[Businessmtg] BUSINESS MEETING OPENING - NOVEMBER 2020

[Steve Rankin]

Hi ASPers,

 

Welcome to ASP's September 2020 Business Meeting.  

 

May we start this meeting with a moment of silence followed by the Serenity
Prayer...

 

God, grant me the serenity

to accept the things I cannot change,

courage to change the things I can,

and the wisdom to know the difference.

=========================================================

 

There are 37 members present in this month's Business Meeting.

 


Alison

graceandserenity3 at gmail.com


Anna

serenityandlove13 at gmail.com


Beverly

sandieparkker at gmail.com


BJ

bjqt1945 at gmail.com


Celia

celiafate78 at gmail.com


Denise

irish0806 at msn.com


Diane M.

foxtonro at gmail.com


Gail K. 

serenitygail2020 at gmail.com


Georgia

georgiadiddley at gmail.com


Gin

gfriedland7 at gmail.com


J Roberts

anewpage261 at gmail.com


Jan R. 

paintboxcomposer at gmail.com


Jennifer G. 

jkgraham at mediacombb.net


Jerry

logmark at comcast.net


Jessica

jessica.davis277 at gmail.com


Judy A.

judya675 at yahoo.com


Judy E.

jcevans2009 at outlook.com


Kristen

knthulke at gmail.com


Linda

linda_lee1127 at msn.com


Linda F.

afg4linda at gmail.com


Lisa

cor1afg at gmail.com


Lynne

travelynne2 at yahoo.com


Margaret

margaretinflorida at outlook.com


Mary Ann

kanem5004 at gmail.com


Max

stolzerdeutscher at protonmail.com


Min

thaliaslaugh at gmail.com


Missy

missysalanon20 at gmail.com


Savannah

sourbonk at yahoo.com


Sue ann

sueann.morrison at yahoo.com


Susie

susie.q.dilly at gmail.com


Tammy Louise

geezpeezlouise at gmail.com


Tanja

tfceyes at gmail.com


Vicky

mamabear0088 at gmail.com

 

==========================================================

 

Our Steering Committee Members:

 

Greeter Chair                                                Anne O.

aohara77 at comcast.net <mailto:aohara77 at comcast.net>
<mailto:aohara77 at comcast.net> <mailto:aohara77 at comcast.net> 

 

Webmaster                                                    Anne K.

webmaster at asp-afg.org <mailto:webmaster at asp-afg.org>
<mailto:webmaster at asp-afg.org> <mailto:webmaster at asp-afg.org> 

 

Treasurer                                                          Mary A.

maryaonlinealanon at gmail.com <mailto:maryaonlinealanon at gmail.com>
<mailto:maryaonlinealanon at gmail.com>

<mailto:maryaonlinealanon at gmail.com>  

 

Founder & Acting List Admin/Secretary  Steve R.

steve at serenitysys.com <mailto:steve at serenitysys.com>
<mailto:steve at serenitysys.com> <mailto:steve at serenitysys.com> 

 

==========================================================

 

NOVEMBER 2020 BUSINESS MEETING AGENDA:

 

1.    Welcome and opening

2.    Announcements:

       a.            Vacancy Announcement & Call for Service; List
Administrator & Secretary

 

3.            Trusted Servant Reports

4.            Old Business

     a.      Redefining the role and duties of the List Administrator and
Founder; Anne O.

     b.      Address the participation requirements for topic chairs - Jerry
H. 

     c.       Reactivate Website Announcement Board - Veronica P. 

              Veronica is not in attendance at this Business Meeting, so in
accordance with ASP policy, we will not discuss this topic.

              Considering that this is the second Business Meeting in a row
where we listed Veronica's topic and she did not attend, we will drop this
topic from the list of active requests for a Business Meeting agenda topic. 

 

5.            New Business

6.            Adjourn

 

==========================================================

For those that are new to our Business Meeting, or those that would like a
refresher on how the Business Meeting works at ASP, please visit the ASP
website at http://asp-atfg.org/members/ <http://asp-afg.org/members/> . 

 

Of particular interest are:

 

*             The ASP Business Meeting in general is described here

<http://asp-afg.org/members/business-meeting/> .

 

*             The process of business discussion and decision making at ASP
follows the Knowledge Based Decision Making process described in detail here
<http://asp-afg.org/members/kbdm/> .

 

*             The relationship of the Business Meeting and Steering

Committee, their respective duties and authorities, as well as the job
descriptions, duties and responsibilities of the officers elected to the
Steering Committee are found in our ASP Service Structure here
<http://www.asp-afg.org/ASP/nbm/structure.htm> .

 

Love and SERENITY,

Steve