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May Minutes:
May 1, 2007
District 5 Meeting
I. 6:58 Erik called the meeting to order
with the serenity prayer.
II. Vicky read Tradition 5 and Sharon read
from Concept 5.
III. Linda D. has taken a fall and broken
her leg so a get-well card was circulated for everyone to sign.
IV. Don read April minutes and they were
corrected then accepted and approved.
V. Erik announced that Sandy will be
speaking in
June about the World Service Conference. Erik thanked Darlene for
attending the Windsor High Alateen function.
VI. Members who attended the April
H&I Conference reported on their experiences there.
| VII. Treas. Rpt. |
BEG. |
DEP. |
EXP. |
END |
| District |
$1,377.71 |
$511.26 |
($154.07) |
$1,734.90 |
| Public Outreach |
$882.11 |
$300.12 |
($794.52) |
$387.71 |
| Alateen |
$1,827.17 |
$767.54 |
($601.00) |
$1.993.71 |
| Literature |
$1,422.51 |
$2304.11 |
($911.13) |
$1.993.71 |
VIII. AIS Report Paula – all
involved would
like to have the meeting at the same time (6:00) and place as district
and like the idea of orientation for new GR’s.
IX. Erik explained the priority of all in
the
District taking a group conscience on dual membership. Mark B. spoke on
the polarization he has experienced in discussing the issue with others
in the program. Much discussion followed on the issue. Gerri informed
all that dual members can be Alateen sponsors (with Alanon
supervision). Erik asked GR’s to bring the issue to their
meetings.
X. Paula has flyers for barbeque and potluck
7-28 Doyle Park.
XI. Erik asked New GRs for input on AIS
orientation.
XII. Erik also asked for an update on the
new speaker list.
XIII. Assembly will be in Sacramento
8:25 Erik closed the meeting with the
Al-Anon Declaration.
- Don
April Minutes:
April 3, 2007
District 5 Meeting
I. 7:00 Erik called the meeting to order
with the serenity prayer.
II. Theresa read Tradition 4 and Karen read
from Concept 4.
III. Erik passed out the sign in sheet.
IV. Don read March minutes and they were
corrected then accepted and approved.
V. Erik announced that Sandy will be
speaking in June at District.
VI. Jerilynn offered car-pooling to NCWSA in
Squaw Valley.
| VII. Treas. Rpt. |
BEG. |
DEP. |
EXP. |
END |
| District |
$965.47 |
$1,839.99 |
($1,427.75) |
$1,377.71 |
| Public Outreach |
$851.96 |
$261.27 |
($231.12) |
$882.11 |
| Alateen |
$1,861.08 |
$30.09 |
($64.00) |
$1,827.17 |
| Literature |
$594.13 |
$1.233.26 |
($404.88) |
$1,422.51 |
VIII. Coordinators Reports
- H&I (Paula) & Sharon
Co-chair discussed upcoming H&I conference in April - Schedule,
sign-up sheet for potluck-appetizers, dance and raffle.
- Website (Debbie) – Explained
district website information sheet.
- Alagram (Jenny) – No June
issue; deadline for July is June 15th. A discussion followed on whether
more Alagrams should be printed for H&I conference in April or
even if we should provide Alagrams at the H& I conference. A
vote decided that we would take fifty Alagrams to the H& I
conference.
- Alateen – (Darlene)
Alateen’s 50-year birthday is this year. Darlene explained
sponsorship and the application process and that more sponsors are
needed. Westminster Woods campout is in May and applications are now
available.
- Literature (Sharon) – There is
no money owed to literature and there is a large order for Spanish
literature.
- Special Events (Paula) - Focusing on the
H&I convention.
- Archives (Geri) – All is going
well with storage at Orenda and we are giving away
“God” boxes.
- Diversity (Janie) – Is working
on a Spanish-speaking Alateen group.
- Insurance (Theresa) – Has paid
all insurance bills. There was a vote taken to see if Alateen should be
allowed to use all money donated as they see fit and the vote was
passed.
- AA Liaison (Mark S. sub.) – No
report
IX. Erik asked Groups for a CPC coordinator.
X. Dual membership will be discussed at
assembly.
XI. AIS committee report Future meetings are
open to group representatives (need GR feedback) much discussion
followed on the AIS. Attending the 1st AIS meeting were: Jessica, Jaya,
Alora, Nancy, Paula, & Pattie. The main themes of the meeting
were AIS purpose, volunteers, publication of AIS minutes on the
website, “break-out” or small group meetings.
During “break-out” meetings, G.R.s would discuss
group-meeting issues & coordinators would discuss service
issues. All AIS meetings would begin with an orientation meeting.
XII. Erik received an email complaint about
some members bringing children to meetings, which generated a lot of
discussion with no conclusions.
XIII. 8:29 Erik closed the meeting with the
Al-Anon
Declaration.
- Don
March Minutes:
March 6, 2007
District 5 Meeting
I. 7:00 Erik called the meeting to order
with the serenity prayer.
II. Dana read Tradition 3 and Concept 3.
III. NCWSA correction sheet was circulated.
IV. Don read February minutes and they were
corrected then accepted and approved.
V. New Group Representatives
- Debra – St. Helena, Wednesday
Night
- Irene – Sonoma, Saturday Morning
VI. Erik talked about the NCWSA Convention
in Squaw Valley and asked for a show of hand of all attending. Peggy
will coordinate the carpooling.
VII. Assembly in Sacramento will be
September 14-16. Two cards were circulated for our delegates Art B. and
Sandy. Dual membership will be an agenda topic at assembly.
| VIII. Treas. Rpt. |
BEG. |
DEP. |
EXP. |
END |
| District |
no report |
|
|
|
| Public Outreach |
$429.80 |
$686.58 |
$264.42 |
$851.96 |
| Alateen |
no report |
|
|
|
| Literature |
$420.68 |
$3,986.49 |
$3,813.04 |
$594.13 |
IX. Tina raised concern over donations to
WSO and NCWSA at group and district level and some discussion followed.
Erik asserted that NCWSA currently does not need money from groups.
Jessica motioned that 25% of any monies in excess of
district’s prudent reserve after all expenses be donated to
WSO or NCWSA four times a year, and another discussion followed
changing the motion to 25% in excess of district prudent reserve every
6 months, ending in a vote that was passed with one person opposed.
X. Erik brought up the Insurance bill for
$2,000 and Tina reported that it had been paid.
XI. Sexual Misconduct Insurance is being
paid by Alateen.
XII. Jessica may have more information on
insurance for non-profit organizations.
XIII. Erik will ask Sandy to speak in June.
XIV. Barbara is doing registration for
H&I conference in April 838-1900. Sharon passed out a sign up
sheet for volunteers for the conference. Tina is accepting the $10.00
registration fee. Cathy will be the main Alanon speaker for the
H& I Conference.
XV. Erik got a call from Margaret who said
it is up to GR’s to disseminate information to the groups on
CPC.
XVI. Erik brought up concern about Alano
Club being mentioned in the Alagram. Jerilynn explained the function of
the Alano Clubs. Erik said this information should be related to all
the groups in the district. Bob offered more information on the Alano
club, specifically that it is not affiliated with AA either.
XVII. Erik has a new speaker list and he
wants to know if we want more information on schedules. Debra informed
Sharon that the information on the schedule for the St. Helena meeting
is incorrect.
XVIII. Erik wants a committee to discuss
Al-Anon Information Service. Jessica, Jaya, Pattie, Paula, Alora, and
Nancy from Napa volunteered to be on the committee.
XIX. Dana voted not to do a group inventory
(too lengthy) -,AFG (password) for group guide al-anon.org members
website.
XX. 8:27 Closed the meeting with the Al-Anon
Declaration.
- Don
February Minutes:
February 6, 2007
District 5 Meeting
I. 7:00 Erik called the meeting to order
with the serenity prayer.
II. Vicki read Tradition 2 and Wendy read
Concept 2.
III. Lawrence brought up the topic of a
person who is currently stalking Al-Anon meetings. For more information
you can go to “Alanon@sonic.net.”
IV. Peggy passed out informational flyers
containing events from other districts.
V. Art B. gave a presentation on
Service/Intergroup. Many issues that effect District 5 are being
experienced in other Districts all over the United States and Canada as
well. The subject of division of District purpose, one meeting for AIS
and one for purpose, came up and a long discussion followed. The issues
of diversity and Intergroup came up.
VI. New Group Representatives
- Gil - Monday, Sebastopol
- Debra – Saturday, Guerneville
VII. Don read January minutes and they were
corrected then accepted and approved.
| VIII. Treas. Rpt. |
BEG. |
DEP. |
EXP. |
END |
| District |
no report |
|
|
|
| Public Outreach |
$637.56 |
$150.91 |
$358.67 |
$429.80 |
| Alateen |
$1,635.96 |
$225.12 |
|
$1,861.08 |
| Literature |
$939.43 |
$1,770.10 |
$2,288.85 |
$420.68 |
IX. Coordinator Reports.
- Alateen (Darlene) – Reports
that Alateen is in need of money.
- AA Liaison (Chris, sub.) –
Men’s group is having a potluck. AA will have
Al-Anon’s hotline number published on AA schedules.
- Public Information (Margaret) –
Explained her handout.
X. 8:30 Closed the meeting with the
Declaration.
January Minutes:
January 7, 2007
District 5 Meeting
I. 7:00 Erik called the meeting to order
with the serenity prayer.
II. Dana read Tradition 1 and Vickie read
Concept 1.
III. Erik explained service sponsorship and
passed out copies of sign-in sheet.
IV. Don read the December minutes and they
were corrected then accepted and approved.
V. Linda D. spoke about the upcoming
H&I conference with Al-Anon participation at the Petaluma Vets
April 13th, 14th, &15th, 2007. There will be many volunteers
needed. Linda and Sharon will be able to provide information on future
planning meetings.
VI. Alternate District Rep. Peggy reported
that Art will be here in February to speak on District intergroup.
VII. Erik spoke more about the intergroup.
NCWSA Convention in Squaw Valley April 27th, 28th, & 29th,
2007. Re. the
Assembly in September, Jerilynn has contacted many hotels for bids, but
no decision has been made yet. We also need a new bylaw committee.
Wendy and Marta will direct this effort. We will need to discuss dual
membership in April. Erik and Peggy were able to supply more
information on dual membership.
| VIII. Treas. Rpt. |
BEG. |
DEP. |
EXP. |
END |
| District |
$527.18 |
$1,891.75 |
$235.98 |
$2,182.95 |
| Public Outreach |
$318.47 |
$324.91 |
$5.82 |
$637.56 |
| Alateen |
$1,989.18 |
$623.48 |
$976.70 |
$1,635.96 |
| Literature |
$769.44 |
$2,427.03 |
$2,257.04 |
$939.43 |
IX. Erik reminded all present to patronize
District 5 literature distribution.
X. Coordinator Reports.
- Special Events (Paula) - Pattie has quit
special events so Paula needs another co-coordinator. The profit from
the “Bash” which was $1,600.00 was put into a bank
account. Paula spoke about the pros and cons of the
“Bash.” Paula recommends a separate coordinator for
the “Bash,” which Jenny volunteered to do, and Erik
suggested planning the 2007 “Bash” in January O7.
Much discussion ensued on this issue. Paula motioned to have a
“Bash” every year. Jerilynn seconded and vote was
passed. There will be a planning meeting at Bakers Square on January
19, 2007, at 7:00 pm.
- Schedules (Sharon) – There were
questions about the amount of schedules needed, which generated a lot
of discussion.
- Alagram (Jenny) – Has questions
on the amounts of “Alagrams” to print. Erik
suggested 400 a month.
- Jerilynn reported that the Alano club
will have purchased a building in back of Santa Rosa auto row by
mid-January.
XI. Closed the meeting with the Declaration.
- Don
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