[Businessmtg] Welcome to the ASP Business Meeting
Melanie
melaniemalias-melanie at yahoo.com
Sat Dec 1 12:40:04 PST 2012
Hi ASPers,
Welcome to the ASP Business Meeting for December 2012!
Here are the participants:
Sandy sandyschneider74 at ymail.com
LindaLee H linda_lee1127 at msn.com
Brenda Elaine brendaelaineh at gmail.com
Laura M flewtist at gmail.com
Adele S asteirnagle at me.com
Jenny C jennychastain.ga at gmail.com
Nancy H nancyhorn at cfl.rr.com
Sandy D svdagg at gmail.com
Stephanie stephanierivera9141 at comcast.net
Michele K misha412 at yahoo.com
Kara karaloye at gmail.com
JamesToo jamestoo at runbox.com
Anne annabel6238 at yahoo.com
Juanita jmt_1938 at yahoo.com
Denise denise at asp-afg.org
Steve steve at serenitysys.com
Anne aohara77 at comcast.net
Cyndi list_administrator at asp-afg.org
Emee emee3x12 at hotmail.com
JudyH judyh1970 at gmail.com
Mary Beth marb2715 at yahoo.com
Apryl aprylkae at hotmail.com
Melanie melaniemalias-melanie at yahoo.com
The address for the business meeting is: businessmtg at asp-afg.org .
This is the address you will use to send in shares to the Business
meeting. Please do not send your business shares to the recovery meeting.
There are two basic topics before ASP. We will address the
first topic before proceeding to the second topic.
1. Election of new Greeter Chair.
2. Election of new Web Master.
The process will go like this:
1. We announce that the position of Greeter Chair is open.
2. Any member of ASP meeting the qualifications** for the
Officers of ASP may make themselves available. The qualifications
to serve as an officer of ASP are listed below under "Important Notes".
Members make themselves available by providing their Al-Anon resume
to the Chair of this meeting. If you are interested in making
yourself available for one of the ASP Officer positions, please
complete the resume form and submit it to me no later than midnight,
December 8th (CST). To obtain a resume form, go
to http://www.asp-afg.org/ASP/nbm/index.htm and beneath
"Resume" click on either format (MS Word Document, Adobe PDF or HTML)
. Save the format, complete and email back to me at
melaniemalias-melanie at yahoo.com.
3. The deadline for submitting a resume is Midnight, Saturday, December
8th CST.
4. The meeting will re-open so that members may ask the
candidate(s) questions. Please keep your questions appropriate to
Al-Anon. Do NOT post messages unrelated to the election of the Greeter Chair.
5. The Q&A period for the election of the Greeter Chair will close at
Midnight, Saturday, December
8th CST, UNLESS there is some highly
unlikely and unforeseen issue that suggests that we need to continue
the Q&A session.
6. If we do not have more than one member available for the
position, the Chair will entertain a motion to elect the new Officer
by acclimation - it will require a vote however to affirm such a
motion.
7. The Web Master will create a polling page on the ASP web site
which is how we will actually vote.
8. We will announce the location of the polling page - this sometimes
takes a day or so.
9. There will be no discussion while the polls are open - the Business
Meeting server will be on moderated status while the polls to ensure
that this protocol is not violated.
10. The poll will close at Midnight of the third FULL day after the
polling page has been announced.
11. A simple majority is required to elect a Trusted Servant at ASP.
12. The Chair will announce the outcome of the vote/poll to the Business
Meeting, and make a similar announcement to the
ASP recovery meeting.
13. Then we will repeat for the Web Master position, still during the month of
December.
We can do this!
IMPORTANT NOTES:
A. The prerequisite to serving as an ASP officer: "One year's participation
in ASP is a prerequisite to serving as an officer of ASP.
Participation may take many forms, but merely having one's email
address on the ASP server is not participation."
B. The prerequisites for ASP List Administrator: "A member of ASP
must have served ASP in some other officer capacity for 1 year in
addition to any other minimum qualifications for ASP Officers."
C. "Members of AA who are also members of ASP are not eligible to
serve as Officers of ASP or on the ASP Steering Committee."
If you have any questions please feel free to contact me directly at:
melaniemalias-melanie at yahoo.com
Love and Serenity,
Melanie
ASP Secretary
============================================================================
ASP Officer Job Descriptions can be found with this link:
http://www.asp-afg.org/ASP/nbm/structure.htm
_______________________________________________
The ASP web site for ASP members is
http://www.asp-afg.org/ASP/MembersOnly/index.htm
For assistance with other ASP issues, contact the List Administrator,
at list_administrator at asp-afg.org
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