SDCAP Meeting Minutes, December 16, 2016

In attendance:
Board members: Jenn, Colin, Cable, Jake, Nicole, Danksa
Non-board members: Ramon, Jon Ray, Curt, Stephanie, Dag
Board members absent: Paul, Touch
Jenn calls meeting to order at 7:10 PM
Review and approve previous meeting’s minutes
Jenn moves that we approve minutes, Nicole seconds, board approves
CoLab report
Jon Ray gives colab report
Selection criteria discussion: start thinking of possible participants, create a form for potential applicants
Charitable giving
DIscussion of donation to Burning Man Project or other Burner-related non-profit
Grants to other regions to help them attend the GLC
Seed money for a new regional
YOUtopia wrap up
After Burn report to be compiled by RC’s (Fin to work with Bob for his part, Meg has safety, Colin to send Dada Scientists data)
Cable discusses feedback survey results
Closed session begins at 8:45
Closed session ends. Meeting adjourned 9:07.