The Contents Of This Email are from the CoDA Board Of Trustees, board@coda.org
Co-dependents Anonymous
CoDA World Board Conference Call
Thursday April 13th, 2017
4:45 -6:15 PM Pacific
Skype-for-business invite
Items for discussion.
Web Liaison – Gerry provided updates on progress and status of Website. Inquiring web-hosting companies. Website breakage slows processes.
Legal Report – Emotional Dependence Anonymous. Gerry provided report
Discussed: Vendor contracts. All contracts need board review. Gerry made a motion, Madeline seconded.
All Co-dependents Anonymous Inc vendor contracts under $500 might be oral, and any vendor contract above $500 needs a written contract. oral or written contracts needs to be approved and/or signed by the Board. approved. Motion passed.
Workgroups reports:
CoRe 2X2: Lorraine provided an update on the 2x2 CoRE contract negotiations.
TMC: (Translation Management Committee) Next 2X2 is set for April 22nd.
Web Workgroup update. On hold while transition in progress.
Old Business:
Board motion # 6 Co-Dependents Anonymous official corporate language is English did not obtain 2/3 of votes. Discussion: Drop or place in FSM. Consensus is: Motion dropped.
Spanish Outreach and Communication Committee requesting Audio (podcast) Discussed committee responses. Jen made a motion to have Spanish Outreach and Communication have audio capabilities. Madeline seconded. All approved. Motion passed.
Event insurance update.
Initiative #6 - Develop Service at All Levels of the Fellowship. Discussion: Anita presented various ideas. Jen volunteered to work with Anita.
Email blast for new meetings. Discussed: Fellowship service worker could provide monthly summary of new meetings for e-blast to Fellowship
Spanish Outreach responses to schedule an information meeting.
New Business:
Items tabled for email discussion.
Flyers on CoRE shipments. Flyers are usually sent to CoRE. CSC/ICC flyers already sent to CoRe by Events. Suggestions offered for items that we may want to have shipped via CoRe orders..
Next meeting – workgroup 4/27; May board meeting 5/11 both at 4:45 PM Pacific
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