Open – Danielle
How It Works –
The 12 Traditions – Bryan
Treasury Update – Danielle
- Donations are healthy – have $5814.18 after $1000 prudent reserve
- Majority of donations from PayPal
- Need Backups for Treasurer – Kristen, need one more (will call for nominations)
Old Business – Danielle
- Hosting requirements passed: 60 days continuous sobriety & 30 Cohost shifts required for hosting, with the availability of a Group Conscience override
- Leona voted in a Scheduling Secretary
- Mona voted in as Training Secretary – more will be discussed later
- Danielle voted in as Interim Steering Committee Chair
- Created new service commitment – Outreach Coordinator
- Justin voted in as Topic Secretary
New Business – Danielle
- Breakout rooms
- Not enough service members to do safely at this time
- Would like to do in future
- Table for now
- Motion: Host keep Host label through first share, and move in and out cohosts
- Vote taken – motion passed
- Motion: Service member will receive a strike if they miss 3 service commitments in 30 days (no call, no show); hosts must notify Leona with no shows
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- Vote taken – motion passed
- Motion: Danielle for Steering Committee Chair
- Vote taken – motion passed
- Motion: Steering Committee nominations (Mary M, Steve K, Caleb)
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- Votes taken – all motions passed
- Motion: Outreach Coordinator position nominations (Samantha, Pat B)
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- Votes taken – all motions passed
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- Mona is giving up Training Coordinator position – calling for nominations in Announcements thread
- Jeremy has left service at this time and giving up Business Meeting Secretary position – calling for nominations in Announcements thread
- GUTS Movie Night – would love to have this, will find out more info from other groups
Serenity Prayer – Danielle
** notes taken by Leona