SLAA Online Group Conscience Business Meeting in #slaa2
Minutes July 3rd 2018 9 pm ET

 

troy moderated the meeting.

 

Serenity Prayer

 

Announcements 

Robert's Rules

 

Read and approve July agenda - Link on website homepage - APPROVED

 

Read and approve June minutes - APPROVED

 

Read and approve Treasurer's report - APPROVED

 

Read and review Liaison Officer's report - LINK POSTED

 

Op Applications

Nine - TABLED (member not present)

 

Old Business

None

 

New Business

Motion from troy re Officer posts 2018-2019 - APPROVED 

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 - TABLED (proposer not present)

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 Minute Open Forum

- Discussion primarily about a group inventory pros & cons.

 

Serenity Prayer

 

Meeting adjourned 9:56 pm ET