SDCAP Board Meeting Minutes, March 28

Board Members in attendance: Jenn, Colin, Touch, Danksa, Cable, Jake, Paul
Incoming board members: Stephanie, Cassa, Curt, Dom
Non-board members: Gaia, Meg, Jon Ray, Nicole, Brady
 
Meeting called to order by Jenn at 7:08
Paul moved to approve minutes 3/9, Touch seconded, unanimously approved.
Jenn moves that Cassa, Touch, Stephanie, Curt and Dom join the board.  Lisa seconds, board unanimously approves (Touch abstains).
Cable nominates Colin as president, Dom seconds, unanimously approved (Colin abstains).
Cable nominates Cassy as Secritary, Dom seconds, board unanimously approves (Cassy abstains)
Treasury report: $78,500.23
Reports from Secretary, Youtopia, Colab
Touch moves that “anything we spend money on that costs less than $5,000 be expensed rather than being a fixed asset.”  Stephanie seconds, board unanimously approves.
Discussion with RCs
Closed session
Meeting adjourned at 10:24