SDCAP Meeting Minutes, February 10, 2016

In Attendance
Board Members: Jenn, Colin, Jake, Cable, Paul, Lisa, Touch (remote)
Board Members Elect: Stephanie, Cassy, Curt
Others: Bob, Meg, Fin, Jasmine, Natural, John Ray, Jackal
 
Called to order by Jenn at 7:02
 
Colin moves that we approve the previous minutes, Lisa seconds, present members unanimously approve.
 
Treasury report: $106,903.06 in the bank.  Gate for Colab went 25% over budget.  Youtopia insurance claim progressing.
 
Colab update: Arc welder donated.
 
GLC Discussion:  Expected that 11 people will go.  
 
Jake moves that we pay for tickets for the 8 non-Regional Contacts to go to the Burning Man Global Leadership Conference and give all eleven a travel and lodging stipend of $400 each.  Jenn seconds.  Board approves.
 
Meeting adjourned at 9:21