[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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