Business Meeting Minutes
03/04/14
Serenity Prayer
· Review and approve March 4, 2014 agenda - approved
· Review and approve Treasurer's report
- approved
· Review and approve February
Minutes - approved
· Liaison Report - Bob D
Old Business:
Motion 1:
To send a Delegate to the Annual Business meeting and Conference of Fellowship-Wide Services of S.L.A.A. which will be held Tuesday August 5 – Friday August 8, 2014
[Presented
by Susan G] - approved
Motion 2:
To spend $895.00 of the treasury to register our delegate, the SLAAOnline Chair, to attend the ABM (keeping $140 in prudent reserve).
[Presented by
Susan G] - approved
New Business:
Motion: In addition to quoting the
S.L.A.A. Basic Text for the Healthy Relationships meeting, that we also use the Traditions as a guide for Healthy Relationships, and to have readings from the
Tools page of the website that quotes Carnes' suggestions (http://www.slaaonline.org/tools/carnes.php)
[Presented by
Hope]
Motion to table, moved by Lotus, seconded by Venom -
defeated.
Mover indicates a willingness to an amendment that deletes the reference to Carnes.
Chair tabled the motion due to being at the 75 minute point for the meeting.
Open Forum:
10 minutes
Serenity Prayer