COCAINE ANONYMOUS WORLD SERVICE OFFICE
Minutes of Board Meeting
March 28, 1991
ATTENDEES: Pam K. Bill Z. Brian N. Carrie C.
Meeting opened at 7:50 p.m. with the Serenity Prayer.
Carrie C, read the 9th tradition.
Carrie C. read the minutes of March 14, 1991 board meeting.
Bill Z. made a motion to accept the minutes as read. Brian N. seconded. (motion passed)
COMMITTEE REPORTS:
OFFICE REPORT – David C. (see attached)
David C.’ s report was submitted and read by Bill Z.
Bill Z. made a motion to raise the price of metal chips to $ 1.50 each. Brian N. seconded. (motion passed)
PUBLIC INFORMATION – Todd C.
The Pub lie Informat ion Committee meets on the first Saturday of each month and submits a report at the following board meeting. A report will be faxed prior to the next board meeting on April 11, 1991.
NEWSGRAM/CONNECTION – Bill Z.
There was no information available pertaining to the Newsgram.
The Connection is now in the hands of Craig H. Information regarding the Connection will most likely not become available until after the next Trustees* meeting in May 1991.
FINANCE REPORT – Ray G, (see attached)
Pam K. read Ray’ s financial report. It was the consensus of the Board that a $ 70.00 bill submitted for reimbursement by the Toledo area for PSAs be paid.
LONERS’ GROUP – Helene H.
No report at this time.
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OLD BUSINESS;
WSOB MANUAL – Brian N.
“Goin’ great!”, per Brian N.
OFFICE MANAGER GUEST – Pam K.
The ad is ready and a check to the L.A. Times /was given to Carrie C. who will pay the fee prior to publication.
TREASURER QUEST LETTER – Carrie C.
The letter to all local delegates and area chairs is ready to go .
WENDELLS’ – Bob C.
Bill Z. will contact Bob C. regarding quality of metal chips and distributorship.
NON -PROFIT STATUS LETTER – Carrie C.
Will be done before next board meeting.
REIMBURSEMENT OF CONVENTION FEES – WSOB
A request will be made of Darryl S., the WS Convention Chair
to comp registration fees and banquet for board members. Carrie C. will contact Darryl S.
H & I. LITERATURE – Brian N.
Brian N. will search the past several conferences’ minutes regarding information about pricing of literature for H & I.
AREA TELEPHONE LIST – Pam K.
The letter to delegates has been written and will be mailed.
STEAM CLEANING OF CARPETS – Carrie C.
Carrie C. is still working on this.
FRENCH LITERATURE – Pam K.
Translation of literature has been completed, “Tres magnifique !” per Pam K .
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Bill Z. gave the WSOB the following list of requests made by the Trustees at their February 1991 meeting:
- Copyright new literature
- Remodel office
- Review pricing of literature
- Make sure Trustees are on. quarterly mailing list
- Write guidelines for Spending Committee
Meeting adjourned at 9:20 pm with the Serenity Prayer
Thank you for letting me be of service !
Carrie C.
Secretary
CAWS Board of Directors
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