Correction: CoDA Board Meeting, Sat, DECEMBER 4th, 8 AM PST

 
From: "CoDA Announcements" <codalist@codependents.org>
Date: December 3rd 2021

            

CoDA, Inc. Board of Trustees
December 4th, 2021

Day/Time: Saturday - 8-9:30 am Pacific Time

(Please adjust for your time zone)

 

Join Zoom Meeting

https://zoom.us/j/96821037645

Meeting ID: 968 2103 7645

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Meeting ID: 968 2103 7645

Find your local number: https://zoom.us/u/arAJRwyhS
 
Agenda is not available at this time, it will be shared at the meeting.
 
Respectfully, 
CoDA Inc Board of Trustees
 

Please write the board (board@coda.org) if you plan to attend, so the Trustees are aware of how many people will be on this business call.

Please note: Observers are welcome to observe but are not to have voice in the meetings (i.e., speak, introduce themselves, ask questions) unless invited to do so.

Visitors’ microphones will be silenced. Those wishing to ask a question are encouraged to do so before the meeting begins, not during the business meeting. There will be a 5 minute period at the close of the meeting during which observers may use the raise your hand feature to indicate that they have a comment or question. People will be called on by the Chair, as time permits.

Thank you for your understanding.

In accordance with Section 2.10.1 of the Board of Trustees Policy & Procedures Manual:-

Any CoDA member is permitted to join the Board con call unless we are meeting in executive session to discuss personnel or legal issues. Any interested member must follow the instructions listed below:
 

  • These guidelines are to facilitate the observation of interested members of the Fellowship in the Board of Trustee conference calls. The Board’s use of teleconferencing on a monthly basis to conduct the business of CoDA is not intended to close the meetings,nor to conduct CoDA business in secret; it is intended as a money and time-saving use of technology. The Board feels that its meetings should be open to the Fellowship and welcomes the interest and appropriate participation offered. 
  • The CoDA Board will announce the date and time for their next scheduled monthly conference call as part of each meeting or can call summary that is sent out via email blast and posted on the CoDA website. 
  • Members interested in joining the call must notify the Board in advance since a limited number of people may join each call. Members interested in joining the call must notify the Board in advance since a limited number of people may join each call. Advance notice of at least 24 hours is requested. 
  • It is at the discretion of the Board as to whether or not participants will have a “voice” during the call. This is based on the time constraints that we have and whether or not a participant has specific information or expertise on a subject under consideration.
  • Certain con calls (for example, those that involve personnel discussions) will be closed to non Board Members. 
  • Those members who agree to the above conditions and wish to be notified and given access to the Board conference call should send an email to board@coda.org

 

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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.

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