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
slaaonline@yahoo.com
Follow this link for information about the
positions and the procedure. http://www.slaaonline.org/officers/
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