5-25-2023 Business Meeting Notes

Original Online Meeting Group business agendas, notes, topics, and discussions
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Tony
Posts: 13
Joined: Fri Jan 06, 2023 10:32 am

5-25-2023 Business Meeting Notes

Post by Tony »

5/25/2023 Present: Lori, Scott, Jeff, Adrienne, Nick, Sean, Matthew, Ben, Tony

Agenda: (No prior agenda)
1. Officer Reports 2. Old business 2a. Review previous motion to propose update of Step Four 3. New business 4. Close
Treasurer (Rick): Not present
Webmaster (Matt F.): Not present
GSR not present

Old business
1. Previous notes were not available so everything (even old business) will be noted as new.

New Business
1. The group discussed the disruptive effects of a troll MF. Tabled motion to ban until next meeting.
2. Proposal: In the meeting format before the topic section, if suggesting readings and newcomers are present, to suggest one of the two Newcomer Readings from the Meeting Handbook. Vote passes unanimously.
3. Decide on a prudent reserve for treasury. Proposal: That we have a prudent reserve of one year of typical expenses. That anything beyond that is passed along to GAAIS. Vote passes unanimously.
4. Monday meeting no longer has a leader. Proposal: That new meeting leaders are approved and that Matt F be removed as the Monday meeting leader. Vote passes unanimously.

Meeting concludes 10:00 EST
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