Ops in attendance:
TimF,
GeorgeW, Amy, TxChuck, VanAllen
Non ops in attendance:
GoldenI, VJ, Jarbar, Duckfyre,
Starmark
George opened
the meeting with prayer at 10:13 p.m.
Amy moved that we
accept the minutes for the March meeting as they are posted on the website.
VanAllen seconded
The minutes were
approved.
Speaker Night
GoldenI gave an update for the speakers
committee. They are still looking for a speaker. John (jarbar)
volunteered to speak on April 25th on the topic “The Perils of Recovery”.
GoldenI will pass on the information to Tim so he can prepare an announcement
script to be run at each meeting between now and then.
Modification of SLAA Guidelines
George suggested a modification of our
guidelines to include a clause that states that whenever there is a complaint
against another member, especially asking for some disciplinary action,
the member asking for action to be taken must be willing to meet privately
with two officers and the person being accused before any disciplinary
action is taken. This will allow the accused person to share their
side of the story before a decision is made.
Seven members voted
in favor of making this change. Three members did not vote.
George will change
the guidelines as posted at our web site to include the above change.
Elections
This is the time of year that SLAA officer
elections take place. We will allow approx. 4 weeks for nominations
and volunteers and then two weeks for voting. Amy will talk with
Sassy to find out how we went about this last year and very shortly we
will start running scripts to announce the procedure at all meetings.
Seventh Tradition
Tim suggested that we include something
in our closing scripts saying that contributions to SLAA can be made at
the main SLAA website (not the online website but slaafws.org).
There was some confusion about exactly what was being proposed and why. In the end it was decided that this would best be looked at by the steering committee and then brought back to the general member’s meeting at a later date.
Modification of aliases / popups used
by Ops
Tim requested that all operators modify
their aliases or popups for the feedback meetings to reflect “!fb” instead
of “!”
Tim had one other modification for ops
but since it was past 11:15, George asked him to save this for the next
meeting.
VJ moved to close
the meeting.
GoldenI seconded.
The meeting was
closed at 11:23