troy moderated the meeting.
Announcement #1 - SLAA Online Officers Election for mandate period July 2019/June 2020
Nominations for the seven Officer posts of Chairperson, Co-Chairperson, Secretary, Liaison Officer, Webmaster, Co-Webmaster and Treasurer have been received and accepted as follows:
Liaison Officer: Lotus
No Officer post is contested - therefore no June election is required.
Accepted received nominations take up their duties from July 1st 2019, and are subject to the Officer team being approved by Group Conscience motion at the July GC Business Meeting. Co-options may be made for execution of the duties of the unfilled posts, at the discretion of the Officer team.
For details of Officer post requirements and duties, see the Officers webpage: http://slaaonline.org/officers/
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 - REVIEWED
Motion from troy re extra ABM Reading meetings - APPROVED
Motion: To hold extra meetings for Reading and Reviewing of Submitted ABM 2019 Material on the 3rd Tuesday of each month June and July at 9 pm ET in #slaa2 - as needed.
Motivation: There is lots to read! Deemed insufficient time to read all during just the scheduled GC BM meetings. These extra meetings will be in addition to any Reading and Reviewing done during scheduled GC BMs.
Reading and Reviewing of ABM 2019 Material - Part #1
1) Service Brochure (pdf)
2) 12 Steps of SLAA in Simplified English 2013-06-01 (pdf)
3) S.L.A.A. 12&12 2019 IFD (pdf)
Motion by NancyD to table this New Business & re-visit at approved June & July literature review meetings. - Approved
10 Minute Open Forum