Minutes: Shawna & Günter
Participants:
David
Jared & Julia
Keith & Cara
Robin & Don
Gunter & Shawna
Nikki
Meeting called to order
Serenity prayer
Request for unanimous consent to set meeting length to 30 minutes
Time keeper: Robin irw Donna
Granted
Review and approval of minutes of August 2022 business meeting
Motion to approve minutes: David
Second: Don &Robin
Motion carried
Treasurer report
Keith & Cara shared treasurer’s report as follows:
Opening balance: $1,260.12
7th Tradition: $165.00
Fees: $8.99
Closing balance: $1,416.30
Motion to approve the Treasury Report: Don & Robin
David second
Motion carried
Unfinished business
Treasury – 7th Tradition
Should we send money to WSO? (Prudent reserve is $400 as voted on in Minutes of 10.28.18.)
The group voted to transfer $1000.00 to WSO
Newcomer packets
There are 8 Newcomer Packets left for members outside USA.
The group voted anonymously that enough Newcomer Packets are on stock for the time being.
Sharing time
Should we extend sharing time to more than 2 minutes? Or increase time per participants present??
The group voted unanimously to leave the sharing time as is.
New Business
Service Rotation
Secretary couple will add to the announcements that the service positions will rotate at the end of October.
Contact List
Suggestion to add a column on the contact list with the additional languages each couple speaks.
The group voted anonymously to add this column. The Contact list couple will decide how to implement that and let the secretary couple know of any announcements/changes that need to be made.
Motion to adjourn by Don
Second: Shawna
Motion carried
Serenity prayer