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Business Month Minutes

February 10, 2004

 

  

STEERING COMMITTEE IN ATTENDANCE

 

 

AREA CHAIR                                   JOANNE R                 

VICE-CHAIR                                    TROY                        

TREASURER                                    VACANT                                                     

ASST. TREASURER                        VACANT

SECRETARY                                    JACKIE P               

RCM                                                  VACANT

ASST. RCM                                       VACANT

POLICY CHAIR                                VACANT

WEBMASTER                                  VACANT

 

 

 

SUB-COMMITTEES IN ATTENDANCE

 

 

EVENTS & ACTIVITIES CHAIR               ABSENT       

TREASURER (E&A)                                    JASPER

HELPLINE                                                    TRACEE                              

HOMEBOUND CHAIR                               DON G

LITERATURE REVIEW                              VACANT

SPEAKER EXCHANGE                               VACANT

LITERATURE MGMT. CHAIR                 TERRY S      

ASST. LITERATURE MGMT.                   DONNA S     

PUBLIC INFORMATION                           JOHN R        

HOSPITALS & INSTITUTIONS                 JOE B            

MEETING LIST COORDINATOR           VACANT

 

 

 

 

DECORUM STATEMENT

 

Our Meetings will be conducted according to these rules of order, The Twelve Steps, the Twelve traditions, the Twelve concepts and Robert’s Rules of Order. This time-honored system for conducting business is the clearest way yet devised for getting a maximum amount of business done in a minimum of time, regardless of the degree of disagreement among the participants.

These rules are meant to be used as tools to help us make orderly collective decisions in a cooperative, respectful way in the spirit of our Twelve Concepts; please do not use them as weapons against one another. We encourage all participants to become familiar with these rules of order and conduct themselves accordingly.

Once the meeting is under way, only one matter will be before the committee at any one time and no other discussion is in order. Please respect the chairperson’s right to be in control of the process of this meeting so that you can have maximum benefit of its content.

 

DEBATE, LIMITS

 

Debate is the formal exchange of views on an idea. Unless otherwise specified, debate on both main motions and parliamentary motions is usually limited to two or three pros and two or three cons (speakers for and against the motion). Speakers addressing a motion in debate usually have two or three minutes in which to speak their minds.

 

 

 

 

 

 

 

GROUPS IN ATTENDANCE

 

1.                  By the Book                                                                 Absent                          GSR

2.                  Bay of Recovery                                                         Absent                            GSR

3.                  Clean Machine                                                             Walter                           GSR

4.                  Clean Times                                                                 Mike                             Alt

5.                  Coming Out in Recovery                                               ABSENT                     GSR

6.                  Eltingville at Eight                                                          ABSENT                      GSR

7.                  Feelings Too                                                                 JB                                 GSR

8.                  Friends on the Square                                                   Absent                          GSR

9.                  Get Real on the Terrace                                                ABSENT                      GSR

10.              How It Works                                                              Ray K                           GSR

11.              Keep It Simple                                                             Absent

12.              Little Girls Grow Up                                                   ABSENT                       GSR

13.              Listen to Learn                                                             Sarah                           GSR

14.              Men Working it Out                                                     Greg M                        GSR                

15.              Midnight Message                                                      ABSENT                     GSR

16.              Not Just for Women Only                                             Absent

17.              Our Gratitude Speaks                                                   Absent                         GSR

18.              Principles on Sunday                                                     ABSENT                    GSR                

19.              Port of Recovery                                                         ABSENT                    GSR

20.              Recovery on the Beach                                             Thomas                        Alt GSR

21.              Recovery on the Boulevard                                           Absent                      Alt     GSR

22.              Recovery on Central                                                     Absent                       GSR

23.              Recovery in the War Zone                                            William C                   GSR

24.              Recovery Room                                                           Maria                         GSR

25.              Sanity on Sunday                                                          Rosemarie                   GSR

26.              Serenity on Saturday                                                     Absent                         GSR

27.              Seven Alive                                                                  Hettie                          GSR

28.              Spiritual Kindergarten                                                   Pete                             GSR

29.              Steps to Freedom                                                         Absent                        GSR

30.              St. George at Noon                                                      Jasper                          GSR

31.              Sunday at 2:30                                                             Wanda                         GSR

32.              The Dream is Real                                                        Becky                          GSR

33.              The Journey                                                                  Mike                            GSR

34.              The Real Deal                                                               Ervin                          GSR

35.              Time to Live and Give                                                   Eddie T                        GSR

36.              Together We Stand                                                      Absent                         GSR

37.              Together on Sunday                                                      Louie                           GSR

38.              Victory @ the Shack                                                    Allen                        AltGSR           

39.              12 Step Workshop                                                       Wreh                           GSR

  

 

STATEN ISLAND AREA SERVICE COMMITTEE MEETING

 

Meeting opens at 7:00 pm with the reading of the Twelve Traditions, Twelve Concepts and the Purpose of Area Service.

 

Roll Call is taken we have a quorum to conduct business. Please see groups in attendance for itemization of attendees.  Minutes from January are read and accepted.

 

Treasurer’s Report

 

 

 

 

 

OPENING BALANCE

 

CHECK #

DATE

DESCRIPTION

REASON

DEBIT

CREDIT

$10,347.91

 

1586

2/10/2004

St Mary Assumption Church

H&I Rent

$120.00

 

$10,227.91

1587

2/10/2004

Walter L

H&I Copies

$46.07

 

$10,181.84

 

1588

2/10/2004

Jackie P

Secretary Minutes

$16.20

 

$10,165.64

 

1589

2/10/2004

Immaculate Conception

PI Rent

$110.00

 

$10,055.64

 

1590

2/10/2004

GNYRSO

Literature

$704.39

 

$9,351.25

 

1591

2/10/2004

GNYRSO

Insurance

$201.56

 

$9,149.69

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

DEPOSIT

2/10/2004

7- Alive in Stapleton

Group Donation

 

$45.40

 

 

DEPOSIT

2/10/2004

Spiritual Kindergarten

Group Donation

 

$23.00

 

 

DEPOSIT

2/10/2004

Time to Live & Give

Group Donation

 

$15.61

 

 

DEPOSIT

2/10/2004

Recovery on the Beach

Group Donation

 

$95.00

 

 

DEPOSIT

2/10/2004

Listen to Learn

Group Donation

 

$13.45

 

 

DEPOSIT

2/10/2004

By the Book

Group Donation

 

$120.00

 

 

DEPOSIT

2/10/2004

How it Works

Group Donation

 

$10.00

 

 

DEPOSIT

2/10/2004

Dream is Real

Group Donation

 

$18.19

 

 

DEPOSIT

2/10/2004

Together on Sunday

Group Donation

 

$66.00

 

 

DEPOSIT

2/10/2004

Sanity on Sunday

Group Donation

 

$40.00

 

 

DEPOSIT

2/10/2004

Recovery on Bvld

Group Donation

 

$125.00

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Total Donations & Refund

 

$571.65

 

 

 

 

 

 

 

 

 

 

 

Literature Sales

 

 

$649.70

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL DEBIT

$1,198.22

 

 

 

 

 

 

TOTAL CREDIT

 

$1,221.35

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Closing Balance

$10,371.04

 

Jan-04

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

BALANCE

$10,371.04

 

 

 

 

 

 

 

 

 

 

 

 

PRUDENT RESERVE

 

 

 

 

$1,350.00

 

 

MARCLNA

 

 

 

 

 

$200.00

 

 

15% SET ASIDE FOR FREE EVENT E&A

$0.00

 

 

$373.57

 

 

SEED MONEY FOR LITERATURE MGMT

 

 

 

 $  1,000.00

 

 

SEED MONEY FOR E&A

 

 

 

 

$1,400.00