Return to Minutes Listing Page


Session Start: Tue Sep 05 23:37:42 2006

[21:59] -CStar- Welcome to SLAA Online Room 2! Recover to live! Please join us here on the 1st Tuesday of every
month for the monthly business meeting at 10pm EST.


I Review last month's minutes and June's as well
Amen
II Pass the Minutes
III Treasure's report
IV New Business

Agenda passes 7+ 0-


That is unanimous...thanks everyone.. the Minutes are accepted.

The report is accepted as posted.
III Old Business....there is none.

IV New Business or Agenda
Agenda
1/ Douglas: should he be allowed to be an OP again?
2/ Dealing with a difficult personality. What are the options? What is best for the room?
Example: Mark and EF
3/ Website update needed eg list of officers, meetings and times (which ones are no long running?)
4/ A committee to review the past six months of changes with regards to rules, guidelines and put
into writing with co-hesiveness to update our current guidelines.
5/ E-mail address of all OP's. How best to get the word out?

1/ Douglas: should he be allowed to be an OP again?


to table the op/no-op for douglasR till he comes to a business meeting
6-2 passes


> 2/ Dealing with a difficult personality. What are the options? What is best for the room?
Example: Mark and EF
id like to make a motion to strike the examples from the record
1-7 motion is defeated on the floor
The original motion stands....floor open for discussion

I move to keep the guidelines as they are and refer Ops to them when questions arise
8-1-1

Thanks...motion carries
<Lynn> 3/ Website update needed eg list of officers, meetings and times (which ones are no long running?)


suggest that this does not need a motion.

4/ A committee to review the past six months of changes with regards to rules, guidelines and put
into writing with co-hesiveness to update our current guidelines.
Motion....to have the liason lead a commitee
to review and update teh changes of the rules/guidelines

Ken, will you agree to chair the committee?
sure.. i will do what i can.. if that is what the groups wishes
The motion carries 5-0-1

5/ E-mail address of all OP's. How best to get the word out?

one our list of emails per op is old and outdated and a few ops simply dont
come here anymore.
there are 22 people listed..
My suggestion is that for the month of september...
that we use the banner asking all ops to send a current email if they wish to continue serving.
at the next business meeting we discuss deleting ops that didnt respond.
from that point on..
we send out the minutes of the monthly meeting as soon as possible to all ops so they are to be
informed of changes in group policy.
the motion is carried.. 6-0-0
Meeting closed!