WSO Minutes

Here are the approved minutes of the recent WSO Board meetings.
Note: Minutes are generally reviewed/approved in subsequent Board meeting actions.

Minutes of the May 9 2015 ACA Board Teleconference

 ACA WSO TELECONFERENCE MINUTES

May 9, 2015

A.  Called to Order:  The regular meeting of the Board of Trustees of ACA WSO was called to order at 2:01 p.m. EST by Larry A., Chairman,and opened with the Serenity Prayer. 

Tradition Five was read by the Chair.

B.  Roll Call of Board Members:   Larry A., Chair and Literature Committee Chairman; Mary Jo L, Treasurer, and Finance Committee Chair; Ines Z, Secretary, Spanish Liaison and Spanish Translations Committee Chair; Martin C, Finance Committee Member, Chairman of the Intergroup Liaison Committee and Trustee.

C.  Quorum established

     

Read more: Minutes of the May 9 2015 ACA Board Teleconference

ACA WSO Teleconference Minutes for April 11, 2013

ACA WSO TELECONFERENCE MINUTES

April 11, 2015

A. Called to Order: The regular meeting of the Board of Trustees of ACA WSO was called to order at 2:00 p.m. EST by Larry A., Chairman, and opened with the Serenity Prayer.

Tradition Four was read by the Chairman.

B. Roll Call of Board Members: Larry A., Chair and Literature Committee Chairman; Joan B., Vice Chairman, and chair of the H & I Committee; Mary Jo L, Treasurer, and Finance Committee Chair; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Majbrit M., European Committee Chair and Trustee; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee; Martin C, Finance Committee Member, Chairman of the Intergroup Liaison Committee and Trustee.

C. Quorum established

Read more: ACA WSO Teleconference Minutes for April 11, 2013

ACA WSO February 14, 2015 Teleconference Meeting Minutes

ACA WSO TELECONFERENCE MINUTES

February 14, 2015

A. Called to Order: The regular meeting of the Board of Trustees of ACA WSO was called to order at 2:01 p.m. EST by Larry A., Chairman,and opened with the ACA Serenity Prayer.

            Tradition Two was read by the Chairman.

B. Roll Call of Board Members: Larry A., Chair and Literature Committee Chairman; Joan B., Vice Chairman and Hospitals and Institutions Committee Chair; Mary Jo L, Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee;; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee; Martin C, Finance Committee Member, Chairman of the Intergroup Liaison Committee and Trustee.Allen C., Literature Committee member and Trustee and Majbrit M., European Committee Chair and Trustee was absent from the call.

C. Quorum established

           

D. Guest Introductions:Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if known):Will, Munich, Germany(2);Scott, AZ (former board members, numerous calls);Marietta, CT (10);Robin, TX (Literature Committee Production Asst. 7-8 times);John, CA (13); Marty, MT (12);Jude, VA, MPS committee member); Amy, CA (2); Paula, CO (6); Precious Suzy, PA (12); Laura, CA; Gerald, PA; Karen, TX (3); Sam, CA, ACA Distribution Office Manager (7-8); Bonnie, TX (10); Peg, AL (1); Mary, TX (1); Jonathan, NY (3); Tracy from NY

E. Approval of Minutes:      A motion was made and 2nd, and the minutes of theJanuary 10, 2015 teleconference meeting were unanimously approved as posted. (Karen)

Read more: ACA WSO February 14, 2015 Teleconference Meeting Minutes

March 14, 2015 ACA WSO Teleconference Minutes

ACA WSO TELECONFERENCE MINUTES

March 14, 2015

A. Called to Order: The regular meeting of the Board of Trustees of ACA WSO was called to order at 2:01 p.m. EST by Larry A., Chairman,and opened with the Serenity Prayer.

Tradition Three was read by the Chairman.

B. Roll Call of Board Members: Larry A., Chair and Literature Committee Chairman; Mary Jo L, Treasurer, and Finance Committee Chair; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Majbrit M., European Committee Chair and Trustee; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee; Martin C, Finance Committee Member, Chairman of the Intergroup Liaison Committee and Trustee.  Joan B., Vice Chairman and Allen C., Literature Committee member and Trustee were absent from the call.

C. Quorum established

           

D. Guest Introductions: Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if known): Marietta, CT (11); Robin, TX (Literature Committee Production Asst.; John M., CA (14); Jude, VA, MPS committee member); Paula, CO (7); Gerald, PA (2); Karen, TX (4); Bonnie, TX (11); Katherine, TX (2); Carol, CA (former Board member and sitting in for Pam); Mona, Chicago IL (44); Serie, Alaska (2); Bob J, NC (1); Esther, MA; Robin, TX

E. Approval of Minutes:       A motion was made and 2nd, and the minutes of the February 14, 2015 teleconference meeting were unanimously approved as posted. (Karen)

F. Committee Reports:

            1. ACA WSO Treasurer, (Mary Jo L.): Reports hopes of hiring someone to assist with the finance committee; the net income in February is less than in previous months; states the report shows no February sales from Amazon, but will probably show in March; Funds have been appropriated for hiring some people to help some of the Board members; finalizing the 2015 budget and the 2015 ABC budget; Full report may be found on the Repository.

Read more: March 14, 2015 ACA WSO Teleconference Minutes

WSO Teleconference January 10, 2015 Minutes

ACA WSO TELECONFERENCE MINUTES

January 10, 2015

A. Called to Order: The regular meeting of the Board of Trustees of ACA WSO was called to order at 2:03 p.m. EST by Larry A., Chairman, and opened with The Serenity Prayer.

            Tradition One was read by the Chairman.

B. Roll Call of Board Members: Larry A., Chair and Literature Committee Chairman; Joan B., Vice Chairman and Hospitals and Institutions Committee Chair; Mary Jo L, Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Majbrit M., European Committee Chair and Trustee; Martin C, Finance Committee Member, Chairman of the Intergroup Liaison Committee and Trustee.   Allen C., Literature Committee member and Trusteee was not present on the call, and Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee was not present.

C. Quorum established

           

D. Guest Introductions: Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if known: Will, Munich, Germany (1); Scott and Phyllis, AZ (former board members, numerous calls); Marietta, CT (9); Robin, TX (Literature Committee Production Asst. 6-7 times); John, CA (12); Marti, MT (10); Sue, OH (1); Jude, VA, MPS committee member); Mona, Chicago (4 years); Amy, CA (1); Wayne, Canada (4)

E. Approval of Minutes: A motion was made and 2nd , and the minutes of the December 13, 2014 teleconference meeting were approved as posted. (Karen)

Read more: WSO Teleconference January 10, 2015 Minutes

Subcategories

  • Working Sessions

    The WSO Board meeting about once a week to discuss emergent issues.  Minutes of these meetings can be found here.