{"id":1186,"date":"2017-06-08T12:48:13","date_gmt":"2017-06-08T20:48:13","guid":{"rendered":"https:\/\/districtone-nv.org\/?p=1186"},"modified":"2023-01-12T21:28:18","modified_gmt":"2023-01-12T21:28:18","slug":"district-one-minutes-january-2017","status":"publish","type":"post","link":"https:\/\/districtone-nv.org\/index.php\/2017\/06\/08\/district-one-minutes-january-2017\/","title":{"rendered":"District 1 Minutes January 2017"},"content":{"rendered":"<p><strong>I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes:<\/strong>\u00a0December 2016 minutes approved.<\/p>\n<p><strong>II.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer\u2019s Report (Erin):<\/strong> We have $908.<u><sup>62<\/sup><\/u> in our checking account and $503.<u><sup>57<\/sup><\/u> in our savings account. The latest collection of contributions is $156.<u><sup>48<\/sup><\/u> and this will be deposited into checking.<\/p>\n<p><strong>III.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Committee Reports<\/strong><strong>:<\/strong><\/p>\n<p><strong>A.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Picnic (Kerri):<\/strong> Kerri needs the binder in order to get started. The picnic will be on Saturday, October 14, 2017 from 11 AM to 4PM.<\/p>\n<p><strong>B.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Workshops (Kathleen):<\/strong> Ideas for workshops to be held in April, summer and November are: (i) Steps 1 through 3; (ii) A Traditions Play and (iii) Step 11. We will work jointly with District 9 (Vicky) on these. Kathleen will speak to Libby (Area Workshop Chair) soon.<\/p>\n<p><strong>C.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Archives (Kristy):<\/strong> Area 42 Archives has a new meeting time of 5PM, the 3<sup>rd<\/sup> Saturday of each month at Central Office. Kristy asked if there is financing for printing, and discussion revealed the answer is no, we should just use the website.<\/p>\n<p><strong>D.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 H&amp;I (Steve):<\/strong> Kristy presented the H&amp;I report at SAGSC meeting. See SAGSC meeting for report. NOTE: There is an H&amp;I workshop on January 29 from 12:30 PM to 2PM at KCB.<\/p>\n<p><strong>E.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Grapevine (Liz):<\/strong> Liz was unable to attend the December meeting so there is no report.<\/p>\n<p><strong>F.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Hotline (Bobby):<\/strong> We voted to continue our District 1 commitment to cover the first Monday shift (8PM to 8AM) of each month. Pam did the January shift and she says it is really easy! A sign up sheet was passed around. Libby will coordinate this. We are still looking for a Tuesday captain who calls volunteers a couple of days before their shift to confirm. Want to add three more people for twice a year to have the physical phone to transfer the calls.<\/p>\n<p><strong>G.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 PI\/CPC (Janey):<\/strong> No report<\/p>\n<p><strong>H.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Intergroup (Jake):<\/strong> Jake presented report at SAGSC meeting. See SAGSC minutes for his report.<\/p>\n<p><strong>I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Accessibilities (Barbie):<\/strong> Barbie presented her report at SAGSC meeting. See SAGSC minutes for her report.<\/p>\n<p><strong>IV.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Old Business:<\/strong><\/p>\n<p><strong>A.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Finance Guidelines Ad Hoc Committee:<\/strong> Pam, Joan and Erin will serve on this single purpose committee.<\/p>\n<p><strong>V.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 New Business:<\/strong><\/p>\n<p><strong>A.\u00a0<\/strong>\u00a0\u00a0 Joan will be attending the PRAASA meeting (March 3-5 in Sacramento, CA) and she has a bill that she needs to be reimbursed for.<\/p>\n<p><strong>B.<\/strong>\u00a0\u00a0\u00a0 Erin raised the issue of whether to let the website auto renew for two years and we voted to do so.<\/p>\n<p><a href=\"https:\/\/districtone-nv.org\/wp-content\/uploads\/2017\/06\/District-1-Minutes-January-2017.docx\">District 1 Minutes January 2017<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>I.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes:\u00a0December 2016 minutes approved. II.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer\u2019s Report (Erin): We have $908.62 in our checking account and $503.57 in our savings account. The latest collection of contributions is $156.48 and [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"categories":[31],"tags":[],"class_list":["post-1186","post","type-post","status-publish","format-standard","hentry","category-meeting-minutes"],"_links":{"self":[{"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1186","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/comments?post=1186"}],"version-history":[{"count":1,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1186\/revisions"}],"predecessor-version":[{"id":1821,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1186\/revisions\/1821"}],"wp:attachment":[{"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/media?parent=1186"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/categories?post=1186"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/tags?post=1186"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}