Agenda for SLAA Online Business Meeting - June 3rd, 2025 at 9 pm US Eastern Time in #slaa2
Serenity prayer
*Our Code of Ethics:
To keep each of our meetings safe and productive, we:
Communicate our views honestly and respectfully on issues raised, especially controversial ones. We do not raise our voices, stoop to sarcasm, cuss, or try to bully others into our way of thinking.
Are tolerant when we differ. We share our meeting time fairly so that each of us has an equal opportunity to comment.
Are willing to put our egos aside when our opinions do not win favor with others. We are able to let go, trust our group conscience, and strive for the “unity and harmony that our Fellowship requires for the successful accomplishment of its primary purpose. Our service structure exists to support us” (per concept 6, from our draft ‘Framework for Living’) and works for the greater good.
Encourage one another by doing our part to maintain a safe and supportive atmosphere.
These points have proved to be our blueprint for success. We ask your cooperation in continuing these traditions as we work together in the coming months. Thank you for contributing your time and talents. Your Twelfth Step work is deeply appreciated!
(*used with permission from the Conference Literature Committee) (04/05/22)
Rules of Order:
Robert's Rules of Order are to be used in biz Meetings (3/11/99). Also: Please note how Robert’s rules of order are to be used: “In the interest of tackling all of the items on this agenda and allowing everyone the opportunity to speak on the extremely important topics, suggest the following format in this meeting: Each topic under New Business will begin with a motion being made: That motion will then either be seconded or set aside. Upon the motion being seconded, discussion will begin. During discussion, only friendly amendments will be accepted to the motion. An amendment will be considered a friendly amendment if the original provider of the motion concurs with the amendment. Everyone will be allowed one share on each motion presented. Each share will be limited to 3 minutes in length. The end of discussion will be the point at which a vote is taken. A vote was taken on following this format and the Motion passed. (2/15/07)
Announcements
Officer Elections for mandate period July 2025 through June 2026
Annual election held in June.
Nominations received during May for the seven Officer posts:
Chairperson - troy
Co-Chairperson - No nominations received
Secretary - No nominations received
Liaison Officer - Anne
Webmaster - troy
Co-Webmaster - Lotus
Treasurer - Lotus
NOTE! No Officer posts contested - so no election to be held. All nominees become Acting Officers July 1st until approved as Officers at Group Conscience Business Meeting.
Approve June agenda
Approve May minutes
Approve Treasurer's report
Read and review Liaison report
Op Applications
None
Old Business
None
New Business
None
15 min Discussions of ABC/M Material in our GC BMs May-July.
From Agenda Second Version (items received up to April 9th 2025):
ITEM NUMBER MOTION/IFD DESCRIPTION PAGE
25o01/22-01 Literature IFD Discuss the proposed Second Edition of the Basic Text, “book” portion (everything except the personal stories). 6 - Item discussed at May GC BM
25o02/24-01 Literature IFD Discuss proposed new and revised personal stories for the Second Edition of the Basic Text 8 - Item discussed at May GC BM
25o03/23-06 Literature Motion Publish revisions to the pamphlet, “Anorexia: Sexual, Social, Emotional,” and update the corresponding anorexia Core Documents. 10
25o04/20-04 Literature Motion Publish the book, “A Framework for Living: The Twelve Steps, Twelve Traditions, and Twelve Concepts of Sex and Love Addicts Anonymous.” 11
25o05/24-02 IFD Discuss proposed revisions to the “S.L.A.A. Preamble.” 12
25o06/24-03 IFD Discuss proposed revisions to “The Twelve Recommended Guidelines for Dealing with the Media.” 14
25o07/24-04 By-Laws Motion Update the F.W.S. Office address. 18
25o08/24-05 IFD Discuss proposed “Characteristics of Fantasy Addiction” and “Signs of Recovery from Fantasy Addiction.” 19
25o09/22-02 Literature Motion Publish the booklet, “Making the Most of Meetings.” 20
25o10/23-04 By-Laws Motion ARTICLE X: Specify what type of members may vote to approve indemnification. 21
25o11/24-06 By-Laws Motion ARTICLE X: indicate that FWS "Trustees" are "Directors" as defined by Texas law. 23
25o12/24-07 By-Laws Motion ARTICLE VI: indicate that FWS "Trustees" are "Directors" as defined by Texas law. 25
25o13/21-17 Motion Create the Conference Fantasy Addiction Committee (CFAC) 26
25o14/24-08 Literature IFD Discuss the proposed booklet, “Strengthening Sobriety Through Sponsorship” and retiring the current Sponsorship pamphlet. 27
25o15/23-12 Motion Group Conscience: To Print a 50th Anniversary Basic Text Second Edition Basic Text”. 31
25o16/19-02 Motion That the ‘HOW Step and Sponsorship Guide’ be approved and published. 40
25o17/23-23 Motion That Authors/Writers of Literature submitted for Conference Approval or review by IFD, must confirm along with their literature submission that they meet a sobriety requirement of 2 continuous years of self defined sobriety, along with the definition of their self defined sobriety. 42
25n18/25-18 IFD This IFD seeks Conference approval of S.L.A.A. Hopes and Promises to become one of S.L.A.A.’s Core Documents. 44
25n19/25-19 By-Laws Motion Proposed change is to add a Section 5 under Article III. Membership. 45
25n20/25-20 By-Laws Motion The general business sessions of the Annual Business Conference, called the Annual Business Meeting, shall be the Annual Business Meeting of the Corporation. 46
Links to the texts given during the meeting or in advance by request to the Office at slaaonline@yahoo.com
10 min Open Forum
Serenity prayer