[Businessmtg] BUSINESS MEETING OPENING - SEPTEMBER 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 35 members present in this month's Business Meeting.

 

Adrian; adriancoburn at gmail.com

Ana; shinde.sanjana1525 at gmail.com

Angel; thesimplyangel at gmail.com

Anna; serenityandlove13 at gmail.com

Betsy C.; ladybetsy.ec at gmail.com

Cathy A.; cathysinger0 at gmail.com

Cindy D.; cindyd.afg at gmail.com

Darlene P.; dp.samatayoga at gmail.com

Denise O'; irish0806 at msn.com

Gail K.   ; serenitygail2020 at gmail.com

Georgia D.; georgiadiddley at gmail.com

Jan R.; paintboxcomposer at gmail.com

Janet B.; bquiltz at aol.com

Jen G.; jkgraham at mediacombb.net

Jennifer P.; jenpryor at yahoo.com

Jennifer R.; anewpage261 at gmail.com

Jerry H.; logmark at comcast.net

Kathleen H.; khaskell217 at gmail.com

Kristen T.; knthulke at gmail.com

Linda F.; afg4linda at gmail.com

LindaLee; linda_lee1127 at msn.com

Lynne; travelynne2 at yahoo.com

Max; stolzerdeutscher at protonmail.com

Mindy E.;             merejere at gmail.com

Missy S.; missysalanon20 at gmail.com

Peter A.; ciquing at gmail.com

Sharanjit; everywherepeace29 at gmail.com

Susanleigh; susanleigh1977 at gmail.com

Susie; susie.q.dilly 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> 

 

Webmaster                                                    Anne K.

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>  

 

Founder & Acting List Admin/Secretary  Steve R.

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

 

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

 

SEPTEMBER 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.

 

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