CA World Service Office Board Meeting September 23, 1999 Approved minutes PRESENT: Scott Stevenson, Chairman Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Susan Turnbull, World Service Office Trustee Mary Hukill, WSO Office Manager, Paid Director Visitors: Tony S, Robin C, Jeff S Meeting…
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Oct 14, 1999 – WSOB Meeting Minutes
CA World Service Office Board Meeting October 14, 1999 Approved minutes PRESENT: Scott Stevenson, Chairman Kevin Murphy, Secretary Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Mary Hukill, WSO Office Manager, Paid Director Visitors: Tony S Meeting called to order at 7:40pm. Tony read the 8th Tradition; Joy read…
Oct 28, 1999 – WSOB Meeting Minutes
CA World Service Office Board Meeting October 28, 1999 Approved minutes PRESENT: Scott Stevenson, Chairman Tony Seaton, Director Kevin Murphy, Secretary Joy Hutcheson, Treasurer Steve Edwards, Director-At-Large Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Visitors: Robin C Meeting called to order at 7:40pm. Tony read the 9th Tradition; Meredith read the 9th…
Nov 4, 1999 – WSOB Meeting Minutes
CA World Service Office Board Meeting November 4, 1999 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Susan Turnbull, World Service Office Trustee Meeting called to order at 7:40pm. Tony read the 10th Tradition; Steve…
Nov 18, 1999 – WSOB Meeting Minutes
CA World Service Office Board Meeting November 18, 1999 Approved minutes PRESENT: Scott Stevenson, Chairman Tony Seaton, Vice-Chairman Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Visitors: Mark K, Ventura (Central California Area) Meeting called to order at 7:50pm. Steve read the 11th…
Nov. 19 – 21, 1999 WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES APPROVED MINUTES OF THE REGULAR QUARTERLY MEETING NOVEMBER 1999 Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of course, violate in…
Dec 2, 1999 – WSOB Meeting Minutes
CA World Service Office Board Meeting December 2, 1999 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Meeting called to order at 7:40pm. Joe read the 12th Tradition; Steve read the 12th Concept. Minutes…
Jan 13, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting January 13, 2000 Approved Minutes PRESENT: Scott Stevenson, Chairman Tony Seaton, Vice-Chairman Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Glaser, World Service Trustee Susan Turnbull, World Service Office Trustee Visitors: Steve A.(former Trustee) Meeting called to order at 7:45pm. Steve A. read the 1st Tradition; Tony read…
Jan 27, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting January 27, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Susan Turnbull, World Service Office Trustee Paid Director, vacant Visitors: Mark K Meeting called to order at 7:40pm. Joe read the…
Feb 10, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting February 10, 2000 Approved minutes PRESENT: Scott Stevenson, Chairman Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Paid director, vacant Meeting called to order at 7:40pm. Kevin read the 3rd Tradition; Joy read the 3rd Concept. Minutes of…
Mar 3 – 5, 2000 – WSBT Quarterly Meeting Minutes
CA WORLD SERVICE BOARD OF TRUSTEES REGULAR QUARTERLY MEETING MINUTES MARCH 3-5, 2000 APPROVED Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of course, violate in any…
Mar 9, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting March 9, 2000 Approved minutes PRESENT: Scott Stevenson, Chairman Tony Seaton, Vice-Chair Kevin Murphy, Secretary Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Susan Turnbull, World Service Office Trustee Paid Director, vacant Meeting called to order at 7:40pm. Tony read the 5th Tradition; Susan read the 5th…
Mar 30, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting March 30, 2000 Approved minutes PRESENT: Scott Stevenson, Chairman Tony Seaton, Vice-Chair Kevin Murphy, Secretary Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Susan Turnbull, World Service Office Trustee Meeting called to order at 7:40pm. Tony read the 6th Tradition; Meredith read the 6th Concept. Minutes of…
Apr 13, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting April 13, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Amos, World Service Trustee Susan Turnbull, World Service Office Trustee Meeting called to order at 7:40pm. Steve read the 7th Tradition; Tony…
Apr 27, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting April 27, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Glaser, World Service Trustee Susan Turnbull, World Service Office Trustee Visitors: Patty Flanagan, office manager applicant Meeting called to order at 7:40pm. Meredith read the…
May 11, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting May 11, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Meredith Glaser, World Service Trustee Susan Turnbull, World Service Office Trustee Visitors: Patty Flanagan, Office Manager Andy W, Pacific North Trustee Linda W, Portland Meeting called to order…
May 18, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting May 18, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Glaser, World Service Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Meeting called to order at 7:40pm. Tony read…
May 23 – 25, 2000 – WSBT Quarterly Meeting Minutes
CA World Service Board of Trustees Regular Quarterly Meeting Minutes May 23 – 25,2000 Since this report is a confidential CA document, for members only, it contains members7 full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of course, violate in any…
Jun 15, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting June 15, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Meredith Glaser, World Service Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Visitors: Robin C Meeting called to order at…
Jun 22, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting June 22, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Patty Flanagan, Office Manager Visitors: Mark K, Ventura Meeting called to order at 8 pm. Patty read the 12th Tradition; Mark read the 12th Concept. Minutes of 6/15/00 Motion (Steve/Tony) to…
July 13, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting July 13, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Visitors: Mark K, Ventura Patrick, Santa Monica Meeting called to order at 8 pm. Joe read…
Jul 27, 2000 – WSOB – Meeting Minutes
CA World Service Office Board Meeting July 27, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Kevin Murphy, Secretary Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Visitors: Mark K, Ventura Patrick P, Santa Monica Leon M, Trustee-At-Large Meeting called to order at 7:50pm. Patrick read the 2nd Tradition;…
Aug 3, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting August 3, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Visitors: Mark K, Ventura Patrick P, Santa Monica Meeting called to order at 7:50pm. Steve read the 3rd Tradition;…
Aug 10, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting August 10, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Kevin Murphy, Secretary Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Visitors: Mark K, Ventura Meeting called to order at 7:40pm. Patty read the 4th Tradition; Mark read the 4th…
Aug 17, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting August 17, 2000 Approved minutes PRESENT: Scott Stevenson, Chair Kevin Murphy, Secretary Steve Edwards, Director-At-Large Joy Hutcheson, Treasurer Joe Stephens, Pacific South Trustee Susan Turnbull, World Service Office Trustee Patty Flanagan, Office Manager Visitors: Patrick P, Santa Monica Meeting called to order at 8:00pm. Steve read the 5th Tradition;…
Aug 28 – 29, 2000 – WSBT Quarterly Meeting Minutes (Draft) (Missing Pages – Reports)
CA World Service Board of Trustees Regular Quarterly Meeting Minutes August 28 – 29, 2000 DRAFT Since this report is a confidential CA document, for members only, it contains members’ full names. This usage to facilitate communication within the fellowship was approved by the 1990 WS Conference. Such confidential use does not, of course, violate…
Aug 30, 2000 – Day 1 – Summary of Motions – Opening Business
Page 1 Welcome to the 17th Annual 2000 World Service Conference of Cocaine Anonymous. Introduction of Conference Board Heidi Jonathan – Chair James McWhorter – Parliamentarian/Vice Chairperson Brigid Buretta – Secretary Serenity Prayer How It Works The Twelve Traditions The Twelve Concepts Roll Call 135 Votes present at this roll call. 89 is our quorum….
Aug 30, 2000 – Day 1 – Summary of Motions – WSBT & WSOB Opening Reports
Page 3 TRUSTEE REPORTS Andy White – North Pacific North, Chair of the Trustees The BOT has made a decision at the last conference to fill the TAL position. I’d like to thank the delegates who served on the TEC. We would solicit candidates that had accounting/finance/business experience. We are looking for people who fit…
Aug 30, 2000 – Day 1 – Summary of Motions – Committee Opening Reports
Page 8 COMMITTEE REPORTS Conference Committee – Kevin Flaws, Chairperson We’ve made a lot of changes this year based on your feedback evaluation forms. Red band on your name-tag means voting member, yellow means committee chair, officer, WSOB or WSBT member. New referral forms located in the business center. 4 part form. 8 ½ x…
Aug 30, 2000 – Summary of Motions – Referrals (Part 1)
Page 12 REFERRALS #1450 – Michael R., Convention Committee: “Before leaving the convention site, go over our numbers with the hotel, so the hotel can pass on the correct numbers. I.E., registration totals, rooms booked, rooms picked up, total room nights, etc. This will help all future cities with their negotiating ability. Also, there were…
Aug 31, 2000 – Summary of Motions – Referrals (Part 2)
Page 1 1.) ROLL CALL 2.) 131 Votes are present and quorum is 87. 3.) Heidi: Last night a referral was made by a member that I should have ruled out of order. I was caught off guard by the referral. I’d like to remind everyone that under the Concepts, that we are never to…
Sep 1, 2000 – Day 3 – Summary of Motions – TEC Closing Report
Page 1 1. Session called to order 2. Roll Call 3. 133 votes are present. Quorum is 88. 4. Kevin M.: I feel I must respond in some way to the statement that was read into the record Wednesday night, personally attacking me in some detail, in the form of a referral, regarding alleged actions…
Sep 1, 2000 – Day 3 – Summary of Motions – H&I Closing Report (Part 1)
Page 2 COMMITTEE REPORTS Hospitals and Institutions Committee Report – Jim Brown; WSC H&I Committee Chair INTRODUCTION AND OPENING COMMENTS: ITEMS TABLED UNTIL NEXT YEAR; AND ITEMS THE COMMITTEE WILL CONTINUE WORKING ON THROUGH THE YEAR: N/A ITEMS REFERRED TO OTHER COMMITTEES; WORLD SERVICE OFFICE, OR BOARD OF TRUSTEES: Referral # 1006, All conference committees to…
Sep 2, 2000 – Day 4 – Summary of Motions – H&I Closing Report (Part 2)
Page 1 Session called to order at 9:04 AM Roll Call 137 Voting members. Quorum is 90 ANNOUNCEMENTS Point of order – May we have the Serenity Prayer. Chair: Yes. COMMITTEE REPORTS (CON’T) DOORBELL Joy: I notified the floor yesterday that I would be making a motion today to rescind their motion on the budget…
Sep 2, 2000 – Day 4 – Summary of Motions – WSOB Closing Report
Page 2 WORLD SERVICE BOARD OF DIRECTORS REPORT INTRODUCTION AND OPENING COMMENTS: The World Service Office Board of Directors received 30 referrals this conference and we met Friday morning September 1, 2000 to discuss and take action on those referrals. We have no motions to bring to the floor for action by the Conference but…
Sep 2, 2000 – Day 4 – Summary of Motions – Conference Closing Report
Page 4 CONFERENCE COMMITTEE REPORT – Kevin Flaws, Chairperson INTRODUCTION AND OPENING COMMENTS: Once again the members of the Conference Committee come before this body in the spirit of unity and service. We would like to thank everyone for being so helpful to our committee and the patience you have shown as we refine our…
Sep 2, 2000 – Day 4 – Summary of Motions – Public Information Closing Report
Page 9 PUBLIC INFORMATION COMMITTEE REPORT INTRODUCTION AND OPENING COMMENTS: Thank you for giving us the opportunity to be of service. I would like the committee to introduce themselves beginning with the officers. These individuals have worked tirelessly to provide this body with a variety of public information options. Included in the handouts are several…
Sep 2, 2000 – Day 4 – Summary of Motions – Unity Committee Closing Report
Page 14 UNITY COMMITTEE REPORT – Steve Shaw, Chairman MOTIONS: Regarding referral # 1080, which states; That the Conference Committee be responsible for the logistics and coordination of the Unity Lunch; That the Unity Committee be responsible for selling tickets and a securing speaker for the event. Motion 1: To add “Unity Lunch” to our…
Sep 2, 2000 – Day 4 – Summary of Motions – LCF Committee Closing Report
Page 15 JAY S: CHIPS, LITERATURE & FORMAT COMMITTEE REPORT – JAY S., CHAIRPERSON INTRODUCTION AND OPENING COMMENTS: We had many referrals this year and I MOTIONS: Motion 1: To accept the concept for a pamphlet entitled, “Self Acceptance.” End of 2000 Conference. This is a referral from the 1999 conference. The referral is to…
Sep 2, 2000 – Day 4 – Summary of Motions – IT Committee Closing Report
Page 21 INTERNET COMMITTEE REPORT – David LaBell, Chairperson INTRODUCTION AND OPENING COMMENTS: Kellie Federici (Vice-Chair), Ivan Libson (Secretary), Debbie Williams, Terry Marsden, Michael Cook, Tasha Lundquist, Lydia Russell, Leon Mason (Trustee at Large), Kevin Murphy (WSOB) Amend Existing Internet Committee statement of purpose on page 3.4 of the World Service Manual “To provide assistance…
Sep 2, 2000 – Day 4 – Summary of Motions – S&B Committee Closing Report
Page 26 STRUCTURE AND BYLAWS – COMMITTEE REPORT – Karen S., Chairperson INTRODUCTION AND OPENING COMMENTS: Structure & Bylaws Committee Page 27 considered action on 55 items this year. In addition to referrals made to us at the beginning of the Conference, we considered items referred to us at the end of the 1999 Conference,…
Sep 2, 2000 – Day 4 – Summary of Motions – Convention Committee Closing Report
CONVENTION COMMITTEE REPORT – John Rosa, Chairperson Michael R: Presented the bid for the 2003 CAWS Convention to be held in Chicago, IL. DOORBELL MOTIONS: Motion 1: To accept Illinois bid for 2003 CAWS Convention to be held in Chicago. Second. John: The bid is amazing – they have some good, clear work done on…
Sep 2, 2000 – Day 4 – Summary of Motions – Finance Committee Closing Report
FINANCE COMMITTEE REPORT – Phil Landau,Chairperson MOTIONS From referral #1019, which states: “Review and propose an updated expense reimbursement policy for Cocaine Anonymous World Service.” Motion #1: To accept the CAWS Expense Reimbursement Policy, as attached. Seconded. Vote. Motion passes. Motion #2: to insert the approved “CAWS Expense Reimbursement policy” into the CAWS Manual under…
Sep 3, 2000 – Day 5 – Summary of Motions – Opening Session
Cocaine Anonymous World Service Conference 2000 Sunday, September 3, 2000 – Day Five Summary of Motions and Activities Page 1 Session called to order. Roll Call. Doorbell Roll Call continues 123 voting members quorum is 81. Ron: I’d like to make an amends to the chair and committee members for my behavior last evening. Destroy…
Sep 3, 2000 – Day 5 – Summary of Motions – WSBT Closing Report
Page 2 WORLD SERVICE BOARD OF TRUSTEES REPORT DOORBELL MOTIONS: None REFERRALS THAT DID NOT RESULT IN MOTIONS: Response to referral 1381: Please review the status of the 12 Principles and consider whether establishing any official set of “CA Principles” interferes with the right of CA members is to form their own beliefs, as suggested in…
Sep 3, 2000 – Day 5 – Summary of Motions – Conference New Business
Page 4 NEW BUSINESS: Joe: Motion: Allow the On-line Service Committee to become the On-line Service Area of Cocaine Discussion Call for the vote. Seconded. Motion passes. Vote on the main motion. Motion passes. Minority Opinion: Jay: representation of the meetings, I don’t think that it’s correct. I really don’t think we needed to do…
Sep 21, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting September 21, 2000 Approved minutes PRESENT: Steve Edwards, Chair Tony Seaton, Vice-Chair Kevin M, Secretary Joy Hutcheson, Treasurer David Choate, Pacific South Trustee Meredith Glaser, World Service Trustee Patty Flanagan, Office Manager Visitors: Leon Mason, Trustee-At-Large Robin C, Los Angeles Patrick P, Santa Monica Meeting called to order at…
Oct 12, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting October 12, 2000 Approved minutes PRESENT: Steve Edwards, Chair Tony Seaton, Vice-Chair Joy Hutcheson, Treasurer Patty Flanagan, Office Manager Kevin M, Secretary Visitors: Leon Mason, Trustee-At-Large Robin C, Los Angeles Mark K, Ventura Meeting called to order at 7:35pm. Mark read the 7th Tradition; Robin read the 7th Concept….
Oct 26, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting October 26, 2000 Approved minutes PRESENT: Steve Edwards, Chair Kevin Murphy, Secretary David Choate, Pacific South Trustee Meredith Glaser, World Service Trustee Patty Flanagan, Office Manager Visitors: Robin C, Los Angeles Mark K, Ventura Patrick P, Santa Monica Meeting called to order at 7:40pm. David read the 8th Tradition;…
Nov 9, 2000 – WSOB Meeting Minutes
CA World Service Office Board Meeting November 9, 2000 Approved minutes PRESENT: Steve Edwards, Chair Tony Seaton, Vice-Chair Kevin Murphy, Secretary Joy Hutcheson, Treasurer Meredith Glaser, World Service Trustee Visitors: Mark K, Ventura Meeting called to order at 7:40pm. Joy read the 9th Tradition; Tony read the 9th Concept. Minutes of October 26, 2000 Motion…