Co-Dependents Anonymous, Inc.
Board of Trustees Minutes
June 5, 2021
The Board of Trustees held a public meeting on Saturday, June 5th, 2021 by videoconference. Members in attendance included: Nancy O./Canada, Gail S./Nevada, Barbara D/NorCal, Faith J./Canada, Joe R/Guatemala, Yaniv S/Israel, Don B./SoCal, Matt T/Texas
CONSENT AGENDA
Treasurer’s report/Financials
JP Morgan Chase Checking | $ 172,590.85 |
JP Morgan Chase Savings | $ 220,378.51 |
National Bank of Arizona | $ 100,670.03 |
Total Assets | $ 493,639.39 |
Motion: To accept the consent agenda. Moved – Gail, Second – Don, Vote – Yes - Unanimous
OLD BUSINESS:
Motion – To approve the May 28, 2021 Virtual F2F Board Meeting Minutes.
Moved – Gail, Second – Nancy, Vote – Yes - Unanimous
Website:
Motions Database - Decision – To wait until after CSC to proceed with updating the Motions Database. Connie will contact tech company to work out a later date to start work and to make changes in the agreement/proposal.
NEW BUSINESS:
Financial Data for Annual Report – Discussion – Agreed to submit our Annual Report on time by June 27, 2021 but to add a comment that the report will be updated at a later time once the 2nd quarter financial data is available. Action: Barbara to advise Finance and CoRE that this is what the Board is doing.
Board Strategic Plan – Discussion – Action: Nancy to ask our AMC if they have the skill set to facilitate a strategic planning session to be held after the CoDA Service Conference (CSC) with the new Board and possibly the Chairs.
Next Virtual Face to Face/Workgroup Meeting – June 12 and possibly June 19, 2021 at 7 am Pacific.
EXECUTIVE SESSION–
Next Public Board Meeting – No Public Board Meeting the month of CSC.
The preceding message was from The CoDA Board Of Trustees, board@coda.org
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