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 MINUTES

ACA WSO TELECONFERENCE MINUTES

September 14, 2013

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

Concept 9 was read by Larry A., Chair

Board members present: Larry A., Joan B., MaryJo L., Karen R., and   Vonnie G.; Allen C. was able to join the teleconference later. A quorum was established.

Committee Chairpersons present: MaryJo L., Treasurer; Ines, Spanish Groups and Spanish Translations; Vonnie G., Outreach; Joan B., Hospitals and Institutions; Diane A., WSO Office and Distribution Center; Majbrit M., European Committee; Martin C., Social Media Group; Scott R., ACA Website/Database was able to be on the call at the last of the meeting.

A. Approval of Minutes: The minutes of the August 10, 2013 meeting were approved as posted.

B. Monthly Reports:

1. Executive Committee Report: Joan B., Vice Chair reported spending $99 from the Executive Committee budget for software from the California Chamber of Commerce, needed to create the employee handbook as well as $99 that will be charged next year for a software update that will keep the handbook up to date in 2014. 

Read more: ACA WSO TELECONFERENCE MINUTES

WSO Teleconference Meeting Minutes August 10, 2013

 

 Note: these minutes are not yet approved. If you notice any errors, omissions, or have corrective suggestions, please contact me.

 

ACA WSO TELECONFERENCE MINUTES

August 10, 2013

Opening:

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

Concept 8 was read by Karen R, Secretary

Board Members Present:   Larry A., Joan B., MaryJo L., Karen R., Vonnie G., Leanne S., Allen C.

Quorum established.

Committee Chairpersons Present: MaryJo L., Treasurer; Larry A., Literature; Vonnie G., Outreach;Scott R., ACA Website/Database; Joan B., Hospitals and Institutions; Diane A., WSO Office and Distribution Center; MajBrit M., European Committee

A. Approval of Minutes : The minutes of the July 13, 2013 meeting were approved.

B. Monthly Reports

1. Literature, Larry A: Announced the printing of 2 new booklets: "Good Enough Group" and "CrossTalk." He also reports in Ines's absence that the Spanish translation of the BRB continues to make progress with the translations of the Traditions just completed. MaryJo reminded us the Meditation Book Project is now posted on the ACA website (www.adultchildren.org) for review until mid October. Leanne reports continued progress with the standardization of our ACA WSO approved literature and is hoping to have a package put together for board review and vote next month. The full Literature report may be found on the Repository.

Read more: WSO Teleconference Meeting Minutes August 10, 2013

June Minutes

 

Opening:

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.

Concept VI was read by the Chairman

Board Members Present: Larry A., Joan B., MaryJo L., Karen R., Vonnie G., Allen C., and Leanne S.

Quorum established.

Committee Chairpersons present: Joan B, Hospitals and Institutions; Vonnie G, Outreach; MaryJo L, Treasurer Committee; Larry A., Literature, Diane, ACA WSO Home Office and Distribution Center; Majbrit M, European Committee; Scott R, Webmaster; and Martin C, Social Media Working Group

Welcomed Guests: Guests who chose to introduce themselves were from Chicago, Montana, Arizona, New York and the UK.

Read more: June Minutes

July 13, 2013 Teleconference Meeting Minutes

 

ACA WSO TELECONFERENCE MINUTES

July 13, 2013

Opening:

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.

Concept VII was read by the Chairman

Board Members Present:   Larry A., Joan B., MaryJo L., Karen R., Vonnie G., Allen C., and Leanne S.

Quorum established.

Committee Chairpersons Present: MaryJo L. Treasurer; Larry A., Literature; Vonnie G., Outreach;Scott R, ACA Website/Database; Joan B., Hospitals and Institutions;

Welcomed Guests: Guests who chose to introduce themselves were listening from Chicago, New York, Arizona, Oklahoma, Michigan and England

A. Approval of Minutes : Motion by Karen, 2nd by Joan: to approve the minutes of the June 8, 2013 Teleconference Meeting.

Motion Carried (unanimous)

Read more: July 13, 2013 Teleconference Meeting Minutes

Meeting Minutes

ACA WSO TELECONFERENCE MINUTES of

MAY 11, 2013 

Opening:

The regular meeting of the Board of Trustees of ACA WSO was called to order at 1:00 p.m., CST by Larry A., Chairman.

The meeting opened with the Serenity Prayer, and Concept V was read by Larry.  

Board Members Present:

Larry A., Joan B., MaryJo L., Karen R., LeAnne, Vonnie G., Allen

Quorum established.

 Committee Chairpersons Present:

1. Larry A., Executive Committee

2. MaryJo L., Treasury Committee

3. Larry A., Literature Committee

4. DiAnne A., ACA Signal Hill Office

5. Vonnie G., Outreach Committee

6. Scott R., Website/Database Committee

7. Joan B., Hospital and Institutions Committee

 I. Approval of Minutes

A motion was made, 2nd by LeAnne to approve the minutes of the April 13, 2013 minutes. Motion Carried, minutes approved.

II. Monthly Reports

Read more: Meeting Minutes

Subcategories

  • Working Sessions

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