COCAINE ANONYMOUS WORLD SERVICE OFFICE
Minutes of Board of Directors Meeting
March 26, 1992
ATTENDEES: CAWSO Board of Directors:
Brian N. (WSO Chairperson)
Carrie C. (Secretary)
Steve L. (Treasurer)
Jerry L. (Director)
Meeting opened at 7:40 p.m. with a moment of silence and the Serenity Prayer.
The Fourth Tradition was read by Steve L.
The Fourth Concept was also read by Steve L.
Introductions were made all around.
Carrie C. read the minutes of the February 23, 1992 Board meeting. A motion was made by Jerry L. to accept the minutes as read with an addendum. Steve L. seconded. (PASSED)
Carrie C. then read the minutes of the March 12, 1992 Board meeting which had been recorded by K.D. A motion was made by Jerry L. to accept the minutes as read. Brian N. seconded. (PASSED)
OFFICE REPORT – K.D. (read by Jerry L.)
Signature Cards – Sanwa Bank signature card were completed by all present Board members. A discussion took place regarding adding Lee A. (Pacific South Trustee) to the signature cards. (TABLED)
Starter Kits – K.D. requested that the WSO Board draft a letter to Rick M. of Toronto, Canada informing him that meeting formats may be reprinted without permission from the CAWSO but literature and chips may not be duplicated.
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PI Announcement – The WSO Board reviewed a letter drafted by John P. informing the media of the 1992 WS Convention in Montreal. Minor adjustments were made to the letterhead (area code changed to 310), title of letter and the first line.
WSO Non-Profit Number – This number is to be sent directly to television stations thus avoiding misuse by the Fellowship.
Area Incorporation – K.D. is to inform Rick M. of Toronto, Canada that is Suggested that an area be recognized by the WS Conference prior to incorporation. However, the conference asks that new areas investigate the incorporation process
Pocketcards – Jerry L. made a motion to charge $.25 for each “Meeting in a Pocket” pocketcard. Steve L. seconded. (PASSED)
PI Press Kit Folders – K.D. is to order 1000 folders with 750 specifically imprinted for use by the WSO PI. The remaining 250 folders that are not imprinted for PI will be used by the WSO.
Computer – K.D. was authorized to create passwords to prevent misuse of the office computer.
NY Hotline Literature Request – This matter will be turned over Jim S. the Atlantic North Regional Trustee.
Health Insurance – K.D. requested that $500 of her $1000 health insurance allowance. This was taken care of by the Board with a note in the memo section of the check to document the partial usage of her allowance.
PUBLIC INFORMATION
CompuServe – John Pytel requested authorization from the WSOB to upload “To The Newcomer” and “Self-Test” in their entireties for inclusion in the CompuServe database. Steve L. made the motion. Jerry L. seconded. (PASSED)
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NEW BUSINESS:
WSOB Meeting Date Changes – Carrie C. requested that the April 23, 1992 WSOB meeting be changed to April 30, 1992 for medical reasons. The WSOB agreed to the change.
Meeting adjourned at 10:05 p.m. with he Lordfs Prayer.
Thank you for letting me be of service !
Carrie C.
Secretary
CAWSO BOARD OF DIRECTORS
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