District 7 Past Actions

revised 08/03/04

 

 

 

 

2001/2002

 

January  14, 2001                  Motion Passed-Set 2001 Budgets

                                                DCM                      650.00                     Corrections           500.00

                                                Alt DCM                50.00                       Newsletter             200.00

                                                LCM                       30.00

                                                PI                            500.00

                                                CPC                        500.00

                                                Literature               100.00

                                                Grapevine              200.00

                                                Archives                580.00

                                                Treatment              1300.00

 

February 11, 2001         Motion Passed- Additional LCM’s budget set at $100.00    

  Motion Passed-Treatment Chairperson’s budget increased by $500.00 for the year.

 

 

March 11, 2001                     Motion Passed-District will pay LCM .18/mile for travel to District Meeting.

Motion Passed-Treatment Chairperson’s budget increased by $500.00 for the year.

 

April 8, 2001                          Motion Passed-District to research the price of a copier, renting vs. buying.

Motion Passed-District to provide representation at Relocation Committee Meeting for Inter-Group/Central Office.

Motion Passed-District will pay $30.00 entry fee to participate in District Cluster Meeting in Dubuque, and form a committee and chairperson for this event.

 

May 13, 2001                         Motion Passed-Treasurer to include monthly itemized expenses in Treasurer Report.

 

June 10, 2001                         Motion Passed-District form a committee to find a meeting room for District Meeting.

 

July 8, 2001                            Motion Passed-Elected Tim S. as new Alternate DCM.

 

August 12, 2001                   Motion Passed-District will meet at The Whitehouse at 3:00PM starting in October.

Motion Passed-District will meet in Osceola at Clarke County Hospital in September at 3:30PM.

Motion Passed-District will pay 35.00 per month to The Whitehouse for use of facility.

Motion Passed-Cluster Meeting Chairperson reimbursed for food at Area Cluster Meeting.

 

September 9, 2001                Motion Passed-District 7 form a committee to develop and document District       

                                                Guidelines.

 

October 14, 2001                   Motion Passed-Voted in Jack P. as new LCM

                                                Motion Passed-Archives Rent increased by 25%

Motion Passed-Alt DCM required to attend Spring and Fall Conferences and all Area Business meetings with DCM.

Motion Passed-If a committee chairperson misses two times per year (January to December, with or without a report) They will be contacted, and if a third is missed, they will be replaced.

 

November 11, 2001               Motion Passed-Clarification - District Body has the right (option) to replace a chairperson on their third absence. (Not automatically removed by default.)

Motion Passed-District 7 put together a committee to research ways to keep Archives in Des Moines.

                                                Motion Passed-Made District Meeting Non-Smoking.

 

December 9, 2001 Motion Passed- 2nd LCM position will be left vacant.

 

January 13, 2002                   Motion Passed- Set 2002 Budgets

                                                DCM                      650.00                     Corrections           500.00

                                                Alt DCM                440.00                     Newsletter             200.00

                                                LCM                       N/A

                                                PI                            500.00

                                                CPC                        500.00

                                                Literature               100.00

                                                Grapevine              200.00

                                                Archives                 770.00

                                                Treatment              1800.00

 

                                                Motion Passed- Keep Service Night Out and Cluster Meeting in the budget.

 

February 10, 2002                 Motion Passed-District 7 will participate in District Cluster Meeting in Davenport, IA in July. Chairperson for this committee was elected.

                                                Motion Passed- LCM Budget set at $0.00.

                                                Motion Passed-Add District Liaison to LCM job description.

Motion Passed-District 7 Corrections & Treatment Chairs be granted a key to Central Office for access to District fax machine.

Motion Tabled-$1134.00 donation from an AA individual be put in Corrections Budget.

 

March 10, 2002                     No Business Actions Taken.

 

April 12, 2002                        Motion Passed-Take Area Archives issues back to Groups for discussion.

                                                Motion Passed-Literature Budget increased from 100.00 to 200.00.

                                                Motion Failed-Sell GrapeVine Pocket Planners & Calanders at half price.

Motion Passed-Grapevine Pocket Planners and calendars be used at Health Fair.

 

May 12, 2002                         Motion Passed-Wait till Spring Conference to decide on Area Archives actions.

 

June 9, 2002                           Motion Passed-Hold a Service Workshop with service chairs elected.

 

July 14, 2002                          Motion Tabled-Whether to send someone from District 7 Archives to represent our concerns at the conference.

 

August 11, 2002                   Motion Failed To send a District 7 representative to Conference.

                                                Motion Failed-To donate 1000.00 to Inter-Group/Central Office.

 

September 8, 2002                Motion Passed-Literature Chair Brian B. will take over duties of Grapevine Chair Sue M. till end of term due to

illness.

 

                                                Motion Passed-Increase Newsletter budget by 100.00.

                                                Motion Passed-Increase CPC budget  by 200.00.

 

October 13, 2002                   Motion Passed-Put in Conference Bid at 2003 Spring Conference, and elected Jeff N. as Committe Chair.

 

November 10, 2002               Motion Passed-Voted on new 2003/2004 Officers & Committee Chairs:

                                                                                DCM: Becky P.                     Corrections: left vacant          Treatment: Dan C.

                                                                                Alt DCM: Jack P.  CPC: Candita F.             InterGroup Liasion: Shawn N.

                                                                                LCM: Jackie O.                     Treatment: Jackie O.

                                                                                LCM: left vacant                  GrapeVine: Allison P.

                                                                                Secretary: Kerry S.               Literature: Dave M.

                                                                                Treasurer: Sarah J.               Newsletter: Chuck E.

                                                                                Archives: Dawn E.               PI: Chris B.

                                                Motion Passed-Voted to elect only (1) LCM.

                                                Motion Tabled-Corrections Chair Position

 

December 8, 2002                 Motion Passed-Elected Corrections Chair Bernard M.

                                                Motion Passed-To bring October 2001 minutes to next meeting to review absentee policy for District Guidelines.

                                                Motion Passed-To add sentence clarifying a revote in District Guidelines.

                                                Motion Tabled-New District 7 Guidelines until all corrected and clarified.

 

 

 

 

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Updated
January 18, 2008 .