CoDA, Inc. Board of Trustees
Minutes
May 7th, 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, Joe, Katherine, Yaniv, Terry D. (Hospitals & Institutions (H&I) Chair - Chairs Forum representative), Gail
Absent: Florence
CONSENT AGENDA
Minutes:
MOTION TO APPROVE: 04-02-2022 Public Board Meeting Minutes
Moved by Joe, Second by Gail: Unanimous email approval
04-02-2022 Public Board Meeting Minutes..docx
Other motions via email:
Motion #1: None
Motion #2: None
Treasurer’s report/Financials
JP Morgan Chase Checking | $68,021.00 |
JP Morgan Chase Savings | $420,446.91 |
National Bank of Arizona | $100,716.38 |
Total Assets | $589,184.29 |
Note: from Barbara: “Money from the blue” - $1000 from an attorney’s trust account, representing a retainer not used.
MOTION TO APPROVE: Above Consent Agenda.
Moved: Barbara Second: Yaniv Vote: Unanimous
Website:
OLD BUSINESS:
NEW BUSINESS:
MOTION from EXECUTIVE SESSION:
MOTION that CoDA pay for the purchase and shipping to Spanish speaking groups of the Spanish pocket books, up to 5000 total copies, then the Board to reassess.
Motion: Barbara; Second: Gail,
Vote: Unanimous approved
Next Public Board Meeting – June 4th, 2022 (1st Sat of month)
(Events Committee to represent Chairs Forum for this meeting)
Next Workgroup Meeting: May 22, 2022 (typically 3rd Sunday of month)
Strategic planning meeting: May 29, 2022 (typically 2nd Sunday of month)
Barbara D. to attend the next Chairs Forum meeting instead of Gail S. on May 12th 4 - 5:30 pm PT
Move to Executive Session:
2019-2022 minutes: https://coda.org/service-info/board-minutes/
The preceding message was from The CoDA Board Of Trustees, board@coda.org
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