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Business Meeting Agenda – 3/7/2021 @ 1:00 PM PST 

 

  • (All orange text no longer group conscience) 
  • Blue links include sources. 

 

Attendees:  Al. G, Bently B., Leigha, Caleb, Danielle, Josh L, Tammie, Rafe, Justin T, Darragh, Jeremy L., Jasmin G., Christi,  Rachel W., Meghan E., Michael, Kristen R., Bryan F., Ronny, Lisa S,  Andrea K., Jake, Amie (~23+1)

 

  1. Opening:

 

  1. Preamble
  2. How It Works
  3. 12 Traditions
  4. Third Step Prayer

 

  1. Old Business
    1. Steve K. Stepping Back.  Select members to fill in for Steve:
    2. Treasurer – Al G. – Result Yes
    3. Web Management – Jeremy & Danielle – Result Yes
      1. Verification Form and other developments
    4. Newsletter – Danielle 

 

  1. New Business

 

  1. Share Guidelines:

 

Change from “24 Hour Requirement” to “No Drunken Shares” easing share restrictions to allow for struggling members – Result Yes. 

 

  1. We changed this on the Share GuidelinesDocument directly and it was added to the website.

 

  1. Sunday Night Step Study Chair: Josh L. 
  2. Wednesday Night Big Book Study Meeting Chair: Justin T
  3. Steering Committee – Bryan F. 

 

*** Note: We didn’t vote sobriety requirements for these positions

*** Note: We didn’t vote on commitment terms for these positions

 

  1. Harassment Abuse Three Strike Rule – general guideline for violation of our Ethical Guidelines – Result Yes

 

Incident 1 – Out 7 days 

Incident 2 – Out 3 weeks 

Incident 3 – Out pending group conscience

 

*** Note:  This is meant to be a general guideline regarding harassment – it is not meant to be a complete consideration of our rules of conduct.  

 

For instance, this rule does not consider the gravity of conduct.  This implies that we may remove someone for more serious conduct, without adhering to this general and loose guideline as long as it adheres to a group conscience vote.  

 

(An example to consider would be removal of a member on group conscience vote who traded nude pictures of another member, or for illegal conduct that would certainly bring in law enforcement investigation if reported).

 

  1. Sunday Night Step Study Meeting:  

 

Chairperson:  Jocelyne

 

  1. Round Table Discussion with votes:
    1. List of Available Hosts: Taylor/Al G.
    2. Movie Night: No Consensus
    3. Fellowship After the meeting: Result Yes
    4. Discuss Hosts Bashing AA literature detracting from Primary Purpose