Business Meeting Agenda
05/06/14
Serenity Prayer
· Review and approve May 6, 2014 agenda - approved
· Review and approve Treasurer's report
- approved
· Review and approve March
Minutes - approved
· Liaison Report - Bob D - no report
Old Business:
No old business
New Business:
New OPs:
Nick O - approved
Carly - was not present. No decision.
Motion 1: That slaa online have a monthly business meeting even if the only agenda is approval of minutes, financial report,
liaison report, and 10 minutes of open sharing.
[Presented by
Harold] - approved
Motion 2:
Notice of the next meeting be given in the following ways: For a week
before, announcement be given at the end of each meeting. (The secretary
will send this information to all ops a week before the meeting.) Notice
be given on the front page of our website a week before the meeting, with a
link to the proposed agenda. [Presented by Harold]
- approved
Motion 3:
For an open breakfast meeting to be held at 10am EST on Saturdays.
[Presented by Troy] - approved
Open Forum:
10 minutes
Serenity Prayer