Sorry for the delay.  Promise to do better next month

July Business meeting Minutes

 

Meeting was held July 12, 2009

 

Meeting opened with the serenity prayer

 

Motion to accept June Business Meeting Minutes as posted on the Board - Voted on and accepted

 

Chair meeting schedule was posted and revised

Current Chair Schedule is:

AM

Mon Shimo/no alt

Tues -Aunitedway/no alt

Wed - Iona/no alt;

Thurs no chair/no alt

Fri - Aunitedway/no alt

Sat - Mandy123/no alt

Sun - Ernie/Roxie

PM

Mon - Joanie/Roxie

Tues - Ednaxray/Nigel**

Wed - Courage/ernie

Thurs -Danz/ no alt

Fri - Roxie/No alt

Sat 9PM-Beginners   Nigel/courage

Sun lacewing/no alt

 

Lacewing offered to step in and help cover Tuesday PM meetings when she is available temporarily

 

Aunitedway is still looking for someone to replace her for her 2 morning meetings, she will continue until she can find a replacement but has been chairing these meetings for over 2 years.

 

Nigel has asked for a temporary replacement

 

****Anyone who has been in alanon for 6 months attending meetings and would like to start chairing meetings please see anyone who has a @ next to their names

 

Old Business:

Discussion of the H (helper) service position.  A discussion of the recently added service position was held.  Generous consensus regarding the position was positive.  A motion was made for the H postion to be used at the discretion of the Chair.  The motion was voted on and passed.

 

New business:

Open position on the OP-Liason committee.  This was briefly discussed.  A motion was made to table the voting in of a new committee member until the next business meeting since now active members were available to any questions.  The motion was voted on and passed.

The meeting was closed with the Alanon Declataion.

Next Business Meeting August 9^th 9PM eastern Time