Area 58 District 7 Meeting Minutes January 12th, 2017 Attendance: Clint, Randy, Sadie, Kathie, Pete, Scott, Gerald, Les, Launie, Crystal, Sherry, Jerry and Ryan. Open: Meeting opened by Crystal at 6:30pm with the serenity prayer. Tradition and Concept: Stan read the 1st tradition. Never break anonymity at radio, press film level. Concept 11 was read by Steve. Minutes: Clint read December minutes. Ryan notioned to amend the $300 for Crystal to go to PRAASA. passed District Reports Treasury Report: Gerald: Not much happened this month, we started with a balance of $399.41 on Dec.6. On that same day I wrote check number 1416 to our DCM for the November Assembly expenses for $186.88. Then we also received the account service fee charge of $5.00 on Dec. 31. These withdrawals brought the total balance to $207.53 which is our ending balance on Jan. 2. Committee Reports Corrections: Ryan reports everything is good and 2 meetings are being brought into Oregon Youth Authority a month. Grapevine: Ryan reports that Sandy G was drawn at last meeting. Ryan needs to contact her. Ryan had suggested to taking to homegroups to see if they want to buy a homegroup subscription. Sunshine Committee: Heather reports committee is currently looking for Co-chair. Planning on making flyer to obtain position. Workshop Committee: Ryan reports the date we selected coincided with the assembly so we need to find a new day. SORYPAA: This committee reformed as Oregon Regional Campout of Young People in Alcoholics Anonymous (ORCYPAA). There is an activity January 28th at the HI-LO club at 6pm called Curry-okee. Bring Curry and ther will be prize for the best curry. GSR Reports Friday Night Speaker: Pete reports that positions rotated and he is new GSR. He will better informed next meeting. Rogue River Sunday Night: Randy reports that the group voted in to fund GST attendance at assembly. Excited about the change. The group averages about 50 people. Easy Does It: Les reports that the group has a huge amount of money. Will talk about dispersing it. Huge group on an average of about 60-70 people. Business meeting is the 3rd Friday after the regular meeting. Tuesday Women’s Safe Haven Group: Generaly attendance is under 30. Business Old Business: Do we want to merge savings and checking account? We agreed to consider GSR scholarship fund and lower Prudent Reserve to 6 months. We can keep a joined account while separating Prudent Reserve on paper. We need hard copies of treasurers document. Sense of the body to keep account the same or change it. Les makes notion to move money in savings to checking. Randy 2nd and notion passed. New Business: Crystal is waiting on treasury report from the workshop. It was well attended and over 100 people showed. We still ended up in the negative. Sadie will check on place to have workshop. Discussion on day to have the workshop Anonymity Revealed. Randy made a notion to have it March11th in the afternoon. Minority spoke. 2nd and passed. Sadie will look and see if that will work with the venue we are trying for. Notion to have JCI Liaison and Al-Anon Liaison. Notion to table Liaison Position Notion to keep first half IV A to stay the same other than Local DCM to Alt DCM Notion to change all “Local DCM” to “Alt DCM”
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