CAWSO BOARD OF DIRECTORS
Los Angeles, California
May 13, 1993
This meeting was called to order at 7:40 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
CAWSO Committee Chairpersons:
- Greg D., Publications
- Lee A., Pacific South Regional Trustee
- K.D. McC., WSO Office Manager
Tradition 4 was read.
Concept 4 was read.
The minutes of the 4/22/93 meeting were read. Motion made to accept the minutes as read. Seconded. (PASSED) 1. CAWSO
1. COMMITTEE REPORTS:
A. Publications – Greg D.
Greg D. reported that the remaining Spanish formats are in progress. Greg spoke with Al Fahr who had questions regarding format and specifications for the book, (see attached) Cover design, color, layout, etc. were discussed for the Book. Greg will contact James Stagnata, the art director to set up a meeting to design the Book.
A style policy will be designed for use on all CA literature to make it uniform with the CA Book.
B. World Service Directory – Neil B.
K.D. presented Neil’s draft of the directory. A bill from Neil in the amount of $100 for computer repair was submitted for payment. Motion made to pay the bill. Seconded.
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(PASSED) Neil will be asked to have all future expenses preapproved.
C. Literature, Chips & Format –
Jerry attempted to contact Anne P. regarding the status of all pamphlets in progress. There has been no response thus far.
D. CA Book – Carrie C.
Carrie submitted the minutes from the last CAWSC Book Committee meeting prior to its printing. The CAWSO Book Committee held its first meeting on Tuesday, May 11th, and will meet every Tuesday at 6:30 p.m. at the WSO to keep up with the editors suggested changes until the project is completed. The current batch of stories that has been professionally edited was reviewed. The CAWSO Book Committee will be making the editing changes as suggested by Sandy S. and agreed upon by the Committee on the computer which will save time and money. Sandy has indicated she would like to be paid on each of her invoices at each WSOB meeting.
E. Conference – Bill Z.
A fax from P. Clay was reviewed. Discussion regarding conducting informative miniseminars at the start of each conference committee meeting to educate all chairpersons on how the WSO works and how communication can be facilitated between us.
2. OFFICE REPORT – K.D.
K.D. reviewed her office report.
- Mailing Equipment Software – (Tabled)
- Houston Registration – Motion made to pay K.D.’s registration to the WS Convention. Seconded. (PASSED)
- 1992 Conference Minutes Printing Bids – Motion to allow K.D. to choose the lowest bid of those submitted based on quality and price. Seconded. (PASSED)
- 12X12 Poster Bids – Motion to print 1000 of each poster at Miller Litho for $650.00 each 1000. Seconded. (PASSED)
3. OLD BUSINESS: (None)
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4. NEW BUSINESS: (None)
This meeting was adjourned at 10:35 p.m. with the Serenity Prayer.
SCHEDULE: The next meeting of the CAWSO Board of Directors will take place during the 1993 World Service Convention in Houston.
Carrie C./Secretary
CAWSO Board of Directors
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For attached reports: https://documents.historyofca.org/wp-content/uploads/2025/05/1993-05-13-WSOB-Minutes.pdf