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Session opens with serenity Prayer
Roll Call – Quorum determinations
140 Votes
Quorum – 93
Candy Hall
Motion- To suspend the reading of the following portions of the committee Trustee and Office Board reports:
- “Referrals or items tabled until the next year; and items the committee will continue working on through the year.”
- Referrals or items referred to other committees, World Service Office or Board of Trustees.”
- “Referrals that did not result in motions.”
Questions may be asked of the committee at the end of their report regarding referrals not read from the podium, but are in the written reports.
Second
Chair – Acknowledges this vote must have a 2/3rds vote to pass
Discussion
John Whittaker- point of information
If there is information coming forth later will that preclude us from bringing that information at a later time?
Chair- yes it would preclude that.
Sherri Hoffman- Point of information
Will questions be allowed after?
Chair -Yes
Kevin Murphy- point of information
Will the inclusion of SR14 require?
Chair – Yes
Leon Mason-speaks in favor
Scott Botz- Friendly amendment
Not accepted
Howard Johnson- Point of information Will we be able to see the reports?
Chair – Yes
John Whittaker- I speak against the motion
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Candy Hall- request to approach the Chair.
Motion- To suspend the reading of the following portions of the committee Trustee and Office Board reports:
1)Referrals or items tabled until the next year; and items the committee will continue working on through the year.”
2) Referrals or items referred to other committees, World Service Office or Board of Trustees.”
3)Referrals that did not result in motions.”
Questions may be asked of the committee at the end of their report regarding referrals not read from the podium, but are in the written reports.
- Motion Carries with substantial unanimity
LCF Motion:
Motion to approve Proposed LCF Budget for 2004/2005:
Outside Printing/Production: $100.00
Postage/Mailing: $125.00
Telephone: $350.00
Total Operating Expense: $575.00
Second
Leon Mason-
Point of information –Is this phone stuff for conference calls?
Sherri – Yes
Brian Tennenbaum – I speak in favor
Vote Passes unanimously