World Service Office Board of Directors Meeting
February 24, 1994
Approved Minutes
SERENITY PRAYER
TRADITION FOUR was read by Jerry
CONCEPT FOUR was read by Barry
ROLL CALL:
- Brian N., Chairperson
- Jerry L., Vice-Chair
- Barry G., Treasurer
- Bill Z., Director/WSO Trustee
READ MINUTES of 2/10/94
Motion: To approve minutes as amended. Seconded. PASSED.
Motion: Jerry L. be put in as Temporary WSOB Secretary. Seconded. PASSED.
OFFICE REPORT
Read 2/24/94 Report,
Motion: Put $1000 per month into the WSO Prudent Reserve Account retroactive to Conference (September 1993). Seconded. PASSED.
Motion: To automatically deposit a $1,000 per month into WSO Prudent Reserve Account. Seconded. PASSED.
Motion: Change locks at the WSO. Seconded. PASSED.
Motion: To change Signature cards on aii Sanwa Bank Accounts. Seconded. PASSED.
Motion: Put Wo rid Service Directory on Ho id. Ask Trustees what their opinion is: WSOB recommends no directory at this time. Seconded. PASSED.
FINANCE REPORT
January and February Reports Corrected.
Motion: To Accept February 1994 Finance Report. Seconded. PASSED.
Page 1 of 2
OLD BUSINESS
Computer Inter-net System/Bulletin Board
Motion: To have Kevin write proposal to WSBT regarding inter-net. PASSED.
Carrie’s formal resignation was received and acknowledged {see attached).
Greg D. submitted his resignation (see attached)
Motion: To accept Greg D. resignation and send acknowledgment. PASSED.
MEETING ADJOURNED at 11:00
NEXT MEETING March 10, 1994.
Page 2 of 2