Agenda, Literature Committee, December 19, 2015

Time: 7:00 pm Eastern; 6:00 pm Central; 4:00pm Pacific; 1 hour
Phone Number:
(712) 432-1500 # 706291

Open with the Serenity Prayer


  • Roll call
  • Welcome to new members
  • Appoint Time Keeper
  • Minutes of last meeting
  • Review current meeting agenda

Discussion Topics
1. Literature Committee working format

  • How do we organize the work we need to do, across committee calls, working groups, individual efforts, etc. – review last month’s discussion with larger group
    • Committee calls limited to status and draft readiness
    • Detailed draft reviews to be carried out by dedicated subcomittees, using collaboration tools such as Google docs and separate calls
    • Limiting active initiatives to some small number (one, two or three, to be determined)

2. Initiatives

  • What is the “right” number of active initiatives?
    • One, two or three?
  • What are the current initiatives?
    • ProsperiTeam set of documents
    • Accountability Team one pager
    • Underearning & Our Thinking
    • Spiritual Job Search
    • Action Partner Format
    • UA Step Writing Guide
    • Any others?
  • How should we prioritize the current initiatives?

3. Literature Committee Proposals

  • Status of Literature Committee proposals to the GSB

4. Action Items

  • Identification of specific action items arising from any other activities that are seen as having immediate priority.

Opportunity for Questions, Suggestions or Feedback
Close with the Serenity Prayer

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