Participants:
Robin and Donna
Don and Robin
Agnes and Dave
Rivky and Yanky
Jared and Julia
Stu and Nicky
Dave and Noni
Melinda and Kevin
Meeting called to Order at 11:40 A.M. PST
Serenity prayer
Duration of meeting: 30 minutes. Robin volunteered to be timekeeper.
Review and approval of minutes from June 2024
Motion to approve: Dave, Second by Rivky. Motion carries unanimously.
Chair Reports
- Secretary – Dave and Noni: n/a
- Treasurer – Jared and Julia
Activity Summary (7/28/2024 – 8/24/2024)
USD
Beginning Available Balance 792.96
Payments received 114.46
Payments sent 0.00 -40.06
Withdrawals and Debits 0.00
Deposits and Credits 0.00
Fees -7.60
Transfers -54.46
Ending Available Balance 845.36
Reminder to send $400 stipend to Robin and Donna. Reminder to change “Payments received” to “7th tradition” in Activity Summary.
Motion to approve Treasurer report – Noni, Second by Don. Motion carries unanimously.
- Greeter – Don and Robin volunteer to step in for Cara and Keith to finish year as Greeter couple.
- Contact List – Dave and Agnes: n/a
- Web – Robin and Donna: Website is up to date.
Old Business:
n/a
New Business:
- Motion to allow leader couple to decide on the sharing time based on the size of the meeting – Noni. Second by Agnes. Amendment to motion by Robin to allow leader couple to decide on the sharing time as 2 or 3 minutes based on the size of the meeting. 13 in favor. 1 opposed. 1 abstain. Motion carries. No minority statement.
- Motion to have 1 couple to read Unity Prayer and ask all others to mute – Noni. Second by Dave. 12 in favor. 1 opposed. 2 abstain. Motion carries. Minority statement: I don’t mind cacophony and it’s a reminder we are a “we” program.
- Discussion of streamlining announcements – tabled to next business meeting.
- Motion to adjourn the meeting – Jared, Second by Dave. Motion carries unanimously.
Meeting Adjourned at 12:12 P.M. PST
Serenity Prayer