World Service Office Board of Directors Meeting
March 10, 1994
Approved Minutes
SERENITY PRAYER
TRADITION FOUR was read by Jim H.
CONCEPT FOUR was read by Jerry L.
ROLL CALL
- Brian N., Chairperson
- Jerry L., Vice-Chair/Acting Secretary
- Barry G., Treasurer
- K.D. McCann, Office Manager
- Bob C., World Service Trustee
- Kevin M., WSO PJ. Chair/WSC P.l. Committee Liaison
- Dennis G,, WSC Finance Committee Chair/Liaison
- Scott S., Visitor/WSC Finance Committee Vice-Chairperson
- Jim H., Visitor/WSC Parliamentarian
- Ken C., Visitor
READ MINUTES of February 24, 1994
Motion: To approve minutes as read. Seconded. Passed.
COMMITTEE REPORTS
WSO Public Information – Kevin M.
Inter-link/Computer Bulletin Board – Discussed the Inter-link/Computer Bulletin Board for Cocaine Anonymous. Kevin was asked by the WSOB to prepare a proposal and/or information to be presented to the Board of Trustees.
Press Conference – Kevin reported that a panel of three people was selected to field questions about the Book and Cocaine Anonymous. Lee A., Roger G., and Carrie C. A question was raised whether these people represent C.A. Los Angeles, or World Services, and should three Trustees from Southern California do this.
Conference Committee – Jim H.
Jim informed us of P. Clay’s resignation. Jim reported that he is in the process of transposing the Minutes of the 1993 WSC, and will have them completed by April 15, 1994, in time for copying, and inclusion in the June 1 Delegate mailing.
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OFFICE/FINANCE REPORT – K.D. McCann K.D. read her report.
Motion: Order 500 black and white labels for Speaker Tapes. Seconded. PASSED.
Motion: Order ergonomics Office Equipment where needed not to exceed $300.00. Office Chairs. Seconded. PASSED.
Motion: Transfer $10,000 from Trust Account reference Book Sales into the Reserve Account in anticipation of the upcoming Donnelley bill. Seconded. PASSED.
OLD BUSINESS
Motion: To delete the last motion on Page 2 of 2 of the February 24, 1993 minutes regarding the Cleveland Books (per K.D.’s request). Seconded. PASSED.
Motion: Discount policy for H&I books to be same as for other H&I literature. Seconded. PASSED.
MEETING ADJOURNED at 10:40
JKL/kdm
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