[Businessmtg] Business Meeting Opening

[Lynne]


Hi ASPers,

 

Welcome to ASP's January 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.

 

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There are 16 members present in this month's Business Meeting; 12 regular members and 3 from the Steering Committee.

 

Anne K 

annabelina2 at gmail.com

Betsy

ladybetsy.ec at gmail.com

Beverly

sandieparkker at gmail.com

Diane

foxtonro at gmail.com

Jerry

logmark at comcast.net

Linda

afg4linda at gmail.com

LindaLee

roslyngirl714 at gmail.com

Margaret

margaretserenity at outlook.com

Marilyn

marilynbooms93 at gmail.com

Mary

maryaonlinealanon at gmail.com

Missy

missysalanon20 at gmail.com

Natasha

goddessfuri at yahoo.com

Savannah

sourbonk at yahoo.com

 

Steering Committee members:

Lynne                        lynne at asp-afg.org

Steve               steve at serenitysys.com

Anne O.              aohara77 at comcast.net

 

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January 2023 BUSINESS MEETING AGENDA:

Welcome and opening
Trusted Servant Reports, including rotation of steering committee positions, openings on the Steering Committee
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)
Adding the Al-Anon declaration to one of the lead shares (requested by Natasha)
Adjourn
 

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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/ .

 

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