{"id":1733,"date":"2022-09-29T17:20:25","date_gmt":"2022-09-30T01:20:25","guid":{"rendered":"https:\/\/districtone-nv.org\/?p=1733"},"modified":"2023-01-15T02:10:48","modified_gmt":"2023-01-15T02:10:48","slug":"district-one-meeting-minutes-february-2022","status":"publish","type":"post","link":"https:\/\/districtone-nv.org\/index.php\/2022\/09\/29\/district-one-meeting-minutes-february-2022\/","title":{"rendered":"District One Meeting Minutes February 2022"},"content":{"rendered":"<h1><\/h1>\n<p>Meeting held at the Lost and Found Meeting Place in Boulder City, NV<\/p>\n<p>Meeting chaired by Ruthie B., and opened with the serenity prayer. Marty led us on the GSR Preamble.<\/p>\n<p>II\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Minutes (Carol H.)<\/p>\n<p>Changes to the minutes were to replace the highlighted name from Ardena to Dina. Motion to approve by Diana and was carried out.<\/p>\n<p>III \u00a0\u00a0\u00a0\u00a0\u00a0 Treasurer (Louis P.)<\/p>\n<p>Lou reported a balance in the checking account at the beginning of the month of $5,442.31.\u00a0 <span style=\"text-decoration: line-through;\">Contributions to GSO and Central office were $750.00 each.\u00a0 There was also a $100.00 contribution to aid GSR\u2019s whose groups needed funding for the Area Assembly.<\/span>\u00a0 Contributions in February totaled $352.53 and expenses were $30.00.\u00a0 The balance in the checking account on February 28, 2022, was $5764.84.\u00a0 The savings account balance was $504.46. Interest earned was $.01.<\/p>\n<p>IV\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 DCM report (Marty B.)<\/p>\n<p>He is on the Conference Committee for Corrections and they have a lot of agenda items this year so they will be spreading them out among literature, etc.<\/p>\n<p>V\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 No ADCM report (Ruthie B.)<\/p>\n<p>VI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Intros and Group reports around the room<\/p>\n<p>Those in attendance: Beverly A., Ruthie B., Kim W., Diana M., Lou P., Carol H., Bob H., Paul H., Will E., Janey, Ralph W., Libby G., Heather S., Dustin S., DaNella K., Kevin L., Bobby F., John M.<\/p>\n<p>(Zoom) Marty B., Colleen D., Claudia.<\/p>\n<p>VII\u00a0\u00a0\u00a0\u00a0\u00a0 Committee reports<\/p>\n<ol>\n<li>Picnic report \u2013 little to report, all items are in her garage, park has been reserved, a discussion will need to take place regarding a new alternative to grilling hot dogs and hamburgers as the bbq is not safe to use.<\/li>\n<li>Workshops \u2013 (Chuck T. &amp; Ruthie B.) No report as of yet<\/li>\n<li>Archives Liaison \u2013 (Diana M.) (per Ronnie D.) As part of the Archives Committee they have \u00a0been busy with the task of reviewing, summarizing and offering suggestions for changes and possible improvements for the archives workbook, which is due to be turned in to the area alternate delegate\u00a0 this Friday the 25<sup>th<\/sup>.<\/li>\n<li>H &amp; I (Kevin L.) \u2013 no report<\/li>\n<li>Grapevine (Janey) (per Libby G.) La Vin?a held a writing workshop last Saturday in January.\u00a0 Story writing workshop date tbd with La Vin?a as a possible co-host. Grapevine meetings are held via zoom at 6 pm on the last Friday of the month (ID # 973-0573-6838, pw-424242. These meetings are open to all.\u00a0 <a href=\"http:\/\/www.aagrapevine.org\">aagrapevine.org<\/a> offers daily quotes, the \u2018carry the message\u2019 project for subscriptions, stories can be submitted, and podcasts are available on your favorite platform.\u00a0 Lots of great fun on the website. Check it out.<\/li>\n<\/ol>\n<p>Diana for La Vin?a (this report was sent to all DCM\u2019s in Area 42)<\/p>\n<p>The Pacific Region Area 26 La Vin?a Anniversary will be celebrating their event in Las Vegas, July 22<sup>nd<\/sup> through the 24<sup>th<\/sup> at the Palace Station Casino and Hotel. Their website (<a href=\"http:\/\/www.lavina26.com\">www.lavina26.com<\/a>) is up and working and while the event will be in Spanish, there will be an English interpreter at the event. Registration is $23.00, which includes a year\u2019s subscription to La Vin?a.\u00a0 There will be a buffet for $60.00.\u00a0 Contributions are easy to make on the website, whether you wish to attend the event or just contribute.\u00a0 Area 42 Delegate and the La Vin?a editor, Karina, was extended an invitation to speak at the event.\u00a0 Diana will send out an email with a flyer attached to the secretary for distribution to all GSR\u2019s to extend to their groups.<\/p>\n<p>6.Hotline (Paul H.) &#8211; Hotline is doing well but there are a few openings if anyone is interested. District One Hotline duty commitment occurs on the first Monday of the month, 8:00 p.m. to Tuesday 8:00 a.m.\u00a0 Paul will pass around a signup sheet and he\u2019ll call you prior to your scheduled time.\u00a0 You just have to make sure you have all the guidelines needed.<\/p>\n<p>7. PI\/CPC \u2013 (Kim W.) \u2013 PI is working on a digital pamphlet. Motion was passed for using $300.00 of their budget. CPC (Deborah) is reaching out to Henderson Veteran\u2019s Court, hospitals, clergy, churches, schools, attorneys, health care professionals and Laundromats with a digitalized pamphlet.\u00a0 Also PSA in Vegas regarding the new alcoholism pamphlet to target dentists and anesthesiologists. Cynthia from Accessibilities will be moving so there will be a new position open for that position.\u00a0 An article will be placed in the Silver Streak and Jake will be notified.\u00a0 Meetings to Go Chair person and Accessibilities position are available.\u00a0 John H. (PI) is working on a digitalized PDF workbook.\u00a0 This is not a conference approved pamphlet. Kim will contact John H. to get more information regarding this.<\/p>\n<p>8. Intergroup \u2013 (DaNella &amp; Alt Craig C.) DaNella received a detailed report from Craig C. To highlight a couple of items:\u00a0 no masks required at Central Office, C.O. is open for contributions, literature sales, coin sales on Saturdays 9:00 to 1:00.\u00a0 Saturday and Sundays are blackout days, held for AA Workshops and Committee Meetings. Hotline has openings, H &amp; I is hosting a workshop March 12<sup>th<\/sup> at 1:30, C.O. Men\u2019s night out event at the Tuscany Hotel and Casino for $50.00 on June 25<sup>th<\/sup>.\u00a0 John H, has volunteered to take over as Chair of the Founders Day event.<\/p>\n<p>VIII\u00a0\u00a0\u00a0\u00a0 Tradition Summary<\/p>\n<p>Craig C. asked Ralph to presented Tradition 2.<\/p>\n<p>IX\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Concept Summary<\/p>\n<p>Ruthie B. presented Concept 2.<\/p>\n<p>X\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Old Business \u2013<\/p>\n<ol>\n<li>District One Guidelines were passed out for review. It was noted that there were no minimum sobriety requirements for the District One Grapevine Liaison.\u00a0 There were also various items that need corrections or changes.\u00a0 It was suggested that an Ad Hoc Committee review the guidelines and bring back the necessary changes to next month\u2019s meeting.\u00a0 Motion by Marty for the Ad Hoc Committee and motion was carried out.\u00a0 Claudia, Marty, Lou, Kevin and Ralph volunteered and are now on the committee.<\/li>\n<li>H &amp; I Finances \u2013 Ralph and Diana received a financial report that indicated they had a fund of 24k, expenses of 8k for literature leaving a balance of 16k. This report was less then detailed and lacked much of the transparency a financial report should provide. After much discussion, Kevin suggested that if anyone had any questions for H &amp; I he would gather them up and present them at the next H &amp; I meeting.\u00a0 Some of the questions were as follows:<\/li>\n<\/ol>\n<p>Article of Incorporation and Bylaws, Inventory list, financial details, more clarity and transparency, cost of incorporating the 501 (c3) and the website.<\/p>\n<p>XI\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 New Business \u2013 none<\/p>\n<p>Meeting closed at 11:35<\/p>\n<p>SAGSC Roundtables will be held on March 13<sup>th<\/sup> at the Las Vegas Central Office, 1515 E. Tropicana Avenue, #710. Las Vegas, NV 89119 starting at 1:15.<\/p>\n<p>The next business meeting will be held on March 20, 2022, 10:15 am, at the Lost and Found Meeting Room, 544 Avenue H, Boulder City, NV.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<h1><\/h1>\n","protected":false},"excerpt":{"rendered":"<p>Meeting held at the Lost and Found Meeting Place in Boulder City, NV Meeting chaired by Ruthie B., and opened with the serenity prayer. Marty led us on the GSR [&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-1733","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\/1733","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=1733"}],"version-history":[{"count":1,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1733\/revisions"}],"predecessor-version":[{"id":1896,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/posts\/1733\/revisions\/1896"}],"wp:attachment":[{"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/media?parent=1733"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/categories?post=1733"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/districtone-nv.org\/index.php\/wp-json\/wp\/v2\/tags?post=1733"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}