Participants:
Shawna and Günter
Robin and Don
Donna and Robin
Jared and Julia
Agnes and Dave
Sorrel and Martin
David and Kapiko
Keith and Cara
Meeting called to order at 1:35 CST
Serenity prayer
Request granted for unanimous consent to set meeting length at 25 minutes
Granted
Review and approval of minutes from the last business meeting
Motion to approve: David
Second: Robin
Approved
Treasurer reports for August 26th and September 23rd
Report for July 30 – Aug 26, 2023
Previous Balance : $ 782.96
Fees: $ – 6.08
7th Tradition: $ 120
Closing Balance: $ 896.88
Report for Aug 27 – Sept 23, 2023
Previous Balance : $ 896.88
Fees: $ – 7.79
7th Tradition: $ 160
Closing Balance: $ 1,049.09
Treasurers will provide an amount donated specifically for Delegate travel costs. $50 has been identified specifically for the Delegate Couple. There are two large amounts that need to be clarified.
Motion to approve: Shawna
Second: Robin
Approved
Website report
Website is up-to-date.
Group delegate couple
Julia and Jared replace Keith and Cara as Delegate Couple. Motion – Robin
Second – David
Approved Unanimously
Business tabled for next business meeting.
Voting for new service positions.
Heightened security and organization for account logins and password.
Actions:
Keith and Cara will reach out to those who donated larger amounts without a note to clarify if it’s for the Delegate Couple.
Announce October time change at meetings and on website.
Motion to adjourn the meeting: Sorrel and Martin
Second: Don & Robin
Motion Carries
Meeting Adjourned at 2:07 CST
Serenity Prayer