean’s audit of Colab and Colab’s response.
Closed session
Adjourn 9:16
You can view a full history of SDCAP minutes here.