Proposed WSOB Minutes for February 23rd, 2006
Meeting opened at 7:15 with Judy asking Ear! H. to lead us in the WE version of the Serenity Prayer.
Present:
Judy Weissman – Vice Chair
“Happy” Howard Eley – Secretary
Tom Phelan – Treasurer Elect
Kathy Jo Rangno – Director II
Earl Henderson – WSOB Trustee
Hayward Hunt – WS Trustee
Patty Flanagan – Director of Operations/Office Manager/Paid Director
Absent: Bob C., Jon F.
Visitors: Waheedah Recording Secretary; Willie Bailey
4th Tradition read by Tom P.
4th Concept read by Patty F.
Roll call to establish quorum: Quorum met
Birthdays:
Schedule: Next WSOB meeting is March 23rd , 2006
Visitor Reports:
TREASURER’S REPORT – Tom Phelan -Report submitted
OFFICE REPORT – Patty Flanagan – report submitted Meeting in Huston was successful.
OLD BUSINESS:
- Approve Minutes from February 23rd 2006 – KJ/HE- Motion to accept minutes as amend. Passes. Corrections noted
- Starter Kits –
- Online –
- Houston Program? Concerns are being addressed.
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- We got the book- Patty was directed by chair to send story to editor.
- Online motion made to approve $2000.00 contract for comedian for WC. Passed. K.J. will submit 5* concept statement regarding comedian contract.
Board Reports:
Bob C. – Chair: Absent
Judy W – Vice Chair: No report
Jon fish – Director 1/Webservant: Absent
Kathy Jo R. – No report.
Made Motion to extend meeting, Happy made friendly amendment to set time. Passed unanimously.
Happy H. – Secretary. Report submitted
Earl H. – WSOB Trustee No report % reports due. NO cookies
Hayward H. WS Trustee: written report submitted
Committee Reports:
CAWS 2006/Houston: many concerns to be addressed.
CAWS 2007/Kansas City:
- Status of KC registration forms for Houston
- Additional outreach piece
CAWS 2008/Salt Lake City –
CAWS 2009/Denver – Omni contract finalized.
Board Referrals for Conference:
*Guidelines for convention contracts.
*Remove H&l discount
*Money allotted for board member travel
*Fare for conventions
NEW BUSINESS:
Motion made HH/PF to approve 2007-2008 agreement to 4 point hotel to host world service conference.
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Motion made KJ/PF to table online business
Motion made PF/HH to accept online business Policy already used in WSBT. Passed.
Motion made HH/PF to pay $2,200 to JMBM, LLP to renew European service registration to be paid out of savings. To be Amortize over 10 years. Passed unanimously
Motion made PF/KJ to pay back $234.55 Passed unanimously ?
Motion made HH/JW to renew European trade mark.
Abeyances: Reprint policy PF/TP Motion to adjourn. Passes
Meeting closed with WE version of Serenity Prayer 10:15pm
Taken and submitted by Waheedah M.
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