Category: 2021

Business Meeting Minutes & Documents – 2021

Agenda Topics – Juy 31, 2021

Agenda Topics – Juy 31, 2021

Business Meeting - July 31, 2021

Use the form on our homepage or the main Group Business page to submit agenda topics

  • Treasury – 7th Tradition Contributions, Monthly Distributions & Reimbursements – Kris E
  • Sobriety Chips, Birthdays & Milestones – Kris E
  • Website Report – Pat D
  • Meeting Status – Meeting Chair Reports
  • Treasurer – linking accounts to set up back-up
  • Long-term group service positions — discussion about back-up/alternate positions and appropriate titles
  • Origins& history of the group (Pat D)
  • Service & Balance: Establishing a group guideline (limit-?) on the number of service positions any one person holds at a time
  • More Tech & Chat Hosts needed
Agenda Topics – May 29, 2021

Agenda Topics – May 29, 2021

Business Meeting - May 29, 2021

Use the form on our homepage or the main Group Business page to submit agenda topics

  • Treasury – 7th Tradition Contributions, Monthly Distributions & Reimbursements – Kris E
  • Sobriety Chips, Birthdays & Milestones – Kris E
  • Website Report – Pat D
  • Meeting Status – Meeting Chair Reports
  • Treasurer Backup (Kris E)
    • Wells Fargo help with linking accounts to set up back-up for Treasurer (Jack P)
  • Hospitals & Institutions (H&I)  accepting donations, or in need? (Jack P)
  • Online Intergroup accepting donations? (Pat D)
  • Long-term group service positions — discussion about back-up/alternate positions and appropriate titles yet to be determined
  • Origins& history of the group (Pat D)
  • General Service Reps in other online AA groups? (Laura M)
  • Service & Balance: Establishing a group guideline (limit-?) on the number of service positions any one person holds at a time
  • More Tech & Chat Hosts needed
Agenda Topics – April 24, 2021

Agenda Topics – April 24, 2021

Business Meeting - April 24, 2021

Use the form on our homepage or the main Group Business page to submit agenda topics

  • Treasury – 7th Tradition Contributions, Monthly Distributions & Reimbursements – Kris E
  • Sobriety Chips, Birthdays & Milestones – Kris E
  • Website Report – Pat D
  • Meeting Status – Meeting Chair Reports
  • Treasury committee findings & recommendations:
    • what are other online groups using as a distributions breakdown?
    • Who else should we consider donating to?
    • Bottom out on GSO donation %.
  • General Secretary committee findings & recommendations:
    • examine the duties of the General Secretary position as they now exist, with an eye toward different ways these duties might be carried out
    • look for ways and develop new extended-term group service positions to best spread out the workload
    • form a plan to bring someone in at the 1.5 year mark to train for a smooth transition into Pat’s role in April 2022
  • TBD-1 (Xxxx X): Sample text.
    • point 1
    • point 2.
  • TBD-2 ():
  • TBD-3: Ongoing – any areas to discuss?
Agenda Topics – March 27, 2021

Agenda Topics – March 27, 2021

Business Meeting - March 27, 2021

Use the form on our homepage or the main Group Business page to submit agenda topics

  • Treasury, 7th Tradition Status, reimbursements – Kris E
  • Sobriety Chips, Birthdays & Milestones – Kris E
  • Website Report – Pat D
  • Meeting Status – Each Chair Reports
  • Group Logo update
  •  
  • Being allowed to share while driving (Pat D) – It’s come up several times where someone with a hand raised gets called on to share and it turns out they’re driving, using their phone to connect to the meeting. We don’t always know, but often their camera is fixed on them all during the meeting so it’s clear they are driving.
    • Should we make a blanket safety rule that meeting chairs should not call on, or accept, shares from people who are actively driving? Imagine how the group would react if that person, distracted, was suddenly in an accident that we witness.
  • Starting a Group Newsletter (tabled in recent business meeting)
  • General Health of Our Group & Meetings: Ongoing – any areas to discuss?
Agenda Topics – February 27, 2021

Agenda Topics – February 27, 2021

Business Meeting - February 27, 2021

Use the form on our homepage or the main Group Business page to submit agenda topics

  • Treasury, 7th Tradition Status, reimbursements – Kris E
  • Sobriety Chips, Birthdays & Milestones – Kris E
  • Website Report – Pat D
  • Meeting Status – Each Chair Reports
  • Group Logo update
  •  
  • Being allowed to share while driving (Pat D) – It’s come up several times where someone with a hand raised gets called on to share and it turns out they’re driving, using their phone to connect to the meeting. We don’t always know, but often their camera is fixed on them all during the meeting so it’s clear they are driving.
    • Should we make a blanket safety rule that meeting chairs should not call on, or accept, shares from people who are actively driving? Imagine how the group would react if that person, distracted, was suddenly in an accident that we witness.
  • Starting a Group Newsletter (tabled in recent business meeting)
  • General Health of Our Group & Meetings: Ongoing – any areas to discuss?
Agenda Topics – January 30, 2021

Agenda Topics – January 30, 2021

Business Meeting - January 30, 2021

Use the form on our homepage or the main Group Business page to submit agenda topics

  • Treasury, 7th Tradition Status, reimbursements – Kris E
  • Sobriety Chips, Birthdays & Milestones – Kris E
  • Website Report – Pat D
  • Meeting Status – Each Chair Reports
  • Group Logo update
  •  
  • Being allowed to share while driving (Pat D) – It’s come up several times where someone with a hand raised gets called on to share and it turns out they’re driving, using their phone to connect to the meeting. We don’t always know, but often their camera is fixed on them all during the meeting so it’s clear they are driving.
    • Should we make a blanket safety rule that meeting chairs should not call on, or accept, shares from people who are actively driving? Imagine how the group would react if that person, distracted, was suddenly in an accident that we witness.
  • Starting a Group Newsletter (tabled in recent business meeting)
  • General Health of Our Group & Meetings: Ongoing – any areas to discuss?