C.A. World Service Board of Trustees
Minutes from Feb 19th 2012
Emergency Conference Call
Final
Since this report is a confidential C.A. document for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 World Service Conference. Such confidential use does not, of course, violate in any way our Tradition on anonymity in public communications media (press, radio, TV, etc).
Page 1
Minutes of WSBT Emergency Conference Call
Feb 19th 2012 at 2pm PST
Intro by Chair
Begin meeting with a moment of silence followed by the ‘we’ version of the serenity prayer
Roll Call
Richard S. – TAL
Robert L. – ANRT
Kenny W. – ASRT
Terry M. – PNRT
Brian T. – MWRT
Peter D. – WST
Richard L. – WSOT
Ruseell S. – ERT/WSBT Secretary
Joy H. – PSRT/WSBT Vice Chair
Randy G. – SWRT/WSBT Chair
All present.
Peter D ~I would like to make a motion that the WSBT, in order to be more financially prudent, send five trustees, rather than ten, to the Convention in the UK.
Terry ~ Second
Discussion and review of financial documentation
Motion fails with substantial unanimity
Brian T ~ are we all submitting reports for the upcoming quarterly conference call.
Randy ~ I think it’s a good call
All ~ Agreed.
2.40pm (PST) Meeting closes with prayer.