{"id":1726,"date":"2022-02-28T09:52:56","date_gmt":"2022-02-28T17:52:56","guid":{"rendered":"https:\/\/districtone-nv.org\/?p=1726"},"modified":"2023-01-15T02:11:04","modified_gmt":"2023-01-15T02:11:04","slug":"district-one-meeting-minutes-december","status":"publish","type":"post","link":"https:\/\/districtone-nv.org\/index.php\/2022\/02\/28\/district-one-meeting-minutes-december\/","title":{"rendered":"District One Meeting Minutes December 2021"},"content":{"rendered":"

Meeting held at the Lost and Found Meeting Place in Boulder City, NV.<\/h2>\n

Meeting chaired by Libby G. and Ruthie B.<\/h2>\n

GSR Preamble read by Jake S.<\/h2>\n

II\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes (Colleen)<\/h1>\n

Revised minutes were emailed prior to meeting. Motion to approve minutes as revised was made and carried.<\/h2>\n

III\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer (Louis)<\/h1>\n

Lou reported a balance in the checking account on 11\/1\/2021 of $4246.53.\u00a0 There were contributions of $640.23. There were no expenses this month..\u00a0 The balance on 11\/31\/21 was $4886.76.\u00a0 The savings account has a balance of $504.45.\u00a0 $.01 interest was earned for a total of $504.45.<\/h2>\n

IV\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 No DCM report<\/h1>\n

V\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 No ADCM report..<\/h1>\n

VI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Intros and Group reports around the room<\/h1>\n

Those in attendance: Ruthie B, Libby G, Colleen D, Louis P, Diana M, Bob H, Kevin L, Craig C, Ralph W, Kimberly W, Bobby F, Chuck T, Jake S, Will E, Marty B, (on zoom) Tina, Bev A.<\/h2>\n

VII.\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Committee Reports<\/h1>\n

A. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Picnic Report \u2013(No report).<\/h2>\n

 <\/p>\n

B. \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Workshops \u2013 (Bob V & Lou P) The workshop, \u201cThe Home Group\u201d, was held on Sunday, December 12 at Las Vegas Central Office. Lou stated there were 32 in attendance.\u00a0 The speaker was excellent.\u00a0 He thanked Bobby F. for bringing the snacks. They are looking forward to planning another workshop.\u00a0 Bob H. will be stepping down from this position.\u00a0 <\/span><\/h2>\n

C.\u00a0\u00a0\u00a0\u00a0 Archives-(Diana M) Diana reported that Ronnie brought the Archives to the Las Vegas Roundup that was held on Thanksgiving weekend.<\/h1>\n

 <\/p>\n

    \n
  1. H & I (Kevin L) Kevin reported that the prisons are not open yet to panels. He also stated that those going into the prisons will now have to be cleared again, get a TB test, vaccination, etc. even if they have been cleared in the past.<\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. Grapevine (Janey) Libby gave Janey\u2019s report: October brought Covid to our committee chair, Jason, and our monthly meeting was cancelled. He did make a full recovery,\u00a0 A Graevine table was set up at the Las vegas roundup which was held on Thanksgiving weekend.\u00a0 Our November meeting was cancelled as well because of the Roundup.\u00a0 She is looking forward to a committee meeting in<\/li>\n<\/ol>\n

      The AA Grapevine Newsletter is promoting the 2022 Carry the Message Project.\u00a0 It is suggesting that members contribute a subscription to someone in need as well as gifts for a friend, a newcomer or a group.\u00a0\u00a0\u00a0 Also gifts can be chosen from the Grapevine literature for a member or a sponsee as a gift.\u00a0 There are new releases this year and a range of topics.\u00a0 Go to the AA Grapevine.org-store.<\/p>\n

       <\/p>\n

      F.\u00a0\u00a0\u00a0\u00a0\u00a0 Hotline (Paul)\u00a0\u00a0 No report.<\/h2>\n

       <\/p>\n

      G.\u00a0\u00a0\u00a0 PI\/CPC \u2013No report.<\/h2>\n

       <\/p>\n

      H.\u00a0\u00a0\u00a0\u00a0 Intergroup \u2013 (Danella) (Craig C)\u00a0 Danella had surgery so Craig is filling in for her.<\/h2>\n

       <\/p>\n

      District One Intergroup Liaison Report<\/strong><\/p>\n

      \u00a0<\/strong><\/p>\n

      Central Office: <\/strong>Judy reporting. We now have two part-time Special Workers at Central Office. Sandy D. started in October and Ed M. started this past week.<\/p>\n

        \n
      • Come in and say hello to Sandy D. and Ed M. if you haven\u2019t met them yet.<\/li>\n
      • Please continue to update Central Office of any meeting changes for the Schedule.<\/li>\n
      • If you\u2019d like to be on a back0up list for the in-office Hotline shifts when people call off or go on vacation give us a call & I will add your name.<\/li>\n
      • There are several open days and tines to hold your Meetings here at Central Office.<\/li>\n<\/ul>\n

         <\/p>\n

        District One Workshop @ Central office on 12-12-21 was very informative and well done by all.<\/p>\n

         <\/p>\n

        H&I: <\/strong>Gretta reporting. Las Vegas AA H&I has made progress building a website, which will include H&I information, up and coming events, donation instructions with a link and much more to come once this is finished.<\/p>\n

          \n
        • Next AA H&I workshop will be help February 2022 (date not yet set) will report once plans are finalized.<\/li>\n<\/ul>\n

          \u00a0<\/strong><\/p>\n

          CPC: <\/strong>Robin reporting. During 2021, we have seen more events postponed or cancelled, hopefully that will change in the future.<\/p>\n

           <\/p>\n

          Board of Directors: <\/strong>Bryce Alcoholic. Just a few items to report from the Board of Directors meeting on the 8th<\/sup> of Dec.<\/p>\n

            \n
          • We had our elections and Dave B. was elected new Chair of the Board of Directors.<\/li>\n
          • Lisa G. was chosen as our recording secretary.<\/li>\n
          • Bob F. reported that our finances are good.<\/li>\n
          • We welcomed the new members of the Board: Dave B., Lisa G., and Michael L.<\/li>\n
          • Intergroup body to approve our decision to reduce the number of board members from 12 to 9.<\/li>\n<\/ul>\n

             <\/p>\n

            Men\u2019s Night Out:<\/strong> Dave reporting. 4th<\/sup> Annual Men\u2019s Night Out is scheduled for Saturday, June 25th<\/sup> at the Tuscany.<\/p>\n

             <\/p>\n

            Silver Streak:<\/strong> Dave reporting. Thanks to all those who reached out about the \u201cMeeting in the Spotlight.\u201d It will stay, and I want to encourage people to keep submitting meetings.<\/p>\n

             <\/p>\n

            Founder\u2019s Day:<\/strong> Jasmine reporting. Jasmin needs to step down as Chair of Founder\u2019s Day. Due to her dad\u2019s health. She may be spending a lot of time in Mexico and cannot fulfill her commitment. Her number is (702) 319-1267 if you want to contact her to find out what the duties are for this commitment.<\/p>\n

            VIII\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Tradition Summary<\/h1>\n

            Tina \u00a0presented Tradition 11 and Colleen summarized Tradition 12.<\/h2>\n

            IX\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Concept Summary<\/h2>\n

            Bobby F. presented Concept 11 and Libby summarized Concept 12.<\/h2>\n

            Next month\u2019s presentations will be Chuck T on Tradition 1 and Marty B on concept 1.<\/h2>\n

            X\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Old Business:<\/h1>\n

            A.\u00a0\u00a0\u00a0\u00a0 At the October meeting, a motion to contribute $25 to the Lost and Found Group to help pay for the \u00a0internet was passed.\u00a0 Some members questioned this amount.\u00a0 After a discussion regarding the number of times we use the building as well as who else used the internet, a motion was made to amend the amount to $20.\u00a0 Motion passed.<\/h2>\n

            B.\u00a0\u00a0\u00a0\u00a0 It was noted that in January there is another SAGSC meeting.\u00a0 Traditionally our district one business meeting was held directly after that meeting.\u00a0 The group has now changed our regular meeting to the 3rd<\/sup> Sunday of the month.\u00a0 It was moved and seconded that we continue to meet on a regular basis on the 3rd<\/sup> Sunday of the month.<\/h1>\n

             <\/p>\n

              \n
            1. Diana reminded the new GSRS that there is an orientation meeting held prior to the SAGSC meeting. It starts at noon.<\/li>\n<\/ol>\n

              D.\u00a0\u00a0\u00a0\u00a0 Meeting closed at 11:30.<\/h1>\n

               <\/p>\n

              SAGSC (Southern Area General Service Conference) will be held on January 9, 2022, at the Las Vegas Central Office, 1515 S Tropicana Avenue, Las Vegas, NV, starting at 1:15 pm.<\/p>\n

               <\/p>\n

              The next meeting is scheduled for January 16th, the 3rd<\/sup> Sunday of January at the Lost and Found Meeting Room. 544 Avenue H, Boulder City, NV.<\/p>\n

               <\/p>\n

              <\/h2>\n

               <\/p>\n","protected":false},"excerpt":{"rendered":"

              Meeting held at the Lost and Found Meeting Place in Boulder City, NV. Meeting chaired by Libby G. and Ruthie B. GSR Preamble read by Jake S. II\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes (Colleen) […]<\/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-1726","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\/1726","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=1726"}],"version-history":[{"count":1,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1726\/revisions"}],"predecessor-version":[{"id":1898,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1726\/revisions\/1898"}],"wp:attachment":[{"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/media?parent=1726"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/categories?post=1726"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/tags?post=1726"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}