Minutes by: Katy and Anatoly
Participants:
Robin & Donna
David & Kapiko
Dave & Noni
Nikki
Katy & Anatoly
Quin & Lance
Meeting called to order
Serenity Prayer
Request for unanimous consent to set meeting length at 30 minutes
Granted
Request for approval of minutes from August 2021: Anatoly
Second : Robin
Abstaining: Noni
Motion carries
Treasurer report
Dave & Noni present the report, Aug 29/21 -Sept 25/21:
Beginning – $631.38
7th Tradition – $86.00
Fee’s – $8.68
End- $708.70
Motion to approve the numbers in the treasurer’s report: David
Second: Tim
Motion carries
No other reports
Old business:
Secretary couple is going to update announcement about rotation of service positions in the October business meeting, and is going to send out an email to everyone in the group informing about it, and offering to answer questions.
The update for the treasurer position should be sent for an update to Quin.
Robin: motion to change announcements, inform fellows per email also per chat during the meeting every week.
David: second
Motion carries
New business:
Dave suggests mentoring other couples who take on new positions. Discussion takes place, different viewpoints are presented. No motion needed.
There will be a time change on Oct 31 European time.
We should remind ahead of time in the announcements that the meeting always takes place at 7 pm Copenhagen time.
David reminds that there is some information about the time change in the script.
During the last business meeting necessary changes in the script were discussed and a process was set up. As nothing has been done the topic will be picked up again in the next business meeting.
Motion by Katy to adjourn.
Second: Don
Motion carries.
Serenity prayer