Business Meeting Agenda 5/5/15

Serenity Prayer

Review and approve May 5, 2015 agenda - approved
· Review and approve Treasurer's report -approved
· Review and approve April Minutes -approved
Review Liaison Report - Link

New OP:
Angela/Gardner - approved
Maria - approved
Kimberly - approved

Old Business: None

New Business:
Harold resigned effective May 22.
Christina voted in as temporary secretary.

Election process begins for Chair, cochair, secretary, webmaster, cowebmaster. Nominations in the month of May to be forwarded to  Follow this link for information about the positions and the procedure.

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 - tabled

Motion 2: Sobriety requirement for OPs  - 3 months continuous sobriety with working knowledge of 12 Steps & 12 Traditions. Sobriety requirement for officer positions - 1 year continuous sobriety with working knowledge of 12 Steps & 12 Traditions moved by Nancy - tabled

Motion 3: Motion that members, when present, are required to answer messages from operators, irrespective any "no pm" rules. Moved by Steve/SR85 - tabled

Open Forum:

10 minutes

Serenity Prayer