World Service Office Board of Directors Meeting
June 22, 1995
MEETING was called to order at 7:30 p.m.
SERENITY PRAYER was lead by Scott Stevenson
TRADITION EIGHT was read by Brian North
CONCEPT EIGHT was read by Bob Campbell
ROLL CALL
Scott Stevenson, Chairperson
Brian North, WSO Trustee
Jeff Schachter, Director
Bob Campbell, WS Trustee
Lenny Schachter, CAWSO Office Assistant
QUORUM was not met
OFFICER’S REPORTS
Chairperson: Discussed letters made and those to do. Reported on the errors in the softcover books bound. Determined to be minimal so far, credits to be discussed with Suzanne Weaver as needed.
Vice-Chairperson: None.
Treasurer: None.
TRUSTEE REPORTS
WSOT: Letter to Lise Payette mailed. Spoke with Sylvie N. re Translation. Requests research into printing and step up efforts into such.
WST: None.
OFFICE REPORT – L. Schachter
Presented report, part of this report of the Directors meeting. Bob Campbell requests cash flow report at least once a month.
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OLD BUSINESS
Discussion of 2nd printing of Storybook order. Request for deadlines on publisher selection by October 1, 1995.
NEW BUSINESS
Discussion of future PSA development.
Motion: To adjourn at 8:45 p.m. Seconded. PASSED.
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