World Service Office Board of Directors Meeting
March 24, 1994
Approved Minutes
SERENITY PRAYER
TRADITION SIX was read by Scott S.
CONCEPT SIX was read by Barry G.
ROLL CALL
- Brian N., Chairperson
- Jerry L., Vice-Chair/Acting Secretary
- Barry G., Treasurer
- Bill Z., Director/WSO Trustee
- K.D. McCann, Office Manager
- Scott S., Visitor/WSC Finance Committee Vice-Chairperson
- Ken C,, Visitor
- Alton B., Visitor
READ MINUTES of March 10, 1994
Motion: To approve minutes as read. Seconded. Passed.
COMMITTEE REPORTS
Finance Committee – Scott S/Barry G.
Discussion on proposed budget.
BREAK – 8:10 – 8:30
OFFICE/FINANCE REPORT – K.D. McCann K.D. read her report.
Motion: Get bids for new PSA vendor. Seconded. PASSED.
Motion: To pay the Donnelley bill in full. Seconded. PASSED.
Motion: To transfer $37,392.61 from the Storybook Fund Reserve (SBF) account to the Operating checking account. Seconded. PASSED
Motion: To have the WSO record safes broken down into three categories: Chips, Literature, and Book Safes. Seconded. PASSED.
Motion: To take 75% of all Book Safes after March 31, 1994, and put into the SBF Reserve account for the next quarter. To be reviewed quarterly. Seconded. PASSED.
Motion: Transfer and reimburse the WSO Operating Trust Account in the
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amount of $ 7, 228.68 from the SBE Reserve Account for publication costs advanced by the WSO Operating Account for the Storybook. Seconded. PASSED.
OLD BUSINESS
MEETING ADJOURNED at 10:15
JKL/kdm
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