CoDA November 2016 Board Meeting Summaries

 
From: "[list_settings.list_name]" <codalist@codependents.org>
Subject: CoDA November 2016 Board Meeting Summaries
Date: November 25th 2016


Summary for CoDA World Board Conference Call
Sunday, November 13th
2 pm-4:00 pm PST
Skype for business invite

Members present:    (Alphabetically)

Addie M (Alternate)

Anita F (Alternate)

Gerry B (Trustee)

Jen L (Trustee)

Lorraine O (Vice-chair)

Madeline R (Secretary)

Mary I (Chair)

Not present.

Denny H (Pre-arranged)

Visitors:

None

Meeting called to order by Chair, Mary I

 

  1. Established round robin for discussion

Gerry

Mary

  •  
  •  
  •  
  •  

Madeline (Joined by phone)

 

  1. Ratify October 15-25, 2016 MINUTES (approved by email with changes)

Action Item: (Mary will review and invites members to offer their input)

  1. Ratify motions approved by email  

 

No previous motions pending

       4. Items for discussion:   

 

  1. New meeting day/time.  for the moment, meetings will continue 2nd Sunday of each month at 2:00 PM Pacific Time.  (Passed Unanimously)
  2.  Liliana to continue in the legal team. ( Passed Unanimously)
  3.  Web site world page.  Lorraine, Madeline seconded. Motion:  To add a new tab to the sign-up page for the use of World-wide email announcements.  (Passed Unanimously )  Action Item: Gerry to oversee.
  4. d. AWS (Arizona Website Solutions) Action Item: Gerry to contact Webmaster for the creation of an alternate form to be used by members to update their meetings when database is inoperative. The form may be printed, completed and sent regular mail, or scanned and sent in an email)
  5. What financial limits/guidance on events can we provide – Action item: For email discussion. Suggested a workgroup with events liaison, finance and events.
  6. Translation technology w/earbuds for CSC.  Gerry will be looking for what may be available in the future.
  7. g, Merchandise for sale at Conventions.  For further email discussion.
  8. h. Strategic Plan - The P&P manuals for all committees –   For email discussion. The goal is to have it all completed for the 2017 CSC  

Gerry motioned to extend meeting another 15 minutes/ Lorraine seconded.

  1.  Strategic Plan - CoRe relationship – Action Item: Lorraine and Addie to meet with CoRE as a 2X2

 



You can review previous emails here: http://codependents.org/cgi-bin/dada/mail.cgi/list/main/

If you have a friend who would like to subscribe, please have them go here: http://www.codependents.org

If you have a general question about CoDA (as opposed to the specific content of this email), please email info@coda.org .

If you wish to leave a message to receive a call back from a CoDA volunteer, please call (888) 444-2359 {Toll free} or (602) 277-7991.

For Spanish inquiries you may email espanol@coda.org or call (888) 444-2379 {Spanish toll free}.

Forward to a Friend
 
 
  • This mailing list is a public mailing list - anyone may join or leave, at any time.
  • This mailing list is announce-only.

The purpose of this list is to share information with any & all CoDA members, especially that which may effect CoDA as a whole.

We will be sending out regular emails with CoDA events, announcements, issues & CoDA business of interest to both specific regions & to the entire CoDA fellowship.

Per the 2nd tradition, For our group purpose there is but one ultimate authority, a loving higher power as expressed to our group conscience. Our leaders are but trusted servants; they do not govern. Developing a group conscience requires an informed fellowship, & to be effective trusted servants those you've elected must know the group conscience of the fellowship.

Privacy Policy:

Per the 11th & 12th Traditions this list is private & anonymous.

Go back to Codependents Anonymous