Preliminary Agenda for SLAA Online Business Meeting - July 3rd, 2018 at 9 pm US Eastern Time in #slaa2

 

Serenity prayer

Announcements

Approve July agenda - link on website homepage

Approve June minutes

Approve Treasurer's report

Read and review Liaison report

 

Op Application

Nine

 

Old Business

None

 

New Business

 

Motion from troy re Officer posts 2018-2019

Motion:

To approve the following accepted trusted service nominations as SLAA Online Officers for the mandate period July 2018 to June 2019:

Chairperson: troy

Co-Chairperson: NancyD

Secretary: NancyD

Liaison Officer: John

Webmaster: troy

Co-Webmaster: John

Treasurer: Lotus

For info: All seven available Officer posts have received accepted nominations. No Officer post is contested.

 

Motion from Lotus re Donation to SLAA FWS

Motion:

If no SLAA ABM delegate voted in by the July business meeting, that SLAA Online sends a $500 donation to SLAA FWS, World services of SLAA, for an ABM scholarship fund (with stipulation to be used for an under-represented International Delegate).

Motivation:

This would still leave us with a prudent reserve of $140 plus (per our guidelines).

Part of this proposed donation ($220) is funds that have been donated to us with the caveat: if these donations were not used by SLAA Online for a 2018 delegate, they must be sent to SLAA FWS (World Services of SLAA) as a donation.

 

10 min Open Forum 

 

Serenity prayer