Meeting Date: 11/29/20 – Sunday
Minutes by: Beatrice & Theodor
Participants
Beatrice and Theodor
David and Kapiko
Quinn & Lance
Nikki and Stu
Tim and Nicki
David & Noni
Jessamyn
Barton
Shawna & Günter
Meeting called to order by Co-Secretary Couple Beatrice & Theodor at 12:31 pm PDT (8:31 p.m. CET)
Serenity prayer
Request for unanimous consent to set meeting length at 30 minutes
Granted
Review and approval of minutes of Oct 2020 business meeting
Motion to approve: David
Second: Nikki
Minutes approved
Treasurer’s report
No Treasurer’s report available for this meeting due to vacant Treasurer position.
Appointment of spiritual timekeeper for 1-minute comments on business items
Kapiko is our timekeeper
Unfinished business (tabled from last business meeting)
None
New business
Election of Officers
Co-Secretary Couple: Anatoly and Katy
Motion to approve: David
Second: Nikki
Motion approved
Treasurer: Dave and Noni
Motion to approve: Stu
Second: Barton
Motion approved
The groups discussed the contact list and how we keep it updated.
Motion: Tim
Ask if people want to be removed from the list next time we send out the list.
Second: Quin
Motion approved
Motion: Shawna
Add a column for the date when people join the list.
Second by Nikki
Motion approved
Business tabled for next meeting
Motion: Barton
To add the date when a couple join the contact list.
Adjournment
Motion to adjourn: Barton
Second: Quin
Meeting adjourned at 13.00 p.m. PDT (9:00 p.m. CET).
Serenity Prayer