World Service Office Board of Directors Meeting
July 14, 1994
Proposed Minutes
MEETING was called to order at 7:30p.m.
SERENITY PRAYER was lead by Brian
TRADITION ELEVEN was read by Ed Portales
CONCEPT ELEVEN was read by Scott Miller ROLL CALL
- Brian North, Chairperson
- Jerry Lischke, Vice-Chairperson
- Barry Goldstein, Treasurer
- Scott Stevenson, Secretary
- Kevin Murphy, WSO PI Chairperson
- Bob Campbell, World Service Trustee
- Bill Wilson, Visitor
- Ed Portales, Visitor
- Scott Miller, Visitor
READ MINUTES of June 23, 1994
Discussion took place on style. Minutes amended on page two.
Motion: To approve minutes as amended. Seconded. PASSED.
COMMITTEE REPORTS
Finance – Dennis Garvey
Not Present – No Report
Conference
Not Present – No Report
Structures & By Laws – Bob C./Brian N.
No Report
Hospitals & Institutions
Not Present – No Report
Public Information – Kevin Murphy
Requests meeting minutes from open meeting.
NAADAC Conference in San Diego – Kevin will attend Friday. Discussion took place regarding the book prices at the conference.
Survey – 1,000 surveys have been received at the WSO from 10 to 15 areas. Processing in database. Will be ready by the Conference.
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Convention
Not Present – No Report
Literature, Chips & Format
Translation sub-committee: Ed Portales reported on what he envisions for this – he has done some work in Spanish translation.
Motion: Ed Portales be Chair in translations sub committee. Seconded. PASSED.
Unitv/Outreach
Not Present – No Report
BREAK
OFF1CE/FINANCE REPORT – K.D. McCann (Not Present)
- Alarm System – Tabled to next meeting.
- Taping Contrack – Table to next meeting.
- Board authorized two days off for K.D. (7/21 & 7/22/94).
- Discussion regarding overtime: K.D. to check with Labor Board regarding statute of limitations regarding overtime and how long temporary (over 40/week) lasts.
- Regarding Office Space: KD to contact broker two times per week – status report.
OLD BUSINESS
None.
NEW BUSINESS
None.
MEETING ADJOURNED at 10:05 p.m.
SS/kdm
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