CA World Service Office Board Meeting
June 22, 2000
Approved minutes
PRESENT:
Scott Stevenson, Chair
Tony Seaton, Vice-Chair
Kevin Murphy, Secretary
Steve Edwards, Director-At-Large
Patty Flanagan, Office Manager
Visitors:
Mark K, Ventura
Meeting called to order at 8 pm.
Patty read the 12th Tradition;
Mark read the 12th Concept.
Minutes of 6/15/00
- Motion (Steve/Tony) to approve
- Approved as corrected.
OLD BUSINESS:
- Storybook on tape
- Employee handbook
- Office manager job description
- Backorder policy
- Opportunity drawing issue/policy
- Price setting policy
- Offsite storage
- NPO/NGO listing policies
No changes
OFFICER REPORTS:
Chair: Written report attached
Vice Chair: Setting up equipment rental for Conference. Discussed same with previous vice Chair.
Treasurer: Not present
Secretary: No report
Director-At-Large: No report
World Service Trustee: Not present, having baby soon.
Pacific South Trustee: Not present
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World Service Office Trustee: Not present
Office Manager: Written report attached.
(BREAK)
COMMITTEE REPORTS:
Convention:
- CAWS2000
- No new refund requests
- Approval of final hotel bill tabled to phone vote.
NEW BUSINESS:
- MOTION (Steve/Tony): To request from WSBT the authority to transfer $23,585.91 from CAWS2000 Trust to CAWSO operating to meet immediate CAWS2000-2002 financial needs.
- Approved
Motion to adjourn (Steve/Tony)
Next meeting July 13, 2000
Respectfully submitted,
Kevin Murphy, Secretary
CAWSO
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