{"id":1728,"date":"2022-02-28T09:55:33","date_gmt":"2022-02-28T17:55:33","guid":{"rendered":"https:\/\/districtone-nv.org\/?p=1728"},"modified":"2023-01-15T02:10:49","modified_gmt":"2023-01-15T02:10:49","slug":"district-one-meeting-minutes-january","status":"publish","type":"post","link":"https:\/\/districtone-nv.org\/index.php\/2022\/02\/28\/district-one-meeting-minutes-january\/","title":{"rendered":"District One Meeting Minutes January 2022"},"content":{"rendered":"

Meeting chaired by Ruthie B. until 10:20, then chaired by Marty B.<\/p>\n

Opened with the serenity prayer and the mask mandate order for this facility.<\/p>\n

 <\/p>\n

II\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes (Carol H.)<\/p>\n

Motion to approve final minutes by Lou and was carried out.<\/p>\n

 <\/p>\n

III\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer (Louis P.)<\/p>\n

Lou reported a balance in the checking account on 12\/1\/2021 of 4,886.76.\u00a0 There were contributions of 221.55 and expenses were 149.00.\u00a0 The balance on 12\/31\/2021 was 4,959.31.\u00a0 The savings account had a total ending balance of 504.46.<\/p>\n

 <\/p>\n

IV\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 DCM report (Marty B.)<\/p>\n

We held our hybrid SAGSC at Central Office 01\/09\/2022.<\/p>\n

 <\/p>\n

V\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 No ADCM report (Ruthie B.)<\/p>\n

 <\/p>\n

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

Those in attendance Beverly A., Karinda R., Ardena (translator here to observe)\u00a0\u00a0 Ruthie B., Kim W., Chuck T., Don M., Diana M., Lou P., Marty B., Carol H., Bob H., Paul H., Will E., Janey, Ralph W., Craig C., John M.<\/p>\n

 <\/p>\n

VII\u00a0\u00a0\u00a0\u00a0\u00a0 Committee reports<\/p>\n

    \n
  1. Picnic report – no report<\/li>\n<\/ol>\n

     <\/p>\n

      \n
    1. Workshops \u2013 (Bob V. & Lou P.) No report<\/li>\n<\/ol>\n

       <\/p>\n

        \n
      1. Archives Liaison \u2013 (Diana M.)\u00a0 Diana reported that Area 42 Archivist Ronnie was invited by the translation committee to attend the Hispanic Linguistic District 21 meeting to speak briefly about archives.\u00a0 He also participated in Pacific Region 26th<\/sup> Anniversary of LaVina, the event planning meeting.\u00a0\u00a0 Every year the Area 42 Conference Chairs receive agenda items in February and these agenda items will be presented at this year\u2019s General Service Conference (GSC) which is attended by our Area 42 Delegate, Julie.\u00a0 Ronnie will be chairing one of these committees along with other Area 42 officers and a past Trustee in preparation for the SAGSC Roundtable held on March 13th<\/sup>, as well as the Area Assembly held at Tonopah on April 1st <\/sup>through the 3rd<\/sup>.\u00a0 The Area Conference Committees with summarize this year\u2019s agenda items and make a presentation to the body thereby preparing our Area Delegate to represent a collective voice of Area 42.\u00a0 Volunteers are needed.\u00a0 Please talk to Diana after the meeting.\u00a0 Carol H. requested to be added to the volunteer list for Archives or any other committee needed.<\/li>\n<\/ol>\n

         <\/p>\n

          \n
        1. H & I (Kevin L.) \u2013 no report<\/li>\n<\/ol>\n

           <\/p>\n

            \n
          1. Grapevine (Janey) \u201cCarry the Message\u201d Project. Several ways to participate. Go to: store.aagrapevine.org (choose an option and follow instructions), gift subscriptions, LaVina is also available. Grapevine Podcast with Don and Sam. The AA Grapevine Half-Hour Variety Hour is available on your favorite platform every Monday @ 9:00 a.m. EST. Email podcast@aagrapevine.org<\/a> to submit stories.\u00a0 To record old timer questions or recovery related jokes call 212\/870-3418.\u00a0 Share your stories, arts, events at aagrapevine.org.\u00a0 Scroll up until \u201cWho We Are\u201d, click on \u2018share with us\u2019, choose option, then follow instructions.\u00a0 Janey stated that she now has less than 30 days of sobriety and puts it out to the District One group whether we would like her to stay on or get someone new for the District One Grapevine Liaison position.\u00a0 We will discuss this further on in the meeting under new business.<\/li>\n<\/ol>\n

             <\/p>\n

              \n
            1. Hotline (Paul H.) – Paul is filled up through June with monthly commitments for our District One Hotline duty, which occurs on the first Monday, 8:00 p.m. to Tuesday 8:00 a.m.\u00a0 Needs July through November though.<\/li>\n<\/ol>\n

               <\/p>\n

                \n
              1. PI\/CPC \u2013 (Bob V. & Lou P.) \u2013 no report<\/li>\n<\/ol>\n

                 <\/p>\n

                  \n
                1. Intergroup \u2013 (DaNella & Alt Craig C.) Craig reported that the Intergroup Liaison position (Caroline J.) is no longer funded by SAGSC, but by Intergroup itself.\u00a0 It\u2019s an approximate cost of up to 900.00 for her to attend the Spring and Fall Area Assembly and the yearly PRAASA event.\u00a0 (Complete report attached at the end of these minutes.)<\/li>\n<\/ol>\n

                   <\/p>\n

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

                  Chuck T. presented Tradition 1 and next month\u2019s presentation on Tradition 2 will be Craig C.<\/p>\n

                   <\/p>\n

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

                  Marty B. presented Concept 1 and next month\u2019s presentation on Concept 2 will be Ruthie B.<\/p>\n

                   <\/p>\n

                  X\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Old Business \u2013 none<\/p>\n

                   <\/p>\n

                  XI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 New Business \u2013<\/p>\n

                   <\/p>\n

                    \n
                  1. We will review the AA District One guidelines regarding the minimum sobriety requirement for the District One Grapevine Liaison position. This item was tabled until next month\u2019s meeting. Meanwhile, Janey will continue holding the position.<\/li>\n<\/ol>\n

                     <\/p>\n

                      \n
                    1. Workshop committee needs a new chairperson. Ruthie B. & Chuck T. were nominated and accepted the positions.<\/li>\n<\/ol>\n

                       <\/p>\n

                        \n
                      1. PI\/CPC\/Accessibilities needs a new chairperson. Kim W. volunteered and was nominated to the position.<\/li>\n<\/ol>\n

                         <\/p>\n

                          \n
                        1. PRAASA will be on Zoom only this March 4th<\/sup> \u2013 6th<\/sup> and needs volunteers for various positions. GSR\u2019s are to report this to their home groups.<\/li>\n<\/ol>\n

                           <\/p>\n

                            \n
                          1. Diana questioned why H&I isn\u2019t more transparent in submitting P & L statements to the districts. Some groups are discontinuing H&I contributions until receipt of a financial report.\u00a0 It was suggested that GSRs report this to their home groups and since all groups are autonomous, continuing to donate to H&I would be up to the individual groups. Marty will contact Kevin L. regarding this H&I issue.<\/li>\n<\/ol>\n

                             <\/p>\n

                              \n
                            1. Marty suggested that Colleen add the heading of \u2018Passing the Basket for the 7th<\/sup> Tradition\u2019 to the Agenda.<\/li>\n<\/ol>\n

                              Meeting closed at 11:25<\/p>\n

                               <\/p>\n

                              The Southern Area roundtables will be held on March 13th<\/sup> at the Las Vegas Central Office, 1515 E. Tropicana Avenue, #710. Las Vegas, NV 89119 starting at 1 p.m.<\/p>\n

                               <\/p>\n

                              The next District One meeting is scheduled for February 20th<\/sup>, the 3rd<\/sup> Sunday of February, 10:15, at the Lost and Found Meeting Room, 544 Avenue H., Boulder City, NV. It will be a hybrid meeting.<\/p>\n

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

                              January 16, 2022<\/strong><\/p>\n

                              The Southern Area General Service Committee (SAGSC) met Sunday afternoon via hybrid. Highlights include:<\/p>\n