SECOND GSR MEETING

Underearner Anonymous (UA) GSR

1st 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

 

1. Asking for 3-5 more people to get involved

 

iii. UALAmatt@nullgmail.com

 

1. Met 4 x – including at World Service

 

1. AA Big Book and 12 x 12 was ratified

 

1. Tool # 11 was changed to reflect conference approved

 

DRAFT

 

vii. About UA was passed

 

viii. 2014 – must happen every 2 years

 

1. Next World Service possibly in 2017 -> 2018

 

1. All meetings are recorded on playback

 

1. Only sent out to literature committee

 

xii. Looking for a secretary

 

xiii. Considering suggested guidelines for service

 

xiv. 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

 

1. Maggie report – job description being discussed

 

iii. Text donation to be determined (donation by texting)

 

1. No interest in service

 

1. 3 pm EST Sunday Jan 15 th – finance meeting to be had.

 

• Service Structure Committee

 

1. Formed the GSR committee

 

1. No interest in service

 

iii. 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

 

DRAFT

 

Appendix 1 – Contact Information provided on the meeting

 

UA members present

 

Mark

Aliya

Elie

 

Faye  (Israel)

 

Clara

Marcia

John

 

Theresa

Debra

Arden