[Businessmtg] Business Meeting Opening
Lynne
lynne at asp-afg.org
Tue Feb 28 21:14:31 PST 2023
Hi ASPers,
Welcome to ASP's March 2023 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 20 members present in this month's Business Meeting; 17
regular members and 3 from the Steering Committee.
Anne K.
annabelina2 at gmail.com
Betsy C.
ladybetsy.ec at gmail.com
Beverly
sandieparkker at gmail.com
Diane M.
foxtonro at gmail.com
Denise O.
irish0806 at msn.com
Felicia B.
bean_bzb at yahoo.com
Janice S.
gethelp787 at gmail.com
Jerry
logmark at comcast.net
Linda H.
roslyngirl714 at gmail.com
Margaret G.
margaretserenity at outlook.com
Marilyn J.
marilynbooms93 at gmail.com
Mary A.
maryaonlinealanon at gmail.com
Marygrace P.
mep103 at outlook.com
Missy S.
missysalanon20 at gmail.com
Natasha G.
goddessfuri at yahoo.com
Savannah S.
sourbonk at yahoo.com
Usha V.
ushavaidya1959 at gmail.com
Steering Committee members:
Lynne S. lynne at asp-afg.org
Steve R. steve at serenitysys.com
Anne O. aohara77 at comcast.net
==========================================================
March 2023 BUSINESS MEETING AGENDA:
* Welcome and opening
* Announcements: openings on the Steering Committee
* Trusted Servant Reports
* New Business:
* The Steering Committee's recommendation for an alternative path to
service on the Steering Committee
* Old Business:
* Adding the Al-Anon declaration to one of the lead shares (requested
by Natasha)
* Should we change the qualifications to serve as an elected trusted
servant on the steering committee by reducing the one year prior ASP
service requirement to six months. (requested by the Steering
Committee)
* 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-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
https://asp-afg.org/members/asp-elected-trusted-servants/ and here
http://www.serenitysys.com/A_Serenity_Place/Business/nbm/asp_service_structure_revised_OCT_2021.html
Hugs,
Lynne
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