Aug 24, 1988 – WSOB Minutes

COCAINE ANONYMOUS WORLD SERVICE OFFICE

MINUTES OF BOARD MEETING

AUGUST 24, 1988

ATTENDEES

• Helene H.
• Reggie L
• Steve P.
• Tony C.
• Margie G.
• David C.

The meeting was called to order at 7:30Pm with the serenity prayer. Tony read the long version of the 4th tradition.

Steve read the minutes of July 28,1988. Motion:to accept minutes as read with corrections.

COMMITTEE REPORTS

Newsgram – Margie G.

Conference edition to be ready for print on or about September 22, 1988 for review. Going to trustee review board as well.

Much appreciation on behalf of the board of directors for the excellent work done by Margie in getting the Newsgram done.

OLD BUSINESS

1. New signature cards signed and submitted to the bank.
2. An extension for the 1987 taxes was applied for by the accountant for both corporations.
3. The World Directory is now at the- ‘printers and will be available in one week. They will go out in the next mailing to the delegates and the trustees.
4. We are still looking into prices for banners. We will, when funds are available, order 100 of each to begin with,
5. Remaining board meetings for 1988: Sept. 8, 22, Oct. 13, 27,  Nov. 10,  Dec. 8, 22

NEW BUSINESS

1. Steve P. asked that we consider changing the time of the board meeting to 6:30 and end at 8:30 (if possible) tabled
2. CA Pocket Card – to get pricing by the thousands (1,000 – 25,000) to discuss format of it and type of materials at meeting on the 17th of September.
3. 70/30 plan – tabled – to be discussed with Mel
4. Literature – letter to the fellowship to be sent out in next mailing stating that we are working on.putting together the new literature and we hope to have it completed by January of 1989. However, we are looking (hoping) for a completion date of November of 1988. The board of directors with meet with Carla of the Literature Committee and the trustees to discuss the literature on Saturday, September 17, 1988 at 12 noon.

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NEW BUSINESS – cont’d

e. Julie K. has resigned her position as Chairperson of PI thru the WSO. Steve has spoken with Mark A. of San Diego about the position and he has agreed to act as temporary Chairperson. THis will be further discussed at the PI committee meeting of the 24th, of September. Mark ‘Will contact Julie and ask if she is willing to be of service on this committee.

The meeting was adjourned at 9:40pm with a motion from the floor.

Next board meeting September 8, 1988

Thank you for letting me be of service.

Helene Heurtin

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