WSO Minutes

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

ACA WSO Teleconference Meeting Minutes December 13, 2013

ACA WSO TELECONFERENCE MINUTES

December 13, 2014

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.

            Step Twelve 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; Allen C., Literature Committee member and Trusteee; Majbrit M., European Committee Chair and Trustee; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee and Martin C, Treasury Committee Member, Chairman of the Intergroup Liaison Committee and Trustee

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): Jillian, Canada (4); Marietta, CT (8);Robin, TX (Literature Committee Production Asst.); Sam, CA (ACA WSO Office manager);Paula, Denver, CO (3);John, CA (9); Precious (Suzi), PA (7-8); Judy, NV; Jonathan, NY; Pamela, CA; Sam, CA (1); Maureen, CA (4); Dawn, VA (1); Dennis, Moscow, Russia (2)

Read more: ACA WSO Teleconference Meeting Minutes December 13, 2013

October 2014 ACA WSO Teleconference Minutes

ACA WSO TELECONFERENCE MINUTES

October 11, 2014

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.

            Step Ten 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; Allen C. Treasury Committee member and Trusteee; Majbrit M., European Committee Chair and Trustee; Ines, Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee and Martin C, Treasury Committee Member and Trustee

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): Precious, PA (7 or 8); Jillian, Canada (2); Mona, Chicago, IL (since 2011); Jude, VA (5); Marietta, CT (6); Robin, TX (Literature Committee Production Asst.); Sam, CA (ACA WSO Office manager); Paula, CO; Josh (Washington D.C.)

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

Read more: October 2014 ACA WSO Teleconference Minutes

ACA WSO Teleconference Minutes September 13, 2014

ACA WSO TELECONFERENCE MINUTES

September 13, 2014

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. Step Nine 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; Allen C. Treasury Committee member and Trusteee; Majbrit M., European Committee Chair and Trustee; and Martin C, Treasury Committee Member and Trustee

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 announced): Susie, PA (7); Jillian, Canada (1); Bonnie, TX (4);Pam, CA;John, Santa Barbara, CA (7),Mona, Chicago, IL (39);Jude, VA (4);MaryEtta, CT (5);Robin, TX (Literature Committee Production Asst.); David, CT (1);

E. Approval of Minutes: A motion was made and the minutes of the August 9, 2014 teleconference meeting were approved as posted. (Karen)

Read more: ACA WSO Teleconference Minutes September 13, 2014

ACA WSO Teleconference Saturday, November 8, 2014

ACA WSO TELECONFERENCE MINUTES

November 8, 2014

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.

            Step Eleven 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; Allen C. Treasury Committee member and Trusteee; Majbrit M., European Committee Chair and Trustee; Ines, Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee and Martin C, Treasury Committee Member, Chairman of the Intergroup Liaison Committee and Trustee

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): Ruth, Portland, OR (1); Scott and Phyllis, Prescott, AZ (numerous); Jillian, Canada (3); Mona, Chicago, IL (since 2011);Jude, VA (6); Marietta, CT (7);Robin, TX (Literature Committee Production Asst.); Sam, CA (ACA WSO Office manager); Paula, Denver, CO (2); Susan, NY (7-8); John, CA (8); Cam, S. Jersey (1); Pat, Maryland (1); Bonnie, TX (6);

E. Approval of Minutes: A motion was made and 2nd , and the minutes of the October 11, 2014 teleconference meeting were approved as posted. (Karen)

F. Committee Reports:

            1. Treasurer, Mary Jo L., Reports net income for October was $14,000; The Treasury Committee met twice within the month and are making further consideration into hiring a consultant to design a system for more in-depth system of checks and balances within the Treasury. There was also a call out for fellowship members to consider volunteer service with the Treasurer Committee. The full report can be found on the Repository.

Read more: ACA WSO Teleconference Saturday, November 8, 2014

ACA WSO Teleconference Meeting Minutes August 9, 2014

ACA WSO TELECONFERENCE MINUTES

August 9, 2014

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.  

 Step Eight was read by the Chairman.

B. Board Members present: LarryA., 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; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee, and Martin C, Treasury Committee Member and Trustee

C. Quorum established 

Read more: ACA WSO Teleconference Meeting Minutes August 9, 2014

Subcategories

  • Working Sessions

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