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