CoDA, Inc. Board of Trustees
Minutes
June 4th, 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, Florence, Joe, Katherine, Yaniv, Kevin (Events Committee Chair - Chairs Forum representative), Gail
Absent: None, all present
CONSENT AGENDA
Minutes:
Motions to Approve:
4-2-2022 from Board Executive Session:
MOTION to approve: Contracting with Patrick for Audio Visual Services for CSC/ICC at $9,000.00
Motion: Barbara, 2nd: Gail, Vote: Approved unanimously
Other motions via email:
MOTION #1: that all licenses are purchased and owned by CoDA Inc versus individuals. Committees to email requests to their Board Liaison asking the Board to purchase any requested software licenses. (6-1-2022)
Motion: Gail, 2nd: Barbara, Vote: Approved unanimously
MOTION #2: to approve 05-07-2022 Public Board Meeting Minutes
https://docs.google.com/document/d/1OkcUavgBDOcaN52nLt615z2yJtzKOGAb/edit?usp=sharing&ouid=109521681715351432484&rtpof=true&sd=true
Motion: Gail, 2nd: Faith, Vote: Approved unanimously
Treasurer’s report/Financials
JP Morgan Chase Checking | $77,861.85 |
JP Morgan Chase Savings | $420,454.18 |
National Bank of Arizona | $100,720.79 |
Total Assets | $599,036.82 |
MOTION to approve: Consent Agenda.
Moved: Barbara Second: Yaniv Vote: Approved unanimously
Website:
OLD BUSINESS:
NEW BUSINESS:
Next Public Board Meeting – July 2nd, 2022 ?(1st Sat of month)
Strategic planning meeting: June 12, 2022 (typically 2nd Sunday of month)
Next Workgroup Meeting: June 19, 2022 (typically 3rd Sunday of month)
Move to Executive Session:
2019-2022 minutes: https://coda.org/service-info/board-minutes/
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