In Attendance
- Anna A (part of meeting), Annie, Aviva (part of meeting), Conni M, Ed W, Jean M, Mike M, Orison A, Peter S, Wayne
Minutes of Last Meeting
- Accepted as read
Treasury Report
A corrected report was submitted after the meeting:
| Opening Balance: | $2,385.61 |
| Expenses Website Poster (SD 2014) Action Literature Proofs |
40.00 9.90 |
| Income Literature Sales |
20.00 |
| Closing Balance: | $2,355.71 |
Minutes
Passed motions in blue. Other action items in green.
January Share-a-Day
- The space is available from 10:00am–7:00pm; a sound system has been lined up with two mikes; three people have applied for stipends
- The planned schedule is from 2:00pm–6:00pm, and includes “mini” action meetings (30 mins each)
- Other than facilitators, people who are not in action groups will be asked to step outside the room as a courtesy to other members.
- The Action cards (Action Meeting Formats 1 & 2 and Visions, Goals & Actions Worksheet) will be printed and distributed to all attendees; the Newcomer cards (Steps, Traditions, Symptoms, Tools) will be printed and will be sold at the event, along with additional copies of the Action cards.
Elections
- Mike, as outgoing Chair, will preside over the elections.
- The agenda for the Intergroup meeting will be as follows:
1. Officers’ Reports
2. Elections
3. Any Other Business - Peter will find and circulate the approved voting format.
Next Meeting
- The next meeting will be the Saturday, January 25, prior to the Share-a-Day from 10:30am-12:30pm.
Meeting Reports
- Meeting reports were not made.