SLAA Online Group Conscience Business Meeting in #slaa2

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