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