SDCAP Meeting Minutes, September 30, 2015

Board Members in Attendance: Colin, Jake, Paul, Jenn, Cable, Nicole (internet)
Non-Board Members: Jim, Meg, Dean, Dag
Meeting called to order at 7:28 by Jenn.
Paul moves to approve 9/16/2015 minutes, Cable approves. Board unanimously approves.
Treasury Report: current balance is $196,087.88
Youtopia Report: Items discussed included low income tickets, ingress plan, lead morale, cash handling and purchasing procedures, big picture stuff.
Colin moves that Cable is authorized to get a credit card for Jake for Youtopia purchases. Paul seconds. Board unanimously approves.
Lisa (board member) joins the meeting.
Executive Director Role: discussion.
Cable moves that we accept Christina Hebert’s proposal to provide CPA services to the board including quarterly review of SDCAP books and annual submission of tax forms in return for two Youtopia tickets. Jenn seconds. Board unanimously approves.
Meeting adjourned at 9:12

You can view a full history of SDCAP minutes here.