Steering Committee Minutes

LAUREL RECOVERY STEERING COMMITTEE MINUTES July 16, 2022

Minutes approved by the Steering Committee on August 20, 2022

Attendees: Jeanne O, Nettie T, John R., Vincent C., Suzy Q, Brian D., Cal B., Chrissandra P.

LR Steering Committee Meeting called to order at 9:01 AM with the Serenity Prayer.

Motions A motion was made and seconded to approve the minutes with the revisions. GSR report was sent electronically to be included in June 18, 2022 minutes, and to add Secretary Guidelines and Group Policies being discussed for edits

Chair’s Report – Theresa O.C. – Vince Subbing in Teresa’s absence.

  • Secretary Guidelines and Group Policies sent for review and edits. No action has been made yet.

Vice Chair’s Report – Vincent C.

  • No report

Treasurer’s Report – Jay

  • Motion was made to approve May Treasury Report – approved and passed.
  • Motion was made to approve June Treasury Report. Nettie seconded – approved and passed.

GSR – Jeanne O.

  • Jeanne discussed – Delegate Report Back, a zoom event. She stated that some items were approved, i.e. literature to be edited – but will take time.
  • A Safety workshop was held by the General Service Committee via zoom on July 9, 2022.  65-70 People were in attendance. Items discussed:
  • discrimination, 13th stepping, personal space boundaries

WAIA – Gianna S. – Not in Attendance

  • WAIA minutes were posted on LRG website.

H&I – Drew & Jason – Not in Attendance

  • It was noted that Jason has relocated to another state
  • Chrissandra asked to help and motion was made and approved for her to be the alternate representative. She will reach out to Drew and Gianna for information.

Supplies – Michigan Mike – not present sent report via email

  • More cups were purchased.
  • Assorted colored envelopes need to be purchased for welcome packets.

Chips – Shawn M. – Not Present

  • 1-10 year chips were purchased.
  • 33 year chips were purchased.

Publications & Literature – Teri F. – not present

  • Need Big Books – Teri received information and will order ASAP
  • Need new welcome packet documents – Teri to order more sponsor flyers
  • Chrissandra and Suzy to compile new welcome packets

Secretary Coordinator – Lisa C. – Not in Attendance

  • Saturday 5:30 p.m. secretary position has been filed.
  • Jeanne reported on virtual meetings as they are running smoothly, with zoom techs rotating accordingly. Lisa gets all the memos regarding the tech rotations.

Website – John R.

  • Sent out website stats
  • Added Back to Basics

New Business:

  • Flyer for picnic will be made and sent out next month
  • Discussion regarding 164 Club on website was tabled

The meeting was adjourned at 9:55 A.M.