Minutes of the GSR Committee 1/15/17

Pending a more permanent location for this information, the UA GSR Committee has voted to temporarily to post its minutes on this unofficial UA related service website.

Underearner Anonymous (UA) GSRs
2^nd meeting, 1^st GSR Phone meeting of 2017

Teleconference

Sunday, January 15^th, 2017 at 1pm (EST)

MINUTES

Attendance:

Member            Role / Meeting                                                                                               

Mark B                        Chair – Bronx Group

Tan                   UA NYC Sunday 11 am

Jerry                        9;45 EST – Stepping Tools

Clara                        7:45 am – Underearning and Solvency

Emily                        10 am UA mtg: West 7152 NYC

Maria.                        LA Wed 7 am Worth and Action Mtg

Corrina             NYC Sat 11:30 am

Maggie             Seattle – Friday Night Prosperity

Elliana               LA Farmers Market meeting 12 noon on Sat

Cleo L                        Wed AM in Sommerville Mass

Pam                           Heart and Felt Prosperity Tools 8: 30 am phone meeting

Claude               Wed Evening Oakland Cal.

Jean C             GSB Service Liaison

Debra G           LA – UA Phone evening step meeting

Allison               Trustee for UA

Steve                 New York – GSR – Sunday 12:15 pm

Matt B               GSB Chair – GSB Literature Committee

Shirley               Prosperity – Brighton UK – 12 pm

Wayne C           Secretary

Items:

1. Serenity Prayer / Open and Welcome Mark – John – recording call
2. Call for a volunteer to time – Jerry
3. Roll Call
4. WSC Presentation of GSR service with description – Allison
   • Looking for a chair for PI Committee
   • Need liaison from GSR committee to help PI work for UA.
   • Jean C explaining GSR liaison position -> GSB -> GSR -> groups and back.
5. GSB Liaison
   • Wayne C PI liaison to GSR committee
   • Contact info for Wayne to be share with Allison
6. Reports from the GSB sub-committees including a brief introduction and nomination
   • Literature Committee: Matt B presentation – Literature Committee Chair
     1. 15 interested volunteers – 4 or 5 active
     2. Asking for 3-5 more people to get involved

• Matt in LA

1. Met 4 x – including at World Service
2. AA Big Book and 12 x 12 was ratified
3. Tool # 11 was changed to reflect conference approved

• About UA was passed
• 2014 – must happen every 2 years

1. Next World Service possibly in 2017 -> 2018
2. All meetings are recorded on playback
3. Only sent out to literature committee

• Looking for a secretary
• Considering suggested guidelines for service
• Monday Jan 30 5-6 pst 212-775-7035 access code 706758#

• Action: Clara is literature committee Liaison
• Finance Committee
  1. Laya made presentation in Dec to GSB
  2. Maggie report – job description being discussed

• Text donation to be determined (donation by texting)

1. No interest in service
2. 3 pm EST Sunday Jan 15^th – finance meeting to be had.

• Service Structure Committee
  1. Formed the GSR committee
  2. No interest in service

• Need a liaison

• Action: Tom Motion – structure this as a business meeting / 2^nd by Maggie – 5 yes / 1 Nay / 0 Abstains
• Action: Wayne to summaries 1^st meeting and prepare to present this meetings minutes
• Internet, Phone and Technology Committee
  1. Allia – Liaison – requesting help
• Action: meeting minutes to be sent out – to get emails? Going to vote in service positions.

7. Time for Questions: none noted. General discussion happened through meeting.
8. New Business:
   • Next meeting – Sunday Feb 19^th @ 1 pm EST – Motion – Jean C – 2^nd Elena – passed
   • Motion – Mark being chair again – Debra motion – Clara 2^nd – passed