· Reviewed and approved Treasurer's report

· Reviewed and approved January Minutes

Announcements made:

• Minors in SLAAOnline
• Money Troubles at SLAAFWS:
  The BOT (Board of Trustees) learned of an unexpected $47,000.00 balance on an F.W.S. credit card that was subject to 27% interest unless it was paid in full. Therefore, the BOT further reduced staffing hours and approved an emergency withdrawal from the Prudent Reserve Fund to pay off the outstanding credit card debt. While the BOT was dealing with the regular business of the Corporation plus reviewing the financial issues cropping up with the F.W.S. Office, the International Convention-2011 Los Angeles Local Planning Committee (LPC) requested underwriting from F.W.S. The BOT could not provide this funding and based on this decision the Los Angeles Intergroup withdrew its bid to host the 35th SLAA Anniversary International Convention 2011.Termination of staff at the F.W.S. Office mid-November
  The S.L.A.A. BOT, by unanimous vote, let go of the F.W.S. office staff on November 18, 2010. An initial review of the F.W.S. financial records and an office inventory are completed. The BOT is discussing a restructuring of the office to more efficiently meet member needs.
  
  http://www.slaafws.org/files/Call%20Squad%20IG%20Letter%20Jan%20Feb%202011.pdf
  

• Next Meeting will be in the Daytime for Europe folks

Old Business:

None

New Business:

• New Ops: Linda, Jeremy-boi ** BOTH WERE APPROVED
• Motion: Members/Non-Ops can have scripts to participate in the recovery process and service at the meeting level as approved by the Officers (rather than Webmaster and Co-Webmaster) * APPROVED
  
• Motion: Send a delegate to the (Annual FWS Business Meeting) ABM - in San Diego California. July 12-15th (App needs to be in by March 14th). Registration Costs are: 400.oo. Susan/Lotus volunteers to go, lives two hours drive away, will pay her own Housing (425.00) and food. Our group will get to submit motions for the ABM to vote on. *APPROVED