Teleconferences

The WSO Board meetings monthly in an open Teleconference on the Second Saturday at 11:00 to 12:30 Pacific Time. All ACA members are invited to attend the Teleconferences.

Access number for the Teleconference: 712-432-0075, Pin 427266#. Press *6 to mute or un-mute.

You can also attend the Teleconference using your computer.  Click here for information.

The WSO Secretary provides the agendas for the Teleconferences and generates the Teleconference minutes for subsequent review and approval by the WSO Board.

Check here for the latest Teleconference minutes and committee reports, as well as the upcoming agendas.

October 2014 ACA WSO Teleconference Minutes

ACA WSO TELECONFERENCE MINUTES

October 11, 2014

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.

            Step Ten was read by the Chairman.

B. Roll Call of Board Members: Larry A., Chair and Literature Committee Chairman; Joan B., Vice Chairman and Hospitals and Institutions Committee Chair; Mary Jo L, Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Allen C. Treasury Committee member and Trusteee; Majbrit M., European Committee Chair and Trustee; Ines, Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee and Martin C, Treasury Committee Member and Trustee

C. Quorum established

           

D. Guest Introductions: Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if known): Precious, PA (7 or 8); Jillian, Canada (2); Mona, Chicago, IL (since 2011); Jude, VA (5); Marietta, CT (6); Robin, TX (Literature Committee Production Asst.); Sam, CA (ACA WSO Office manager); Paula, CO; Josh (Washington D.C.)

E. Approval of Minutes: A motion was made and 2nd , and the minutes of the September 13, 2014 teleconference meeting were approved as posted. (Karen)

Read more: October 2014 ACA WSO Teleconference Minutes

October 11, 2014 ACA WSO Teleconference Agenda

Adult Children of Alcoholics--World Service Organization

Agenda

Monthly Teleconference

Saturday, October 11, 2014

2:00 p.m. EST

A. Call to Order:

B. Roll Call of Board Members:Larry A., Chair, and Literature Committee Chairperson; Joan B., Vice Chair and Hospital and Institutions Committee Chair; Mary Jo L., Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Allen C., Finance Committee Member and Trustee; Majbrit M., European Committee Chair and Trustee; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee, and Martin C, Finance Committee member and Trustee

C. Establish Quorum

D. Guests Introductions:

E. Minutes: Motion to approve the September 13, 2014 Teleconference Minutes as posted on the website. (Karen)

F. Committee Reports:

1. ACA WSO Treasurer, Mary Jo L.

2. ACA WSO Literature Committee, Larry A

                    a.  Audio Book Project (Larry)

                    b Spanish Groups and Spanish Translations Liaison, Ines.  

                    c. Intergroup Guidelines Literature (John M)

                   d. Literature Committee Production Assistant (Robin)

Read more: October 11, 2014 ACA WSO Teleconference Agenda

ACA WSO Teleconference Agenda September 13, 2014

Adult Children of Alcoholics--World Service Organization

Agenda

Monthly Teleconference

Saturday, September 13, 2014

2:00 p.m. EST

Access number: 712.432.0075, Pin 427266#   Press *6 to mute or un-mute. Please notify the secretary with changes, additions, or motions for this meeting.

A. Call to Order:

B. Roll Call of Board Members:Larry A., Chair, and Literature Committee Chairperson; Joan B., Vice Chair and Hospital and Institutions Committee Chair; Mary Jo L., Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Allen C., Finance Committee Member and Trustee; Majbrit M., European Committee Chair and Trustee; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee, and Martin C, Finance Committee member and Trustee

C. Establish Quorum

D. Guests Introductions:

E. Minutes: Motion to approve the August 9, 2014 Teleconference Minutes as posted on the website. (Karen)

F. Committee Reports:

Read more: ACA WSO Teleconference Agenda September 13, 2014

ACA WSO Teleconference Minutes September 13, 2014

ACA WSO TELECONFERENCE MINUTES

September 13, 2014

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. Step Nine was read by the Chairman.

B. Roll Call of Board Members: Larry A., Chair and Literature Committee Chairman; Joan B., Vice Chairman and Hospitals and Institutions Committee Chair; Mary Jo L, Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Allen C. Treasury Committee member and Trusteee; Majbrit M., European Committee Chair and Trustee; and Martin C, Treasury Committee Member and Trustee

C. Quorum established

           

D. Guest Introductions: Guests who chose to introduce themselves at this time included (number of TC meetings attended shown in parenthesis if announced): Susie, PA (7); Jillian, Canada (1); Bonnie, TX (4);Pam, CA;John, Santa Barbara, CA (7),Mona, Chicago, IL (39);Jude, VA (4);MaryEtta, CT (5);Robin, TX (Literature Committee Production Asst.); David, CT (1);

E. Approval of Minutes: A motion was made and the minutes of the August 9, 2014 teleconference meeting were approved as posted. (Karen)

Read more: ACA WSO Teleconference Minutes September 13, 2014

ACA WSO Teleconference Agenda August 9, 2014

Adult Children of Alcoholics--World Service Organization

Agenda

Monthly Teleconference

Saturday, August 9, 2014

2:00 p.m. EST

Access number: 712.432.0075, Pin 427266#   Press *6 to mute or un-mute. Please notify the secretary with changes, additions, or motions for this meeting.

A. Call to Order:

         

B. Roll Call of Board Members:Larry A., Chair, and Literature Committee Chairperson; Joan B., Vice Chair and Hospital and Institutions Committee Chair; Mary Jo L., Treasurer; Karen R, Secretary; Vonnie G., MPS Chair and Trustee; Allen C., Treasurer Committee Member and Trustee; Majbrit M., European Committee Chair and Trustee; Ines Z, Spanish Liaison and Spanish Translations Committee Chair and Trustee, and Martin C, Treasurer Committee member and Trustee

C. Establish Quorum

D. Guests Introductions:

E. Minutes: Motion to approve the July 12, 2014 Teleconference Minutes as posted on the website. (Karen) 

Read more: ACA WSO Teleconference Agenda August 9, 2014