CAWSO Board of Directors Meeting
Los Angeles, California
September 4, 1992
The meeting was held at the 1992 WSC at the Sheraton Hotel Plaza La Reina and called to order at 5:34 p.m. with the Serenity Prayer.
Roll Call:
CAWSO Board of Directors:
Brian N. Chairperson
Bill Z. Vice-Chair/WSO Trustee
Carrie C. Secretary
Steve L. Treasurer
Jerry L. Director
K.D. WSO Manager
1. TRUSTEE REPORT – Bill Z. (see attached)
Bill reviewed his WSO Trustee report.
2. 1992 WSC BUSINESS:
A) Expense Reimbursements
Discussion took place regarding reimbursements for delegates who might become conference officers during the 1992 WSC whose expenses were originally to be paid by their area.
Discussion also took place regarding reimbursing conference committee members. (TABLED)
B) World Service Manual
The description of CAWSO board members and terms of office were discussed for input to the WSC Structures & Bylaws Committee.
C) WSO Contingency Trustee Slate
Motion made to nominate Brian N. and Carrie C. as Contingency Slate Trustee Candidates should it become necessary to do so. Seconded. (PASSED)
Bill will discuss this issue with the WSBT.
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3. WSO COMMITTEE:
A) Volunteers – Jerry L.
Jerry will design a flyer asking for individuals in the Pacific South Region to be of service on the WSO Finance Committee.
Meeting adjourned at 6:30 p.m. with the Lord’s Prayer.
Thank you for letting me be of service !
Carrie C.
Secretary/CAWSO Board of Directors
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