Steering Committee Minutes

LAUREL RECOVERY STEERING COMMITTEE MINUTES March 20, 2021

LRC Steering Committee Minutes 3-20-21

Minutes Approved by the Steering Committee April 17, 2021

Attendees: Angela G., Eddie P., Jeanne O., John R., Lisa C., Margaret F., Michigan Mike, Nettie T., Theresa O.C., Vincent C., Thomas J., John K., Cal B., Sabrina

LR Steering Committee Meeting called to order at 10:02 AM with the Serenity Prayer.

A motion was made and seconded to approve the February 20, 2021 minutes. The minutes were approved.

Chair’s Report – Theresa O.C.

  • Positions listed from the elections.
  • Jeanne currently has two positions

Vice Chair’s Report – Vincent C.

  • Attended in person meetings; safe social distancing, masks worn.
  • Particular meeting voted to have coffee in the meeting.
    • Steering committee vetoed that in accordance with the current CDC guidelines. Discussion tabled until April after review of current CDC guidelines (Angela G. to bring to next Steering Committee meeting).

Treasurer’s Report – Lynnell M.

  • Theresa O.C. provided report on behalf of Lynell M.
  • A motion was made and seconded to approve the Treasurer’s Report.

GSR – Sharon C.

  • Nothing to Report.

WAIA – Jeanne O.

  • February 2021
  • WAIA will now have monthly meetings to discuss how to spend excess funds (next meeting 3/24/21 @ 6pm)

H&I – Brandon C. (not present), alternate Thomas J. present

  • Currently visits to institutions are still suspended.
  • Some institutions have begun virtual meetings.

Supplies – Michigan Mike

  • Nothing to Report.

Chips – Shawn M. (not present)

Publications & Literature – Jeanne O.

  • Inventory of closet to be conducted by Jeanne O.

Secretary Coordinator – Lisa C.

  • Nothing to Report.

Website – John R.

Secretaries: –

  • Nothing to Report.

Liaison to in person meetings – Ed P.

  • Request to open more in person meetings @ 5:30 7 days a week.

New Business:

  • Recruit additional secretaries to host more in person meetings; John R. to send out electronic request for additional secretaries. Volunteers to contact Ed.
    • All in person meetings to adhere to current CDC & PG county guidelines
  • Jeanne O., proposed to make in person Liaison a formal position with Ed as secretary. Motion Seconded and approved.

The meeting was adjourned at 10:52 A.M. with the Serenity Prayer.