WSO Minutes

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

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

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

April 2013 Minutes

Teleconference Minutes
April 13, 2013
Opening:  The regular meeting of the Board of Trustees of ACA WSO was called to order at 11:03 PST by Scott R, Chair, and opened with The Serenity Prayer.

Read more: April 2013 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

March 2013 TC Minutes

Teleconference Minutes
March 9, 2013

Opening:

The regular meeting of the Board of Trustees of ACA WSO was called to order at 11:03 PST by Scott R, Chair, and opened with The Serenity Prayer.

Concept 3 was read by Scott R.

Board Members Present:   Scott R., Phyllis R., Joan B., Larry A., Mary Jo, Karen, Leanne, Vonnie.

Quorum established.

Committee Members Present: Scott, Website/Database; Phyllis R., Treasurer and Outreach; Joan, H&I; Larry, Literature;

                           A.   Approval of Minutes

The minutes of the February 2013 meeting were approved.

Read more: March 2013 TC Minutes

Subcategories

  • Working Sessions

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