Business Meeting Minutes
6/2/15
Serenity Prayer
· Review and approve June 2, 2015 agenda - approved
· Review and approve Treasurer's report
- approved
· Review and approve May Minutes
-approved
· Review Liaison Report - Link
New OP:
Angela/Gardner
Old Business:
Report of Nominations- All NON CONTESTED,
will take new positions July 1, 2015
Chair-Nancy
Co-chair-Kenny
Secretary-Christina
Treasurer-Lotus
Liaison-Tamara
Webmaster- DanSFBAY- Voted in by Group Conscience without Officer status
until 1 year sobriety. Has 5 months to date.
Co-webmaster-Troy
Motion 1: I move that we temporarily cut back our meeting schedule to Open
Share meetings at 12:00 noon, 4:30 p.m. & 10:00 p.m. Eastern time, 7 days a
week.
Moved by Nancy -
approved
Motion 2:
Sobriety requirement for OPs - 3 months continuous sobriety with working
knowledge of 12 Steps & 12 Traditions. Please note current requirement is 3
months for Op's nothing has changed. The second part of the Motion was not
approved
Sobriety requirement for officer positions - 1 year continuous
sobriety with working knowledge of 12 Steps & 12 Traditions moved by
Nancy.- Please note the requirement for all officers is 1 year nothing has
changed, second part of the Motion did not get a 2nd Motion to vote for it.
Motion 3: Motion that members, when present, are required to answer messages
from operators, irrespective any "no pm" rules. Moved by Steve/SR85
- not present, tabled
New Business:
Report from Website Review Committee
Open Forum:
10 minutes
Serenity Prayer