WSO Minutes

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

December 2015 Minutes

 

Adult Children of Alcoholoics®/

Dysfunctional Families

World Service Organization, Inc.

December 12, 2015

ACA WSO Teleconference Meeting Minutes 

Chair Larry A. called the meeting to order and opened with the Serenity Prayer and the read the Twelfth Tradition:  Anonymity is the spiritual foundation of all of our traditions ever reminding us to place principles before personalities.  

 

Attendees:  Larry A, Mary Jo (Absent), Ines Z. and Majbrit – Quorum was established.

Read more: December 2015 Minutes

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

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

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

Subcategories

  • Working Sessions

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