📝 AA GUTS Business Meeting Minutes
Date: Sunday 9-7-2025
Chair: Lauren
Secretary: Christian
Location: Online Zoom (GUTS Room)
Format: Two-minute shares, two shares per topic
- Opening & Traditions
- Meeting opened with the Serenity Prayer and AA Preamble.
- 12 Traditions read by Gabi.
-
Treasurer’s Report
- Elle was unable to attend.
- Report will be posted along with the business meeting notes.
- ORC Report (Jason)
We’re currently in a staff transition. A warm welcome to our new members—you’ll be added to the ORC thread shortly so we can begin collaborating.
We’ve had some great progress in distribution:
- Delivered 13 coin medallions, including one 40-year coin.
- Distributed 16 books last month.
- Jason provided update post meeting on What’sApp (approved)
- Tech Team Report (Gabi)
- Leona and l have been working on the Ethics Committee feedback form (likely live; a final tweak had been pending).
- Ongoing website updates (e.g., service practices are now updated on the site).
- Motion: Approve Tech Team Report → Approved (16 Yes).
- GSR Report (Dennis)
- Assembly scheduled for September 13.
- Submissions to trustees under consideration; positive feedback received about meeting efficiency.
- International Convention literature available (~$18); WhatsApp groups share updates.
- Assembly elections: delegate, alternate delegate, chair/alt chair, registrar, secretary, treasurer; two-thirds required with multi-ballot process; if unresolved after four ballots, may draw from top two “from the hat.”
- Observers welcome (voting limited to GSRs and Area Committee members).
Additional Discussion: (Kristen)
- Ongoing work to condense the Neuro-Divergent PAI (Proposed Agenda Item) form.
- Adam and one other member’s experience helped secure broader support for a new pamphlet.
- Adam led the condensing effort; others supported.
- Members plan to attend the next meeting to continue backing the item.
- Final decisions on PAIs occur at the New York Conference in April.
- Motion: Approve GSR Report → Approved.
- Sponsorship Workshop Report (Mark)
- Attendance: 8 (first), 6 (second), 4 (third) → Total: 18 non-host attendees.
- Feedback positive (new info/historical context).
- Planning next series (Dennis, Kristen, Mark); Sundays 12 PM PT / 3 PM ET considered; football/holidays noted.
- Motion: Approve Sponsorship Workshop Report → Approved (21 Yes).
- Host Feedback Workshop Report (Kristen)
- Past host-skills workshop (redirection/confidence) now to be integrated into basic host training.
- Original PowerPoint recovered; shared with trainers and will be posted (conversion help from Gabi if needed).
- Motion: Approve Host Feedback Workshop Report → Approved (22 Yes).
- Group Conscience Manual Update (Gabi)
- Compiling all Group Consciences from past business minutes into one manual.
- Notes consolidated; GC items being highlighted; committee to reconvene.
- Volunteers: Suzie and Bentley (incl. older, pre-Google-Doc notes).
- Purpose: single manual for clarity/continuity.
- Motion: Approve update → Approved (20 Yes).
- Nominations
- Scheduler: Brit Brit → Approved (21 Yes).
- LGBTQIA+ Ethics Committee Member: Jamie (“Pickle”) → Approved (22 Yes).
- Board Members:
- Janine → Approved (18 Yes).
- Momma Christie → Approved (18 Yes).
- Steering Committee (2nd term): Gabi → Approved (21 Yes).
- ORC Members:
- Momma Christie → Approved (17 Yes).
- Teresa (sobriety requirement waived; just under 6 months) → Approved (19 Yes).
- Amanda S (sobriety requirement waived; just under 6 months) → Approved (21 Yes).
- Trainers:
- TC Tuna (2nd term) → Approved (12 Yes, 1 No).
- Dave D → Approved (22 Yes).
- Meeting Hosts:
- Amanda — Big Book Meeting Host → Approved (19 Yes).
- Kel — Women’s Meeting Host → Approved (17 Yes).
- Topics & Group Decisions
9.1 Ban Consideration: Kevin (Philippines)
- Issue: Disruptive behavior; intentional drama; false accusations of mishandling funds; presence under alternate names; DMs to members.
- Discussion included enforceability if entering under different names/camera off.
- Motion: Ban Kevin for six months per ban guidelines; if he appears under his name or identifiable on camera, hosts/co-hosts remove.
- Result: Approved (23 Yes).
9.2 Obscene/Inappropriate Camera Behavior & Co-Host Discretion
- Incident reported and described by multiple co-hosts/members; apology offered by the member involved.
- Broader need to clarify co-host autonomy and reduce “gray areas” for removals vs. camera-off actions; training gaps noted (spotting bombers, pinning, door patrol).
- Motion A: Motion was put forth to institute a six month ban.Â
- Result: Not Approved (7 Yes and 13 No).
- Motion B: Reiterate/document that co-hosts have discretion to remove for clearly obscene behavior and that service roles are collaborative (no single-role “ownership” except prompt).
- Result: Approved (21 Yes).
- Motion C: Require camera off for six months for the involved member (Dirk).
- Result: Approved (19 Yes).
- Motion D: Training enhancement — add a bomber workshop / curriculum update to training materials (spotting/handling coordinated bombing, tools, pinning, protocols).
- Result: Approved (20 Yes).
9.3 Extend Meeting
- Motion: Continue business meeting beyond the hour to finish agenda.
- Result: Approved (20 Yes, 2 No).
9.4 Sebastian — Third Strike Consideration
- Multiple complaints in the prior month regarding aggressive/berating conduct in service, impacting unity and morale; counter-points and context shared.
- Motion: Issue third strike (indefinite ban from service; requires vote to return).
- Result: Approved (14 Yes, 4 No).
9.5 Abusive Feedback Toward a Host
- A member submitted highly disrespectful/explicit feedback about a host (aligned with similar behavior witnessed in-meeting).
- Motion: Have Justin contact the individual regarding behavior/feedback; remove the abusive feedback from public view.
- Result: Approved (14 Yes, 1 No).
- Closing
- Chair thanked all participants for reports, nominations, and service.
- Motion: Adjourn → Approved.
Meeting Adjourned — Thank you to all participants for your service and thoughtful contributions.
🛑 Meeting Closure
