SAGINAW BAY AREA SERVICE COMMITTEE Of Narcotic Anonymous Minutes January 19, 2013 Tri County Worship Center—Auburn, MI Opening: The Area Service Committee was called to order by the Co-chair at 1:30 p.m. with a moment of silence followed by the Serenity Prayer. Newcomers to ASC: Tyler-no home group; and Vickie from the Ties That Bind. All were welcomed to Area. Readings: Twelve Traditions – read by Tyler Twelve Concepts – read by Phil Purpose, Function, and Responsibilities of ASC -- read by Vickie NA World’s Service Vision -- read by Stephanie Acceptance of Minutes: December 15th. There were no objections. The December minutes were accepted. Roll Call: See attachment at the end of the minutes. Eighteen GSR’s were in attendance; and four Group reports. A quorum was met. Nomination and Election: Elections: Al L. was elected Chair; Mike W. was elected Co-chair; and Phil L was elected Treasurer. Congratulations trusted servants. Open positions: Secretary, Co-secretary, Co-treasurer, Alt RCM, Literature Chair and Public Relations Chair. Mike W announced the resignation of the H&I Chair. No nominations were given. GSRs, please take these needs to your home group and bring nominees to the next Area. Group Reports: Attitude of Gratitude: Next home group meeting: February 15th. Donation: none. All is well. Common Desires: Next home group meeting: Thursday before next Area, February 14th. Donation: none. Extremely low attendance, thus our seventh tradition is not up to par with our average donations. Common Welfare: Next home group meeting: February 14th. Donation: none. Presently, we are restructuring our home group service positions. We will forward information at the next Area in February. Presently, we have 5 members in home group. We have no contact with our treasurer at the present moment. Our attendance ranges from 6 to 20 and is at this time functioning well after Tom’s departure. Conscience Contact: Next home group meeting: Sunday before Area, February 10th. Donation: $20.00. No communication with Area. H.O.W.: Next home group meeting: Tuesday before Are, February 12th. Donation: none. Our meeting times are Monday 11:00—12:15; Tuesday 7:00—8:15; Friday 11:00—12:15. We could use support on Tuesday nights. How It Works: Next home group meeting: February 11th at 7:50 p.m.. Donation: $52.00. No communication with Area. H.O.W. We Recover: (Report) We have lost touch with the Area Service. H.O.W. We Recovery currently is unable to regularly attend Area. It is difficult because of the distance. We do want to be involved as much as we are able. We would like to donate $20.00 to help spread the message to the still sick and suffering addict. Area Minutes January 2013 Page 1 In The Solution: Next home group meeting: February 15th. Donations: none. Attendance is beginning to increase. We have three home group members celebrating clean time this up coming week. We have no donation but hope to return to being able to do this next month as attendance and donations increase. The Journey Continues: Next home group meeting: Wednesday before Area, February 13th. Donation: none. We are a brand new home group meeting as of Wednesday, January 16, 2013. We are on the website. Please help spread the word and come show your support. Learning to Live: Next home group meeting: the Thursday before Area, February 14th. Donation: $50.00. Attendance is great; 12 Steps 12 Traditions book study, (open speaker on February 28th) We have twelve home group members, books and literature are all replaced, met our rent over and above, supplies all good and 7th tradition is very good. Living the Dream: Next home group meeting: Whenever. Donation: none. Not much support; 2 or 3 occasional groups comes by. It is always a good time when they show. But all and all we are still living the dream in Hemlock. Never Alone: Next home group meeting: Sunday, February 10th. Donation: $10.00. Election of home group trusted servants in January; GSR, Dennis B continues, Treasurer, Leroy H. New Awakens: (report) Next home group meeting: February 9th at 12:30 p.m. Donation: $5.00. New Awakenings will begin literature study of “Living Clean” in February. Attendance is steady; donations down; however we have a $5 donation. No Fear: (report)Next home group meeting: Wednesday, February 13th at noon. Donation: $20.00. Our group attendance averages 20-25 members. Three home group members participated in our January, 2013 ‘business’ meeting. We decided to continue our meeting format of hosting an “open” meeting each Wednesday from 12:30 p.m. to 1:30 p.m. that rotates through the 12 steps of NA by reading from It Works, How & Why. Our GSR position remains open. No Matter What: Next home group meeting: Friday before the next Area, February 15th. Donation: $40.00. Steady attendance both on Fridays and Sundays. Steady donations. We could use support from members with significant clean time. PBJ Lunch Bunch: (repot) Next home group meeting: February 11th. Donation: none. Attendance had been low and so have donations. Our rent has been paid for January and February. We would love to have visitors from other home groups come to a meeting. We are unable to send a donation at this time. Step It Up: Next home group meeting: Thursday before Area, February 14th. Donation: 26.00 ? Meeting is still growing. We could use members from the recovery community with substantial clean time to come share recovery. Surrender to Win: Next home group meeting: The Tuesday before Area. February 12th. Donation: none. We have low attendance, not very many active home group members, under new management. We are starting fresh after being inactive for a year. Survival: Next home group meeting: January 29th. Donation: none. Meeting is going well. Attendance is steady. First Tuesday of the month, we have a mediation meeting. Second Tuesday of the month, is an open meeting. Business/group conscience meeting has been changed to last Tuesday of the month. Ties That Bind: Next home group meeting: unscheduled. Donation: none. Meetings are going well. Attendance is steady. We are looking for home group members. Unity: Next home group meeting: February 11th. Donation: $40.00. As of the first of the year, we started a collection basket to raise funds for the Unity picnic which will be held July 21st Area Minutes January 2013 Page 2 (Sunday) at Monitor Park. We will offer a third table for those who would like a co-ed meeting on the nights of Separate men and women meeting. Attendance is good. We Are Not Unique: Next home group meeting: Third Monday, February 11th. Donation: $20.00. Meeting continues to go well. Group recently made a decision to change format for our meetings and are working our way through the spiritual principles which seem to work well. Trusted Servant Reports: Chair: no report RCM: The next regional meeting will be in Muskegon on Feb 3, 2013. My 44th birthday and Super bowl Sunday. I am requesting to have 60.00 mailed to me for expenses for the trip. I will give a report of regional meeting at next month's area meeting, on 2/16/2013. In Loving Service, Susan S., you’re Saginaw Bay Area RCM Secretary: Hello Family, The December minutes were sent by email or US mail. The cost of printing was $19.00, postage $18.20, and mailing envelops $26.49 and $4.66 for today agendas and GSR/home group reports for a total of $68.15. How are we addressing the Thumb home groups that were apart of our Area? Do they continue to receive SABCANA minutes? Sorry for the delay in getting the December minutes distributed. Thanks for the opportunity to serve. ILS, Mike M. Treasurer: Our previous balance was $1,198.58 with a monthly income of $455.44. We had reimbursements of $31.89 for total assets for the month of $487.33. Our monthly expenditures were $115.77; this leaves us with an ending balance of $1,570.14 for December of 2012. Rent was not paid for our December meeting. A detailed report will be included in the minutes. No one attended the yearly audit. We started with $1,951.75. We had an income of $4,741.09 with reimbursements of $338.93, for total assets of $5,080.02. We had expenses of $5,441.63. This leaves of with a balance of $1,570.14. The secretary expenses are more than normal related to the printing of meeting lists. The prudent reserve from the previous Literature Chair has not been returned at this time. I will be available during the February area to answer any questions. Unfortunately, I could not be at area today because I have the flu. I would like to thank everyone for allowing me to be of service. In Loving Service, Tammy R Subcommittee Reports Ad hoc-Guidelines: The Ad hoc Guidelines Committee has completed the Draft Version of the Area Guidelines. I have brought 35 copies of the Draft Version for GSR’s to take to their Home Groups for review. I reported in my December report that a copy of the present Area Guidelines would also be available today; however, since these should already be in your possession and are available on our Area Web Site we saw no reason for the additional expense to Area. I would like to thank Willard Y. for printing them and saving the Area approximately $45.00 and would ask that he be reimbursed his cost for the printing. It is our hope that you will take the time at your Home Group to review and provide input on these proposed Area Guidelines. There has been some talk that if these Guidelines are approved the Saginaw Bay Area Home Groups will no longer have a say or vote on decisions made at the Area Service Committee Meeting. This is very far from the truth. Our Area Guidelines were Area Minutes January 2013 Page 3 revised in the hopes that they will allow us to make decisions and conduct business more quickly and smoothly without being stifled by rules. The first line under the section “Decision Making” states; As a spiritual body, we try to reach all decisions by consensus. We believe that a loving God’s will is expressed through our group conscience (2nd Tradition). If GSR’s feel that the item of discussion is something that needs to be discussed with the members of their Home Group, a vote could be taken to send it back with a 2/3 majority approval. While your Home Groups are in the process of reviewing these proposed Area Guidelines, please don’t hesitate to contact me with any questions you may have. Take note that your Home Group may need to schedule an additional one or two review meetings outside of your regularly scheduled Group Conscience Meeting to complete the review. ILS, Ad hoc Guideline Committee Chair, George S. Activities: Next Committee meeting: January 20th at 4 p.m. at Tina’s house. The Sanity Bash was a successful event. We had about 140 in attendance, awesome turn out! The committee spent $323.96 and had an income of $1,016.00, leaving $692.04 for Area. WooHoo! We have met weekly since last report, planning thru different events. There will be a Valentines Dance February 16th at St Alban’s Church in Bay City and a mini MRCNA fundraiser which is a spaghetti dinner and home group panel. Join us March 30th at Trinity Episcopal Church in Bay City. After reimbursing prudent reserve from fundraiser we would like to use the profits to put on an actual fundraiser which is Clean Stock II in June. Planning is going well, and we are excited about these events. This has been an awesome journey. In loving service, Tina G. Literature: open H&I: Mike W gave an oral report. He announced that Vanessa had resigned because of personal reasons. Public Relations: open Retreat: Scheduled Committee Meetings: January 22, 2013 @ 6:00 pm Survival NA Group Meeting Location. February 5, 2013 @ 6:00 pm Survival NA Group Meeting Location Retreat Committee continues moving along at a very steady pace and we continue to stay on target to reach our timeline goals. Registration flyer and Shirt flyer have been completed and ready to be circulated among our Fellowship; a few copies are here for GSR’s to take with them today. I also have copies for our RCM to take to the next Regional Meeting. The Registration and Shirt flyers are available on our Area Web Site and on our Retreat Face Book Group Page. If you are on Face Book and would like to be a member of this Face Book Group, please send me a request to SBASCNA 27TH Annual Retreat. Our first Card Party was a great success with approximately 30 in attendance. We had a progressive euchre tournament which everyone seemed to enjoy. The party raised $245.17 for the Financially Impaired to attend the Retreat. We still have one card party planned to raise funds for the financially impaired, as well as a dance in March. Additional flyers for the card party are here today, as well as Dance Flyers. Fundraisers Planned: Card Party - February 9th in Saginaw, flyer here… Dance - March 16th in Bay City, flyer here… ILS, Retreat Committee Chair, George S. Web servant: Dear Fellow NA members, Area Minutes January 2013 Page 4 This is my summary of what I have done with the website in the last month. Meeting List updates: added the Journey Continues – Wednesday 9 a.m. Misc: posted December ASC minutes. ILS, Jason G. Old Business: 1. Area Inventory. I have started the spread sheet of the Area Inventory and was expecting to receive more completed Inventory Sheets from the December Area meeting but didn’t. If any groups have completed inventory sheets today please forward them to me today. I will now use the inventory sheets received and complete the spreadsheet. The spreadsheet of information will be forwarded to the P&A Committee for review and recommendations to the area. ILS, Area Inventory Project Chair, George S. More Inventories were gathered. 2. Area PO Box. Kim P check with the Post Office. It seems the name of the person who opened the PO Box is no longer a trusted servant. George had information on how to change our information at the Post Office. New Business: 1. It was questioned how the 2013 Area Meeting Schedule was developed. Mike W. reported what happen in December about scheduling today meeting. The Co-chair has made the arrangements for the year. 2. Thumb Area. There was discussion about the Thumb Area receiving our Minutes and Area information. It was suggested to send SBASCNA information to the Chair, Co-chair, and Activity Chair. 3. The issue of Region purchasing Basic Texts for Public library was brought up for discussion. It appears the real need would be in our prisons and jails. It was suggested that the White Book would be better used. Motion: that the MRSCNA purchase up to $1,000 bulk copies of the "Introductory Guide to Narcotics Anonymous" for distribution to Area's H&I, or PR subcommittees to distribute to jails and institutions in their Area Intent: To reach addicts in the Michigan Region, and to provide literature to them. Motion carried. 4. The need for Secretary next month. After some discussion, Mike agreed to be acting Secretary for next month. But because of his MRCNA commitment can not accept this trusted servant position. GSRs, bring this need to Fellowship. Open Floor: George asked why our Area is not a part of the Regional Helpline phone system. The RCM will be bringing information to the February meeting. It was also announced that the Retreat registration is available on the Area website. Adjourn and Close: It was motion by Mike W., seconded by Mike M., to adjourn the meeting. The meeting adjourned at 3:00 p.m. and closed in our usual manner. Respectfully submitted in loving service, Mike M. The next Area will be February 16th at 1:30 p.m. at St Alban’s Church in Bay City Trusted Servants Area Minutes January 2013 Roll Call 2013 Jan Feb Mar Apr May Jun Jul Aug Sept Page 5 Groups Chair Co-Chair Secretary Co-Secretary Treasurer Co-Treasurer RCM Alt RCM Sub-Committee Activities Chair H&I Chair Literature Chair PR Chair Retreat Chair Web Servant Home Groups 12 Steps Forward 12 Steps to Freedom A Gathering of Men and Women Alano Club Mt Pleasant Attitude of Gratitude Clean & Serene Common Desires Common Ground Common Welfare Conscious Contact Desire to Change East Side Fishing for Recovery Freedom Group Graciously Forgiven H.O.W. How It Works H.O.W. We Recover Hugs, Not Drugs I Can’t, We Can If You Want What We Have In the Solution It Works, How and Why It Works When You Work It Journey Continues Just For Today Keep It Simple Area Minutes January 2013 A P P O A P R O P Res O O P P A A A I P I P I P P I I I I I P P R I I A P I I P I I Page 6 Learning To Live Let Go, Let God Living the Dream Never Alone New Attitudes New Awakenings New Beginnings New Way of Living No Fear No Matter What PB&J Lunch Bunch Primary Purpose Recovery Zone Step It Up Steppin Straight Stepping Up Sunday Serenity Surrender to Win Survival The Ties That Bind Together, We Can Do It Unity We Are Not Unique What Ever it Takes Willing to Make the Effort Month: Submitted by: Group Name 12 @ 12 12 Steps to Freedom A Gathering of Men and Women Clean and Serene Cluttered Spirits Common Desires Common Ground Common Welfare Conscious Contact Desire to Change East Side Fishing for Recovery Freedom Group Area Minutes January 2013 P A P P I R I I R P R A A P A I I P P P A P P I A December Year: Tammy R Donation Group Name New Way of Living 11 No Fear No Matter What No Reservations Primary Purpose 20 Recovery Zone Sarah B's Group Serenity Sunday Stepping Straight Sunday Serenity Surrender Group Survival Together We Can Do It 2012 Donation 10 Page 7 Graciously Forgiven H.O.W. H.O.W. It Works Hugs, Not Drugs I Can't We Can If You Want What We Have In the Solution It Works How and Why It Works When You Work It Just For Today Keep it Simple Learning to Live Let Go Let God Light of Hope Living the Dream Never Alone New Attitudes New Awakenings Expenses Activities Area Rent Century Link Checks H&I King Communications Literature Post Office Box Public Relations Region Donation RCM and/or Alt RCM Secretary Treasurer Monthly Expenses Twelve Steps Forward Unity 60 We're Not Unique Willing to Make the Effort Easy Does It Whatever It Takes An Attitude of Gratitude Total Group Donations Additional Income Activities 20 20 20 211 244.44 20 20 Total Income Reimbursements 10 RCM Total Monthly Assets 455.44 31.89 487.33 Amount 2.42 55.8 57.55 115.77 Area Minutes January 2013 Page 8 Previous Balance Monthly Assets Total Balance Monthly Expenses Ending Balance 1,198.58 487.33 1,685.91 115.77 1,570.14 Audit Period Submitted by: Group Name 12 @ 12 12 Steps to Freedom A Gathering of Men and Women Clean and Serene Clutered Spirits Common Desires Common Ground Common Welfare Conscious Contact Desire to Change East Side Fishing for Recovery Freedom Group Grasciously Forgiven H.O.W. H.O.W. It Works Hugs, Not Drugs I Can't We Can If You Want What We Have In the Solution It Works How and Why It Works When You Work It Just For Today Keep it Simple Learning to Live Let Go Let God Light of Hope Living the Dream Never Alone Area Minutes January 2013 Jan-Dec Year: Tammy R Donation Group Name 10 New Way of Living 69 No Fear 70 No Matter What No Reservations 45 Primary Purpose 120 Recovery Zone Sarah B's Group 68.58 Serenity Sunday 110 Stepping Straight 5 Sunday Serenity Surrender Group Survival Together We Can Do It Twelve Steps Forward 40 Unity 392 We're Not Unique Willing to Make the 80 Effort 5 Walk the Talk An Attitude of 135 Graditude Total Group 231.56 Donations 5.83 Additional Income 40 Retreat PB & J Lunch Bunch The Ties That Bind 57 Step It Up 45 Activities Total Income Reimbersements 20 Prudent Reserves 2012 Donation 225 150 8.94 75 75 193.05 110 60 300 128 345 4 20 3,348.96 719.18 25.83 3 20 604.12 4,721.09 299.69 Page 9 New Attitudes New Awakenings RCM 106 Total Assets Expenses Activites Area Rent Century Link Checks H&I King Communications Literature Post Office Box Public Relations RCM and/or Alt RCM Region Donation Secretary Treasurer Amount Balance 1,270.94 -500 210 50.27 46.51 416.6 -200 Expenses 5,441.63 Previous Balance Assets Total Balance Expenses Ending Balance 1,951.75 5,060.02 7,011.77 5,441.63 1,570.14 724.61 537.56 48 353.16 424.16 315.81 1,010.83 33.18 Area Minutes January 2013 39.24 5,060.02 -80 -19.9 -100 Page 10