Participants:
Agnes & Dave (Co-Secretary, chair)
Nikki & Stu
Dave & Noni (left before old business)
David
Keith & Cara (Treasurer Couple
Shawna & Gunter
Robin & Donna
Meeting called to order at 20:35 CET
Serenity prayer
Invocation of Safety Guidelines
Request for unanimous consent to set meeting length at 30 minutes
Granted
Review and approval of minutes from the last business meeting
Minutes corrected -> Spelling of names
Motion to approve: Don
Second: Nikki
Motion carries. 10 in favor, o opposed, 1 abstain
Treasurer report
February 27 to March 26, 2022
Opening balance: $619.27
Fees: $ 6.37
Total Debit: $6.37
7th Tradition: $ 73.00
Closing Balance: $685.90
In Loving Service
Keith & Cara
Motion to approve Treasurer report
Dave. Seconded by Don
Motion Carries. 11 in favor, 0 opposed
Appointment of spiritual timekeeper for 1-minute comments on business items
Agnes
>> Old Business <<
Motion from Nikki & Stu
Delay start of business meeting on the last Sunday to allow up to 10 minutes to accommodate fellowship for newcomers.
seconded by Don
Motion Carries 9 in favor, 0 opposed
>> New business <<
Motion from David
Add language to the script: We encourage everyone to stay for the business meeting today. Please help us keep our group working well!
add: The business meeting will begin at 40 past the hour, allowing up to 10 minutes of fellowship to welcome newcomers.
seconded by Nikki
Motion carries 9 in favor, o opposed
Contact List Update: Stu & Nikki
Several couples who are regular attendees have not verified their intention to remain on the contact list. Stu will reach out to them individually to confirm their intention.
>> Business tabled for next business meeting <<
n/a
Serenity Prayer
Motion to adjourn the meeting: Dave
Motion carries. 9-0
Meeting Adjourned at 20.57