Minutes for June 1st, 2021 at 9 pm ET
troy moderated the meeting.
Serenity Prayer
Announcements
None
Read and approve June agenda - Link on website homepage - APPROVED
Read and approve May minutes - APPROVED
Read and approve Treasurer's report - APPROVED
Read and review Liaison Officer's report - READ & REVIEWED
Op Applications
None
Old Business
New Business
Election of SLAA Online Officers for mandate period July 2021 through June 2022
Process:
Election throughout June month for any contested Officer posts (not applicable as no contested posts).
Approval motion now at June GC BM for all uncontested Officer posts, as following:
Chairperson - nomination: troy
Co-Chairperson - nomination: NancyD Secretary - nomination: NancyD
Liaison Officer - nomination: jamie
Webmaster - nomination: troy
Co-Webmaster - nomination: Lotus (nomination acceptance unconfirmed)
Treasurer - nomination: Lotus (nomination acceptance unconfirmed)
For details of the Officer posts duties and requirements, see the Officers webpage: http://slaaonline.org/officers/
All nominations for the 7 Officer Posts Jul 2021 - Jun 2022 are approved
Later additional note: Lotus's acceptance of Co-Webmaster and Treaurer posts has now been confirmed.
10 min Open Forum
NancyD - members of other Starlink chatrooms going thru the SLAA chatroom to access their room
troy - welcome all Officers to a coming new mandate year; jamie is new on officer team
troy - thanks to all the trusted service work done by this year's Officers
BonnieS - add my thanks to trusted servants and ops
15 min Group discussion of material that will be discussed at the SLAA ABC/M 2021 in August
IFD 21o08/19-05 - Service Brochure
jamie - service brochure is wonderful
troy - service brochure has been in process for some time, feel it has been much approved & can support it
IFD 21n05/20-05 - Outreach Calls
jamie - outreach brochure is well written and very important, would Add a line saying that it is common to call several members before you can get one on the phone
troy - appreciate the inclusion of etiquette
NOTE! Contact slaaonline@yahoo.com for a copy of these IFD texts for discussion
Serenity Prayer
Meeting adjourned