Steering Committee Minutes 11/20/21
Motion to approve the October Meeting notes made and seconded. Meeting notes approved.
Attendees: Theresa OC, Jeanne, Cal, Ricki, Nettie, Vincent, Mike, Jeff, Lynelle, Bruce, John, and Jay.
LR Steering Committee Meeting called to order at 10:00 AM with the Serenity Prayer.
A motion to approve the October Meeting notes made and seconded. Meeting notes approved.
Chair’s Report – Theresa O.C.
- Thanksgiving is all set to go. Sharon left plates, plasticware, napkins, etc.
- Lisa C is looking for a person to chair the noon in person meeting.
Vice Chair’s Report – Vincent C.
- No new items
Treasurer’s Report Jay is now the Treasurer with Lynelle the 2nd.
- Motion was made to increase the yearly donations to Intergroups from $1,500 to $1,800. Motion was seconded and approved.
- Jeff brought in a bank statement leftover from the Rock Bottom Group for approximately $4,000.00 – Motion made and approved to donate the entire amount to the Intergroup – 60/30/10 (WAIA, GSO, WAGSA).
- Rock Bottom Group was folded into LRG when their meeting space went away. They had contributed approximately $1,ooo.oo earlier for the LRG dance.
GSR – Sharon C. not in attendance.
- Position needs to be filled as Sharon has moved away.
WAIA – Jeanne O.
- Did not post a flier about LRG Thanksgiving on WAIA website or other websites, just word of mouth.
- Gratitude boxes did not arrive on time and had to be requested. They were found in the cabinet.
H&I – Brandon C. (not present)
- Jay does direct service and will talk to his connection about LRG bringing in a meeting.
Supplies – Michigan Mike
- No issues
Chips – Shawn M. (not present)
Publications & Literature – Jeanne O.
- No issues
Secretary Coordinator – Lisa C. (not present)
Website – John R. (not present)
- email with website metrics sent out earlier.
Secretaries: –
- Nothing to Report.
New Business:
- Jeanne will coordinate training sessions to get new Zoom techs on board as there is a little burn out setting in.
- Need to keep an eye on coordinating the Zoom and In Room Anniversary boards. Jeanne saw a couple of Zoom Anniversaries on the In Room board that were not on the Zoom board. Theresa to take pictures and send to Jeanne periodically.
- Loida has offered to do a deep cleaning of the room. Steering Committee has asked for more clarification.
- Jeanne brought in an offer for LRG to participate in a Holiday Marathon meeting. Steering Committe declined to participate.
- Nettie needs someone to pick up her dish for Thanksgiving day meetings.
The meeting was adjourned at 10:58 A.M. with the Serenity Prayer and Lord’s Prayer.