Participants:
Julia & Jared
Cara (& Keith)
Shawna &Günter
Dave (& Agnes)
Robin & Don
Robin (& Donna)
Stu (& Nicki)
Meeting called to order at 1:35 CST
Serenity prayer
Request for unanimous consent to set meeting length at 25 minutes
Granted
Review and approval of minutes from the last business meeting
Motion to approve: Robin & Donna
Second: Dave & Agnes
Approved
Treasurer report
Report for June 25 – July 29, 2023
Previous Balance : $ 695.83
Fees: $ – 7.87
7th Tradition: $ 95
Closing Balance: $ 782.96
Website report:
Robin and Donna: Website is up-to-date.
New Business
- Motion – Robin and Donna: $400 Travel Subsidy and Establish a Special Fund for Travel;
Second – Cara and Keith;
Approved Unanimously - Motion – Robin and Donna: Elect Delegate Couple for 2023 ABM. Cara and Keith as 1st Alternate, Julia and Jared as 2nd Alternate, Dave and Agnes 3rd Alternate; Second – Don and Robin; Approved Unanimously
Business tabled from last meeting:
Vote on Ballot Proposals
Confirmed that a link to the proposals is on the Announcements page on the RCA Trailblazers website. Link to Ballot proposal
Will set aside more time voting.
Motion to adjourn the meeting : Don & Robin
Second: Jared & Julia
Meeting Adjourned at 2:15 CST
Serenity Prayer