Open with Serenity Prayer
Read and approve January agenda - Approved
Read and approve November minutes - Approved
Read and approve Treasurer's report - Approved
Read and review Liaison Officer's report
Announcements
Business Meeting times:
we are now returning to the gc approved times, that is
Business Meeting every quarter at 12 noon ET first Tue of months Feb May Aug Nov
9 pm ET first Tue of all other months
Speaker Month Schedule
This is still in progress
Speaker Times throughout January to be announced soon
Tawna
our long-time member Tawna has recently had an unexpected seizure and now passed away
she died peacefully and sober
she is much missed
we plan to hold a memorial for Tawna
time and details to be announced
please address all inquiries if needed directly to the office
slaaonline@yahoo.com
none by direct approach to any member
reminder to follow Tradition 12
Old Business
Op applications
SamanthaC - present - approved
DaveH - not present - application automatically falls now. Must re-apply if wish to be considered as Op.
New Business
WRC/troy's Motion: Revised webpage - Starlink-IRC - Motion approved
On the SLAAOnline website:
Replace webpage: Starlink-IRC
with revised webpage: Starlink-IRC
Link to files: https://drive.google.com/open?id=0B1oaVDC9-uzkeXdUcEpfNllUejA
Note: Approval means approval of both tracked changes and any WRC recommended changes in comments.
Lotus's Motion: SLAA ABM 2017 Delegate - Motion tabled as proposer not present
troy's Motion: Scheduled Step and Tradition Topic Meetings -Motion approved
Re-instate some scheduled Step and Tradition Topic Meetings as follows:
First Monday of each month at 10 pm ET - Tradition Topic Meeting - Tradition number = Month number.
All other Mondays at 10 pm ET - Step Topic Meeting - Step number = Month number by default or other number at Op’s discretion.
10 minutes Open Forum
Serenity prayer