Present: Shawna irw Günter, Robin irw Don, Donna (irw Robin), Steve (irw Peg), Dave (irw Agnes), Leslie irw Sunny, Jared irw Julia, Melianda irw Kevin, Patrik irw Clothil
- Open meeting with Serenity Prayer @ 12:40
- Time set for Meeting is 30 minutes. Set by Dave 2nd Shawna
- Timekeeper Robin irw Don
- Meeting minutes review
- Approve minutes 1st Günter C 2nd Donna APPROVED
REPORTS:
Secretary: All is well: rotating weeks working well.
Contact Couple: Not present.
Web: All well & up to date. Request to organize the Announcements with more structure.
Welcome Couple: A new couple is still needed.
Treasurer: Report
Activity Summary (2/23/2025 – 3/29/2025)
USD
Total Beginning Balance 951.87
7th Tradition received 103.00
Payments sent 0.00
Withdrawals and Debits 0.00
Deposits and Credits 0.00
Fees -8.53
Prudent Reserve 400.00
Total Ending Balance 1046.34
Ending Available Balance: USD 646. 34
Motion to approve treasury report: Robin irw Don 2nd Donna irw Robin
Old Business:
- Where to allocate funds
Tabled to next meeting.
Shawna will get an invoice from WSO how much it will cost for newcomer pakets.
Donna irw Robin will have a look at other possible costs.
- Service Positions
Welcome Couple: position open
Secretary Couple: Noni offered to continue as co secretary until end of April (she will discuss with Dave). Dave (irw Agnes) stated he would consider stepping in a co-secretary.
Is the BM Chair then an open position??
Suggestion to actively promote service in the coming meetings via the announcements. Noni will create a text for the announcements. All in favour.
Suggestion to have service a one of the 5 meeting topics per month. Tabled to next BM.
Motion to adjourn @ 21:10pm CET 1st Noni 2nd Don