Open – Bently
How It Works – Rachel W
12 Traditions – Tammie W
Meeting Body – Bently
- Update on Website Redesign
- Ease of access
- Each user will receive individual login/password
- Access to all resources
- Leigha shares screen, gives walk-through
- Jeremy will send register link
- If member leaves, account can be deactivated for security
- Verification Form
- Motion made to automate the process through shareable link
- Vote taken – motion passed
- Women’s Step Study – Men’s Step Study
- Doesn’t make sense to have competing Women’s Step Study, so current one will continue
- Call for volunteers to lead Men’s Step Study, will revisit next month
- Wednesday Big Book Study
- Kristen & Justin will lead
- Motion made for Leona and Adam to help
- Vote taken – motion passed
- Need Treasurer (Al is not longer doing that service)
- Danielle nominated
- Vote taken – motion passed
- Motion made to remove the words “5-7 minutes” from the host training document
- Discussion
- Vote taken – motion passed
- Motion made to establish new service position – Service Coordinator
- Leigha nominated
- Vote taken – motion passed
- Motion made that: Fellowship lasts no longer than 2 hours (or at host discretion) after the meeting and on Sunday needs to be limited to 15 minutes before the meeting AND to add a no liability statement by the host before Fellowship for legal reasons
- Discussion
- Vote taken – motion passed
- Motion made that only a service member can keep Fellowship open
- Discussion
- Vote taken – motion passed
- Motion made to add consequences clause for violation of the outside issues (legal, psychiatric, medical) clause to the ethical guidelines
- Vote taken – motion passed
- New Steering Committee Members had been nominated : Steve TX and Leigha; need to have vote to make them official
- Steve: Vote taken – motion passed
- Leigha: Vote taken – motion passed
- Voting on Al G returning to service
- Discussion
- Vote taken – motion not passed
- Agreement to revisit in one month
Responsibility Statement – Danielle
*Notes taken by Danielle
