Participants:
Agnes & Dave (Co-Secretary, chair)
Tom & Floortje (Co-Secretary, minutes)
Nikki & Stu
Dave & Noni (Treasurer Couple)
David & Kapiko
Yanky & Rivki
Keith S
Martha & Paul
Robin & Donna
Jared & Julia
Meeting called to order at 20:38 CET
Serenity prayer
Request for unanimous consent to set meeting length at 30 minutes
Granted
Review and approval of minutes from the last business meeting
Minutes corrected -> 7th Tradition for December was $389
Motion to approve: David
Second: Stu
Motion carries
Treasurer report
January 30 to February 26 2022
Opening balance: $1189.22
Fees: $ 6.95
WSO contribution: $639.00
Total Debit: $645.95
7th Tradition: $ 76.00
Closing Balance: $619.27
In Loving Service
Dave and Noni
Appointment of spiritual timekeeper for 1-minute comments on business items
Rivki
Service Positions
New Treasurer Couple voted in -> Keith & Cara
All in favor
The announcement that we look for a new Treasurer Couple can be removed
Motion to extend the meeting by 10 minutes: Dave
Motion carries
>> New business <<
Motion from Tom & Floortje
Set the length to max 20 and extend it with max 10 minutes
Amended: Set the default length to 30 min and extend it with max 10 minutes
4 in favor, 6 opposed.
Motion does not carry
>> Business tabled for next business meeting <<
Making sure newcomers can still get questions answered – start 10 minutes later.
Motion to adjourn the meeting: Dave
Motion carries
Meeting Adjourned at 21.07
Serenity Prayer