12
Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting with moment of silence followed by Serenity Prayer Reading of Twelve Traditions Jennifer L. Reading of Twelve Concepts Fred C. Reading of Article II & III: Purpose of EEASCNA Susan Administration Roll Call Role Name X Not Present/Excused Facilitator Jeremy X Co-Facilitator Susan W. X Secretary Vacant Alt-Secretary VACANT Treasurer Matt B. X Alt-Treasurer VACANT H&I Chair John P. o H&I Vice Phil R. O PR Chair Joe B. X PR Vice VACANT Activities Paul S. o Activities Vice VACANT O RCM Jennifer L. X RCMA Fred C. X

Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

  • Upload
    others

  • View
    0

  • Download
    0

Embed Size (px)

Citation preview

Page 1: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

Aug 3, 2014

EEASCNA AREA MINUTES Jeremy opened meeting with moment of silence followed by

Serenity Prayer Reading of Twelve Traditions – Jennifer L.

Reading of Twelve Concepts – Fred C. Reading of Article II & III: Purpose of EEASCNA – Susan

Administration Roll Call

Role Name X Not Present/Excused

Facilitator Jeremy X

Co-Facilitator Susan W. X

Secretary Vacant

Alt-Secretary VACANT

Treasurer Matt B. X

Alt-Treasurer VACANT

H&I Chair John P. o

H&I Vice Phil R. O

PR Chair Joe B. X

PR Vice VACANT

Activities Paul S. o

Activities Vice VACANT O

RCM Jennifer L. X

RCMA Fred C. X

Page 2: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

Area Groups Roll Call

2013 - 2014 Dec Jan Feb Mr Apr May June July Aug Sept Oct Nov Dec

By NA Means Necessary 1 0 1 1 1 0 1 0 1

Changing in Grayson 1 1 1 1 1 1 1 1 1

Clean & Free 1 1 1 1 1 1 1 0 1

Covington Miracles 1 1 1 1 0 1 0 0 0

Fahrfromusin 1 1 1 1 1 1 1 1 1

Far Out 0 0 1 1 0 0 1 0 1

Freedom Group 0 0 0 0 0 0 0 0 0

Get Real 0 0 0 1 1 0 0 1 1

Harvest 1 1 1 0 0 0 0 0 1

Holding On Group 0 0 0 0 0 0 0 0 O

How It Works 1 1 1 1 0 1 1 0 1

It Starts Here 1 1 closed cls clsd clsd clsd Clsd

Just For Today 1 0 1 1 1 1 1 1 0

Let the Truth Be Told 1 1 0 0 1 0 0 0 0

Monroe New Miracles 1 0 1 0 1 0 0 1 1

NA Vaders 1 1 1 1 1 1 1 0 0

NA Way 1 1 1 1 1 1 1 1 1

Restoration at Work 1 1 1 1 1 1 1 1 1

Recovery at the Rock 1 0 0 1 0 1 G 0 1

Sisters in Unity 1 1 1 1 1 1 0 1 1

Survivors 0 0 0 0 0 0 0 0

0 0 0 0 0 0 0 0 0

Unlimited Hope 0 1 1 1 1 1 0 1 1

1 1 1 1 1 0

Groups 23 23 22 22 21 21 21 20

Groups Here 15 13 14 15 12 12 10 11

Groups in Good Standing 15 15 15 12 14 10 10 11

Number for Consensus (80%) 11 11 11 10 10 10 10 9

0-Not Present, 1 Present/Represented, G-Group Report Given (not voting)

A quorum shall consist of 50 percent (50%) plus one (1) of the participating members.

Participating members are the recognized Groups of the East End Area F. A quorum must be reached by fifteen (15) minutes after roll call is completed and before any business can be conducted

Voting Policy. New Groups must attend 3 Area Meetings & Gain Voting Rights on the 3rd Area. If you miss 2 consecutive Areas, you must regain voting privileges by attending 2 consecutive Areas and regain voting on the 2nd.

Page 3: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

Groups In Good Standing

1. By NA Means Necessary

2. Changing In Grayson

3. Clean and Free

4. Far Out

5. Get Real

6. How It Works

7. Just For Today

8. Monroe New Miracles

9. NA Way

10. Restoration At Work

11. Sisters In Unity

12. Unlimited Hope

Not In Good Standing

1. Covington Miracles

2. Freedom Group

3. Harvest

4. Holding On

5. Let Truth Be Told

6. NA Vaders

7. Recovery At The Rock

8. Survivors

Page 4: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

SUBCOMMITTEE REPORTS

Admin

Those present were: Joe, Fred, Arnezia, Melissa, Jeremy, Susan, Matt.

John P. with H & I emailed his report to Susan to be read during ASC

meeting. John reported that a new Deputy was going to move into the

position at Gwinnett County Jail but they were continuing to show up for the

scheduled H & I meetings there in interim. It was suggested that PR may

need to go and talk with new Deputy to explain our traditions and

procedures for H & I. Joe B. said they could arrange that.

Joe B. with PR reported they had done a literature inventory and were

planning to give an order to Arnezia for PR Poster Drive and were planning

to print some Serenity Prayer Bookmarks for Gwinnett County Fair Booth

on color card stock with Helpline number on back.

Fred RCMA explained that they had received the minutes from Region.

Susan explained she had not received the Activities Calendar from Paul S.

She asked Joe if Region webservant could increase the size of files allowed

to be uploaded onto eeascna WordPress website. At present maximum

allowed file to upload is 8 mb and some minutes files and other types of files

were larger than that. Region webservant is increasing server space and

shifting to WordPress websites.

Jeremy asked all Admin Panel to stay a few minutes after the Area meeting

for further discussion.

H & I – See Attached Report

Treasurer – See Attached Report

PR/Phone Joe B. passed a signup sheet for PR Volunteers for PR Poster Drive and for

members to sign up for two hour blocks of time for Gwinnett County Fair

booth. He stressed that there is a need for bodies and that there is no clean

time requirement and members with less time would be paired with those

Page 5: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

who were more experienced. The Fair Booth is a Regional PR Event and

that there would be members coming from West End, South Atlanta, and

North Atlanta to support this event as well as Region PR committee Trusted

Servants. He explained that September is Recovery Month and that Schools

would be doing Red Ribbon week Oct 21st through Oct 28

th. The first

training session for Fair Booth Volunteers will be on 8-16-14 and the 2nd

training would be on Sept 6th after poster drive during wrap up cook out at

Joe’s house. PR committee is asking members to donate convention items to

give away during Fair Booth event. The Region Public Service

Announcements that had been created will soon be shown on TV and radio

as well as in newspapers all over Georgia. There were 26 calls to phoneline.

Activities – Paul S. not present, no report was received.

RCM – See Attached Report

RCMA – Fred C. Reported that David had volunteered to drive a van down

to Indian Springs State Park in Sept for the 40th Anniversary of NA in

Georgia and Regional Picnic which will be combined with the Regional

GSR assembly and workshops. It is $5.00 charge for each vehicle and 10.00

for meal. Flyers were sent out with last month’s minutes and will be sent out

in August also.

GROUP REPORTS

Asterisk (*) denotes GSR not present

By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR Alt.) Attendance

15/Newcomers 1-2. Meetings are going well. Could use support,

attendance. Donation: $60

Changing in Grayson [Tues 8:00pm] – Rick G. (GSR) Attendance 15-

20/Newcomers 5. Come out and share your E.S.H. No Donation at this

time.

Clean & Free [Mon & Fri 7:30pm] – Richard D. (GSR) Attendance 10-

40/Newcomers 5. Aug. 29th Hot Dog Friday starts at 6:00pm. Sept. 5

th Talib

A. will celebrate 25 yrs with a catered eating meeting beginning at 6:00pm.

Come carry the message. Donation: $44

*Covington Miracles

Page 6: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

Far Out [Tues & Thurs 8:00pm] – Joe M (GSR Alt.) Attendance

15/Newcomers 5. No Donation at this time.

*FahrFrumUsin

*Freedom Group

Get Real [Mon 7:00pm] – Donna K. (GSR) Concept meeting 2nd

Mon of

each month. Attendance 20/ Newcomers 5. On July 28th celebrated 2

nd

Anniversary of the group. It turned out well. Thank you for the support.

Donation: $20

Harvest [Thurs 7:30pm] – Chloe S. (New GSR) Attendance

15/Newcomers 5. Need more people to come out and share E.S.H with

newcomers. Donation: $34

*Holding On

How It Works [Mon-Fri 8:00am] – Butch E. (GSR) Attendance

15/Newcomers 2. Everything is going well, but not many members know

there is an 8:00am meeting. Please get the word out. Donation: $138.98

*Just for Today

*Let the Truth Be Told

Monroe New Miracles [Tues & Fri 8:00pm] – Clint L. (GSR) Attendance

25/Newcomers 4. Meeting is going great. It’s growing. Donation: $50

*NA Vaders

NA Way Group [Sun, Mon, Wed, Fri] – Arnezia C. (GSR) Attendance 20-

25/Newcomers 4. Upcoming Thanksgiving Marathon Meeting. GSR’s

encourage homegroups to sign-up to host two hour slots at marathon

meeting. Donation: $50

Restoration at Work [Thurs 7:00pm] – Oliver S. (GSR) Attendance

15/Newcomers many. Birthdays: Barbara G Aug 14th, Mary Lou Aug 21

st,

Barbara F. Aug 29th No Donation at this time.

Page 7: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

Recovery at the Rock [Wed 7:30pm] – Deborah M. (New GSR)

Attendance 18-20/Newcomers 2. “Our meetings are exceptional.” Donation:

$26

Sisters in Unity [Tues 7:00pm] – Melissa N. (GSR) Attendance 28-

30/Newcomers 8. Birthdays: Aug 5th

Maryellen M. 5 yrs & Aug 26th

Jennifer C. 19 yrs. Meetings are going great! Donation: $30

*Survivors

Unlimited Hope [Wed & Fri 7:30] – Sterling (GSR Alt.) Attendance

40/Newcomers 20. Aug 12th

Danni celebrates 1 year. Donation: $200

Old Business

No Old Business at this time.

Nominations and Elections – none at this time.

Policy was explained that Nominations for Open Service

Positions would be opening up in Sept with Elections happening at November ASC meeting and any who are interested should bring an area resume to next ASC meeting on Sept 7th in

Conyers at Augustus Lett Community Center. GSRs can submit nominations but nominee must be present to be nominated.

Service positions that will be coming open are Facilitator, Co Facilitator, Secretary, Alt Secretary, Alt Treasurer, PR Task Panel Leader, Alt PR.

OPEN FORUM

There was further discussion of Sept Regional Picnic and NA In Georgia Anniversary/ GSR Assembly Event. See flyer below or RCM report for

more details of this event.

Page 8: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

NEW BUSINESS

Lisa S. submitted REGION Topic 2014-4 - Replace entire paragraph article

13.7.a with the following “Travel and lodging expenses shall be paid by the

RSC for the RD and RDA to attend the bi annual conference and quarterly

meetings of the WSC.

Intent- to fund both RD and RDA to the world service conference and be

self supporting as a region.

Policy affected- article 13.a.7

Financial impact- estimated at $1,759.00 (amount taken from budget for

RDA)

Page 9: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR

TAKE BACK TO GROUPS

TOPICS TO BE VOTED :

Lisa S. submitted Topic 2014-4 - Replace entire paragraph article 13.7.a

with the following “Travel and lodging expenses shall be paid by the RSC

for the RD and RDA to attend the bi annual conference and quarterly

meetings of the WSC. Intent- to fund both RD and RDA to the world service

conference and be self supporting as a region. Policy affected- article 13.a.7

Financial impact- estimated at $1,759.00 (amount taken from budget for

RDA)

OPEN SERVICE POSITIONS:

Nominations opening up in September 2014.

FACILITATOR, CO FACILITATOR, SECRETARY, ALT SECRETARY, ALT TREASURER, PR TASK PANEL

LEADER, PR ALT TPL, ACTIVITIES ALT TPL

**BIRTHDAY /ANNIVERSARY ANNOUNCEMENTS CAN BE ADDED BY MEMBERS TO **EEASCNA WEBSITE (follow the link)

(www.eeascna.org) See Google Calendar on website

events page for upcoming events.

PLEASE SUBMIT YOUR BIRTHDAYS AND EVENTS ONLINE AT

OUR EVENTS PAGE BUTTON OR FILL OUT PDF FORM AND PRINT IT. SUBMIT PRINTED EVENT FORMS, GSR AND TASK PANEL REPORTS TO SUSAN W. AT NEXT AREA MEETING OR EMAIL

THEM TO [email protected] OR CALL 678- 658-7175 TO GIVE SUSAN EVENTS FOR GOOGLE CALENDAR BY PHONE.

Regional Topic 2014-4 Region Policy

PLANS FOR NEXT MEETING: SEPT 7, 2014 AT 3PM, Admin Panel at 2:30 PM, H&I at 1:30pm

Facility: Augustus Lett Community Center

1002 Hardin St. Conyers GA 30012

Page 10: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR
Page 11: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR
Page 12: Aug 3, 2014 EEASCNA AREA MINUTES Jeremy opened meeting ... · John reported that a new Deputy was going to move into the ... By NA Means Necessary [Sat 6:30pm] – Garrett S. (GSR