WSO Minutes

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

November 2015 Minutes

AdultChildrenofAlcoholics®/DysfunctionalFamilies 

                 WorldServiceOrganization,Inc.

November 19, 2015

ACA WSO Teleconference Meeting Minutes 

Chair, Larry A. called the meeting to order, opened with Serenity Prayer and read Tradition Eleven:  Our public relations policy is based on attraction rather than promotion; we maintain personal anonymity at the level of press, radio, TV, films, and other public media. 

Attendees:  Larry A, Mary Jo, Ines and Majbrit – Quorum was established.

Read more: November 2015 Minutes

AMENDED OCTOBER 2015 MINUTES

Welcome - Larry: Tradition Ten:  Adult Children of Alcoholics has no opinion on outside issues; hence the ACA name ought never be drawn into public controversy.

Attendees:  Larry A, Mary Jo, Ines and Majbrit – Quorum was established.

Read more: AMENDED OCTOBER 2015 MINUTES

August 8, 2015 Teleconference Mniutes

 ACA WSO TELECONFERENCE MINUTES

August 8, 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 Eight was read by the Chairman.

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

  1. Quorum established 
  1. Guest Introductions:  Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if known:  

E.  Approval of Minutes:  A motion was made and 2nd, and the minutes of the July 13, 2015 teleconference meeting were unanimously approved. (Ines)

F.  Committee Reports:

 

Read more: August 8, 2015 Teleconference Mniutes

May 9 2015 Teleconference Minutes

 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: May 9 2015 Teleconference Minutes

July 11, 2015 Teleconference Minutes

 ACA WSO TELECONFERENCE MINUTES

July 11, 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 Seven was read by the Chairman.

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

C.  Quorum established 

            

  1. Guest Introductions:  Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if known:  

E.  Approval of Minutes:  A motion was made and 2nd, and the minutes of the June 13, 2015 teleconference meeting were unanimously approved. (Ines)

F.  Committee Reports:

Read more: July 11, 2015 Teleconference Minutes

Subcategories

  • Working Sessions

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