WSO Minutes

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

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

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

June 13, 2015 Teleconference Minutes

 ACA WSO TELECONFERENCE MINUTES
June 13, 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 Six 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; 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 was established.     

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

Read more: June 13, 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

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

Subcategories

  • Working Sessions

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