CAWSO Board of Directors
Los Angeles, California
August 12, 1993
This meeting was called to order at 7:30 p.m. with a moment of silence and the Serenity Prayer.
Roll Call: CAWSO Board of Directors:
- Jerry L., Vice-Chair
- Carrie C., Secretary
- Bill Z., WSO Trustee/Director
- Bob C., World Service Trustee
- Lee A., Pacific South Regional Trustee
- K.D. Mc C., WSO Office Manager
Visitors:
- Barry G., Los Angeles
- Dennis g., SFV Delegate
- Bryan B., Inland Empire Delegate
CAWSO Committee Chairpersons:
- Dan T., Public Information
- Janet T., Conference
Tradition 8 was read.
Concept 8 was read.
The minutes of the 7/22/93 meeting were read. Motion to accept the minutes as amended. Seconded. (PASSED)
The minutes of the 8/5/93 meeting were read. Motion to accept the minutes as amended. Seconded. (PASSED)
1. COMMITTEE REPORTS:
A. H & I – Lee A.
Lee reported for Susan T. that a replacement as WSC H Si I Chairperson is needed.
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B. Spanish Outreach/Literature Translation – Pablo M./Kim Marie
Jerry will contact Pablo to check on the status of this committee.
C. Publications – Greg D.
Greg was unable to attend this meeting. Bill explained the progress to Bob C.
D. Public Information – Dan T.
Letters were answered at the 7/24/93 meeting. Dan reminded the WSOB that his commitment is almost over.
E. World Service Directory – Neil B.
Lee reported for Neil that the Directory will not be ready in time for the Conference.
G. CA Book – Carrie C.
Carrie reported that work will progress when the typesetting situation is settled.
G. Literature, Chips & Format –
No representative present/no report.
H. Unity Outreach –
No representative present/no report.
I. Convention – Peter S.
No representative/no report.
J. Conference – Janet T.
Janet reported that Ronny M. of New York is the Sheraton Hotel liaison for this year’s Conference.
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K. Structure & Bylaws – Brian N.
Bob C. reported that clarification of terms for WSO Board members & Trustee are being worked on. “Clean-up” is also an ongoing process.
BREAK 8:15 – 9:00 p.m.
2. OFFICE REPORT/FINANCE:
K.D. read her office report.
Motion made to have a “Literature Show” at the WSC. Seconded. (PASSED)
A. Book Order Flyer – Motion made to present a flyer with suggestions for ordering/discounts, etc. at the WSC so delegates can carry the information back to their area. Seconded. (PASSED)
B. Laminated 12X12 Posters – Motion made to order 25 laminated sets at .40 cents per foot. Seconded. (PASSED)
Motion made to charge $20 per laminated set. Seconded. (PASSED)
3. OLD BUSINESS:
A. Sixth Director – Discussion took place.
B. Publishing Bids – K.D. will contact the reps from Areata and Donnelley and set up a meeting with WSOB during the conference.
4. NEW BUSINESS:
NONE
SCHEDULE: The next meeting of the CAWSO Board of Directors wilt take place on Thursday: 8/26/93.
This meeting was adjourned at 11:15 p.m. with the Serenity Prayer.
Thank you for letting me be of service!
Carrie C./Secretary
CAWSO Board of Directors
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For attached report, pages 4 to 7 see: https://documents.historyofca.org/wp-content/uploads/2022/08/1993-08-12-WSOB-Minutes.pdf