[list_settings.list_name]: Summary Of July 6-12, 2013 Board Meetings

 
From: "[list_settings.list_name]" <codalist@codependents.org>
Subject: [list_settings.list_name]: Summary Of July 6-12, 2013 Board Meetings
Date: August 7th 2013
  • Want to remove yourself from this mailing list at any time? Use this link:

The following message is from the CoDA Board of Trustees. board@coda.org

Board Summary for CoDA World Board Face to Face (F2F) Meetings

July 6-12, 2013

Dear Fellowship,

Our July two day F2F meetings opened on July 6 with a moment of silence followed by the Serenity Prayer. We also read the 7th Tradition and the 7th Service Concept. Attending were Lisa, Florence, Evie, Barbara, David, Dagmar, Hal and Mercedes. Unfortunately, our outgoing Trustee, Jutta, from Germany was not able to join us. We thank her for her years of service on the Board. We will all miss her!

We approved June's minutes. We ratified the following group conscience decisions:

Pre-CoDA Service Conference (CSC)  Discussion Questions
Increase in website bandwidth and payment
Delegate from Georgia
Recording contract for International CoDA Convention 2013
Only original invitees can attend the Pre-CSC Afternoon session
Full CoRe attendance at Pre-CSC morning session not approved since only chairs were invited
CSC Daily Summary Procedure

We authorized a $20 per person payment for the Chairs' luncheon.

We were joined by Connie, a representative from SOS Association Management Solutions (AMC), a company with whom we have discussed a contract to assist us with various business aspects of our work. Our goal is to free up board members to be able to focus on more Fellowship support rather than having to spend so much time on the corporate aspects of our job.

The Treasurer gave her report. Our net worth has stayed fairly constant lately despite having provided travel advances for 7 people to attend CSC.

We broke into three small groups to work on the assignment of the Voting Entity issues, to finalize the Board CSC presentation, and to develop the motion to hire the AMC.

We spent most of the second day of our meeting reviewing and finalizing the work done by the 3 small groups. All items to be presented at CSC were completed and people were assigned to present various pieces.

Before adjourning we attempted to review the proposed CoDA Resource Publishing (CoRe) contract that had been agreed to by the two members from each Board of Trustees. Unfortunately we were not able to complete this and doing so will be a priority after CSC.

The day after our two day F2F meeting we had a one day meeting with the chairs of most of the committees (all were invited) and with our 3 Fellowship Services workers. The morning involved a group inventory with everyone sharing about what they felt was working and not working well at the CoDA World level. We also strategized about some ways to continue to improve how things are working. In the afternoon we were all involved in a series of facilitated team building exercises. All participants felt that the day was very worthwhile and helped to set the tone for a very positive CoDA Service Conference.

We met two additional times after the CSC agenda completed for the day, on July 10 and July 12.

On July 10 we met to discuss the results of a meeting between two Board members and representatives from CoDA Germany. The goal of this meeting was to understand and address the German concerns about signing the new Voting Entity (VE) contracts that we are now using. We agreed that CoDA World will collaborate with and support CoDA Germany in getting the Translation and Publication and Distribution contracts translated into German and in getting legal advice regarding the contracts.

On July 12 we met to introduce the new Trustees and Alternate Trustees, to elect new officers and to determine committee liaisons. Our new Trustee is Chris H. from Arizona. We also have three Alternate Trustees: Charles Z. from Colorado, Lorraine O. from Washington and Natasha K. from Arizona. We welcome all our new members and look forward to working with them over the next year!

The following people were elected Officers of the Corporation for the coming year:

Chair - Florence F., Maryland
Vice-Chair - Hal H., SoCal
Secretary - Lisa B., Nevada
Treasurer - Barbara D., NorCal

FUTURE BOARD CON CALLS

Saturday, August 17th, 8:30AM Pacific Time

For those wishing to listen in on a board con call, please review the guidelines at http://coda.org/service/conf-call-guidelines.htm.

If you have a general question about CoDA (as opposed to the specific content of this email), please email outreach@coda.org .

If you wish to leave a message to receive a call back from a CoDA volunteer, please call (888) 444-2359 {Toll free} or (602) 277-7991.

For Spanish inquiries you may email espanol@coda.org or call (888) 444-2379 {Spanish toll free}.

To forward this email to a friend, please click the link below. https://codependents.org/cgi-bin/dada/mail.cgi/archive/main//#forward_to_a_friend

  • This mailing list is a public mailing list - anyone may join or leave, at any time.
  • This mailing list is announce-only.

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.

Privacy Policy:

Per the 11th & 12th Traditions this list is private & anonymous.

https://coda.org/privacy/