CA World Service Office Board Meeting
August 30, 2002 (at 2002 Conference)
Approved minutes
PRESENT:
Mark Keaser, Vice Chair and acting Chair
Kevin Murphy, Secretary
Mike Gallagher, Director
Elizabeth Saldebar, WSO Trustee
John Bodkin, World Service Trustee
Patty Flanagan, Office Manager
Positions vacant: Chair, Pacific South Trustee
Members absent: Oliver
Meeting called to order at 8am.
Mike read the 2nd Tradition;
John read the 2nd Concept.
OFFICER REPORTS:
Chair: position vacant
Vice Chair: (acting chair): Announces that, in the wake of the WSBT decision to not confirm Steve E as WSOB chair, and the Conference decision not to alter this, he will be acting chair until a new chair is elected by the WSBT.
Secretary: This will be my last meeting.
Treasurer: Absent.
Director-At-Large: NewsGram is printed and here. NewsGram policy proposals will be ready within 30 days.
World Service Office Trustee: Wants to move forward and offers amends for any action that might have furthered conflict between WSOB and WSBT regarding the H&I video.
World Service Trustee: No report.
Pacific South Trustee: Position vacant.
Office Manager: No report.
NEW BUSINESS:
(Please see Conference report on referrals)
Motion (Kevin/Patty): Vice-chair is authorized by WSOB to sign contracts where the Chair’s signature is required. Passes unanimously.
Motion (Elizabeth/Kevin): Increase annual individual donation limit to $5000. Passes unanimously.
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In executive session, all members of the Board were successfully ratified.
Motion to adjourn
Next Meeting: September 26, 2002
Respectfully Submitted
Kevin Murphy,
WSOB Secretary
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