Business Meeting Minutes 6/2/15

Serenity Prayer

Review and approve June 2, 2015 agenda - approved
· Review and approve Treasurer's report - approved
· Review and approve May Minutes -approved
Review Liaison Report - Link

New OP:
Angela/Gardner

Old Business:
Report of Nominations- All NON CONTESTED, will take new positions July 1, 2015
Chair-Nancy
Co-chair-Kenny
Secretary-Christina
Treasurer-Lotus
Liaison-Tamara
Webmaster- DanSFBAY- Voted in by Group Conscience without Officer status until 1 year sobriety. Has 5 months to date.
Co-webmaster-Troy

Motion 1: I move that we temporarily cut back our meeting schedule to Open Share meetings at 12:00 noon, 4:30 p.m. & 10:00 p.m. Eastern  time, 7 days a week.
Moved by Nancy -
approved

Motion 2:

Sobriety requirement for OPs  - 3 months continuous sobriety with working knowledge of 12 Steps & 12 Traditions. Please note current requirement is 3 months for Op's nothing has changed. The second part of the Motion was not approved

 Sobriety requirement for officer positions - 1 year continuous sobriety with working knowledge of 12 Steps & 12 Traditions moved by Nancy.- Please note the requirement for all officers is 1 year nothing has changed, second part of the Motion did not get a 2nd  Motion to vote for it.

Motion 3: Motion that members, when present, are required to answer messages from operators, irrespective any "no pm" rules. Moved by Steve/SR85 - not present, tabled

New Business:
Report from Website Review Committee

 


Open Forum:

10 minutes

Serenity Prayer