SDCAP Meeting Minutes January 27, 2016

In Attendance:
Board members: Jenn, Paul, Nicole, Colin, Danksa, Cable, Touch, Jake
Non-board members: Jon, Natural, Bob, Meg, Stephanie, Jasmine
Meeting called to order at 7:09
Meeting minutes from last meeting: Colin moves to “approve the minutes”, Paul seconds, board approves.
Treasury report
Balance: $111,897.76
Colab update from Jon and Natural
Colin moves that “SDCAP should spend $2,000 for Brandon Stollenwerk’’s to install a security fence at colab,” Nicole seconds, board approves.
YOUtopia update from Jake
Jake motions “that we pay for the grill”, Jenn seconds, board approves.
Closed session begins at 8:01, ends at 8:19
Open session starts again at 8:20
Cable moves that “we add a 10th seat for a term of 1 year”, Paul seconds, board approves.
Paul moves that “we accept Jasmine as election proctor for next year”, Touch seconds, board approves.
Meeting adjourns at 8:33 pm.