Meeting opened at 7:15 with John B. Leading us in the WE version of the Serenity Prayer.
Present:
John B.: Chair
“Happy” Howard Eiey – Secretary
Director H – Open
Earl Henderson – WSOB Trustee
Patty Flanagan – Director of Operations/Office Manager/Paid Director
Hayward Hunt – WS Trustee
Absent: Judy Weissman – submitted resignation as V. Chair,
Tom Phelan – Treasurer -absent
Kathy Jo Rangno – Director I -Absent
Visitors: Waheedah M. recording Secretary Willie B, Patrick P.
10th Tradition read by happy Every service responsibility should be matched by an equal service authority — the scope of such authority to be always well defined, whether by tradition, by resolution, by specific job description or by appropriate charters and bylaws.
concept read by Earl Cocaine Anonymous has no opinion on outside issues; hence the C.A. name ought never to be drawn into public controversy.
Roll call to establish quorum: Quorum met
Birthdays:
Schedule: Next WSOB meeting is June 22nd, 2006
Visitor Reports: Patrick P. verbal report on Archive status Willie B- reports on the success of LOVE and Service
OLD BUSINESS:
- Approve Minutes from May 4th, 2006 HH/HE- Motion to accept minutes as amended. Passes. Corrections noted
Discussed the request from CO Anon the use of 12 steps and 12 tradition
Referrals for Conference:
Board Reports:
Patty Flanagan – Office Manager – Report submitted
Tom Phelan -Treasurer-Absent,
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John B. – Chair: No Report submitted
Kathy Jo R. – Director I: Absent
Happy H. – Secretary: No written report submitted
Earl H. – WSOB Trustee: No Written report submitted. Access line is ready for the WSO office. Earl will monitor and manage system cut-over.
Hayward H. WS Trustee: No Written report submitted. The rooms at CAWS 2006 for the volunteers and trustee have been confirmed.
Committee Reports:
Finance:
Structure and Bylaws: WS Manual 2006 was delivered to WSOB office.
Convention:
Conference:
Unity:
Lit., Chips, and Formats:
Hospitals & institutions:
Public Information:
IT:
Archives:
CAWS 2006/ Houston:
Motion PF/HH perchance 1500 28 page programs from West wind Letho at a cost of no more than $1,800.00. Passed.
CAWS 2007/Kansas City:
CAWS 2008/Salt Lake City
CAWS 2009/Denver
NEW BUSINESS:
- Accepting resumes for Director II position.
- Next meeting 6/22
- Motion HH/EH to renew the CA Canada trademark/service Mark Registration for 15 years for $800.00 US.. Pending trustee approval. Passed *WSOT Slate Earl and Kathy Jo nominated
- Motion HE/HH office allocate fund to pay recording sec. way to convention. Motion failed.
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Referrals:
Abeyances: Reprint policy HE/PF Motion to adjourn. Passes
Meeting closed with WE version of Serenity Prayer 10:00pm
Taken and submitted by Waheedah M.
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