CAWSO Board of Directors
Los Angeles, California
March 25, 1993
This meeting was called to order at 7:45 p.m. with a moment of silence and the Serenity Prayer.
Roll Call: CAWSO Board of Directors:
- Brian N., Chairperson
- Jerry L., Vice-Chair
- Carrie C., Secretary
- Steve L., Treasurer
- Bill Z., WSO Trustee/Director
Tradition 1 was read.
Concept 1 was read.
The minutes of the 3/11/93 meeting were read. Motion made to accept the minutes as amended. Seconded. (PASSED)
1. OFFICE REPORT: (see attached)
K.D.’S report was reviewed.
A. Banner Tubes – Motion to order 50 banner tubes. Seconded (PASSED)
B. PSA Redubbing – K.D. to check with Debbie H., and/or John P. of the PI Committee to find out where to have this done.
2. FINANCE REPORT: (see Office Report attachments)
A. Montreal Royalties – K.D. to research which Areas in Canada that order literature directly from the WSO.
3. COMMITTEE BUSINESS:
A. Publications – Bill presented stories for the CA Book worked on by an editor who will be presenting a bid to the WSO.
BREAK 8:35 p.m.- 8:45 p.m.
4. OLD BUSINESS:
Page 1 of 2
A. Poster 12X12 Banners – K.D. to report back to the WSOB on the status of bid collecting.
5. NEW BUSINESS:
A. Newsgram Layout – Motion made to “disconnect” the term “Connection” for the recovery portion of the Newsgram but keep the recovery material interspersed throughout the Newsgram which will be the WSO’s only publication.
B. Delegate Mailing Dates – Motion to move the mailing dates up two weeks. Seconded. (Discussion)
SCHEDULE: The next meeting of the CAWSO Board of Directors will take place at 7:00 p.m. on Thursday, April 8, 1993.
Meeting adjourned at 9:15 p.m. with the Serenity Prayer.
Thank you for letting me be of service !
Carrie C./Secretary
CAWSO Board of Directors