Agnes & Dave (Co-Secretary, chair)
Nikki & Stu
Maria & Daniel
Janey B & Jim
Keith & Cara (Treasurer Couple)
Ricky & Yanky
Don & Robin
Meeting called to order at 20:38 CET
Invocation of Safety Guidelines
Request for unanimous consent to set meeting length at 30 minutes
Review and approval of minutes from the last business meeting
Minutes from last meeting, 24 April, 2022 were not available. Item tabled.
April 24, 2022 to May 28, 2022
Opening balance: $731.65
Fees: $ 7.53
Total Debit: $7.53
7th Tradition: $ 95.00
Closing Balance: $819.12
In Loving Service
Keith & Cara
Motion to approve Treasurer report
Don. Seconded by Janey B
Motion Carries by unanimous vote
Appointment of spiritual timekeeper for 1-minute comments on business items
>> Old Business <<
>> New business <<
1) Motion from Dave irw Agnes:
Seeking a new co-secretary couple to serve the remainder of one year term.
No couple has stepped forward. Item tabled
2) Motion from David irw Kapiko:
Every RCA meeting is entitled to appoint a delegate couple to vote on matters at the Annual Business Meeting, which will take place on Friday, August 5, 2022, immediately preceding this year’s annual convention. Having a delegate couple also is very important in establishing a quorum for the Annual Business Meeting, without which no business can be conducted. The action item for our Trailblazers business meeting is the designation of a delegate couple to represent our meeting at the Annual Business Meeting.
No member has stepped forward. Item tabled.
3) concern was raised about the procedure for alerting meeting attendees who may be dressed in a manner that is concerning to another attendee, and also the procedure for enforcement of the request to keep cameras on in the meeting. Discussion ensued with no action.
>> Business tabled for next business meeting <<
see items 1, 2 above
Motion to adjourn the meeting: Dave
Motion carries. 11-0
Meeting Adjourned at 21:19 CET