CoDA, Inc. Board of Trustees
Minutes
April 2nd, 2022
Day/Time: Saturday - 8-9:30 am Pacific Time
Acknowledging that we are all here for our personal recovery.
The mission of the CoDA Board of Trustees is to ensure the longevity and fiscal health of the organization, to support the Fellowship’s ongoing service work, to promote CoDA unity and to reach the still suffering codependents.
OPENING
Attendance and order of Round Robin – Barbara, Faith, Katherine, Yaniv, Caryn T (Co-NNections - Chairs Forum representative), Gail
Absent: Florence, Joe.
CONSENT AGENDA
Minutes:
MOTION TO APPROVE: 2-20-2022 Board Face2Face Workgroup Minutes
Moved by Barbara, Second by Gail, approved unanimously via email.
MOTION TO APPROVE: 3-5-2022 Board Public Meeting
Moved by Barbara, Second by Gail, approved unanimously via email.
MOTION TO APPROVE: 3-20-2022 Board Face2Face Workgroup Minutes
Moved by Gail, Second by Faith, approved unanimously via email.
Treasurer’s report/Financials
JP Morgan Chase Checking | $58,664.08 |
JP Morgan Chase Savings | $420,440.33 |
National Bank of Arizona | $100,712.38 |
Total Assets | $579,816.79 |
MOTION TO APPROVE: Above Consent Agenda.
Moved: Barbara Second: Faith Vote: Unanimous
Website:
OLD BUSINESS:
NEW BUSINESS:
The duties of these 2 committees will be given to the new Fellowship Service Worker. There will be motions at the 2022 CSC to dissolve these two committees.
Next Public Board Meeting: May 7, 2022 (1st Saturday of month)
Strategic planning meeting: April 10, 2022 (2nd Sunday of month)
Next Workgroup Meeting: April 17, 2022 (3rd Sunday of month)
Move to EXECUTIVE SESSION:
Motions from Executive Session:
Creative Cloud for teams - $958.88 per year.
Creative Cloud All Apps for individual - $635.88 per year.
Moved by Barbara, 2nd; Gail, Vote: Unanimous
2019-2022 minutes: https://coda.org/service-info/board-minutes/
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