CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS June 2008 – November 2008 Approved November 2008 Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 190 WS Conference. Such confidential…
Author: caws.archivist
Dec 11, 2008 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD Minutes December 11, 2008 SERENITY PRAYER TRADITION 9—CA, as such, ought never be organized; but we may create service boards or committees directly responsible to those they serve. CONCEPT 9 – Good service leadership at all levels is indispensable for our future functioning and safety. Primary world service leadership, once exercised…
Dec 14, 2008 – WSBT – Emergency Conference Call Minutes
Minutes – FINAL WSBT Trustee Emergency Conference Call December 14th, 2008 10:00 A.M. PST Roll call Joy Hutcheson – PSRT Willie Bailey – WSOT Randy Groen – SWRT Robert Lyle – ANRT Richard Schafer – TAL Nicholas Lynn – ERT Trevor Scheible – PNRT Kim Sherwan – MWRT/Secretary Lawrence Matlock – ASRT/Vice Chair Hayward Hunt…
Jan 8, 2009 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD Minutes January 8, 2009 SERENITY PRAYER TRADITION 10 – Cocaine Anonymous has no opinion on outside issues; hence the C.A. name ought never be drawn into public controversy. CONCEPT 10 – Every service responsibility should be matched by an equal service authority- the scope of such authority to be always well…
Jan 22, 2009 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD Minutes January 22, 2009 SERENITY PRAYER TRADITION 11 – Our public relations police is based on attraction rather than promotion; we need always maintain personal anonymity at the level of press, radio, television and films. Read by Yvette, discussion followed. CONCEPT 11 – The trustees should always have the best possible…
Feb 12, 2009 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD Minutes February 12, 2009 SERENITY PRAYER INTERVIEW – Interview of Mona Break 8:15 pm TRADITION 12- Anonymity is the spiritual foundation of all our traditions, ever reminding us to place principles before personalities. Read by Tom, discussion followed. CONCEPT 12 – The Conference shall observe the spirit of C.A. tradition, taking…
Feb 26, 2009 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD Minutes February 26, 2009 SERENITY PRAYER- We version TRADITION 1. Our common welfare should come first; personal recovery depends upon C.A. unity..Read by Hayward CONCEPT 1 – Final responsibility and ultimate authority for C.A.World Services should always reside in the collective conscience of our fellowship. Read by Hayward GROUP INVENTORY–Tradition 3…
Nov 17, 2008 – Mar 4, 2009 – WSBT Online Business Between Quarterly Meetings Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS November 2008 – March 2009 FINAL-APPROVED, March 2009 Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 190 WS Conference. Such confidential…
Mar 7, 2009 – WSBT-WSOB Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES March 7th, 2009 APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does…
Mar 6 – 8, 2009 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES March 6th – March 8th, 2009 APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of…
Mar 12, 2009 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD Minutes March 12, 2009 SERENITY PRAYER- We version TRADITION 2. For our group purpose there is but one ultimate authority – a loving God as He may express Himself in our group conscience. Our leaders are but trusted servants; they do not govern.. Read by Hayward CONCEPT 2 The General Service…
Apr 19, 2009 – WSBT Conference Call Minutes
WSBT Trustee Conference Call April 19th, 2009 10:00 A.M. PST 10:06 am/pst – Begin meeting with a Moment of silence followed by the “We” version of Serenity Prayer. Roll call Joy Hutcheson – PSRT Willie Bailey – WSOT Randy Groen – SWRT Robert Lyle – ANRT Richard Schafer – TAL – not present Nicholas Lynn…
Apr 23, 2009 – WSOB Meeting Minutes
WORLD SERVICE OFFICE BOARD MINUTES April 23, 2009 SERENITY PRAYER TRADITION 5 – Each group has but one primary purpose — to carry its message to the addict who still Suffers. Read by John. CONCEPT 5 – Throughout our World Service structure, a traditional “Right of Appeal” ought to prevail, thus assuring us that minority…
May 7, 2009 – WSOB Meeting Minutes (Draft)
WORLD SERVICE OFFICE BOARD MINUTES May 7, 2009 SERENITY PRAYER_ Teresa TRADITION 6 – A C.A. group ought never endorse, finance or lend the C.A. name to any related facility or outside enterprise, lest problems of money, property or prestige divert us from our primary purpose. Read by Tom CONCEPT 6- On behalf of C.A….
March 2009 – May 2009 – WSBT Online Business Between Quarterly Meeings
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS March 2009 – May 2009 Approved Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does…
May 20, 2009 – WSBT – WSOB – Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES May 20, 2009 FINAL Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does…
May 18 – 20, 2009 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES May 18 – 20, 2009 – APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of…
Jun 25, 2009 – WSOB Meeting Minutes (Draft)
Minutes of the Meeting of CA World Service Office Board of Directors June 25, 2009 I. Opening. Meeting called to order with the “we” version of the Serenity Prayer at 7:08pm by Chair, John B. II. Tradition 7 read by Tom P. III. Concept 7 read by John B. IV. Traditions Group…
Jul 9, 2009 – WSOB Meeting Minutes
Minutes of the Meeting of CA World Service Office Board of Directors July 9, 2009 Opening – John B. called the meeting to order at 7:10 P.M. with the Serenity Prayer. Tradition 8 – read by Patty F. Concept 8 – read by Willie B. Traditions Group Inventory – Tradition 10 – read by John…
Jul 19, 2009 – WSBT Conference Call Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF CONFERENCE CALL July 19th, 2009 APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of course, violate in…
Aug 6, 2009 – WSOB Meeting Minutes
Minutes of the Meeting of CA World Service Office Board of Directors August 6, 2009 Opening – John B. called the meeting to order at 7:10 P.M. with the We version of the Serenity Prayer. Tradition 10 – read by Willie B. Concept 10 – read by Tom P. Traditions Group Inventory – Tradition 12…
Aug 20, 2009 – WSOB Meeting Minutes (Draft)
Draft Minutes of the Meeting of CA World Service Office Board of Directors August 20, 2009 Opening – John called the meeting to order at 7:04 with the We version of the Serenity Prayer. Tradition 11 and Concept 11 – read Traditions Group Inventory-Tradition 12 Birthdays – none Roll call and Quorum Determined Voting Members…
May 2009 – Aug 2009 – Online Business Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS May 2009 – August 2009 APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does…
Aug 30, 2009 – WSBT – WSOB – Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES August 30th, 2009 APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does…
Aug 29 – 31, 2009 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES August 2009 APPROVED Since this report is a confidential CA document, for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of Page of 1 of…
Sep 1, 2009 – Day 1, Daily Summary – Conference Opening Business
Conference Opens Kevin Murphy, Conference Chair, welcomes everyone to the 2009 World Service Conference. Moment of Silence followed by the “We” version of the Serenity Prayer. Kevin Murphy mentioned that our previous Chair, Steve Edwards, passed away this year and asked for a moment of silence. He will be deeply missed. We Can Recover –…
Sep 1, 2009 – Day 1, Daily Summary – WSBT Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 WORLD SERVICE BOARD OF TRUSTEES REPORT INTRODUCTION AND OPENING COMMENTS: Hayward Hunt – WST/WSBT Chair We would like to thank the Fellowship for allowing us to be of service. I would like to thank the members of the Board for an outstanding job. We have had our share…
Sep 02, 2009 – Day 2 – Daily Summary – Conference Opening Business
Kevin Murphy calls the Conference to order. Moment of Silence followed by the “We” version of the Serenity Prayer. How It Works – Read by Michael Chiki Roll Call 154 votes on the floor, quorum is 103 Kevin Murphy: Turn your cell phones off now. There was a petition yesterday regarding a district wanting to…
Sep 02, 2009 – Day 2, Daily Summary – WSOB Opening Report
OPENNING REPORT C.A. WORLD SERVICE CONFERENCE 2009 World Service Office Board Report INTRODUCTION AND OPENING COMMENTS: It is once again a pleasure and our privilege to report to you on the status of YOUR World Service Office operations and special projects of the World Service Office Board of Directors (WSOB). Thank you letting us be…
Sep 02, 2009 – Day 2, Daily Summaries – IT Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 IT COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS: Your IT Committee has continued for this last year to review and add new and review existing websites linking to www.CA.org and continues to review existing linked websites. This committee keeps in constant communication via email and through our online group….
Sep 02, 2009 – Day 2, Daily Summary – S&B Committee Opening Report
C.A. World Service Conference 2009 Structure and By-Laws Committee> INTRODUCTION AND OPENING COMMENTS: Welcome to the 2009 World Service Conference. The purpose of the Structure and By-Laws Committee is to formulate by-laws, guidelines, and structures by which Cocaine Anonymous can operate, day-to-day, at Conferences and elsewhere around the world. Our goal as a committee is…
Sep 02, 2009 – Day 2, Daily Summary – Convention Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 Convention REPORT INTRODUCTION AND OPENING COMMENTS: Purpose: to promote enthusiasm and unity within the Fellowship of Cocaine Anonymous and financially support World Service efforts to carry the message. The purpose of the WSC Convention Committee is to: Provide a World Service Convention for members of Cocaine Anonymous; Create…
Sep 02, 2009 – Day 2, Daily Summary – LCF Committee Opening Report
C.A. WORLD SERVICE CONFERENCE 2009 LITERATURE, CHIPS & FORMAT COMMITTEE Approved Page 19 of 38 INTRODUCTION AND OPENING COMMENTS: It is great to be back with you this year! Do you enjoy reading, writing, or editing? Do you have a passion for C.A. literature? Do you ever wonder how that literature gets to the table?…
Sep 02, 2009 – Day 2, Daily Summary – Archive Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 ARCHIVE REPORT INTRODUCTION AND OPENING COMMENTS: Per our housekeeping for from prior conference we submitted a revised Procedural List that properly secures, communicates, tracks and protects all of the current archive as well as in coming archives. COMMITTEE INTRODUCTIONS: Let me introduce our current committee, our Vice Chair…
Sep 02, 2009 – Day 2, Daily Summary – PI Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 CAWS PI REPORT INTRODUCTION AND OPENING COMMENTS: The Public Information Committee has had 5 conference calls and remained continually active by email over the last 12 months. We are a very focused and hard working committee with members new and old helping to keep us moving forward with…
Sep 02, 2009 – Day 2, Daily Summary – Finance Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 FINANCE COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS: The Finance Committee met at the World Service Conference in Denver, and had email and phone conversations throughout the year. Many referrals were Approved Page 29 of 38 addressed and either worked on in committee or sent forward to other committees….
Sep 02, 2009 – Day 2, Daily Summary – Unity Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 UNITY COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS: As WSC Unity Chair, I am delighted, excited and looking forward to the 2009 WSC. I must say it is always a pleasure to be of service in CA at any capacity. The committee is off to a great start and…
Sep 02, 2009 – Day 2, Daily Summary – H&I Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 H&I REPORT INTRODUCTION AND OPENING COMMENTS: Jason Smidt, H&I Chairperson: Hey folks. The committee was pretty busy post conference. In the past, inmate letters sent to the central office were typically handed off to the regional trustee. Last year we consulted with the world office and agreed that…
Sep 02, 2009 – Day 2, Daily Summary – Conference Committee Opening Report
OPENING REPORT C.A. WORLD SERVICE CONFERENCE 2009 CONFERENCE REPORT INTRODUCTION AND OPENING COMMENTS: Welcome to the 2009 World Service Conference. This year’s theme is “Unity-Celebration of Life 2009”! As we proceed through these next 6 days let us celebrate our first tradition of UNITY. This committee’s task throughout the past year was to provide the…
Sep 04, 2009 – Day 4, Daily Summary – IT Committee Closing Report
Conference Opens on Friday, September 4, 2009 at 2:41 pm. Kevin Murphy, Conference Chair, calls the Conference to order. “We” version of the Serenity Prayer. Reaching Out – Read by Cynthia Cronkhite. We will now proceed to Roll Call. Quorum Determination is 104. We are going to re-do the seating chart. Ian Young will be…
Sep 04, 2009 – Day 4 – Daily Summary – Unity Committee Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 UNITY COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS Opening Comments: Good afternoon: It is the purpose of this Unity Committee to enhance communication and outreach among our fellowship as concerned members of Cocaine Anonymous in the interest of carrying the message to the addict who still suffers. Approved Page…
Sep 04, 2009 – Day 4, Daily Summary – Finance Committee Closing Report
2009 FINANCE COMMITTEE COMMITTEE WORK THAT RESULTED IN MOTIONS MOTION: To approve the PI budget of $12,500.00 for the 2010/2011 budget. Second. Kevin Murphy: Discussion? Does the maker wish to speak to motion? Tom Walsh: Yes, this is a more than10% increase of last year’s budget and must come to the floor for approval. Cynthia…
Sep 04, 2009 – Day 4, Daily Summary – H&I Committee Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 H & I COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS Jason Smidt Approved Page 9 of 52 The committee welcomed a wonderful new group of members this year. Bill, Megan and Mona did a wonderful job at making them feel at home and we commenced at once to pass…
Sep 04, 2009 – Day 4, Daily Summary – Conference Committee Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 CONFERENCE REPORT Approved Page 14 of 52 INTRODUCTION AND OPENING COMMENTS Once again, it is apparent that this committee has successfully set out to do what it does best! The success of this Conference is due to outstanding committee that sits before you! Please give lots of money…
Sep 04, 2009 – Day 4, Daily Summary – WSBT Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 WORLD SERVICE BOARD of TRUSTEES REPORT INTRODUCTION AND OPENING COMMENTS Opening Comments Our thanks to everyone here at this year’s “One with the Spirit of Recovery” World Service Conference, and to the entire fellowship for allowing us to be of service, and for your ongoing support. It is…
Sep 4, 2009 – Day 4, Daily Summary – Public Information Committee Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 CAWSC PI REPORT INTRODUCTION AND OPENING COMMENTS Opening Comments: CAWSCPI would like to thank the fellowship for giving us the opportunity to be of service. Our Committee has worked through the break- out with enthusiasm and diligence. The survey feedback and number of returned survey forms surpasses anything…
Sep 4, 2009 – Day 4, Daily Summary – LCF Committee Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 LITERATURE, CHIPS & FORMAT COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS Our committee has grown considerably at this year’s Conference. We welcomed several new members from the U.S., Canada and U.K. who have afforded our committee a broader and fresh perspective. The LCF committee members are fully engaged and…
Sep 4, 2009 – Day 4, Daily Summary – Convention Committee Closing Report (Part 1)
SERVICE CONFERENCE 2009 CONVENTION COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS The 2009 WSC Convention Committee responded to 17 Conference referrals and split into 2 main sub-committees to focus on (1) Bidding Guidelines and (2) General Guidelines / housekeeping. This year there were no Convention bids received. Based on Standing Rule 22 of the WSC Guidelines,…
Sep 5, 2009 – Day 5, Daily Summary – Convention Committee Closing Report (Part 2)
Kevin Murphy: Let’s be seated and come to order. Get ready for roll call. Are there any announcements? It’s 9:09 a.m. on Saturday. Nick Alexander: We passed out reports yesterday, but we are passing out new S&B reports. Kevin Murphy: We will begin roll call starting on my right. State your name, affiliation and number…
Sep 5, 2009 – Day 5, Daily Summary – S&B Committee Closing Report
CLOSING REPORT C.A. WORLD SERVICE CONFERENCE 2009 STRUCTURE AND BYLAWS REPORT INTRODUCTION AND OPENING COMMENTS Opening Comments Structure & Bylaws would like to start by thanking this body for the opportunity to serve you. This year this committee was committed to bringing you the “best”! We would like to acknowledge everyone that took the time…