WSBT Q1 Conference Call Minutes Jan 24th, 2026
8am–12p PST
Topic: WSBT Q4-Q1 Conference Call
*** Moment of silence followed by the“WE”version of the Serenity Prayer ***
Roll Call- All in attendance
- Stuart J ERT/WSBT Vice Chair…Acting Chair
- Anita L SWRT/WSBT Secretary
- Tina R MWRT/ WSBT Assistant Secretary
- Jonathan H WSOT
- Richard B ANRT
- Barry H ASRT
- Jennifer S PNRT
- Daniel S PSRT
- Karmen K WST
Chairs Opening Remarks (Gary)
Stuart opened with general information and spoke of those persons who were absent. Discussed the agenda and how we will move forward with the WSOB DAL and Treasurer position interviews.
Standing Business
1) Interview of Treasurer and DAL (Stuart)–8:15am PST– 10:45am PST
Motion: to approve Kaleb as world service office director at large, second. passes with minor opposition
Motion to move to vote for World Service Office Treasurer Second. Passed Russell has been selected with minor opposition.
WSOB Chair will contact all candidates and inform of their status in election process
2) Project Chart (Stuart)
3) Correspondence (Tina)
4) Referral Tracker (Tina)–review/update outstanding referrals. 5) Status of World Service Office (Jonathan)
6) Financial Overview (Jonathan)
Old Business Items
1) Letter of Concern (follow-up correspondence)
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2) Intellectual Property Policy
3) Letter regarding Concepts to Fellowship
New Business Items.
1) Licensing and Royalty Agreements
Dates and Times for Upcoming Conference Calls and Quarterlies 2024-2025
- 2026 – Q1 Conference Call Meeting…Jan 24th (4hr-5hr zoom meeting)
- 2026–Q1 Meeting…March 25th, 26th, 27th–location Denmark
- 2026–Q2 Conference Call Meeting…April 11th (4hr-5hr zoom meeting)
- 2026–Q2 Meeting… May 18th, 19th, 20th, 21st–location Orlando, Florida
- 2026–Q3 Conference Call Meeting…June 27th (4hr-5hr zoom meeting)
- 2026–Q3 Meeting…August 27th, 28th, 29th, 30th, 31st, Sept 1st , 2nd
- 2026–Q4 Conference Call Meeting…TBD
- 2026–Q4 Meeting TBD
*** Moment of silence followed by the“WE”version of the Serenity Prayer ***
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