In Attendance
- Anna, Aviva, Conni M, Ed W, Jean, Kevin, Lisa V, Mike M, Orison A, Peter S, Wayne
Minutes of Last Meeting
- Accepted as read
Treasury Report
| 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 |
- Lisa requested that members be very specific about what invoices submitted for reimbursement are for.
Minutes
Passed motions in blue. Other action items in green.
January Share-a-Day
- All ten stipends were awarded.
- Stipends will be extended to the people on the waiting list if they show up.
- Up to $125 will be set aside to pay for lunch for committee members and officers.
By-Laws
- A working committee will be set up to propose by-laws for NY Intergroup.
- The committee will be made up of Ed, Orison and Peter, with Mike assisting.
- At future meetings, round robin introductions will follow the Serenity Prayer and precede the Vision Statement.
- Literature Chair was substituted for Events Coordinator in the list of officers for election.
Elections
- Chair: Lisa V.
- Treasurer: Wayne
- Secretary: Chris
- WSC/GSR: Aviva
- Literature: Peter
- Website: Peter
- Outreach: Election postponed to February
Next Meeting
- The next meeting will be the Saturday, February 8, at 1:00–2:30pm.
Meeting Reports
- Tues UA How: Peter – Meeting adjusting format, work in progress
- Weds Steps & Traditions: Conni – Solid attendance
- Wed Park Avenue Prosperity: Wayne – Well attended, frequent newcomers
- Weds Visions: Aviva – New meeting is doing well, attendance is increasing; flyer has been printed for distribution to increase attendance more.
- Weds Prospect St Prosperity: Kevin – Growing
- Thurs Emotions: Connit stepping down as ISR
- Sat Path to Abundance: Chris – Well attended
- Sat Seeds of Prosperity: Orison – Well attended; needs support to fill vacant positions
- Sat Prosperity Saturdays: Jean – The meeting has continuous support of 15-20 members
- Sunday NYC UA: Lisa – Well attended