SDCAP Board Meeting Minutes, March 9, 2016

Board members: Jake, Lisa, Greg, Colin, Paul, Jenn, Cable
Incoming board members: Cassy, Stefanie, Dominic, Curt
Community members: Bob, Meg, Jasmine, Natural
Meeting called to order at 7:15
Treasury report: $94,160.23
Touch moves that we approve the 2/24/16 meeting minutes, Jake seconds, unanimously approved.
Colab report
SDCAP Board retreat will be held April 30-May 1, 10am-6pm both days.
Closed session
Jenn accepts Nicole’s resignation from the board and secretary position.
Jenn nominates Colin as acting SDCAP secretary, Touch seconds. Board unanimously approves.
Touch moves that we fund a lunch that Meg is organizing at the GLC with $200. Jenn seconds. Board unanimously approves.