Agenda: Steering Committee Monthly Meeting
The meeting was called to order at: 9:08 a.m., opened with the Serenity Prayer
Attendees: John R., Nettie T., Jeff K., Jay F., Shawn G., Suzy Q, Jess
Approval of Meeting Minutes from September 21, 2024 :. Motion was made by John R. to accept the meeting minutes from September 21, 2024, seconded by Nettie, and the minutes were accepted by the Steering Committee .
REPORTS
Chairperson–Suzy Q
- We will continue to do the 50/50 raffle at Tuesdays 5:30 p.m. speaker meetings. The raffle is going well as it brought in over $100 in the past three weeks.
Vice Chairperson-Selena – Not present
- No report
Treasurer Report: Jay F.
- Jay F. gave report for September 2024.
- A motion was made by Shawn G to accept the Treasurer’s Report from September 2024, seconded by Jeff K, and the September 2024 Treasurer’s Report was accepted by the Steering Committee.
General Services Rep (GSR) Report—
- No GSR yet.
Washington Area Intergroup Association (WAIA) Report–Lisa M. Not present
- WAIA report is on the website.
Hospitals & Institutions Report:
- Shawn G. continues to facilitate visits to Howard County Hospital two Wednesdays per month.
Chips–Vincent C.
- The chips are good.
Publications Report–Jeff K.
- Jeff stated everything is good.
Supplies–
- Jess delivered supplies and receipts prior to the meeting.
Secretary Coordinator–Shawn G.
- Saturday 8 p.m. was cancelled due to low attendance
- Shawn suggested a Saturday Promises meeting at 6:30 p.m.
- New thermostat was approved, Suzy to let the landlord know.
Website–John R.
- All is well; the report was sent out to the Steering Committee.
Old Business:
- Jeff K presented at a zoom meeting regarding information about the 501C3 application. Because there was low attendance at the meeting, we are going decided to shelf this idea for now.
New Business:
-
- Thanksgiving meal for the rooms was approved. Volunteers needed to pick up food from Harris Teeter.
The meeting was closed with the AA Responsibility Statement at 10:02 a.m.
Respectfully submitted, Suzy Q
MINUTES ACCEPTED BY STEERING COMMITTEE ON NOVBER 16th, 2024