Page 1 – WSBT August 2007 Quarterly, Los Angeles, California CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES August 26-29, 2007 Final Approved Minutes (Approved by WSBT for distribution on November 20, 2007 ) Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to…
Category: WSBT
The World Services Board of Trustees (WSBT) has the broadest scope of any branch of our service structure. The responsibility of this Board is to help deal with anything that affects C.A. as a whole, either internally or externally. All things that may endanger the existence of our Fellowship or limit our growth are of concern to WSBT. The WSBT does NOT govern. Its nature is that of custodian only, providing guidance. The WSBT may consist of both addicts and non-addicts as may be needed for professional areas of expertise and to broaden our perspective. Its members are known as Trustees. The only interest of the Trustees is to serve the best interest of our Fellowship. They are given such authority by and through the World Service Conference. The WSBT, like the World Service Office, functions as an entity apart from the program. All actions by the WSBT are guided by the Traditions. The World Service Office is responsible to the WSBT. In order to perform their various functions, the WSBT utilizes a subcommittee system. The World Service Trustee is the primary signatory of all contracts negotiated by the Trustee Negotiation Committee.
World Service Board of Trustees Minutes:
Oct 14, 2007 – WSBT Conference Call Minutes
MINUTES OF WSBT CONFERENCE CALL 10/14/2007 The Call opened with a moment of silence, followed by the Serenity Prayer. The Chair suggested a one-person prayer, but most joined in anyway. Roll Call: Bobbie H. Trustee At Large Vice Chair Kim S. Midwest Regional Trustee Carl W. Pacific South Regional Trustee Chair Earl H. World…
Oct 28, 2007 – WSBT Online Business Record – Sept 3, 2007 – Nov. 1, 2007
WSBT Online Business Record September 3, 2007 through November 1, 2007 Submitted by Bruce W., WSBT Secretary 1. Motion: Re Transfer of funds re paying for Trademark Protection. Motion made (by Hayward) on October 24, 2007 and seconded (by Earl) to approve the transfer of $3,000 from the Savings Account to the Operations account to…
Nov 2, 2007 – WSBT – WSOB – Board to Board Meeting Minutes
Page 1 November 2007 Board to Board1 Los Angeles, CA Board to Board meeting for WSBT and WSOB November 2, 2007 Four Points Sheraton, Los Angeles, CA Opened with a moment of silence and the Serenity Prayer 1:39pm In Attendance: Kim S. MWRT Lawrence M. ASRT Trevor S. PNRT WSBT Secretary John B. WSOB Chair…
Nov 2 – 4, 2007 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES November 2 – 4, 2007 Final Approved Minutes (Approved by WSBT for distribution on April 6, 2008) Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the…
Jan 13, 2008 – WSBT Conference Call Minutes
WSBT QUARTERLY CONFERENCE CALL January 13th 10:00 a.m. PDT Open with moment of silence followed by Serenity Prayer Opened at 11:06am Roll call Bobbie H. Trustee at Large Vice-chair Kim S. Midwest Regional Trustee Carl W. Pacific South Regional Trustee Chair Earl H. World Service Office Trustee Hayward H. World Service Trustee Bruce W. Atlantic…
Nov 2, 2007 – Feb 13, 2008 – WSBT Online Business Motions
WSBT ONLINE BUSINESS November 2, 2007 thru February 13, 2008 1. Nov. 9/07- A motion has been made by Earl, seconded by Bobby. To approve the “Director of Operations Job description” Motion passed November 15, 2007 2. Nov 15/07: A motion has been made by Bobbie, seconded by Hayward. To approve the WSBT and the…
Feb 15, 2008 – WSBT – WSOB – B2B Meeting Minutes
February 2008 Board to Board Los Angeles, CA Board to Board meeting for WSBT and WSOBFebruary 15, 2008 Four Points Sheraton, Los Angeles, CA Opened with the we version of the Serenity Prayer at 9:07am In Attendance: Kim S. MWRT WST Lawrence M. ASRT Trevor S. PNRT WSBT Secretary John B. WSOB Chair Bobbie H….
Feb 15 – 17, 2008 – WSBT Quarterly Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES February 15- 17, 2008 Final Approved Minutes (Approved by WSBT for distribution on May 20, 2008) Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990…
Apr 6, 2008 – WSBT Conference Call Minutes
AGENDA WSBT CONFERENCE CALL April 6th 10:00 a.m. PDT Open with moment of silence followed by Serenity Prayer Opened at 11:05 AM MDT Roll call Bobbie H. Trustee at Large Vice-chair Kim S. Midwest Regional Trustee Carl W. Pacific South Regional Trustee Chair Earl H. World Service Office Trustee Hayward H. World Service…
May 19 – 21, 2008 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES May 19- 21, 2008 Final Approved Minutes (Approved by WSBT for distribution on November 7, 2008) Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990…
Jul 13, 2008 – WSBT Conference Call Minutes
AGENDA WSBT CONFERENCE CALL July 13th 10:00 a.m. PDT Open with moment of silence followed by Serenity Prayer Roll call Bobbie H. Trustee at Large Vice-chair Kim S. Midwest Regional Trustee Carl W. Pacific South Regional Trustee Chair Earl H. World Service Office Trustee Hayward H. World Service Trustee Bruce W. Atlantic…
Aug 23 – 26, 2008 – WSBT Quarterly Minutes
Page 1 CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES August 23- 26, 2008 Final Approved Minutes (Approved by WSBT for distribution on) Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS…
Aug 25, 2008 – WSBT to WSOB Board to Board Meeting Minutes
Board to Board meeting for WSBT and WSOB August 25, 2008 Four Points Sheraton, Los Angeles, CA Opened with the we version of the Serenity Prayer at 7:40pm In Attendance: Kim S. MWRT WST Lawrence M. ASRT John B. WSOB Chair Trevor S. PNRT WSBT Secretary Taffy Wallace Bobbie H. TAL Acting SWRT/ Vice chair…
Aug 25, 29 – 30, 2008 – WSBT Non-Regular Business Motions
CA WORLD SERVICE – BOARD OF TRUSTEES RECORD of non-regular BUSINESS, resulting in motions during the 2008 CAWS Conference\Approved November 2008 Friday, August 29, 2008 Presentation of PI concept to the WSBT *Motion to approve concept of PI “storyboard” with understanding of the following changes: needs more diversity, non-identifying physical appearances (tattoos, jewelry), or location…
Oct 5, 2008 – WSBT – Conference Call Minutes
Minutes – Final WSBT Trustee Conference Call October 5th, 2008 10:00 A.M. PST Begin meeting with a Moment of silence followed by the “We” version of Serenity Prayer. Roll call Joy H. – PSRT Willie B. – WSOT Randy G. – SWRT Robert L. – ANRT Richard S. – TAL Nicholas L. – ERT Trevor…
Sep 14, 2008 – WSBT – Orientation Meeting
Minutes – FINAL WSBT Trustee Orientation Meeting September 14, 2008 10:00 A.M. PST Meeting began at 1003am, with a Moment of silence followed by the “We” version of Serenity Prayer. Roll call Joy H. – PSRT Willie B. – WSOT Randy G. – SWRT Robert L. – ANRT Richard S. – TAL Nicholas L. –…
Nov 8, 2008 – WSBT – WSOB – Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES November 8th, 2008 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…
Nov 7 – 9, 2008 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES November 7 th– 9th, 2008 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,…
June 2008 – Nov 2008 – WSBT Record of Online Business Between Quarterly Meetings Minutes
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…
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 H. – PSRT Willie B. – WSOT Randy G. – SWRT Robert L. – ANRT Richard S. – TAL Nicholas L. – ERT Trevor S. – PNRT Kim S. – MWRT/Secretary Lawrence M. – ASRT/Vice Chair Hayward H….
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…
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 H. – PSRT Willie B. – WSOT Randy G. – SWRT Robert L. – ANRT Richard S. – TAL – not present Nicholas L….
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…
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…
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 13, 2009 – WSBT Orientation Call Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ORIENTATION CALL September 13th, 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…
Oct 11, 2009 – WSBT Conference Call Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF CONFERENCE CALL October 11, 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…
Sep 9, 2009 – Oct 11, 2009 – WSBT Online Business Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS August 2009 – October 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…
Oct 14 – Dec 1, 2009 – WSBT Online Business Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS October 14, 2009 – December 1, 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…
Dec 5, 2009 – WSBT – WSOB – Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES December 5th, 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…
Dec 4 – 6, 2009 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES December 4th – 6th 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,…
Jan 17, 2010 – WSBT Conference Call Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF CONFERENCE CALL January 17, 2010 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…
Dec 8, 2009 – Feb 12, 2010 – WSBT Online Business Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS December 8, 2009 – February 12, 2010 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…
Feb 27, 2010 – WSBT – WSOB – Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES February 27, 2010 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…
Feb 26 – 28, 2010 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES February 26th – 28th, 2010 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 not, of course,…
Apr 11, 2010 – WSBT Conference Call Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF CONFERENCE CALL April 11, 2010 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…
May 26, 2010 – WSBT – WSOB Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES May 26, 2010 Milwaukee, WI 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…
May 24 – 29, 2010 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES May 24th – 29th, 2010 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,…
Jul 14, 2010 – WSBT Conference Call Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF CONFERENCE CALL July 14, 2010 APPROVED Since this report is a confidential C.A. document for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 World Service Conference. Such confidential use does not, of course, violate…
Jun 11 – Jul 28, 2010 – WSBT – Online Business Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ONLINE BUSINESS BETWEEN QUARTERLY MEETINGS May 2010 – August 2010 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, 2010 – WSBT – WSOB – Board to Board Meeting Minutes
CA WORLD SERVICE World Service Board of Trustees and World Service Office Board MEETING MINUTES August 2010 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,…
Aug 28 – Sep 2, 2010 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES August 28th – September 2nd APPROVE 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,…
Sep 26, 2010 – WSBT Orientation Conference Call Minutes
CA WORLD SERVICE BOARD OF TRUSTEES RECORD OF ORIENTATION CONFERENCE CALL September 26, 2010 APPROVED Since this report is a confidential C.A. document for members only, it may contain members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 World Service Conference. Such confidential use does not, of course,…