Lake Agassiz Area Service Committee of Narcotics Anonymous Minutes from December 19, 2015 December LAASC Meeting was held at First Presbyterian Church, 650 2nd Ave N Fargo, ND at Noon on December 19th, 2015. Addicts present: 18: Drew M., Richard B., Travis H., Alex R., Shawn O., Sly W., Even J., Amanda G., Paul S., Kim O., Jason K., Dylan K., Charles A., Josh S., Richard A., Jen K., Brian D., and Tim B. Part 1: Quorum Report and Motion to Accept Quorum There were 9 GSR’s present at time at quorum and voting. Two more came a little later. Part 2: Approval of Minutes Motion: To approve the minutes Made by: Jenn. K. Second by: Paul S. Content: To approve minutes Intent: To move forward with business Action: Voted passed 9-0-0 Part 3: Housekeeping Meeting Place: First Presbyterian Church, 650 2nd Ave N Fargo, ND Elected Positions: None Positions Open for Nomination: LAASC Chair LAASC Treasurer LAASC Area Activities Chair Nominations: LAASC Chair: Richard B LAASC vice Chair: Brian D. LAASC Area Activities Chair: Josh S. Part 4: Reports Chair: Drew M. written, see November’s Chair Report. Vice-Chair: Richard B. Verbal report. Treasurer: Kim O. Verbal report. Regional Conference Member: Tim B. Nothing new to report. Hospitals and Institutions Committee Chairperson: Jen K. written, see November’s H&I Report. Public Information Committee Chairperson: Sara J. written, see November’s PI Report. Area Activities Committee Chairperson: Alex R. written, see November’s Area Activities Committee Report. Literature Committee Chairperson: Otis M. not present. Acting Travis H. written, see November’s Literature Committee. Group Service Representatives Reports: Meeting Name GSR Open Positions No Name Yet Shawn O. Alt GSR. Living Clean Rick A. None. Sat. After Dark Kim O. None. Stepping Stone Shawn O. Alt. GSR. That’s it NA Amanda G. None. It’s a Good Thing Dylan K. None. Rainbow Way NA Sly W. Alt. GSR, Poop In A Group Paul S. Alt GSR, Missionary? Clean & Serene Charles A. None. Just for Today Sunday Clean & Free Brian D. Alt. GSR & Vice Chair. Sat. Night Addict Evan J. None. Mtg. Just for Today NA Jen. K. Vice Chair, Treasurer, Secretary, and Alt. GSR. Break in the day NA Jason K. GSR. Meeting Concerns/Comments None. None. DON’T USE DRUGS !! None. Phone line is fucked up None. Thanks for your service work. None. None. None. None. None. None. Part 5: Sharing Session Old Topics- Tabled from Previous ASC Tabled Motions None. Part 6: New Business 1. Made by: Charles A. Seconded by: Jenn. K. Content: To delete point “C” under Secretary to change point “E” under Parliamentarian to say “Maintain an archive of guide line changes.” To change point “F” under vice chair to say “Maintain an archive of motions.” Intent: To make accountability of positions responsibility clear and transparent. –Single point of accountability. Discussions 1. To find point of accountability for meeting list. 2. Active phone line is not working. Action: Discussed to the end. Part 7: Voting To approve the minutes Passed 9-0-0 To elect Sara G. as LAASC PI Chair. Failed 1-2-8 Meeting: Finished all business and closed at 2:33pm. November LAASC Meeting January 16 2016 LAASC meeting will be held at the First Methodist Church, 116 Horace Ave. N. Thief River Falls, MN. Noon on December 19st, 2015. February 20, 2016 LAASC meeting will be held at First Presbyterian Church, 650 2nd Ave N Fargo, ND Attention: GSR’S and Executive Members - .25/mi reimbursement available. Any area group may request to have the LAASC Meeting in their own town by contacting the LAASC Chair or LAASC Vice Chair two months in advance to the month they wish to host. LAKE AGASSIZ AREA ELECTION SCHEDULE Position Current Trusted Servant Contact Information Opens for Nominations Nominations Close for Elections Meeting Date Elected LAASC Chair Open XXXX October December 3rd Saturday12pm. 1st Presbyterian, 650 2nd Ave. N Fargo 5/2015 LAASC Vice Chair Richard B. (928)308-0349 April June -refer to chair 6/2015 Secretary Shawn O. February -refer to chair 7/2015 LAASC Treasurer Kim O. (218)684-0899 January Sporre47@gmai l.com (201)5402680 November January -refer to chair 4/2015 LAASC RCM Tim B. (218)443-3199 February April -refer to chair 3/2014 LAASC Alt. RCM Evan J. (701)318-8089 February April -refer to chair 6/2015 LAASC Parliamentarian LAASC H&I Chair Charles A. (701)270-7685 August October -refer to chair 3/2015 Jenn K. (701)630-1943 May July LAASC Area Activities Chair Open XXXX July September 2nd Sunday- 3:00 8/2015 PM Atomic Coffee Sunday 5:00PM 8/2015 Atomic Coffee LAASC Area (Vacant) Activities Treasurer Acting Emily July September -refer to activities chair - P.I. Chair (Vacant) October December Sunday 3:00PM Atomic Coffee 3/2015 Literature Chair Otis M. March May 2nd and 4th Saturday 12PM Red Raven 3/2013 701-306-0377 December 2015 Chair Report Thank you for your service Drew. Moving forward I will be arranging the LAASC audit, tentatively it will be in Thief River Falls on January 16th 2016. A reminder UMRNA is conducting their inventory in Jamestown on Feb 13th. This is the time to see the results of the time, concern, and effort this body has spent discussing the Regional Committee. As always thank you for participating in NA at this level and remember “allow progress.” December 2015 H &I Report New meeting at share house every 5 Wednesdays- “What is NA?” starts December 30th from 6pm-7pm. Reporting for the H & I Clay County Jail Weekly Meeting: Thursday – Nov 19th was the last day Anieta and I (Corinth) attended. Thursday – Nov 26th was Thanksgiving, as we were told not to come. Thursday – Dec 3rd no one was able to go including myself, due to my school schedule. Thursday – Dec 10th, Anieta was sick and Kerry was not able to get off work in time. We keep in touch with Miriam on a weekly basis as to what our intentions/plans are for attendance. She welcomes any of us to come alone if we can’t get 2 to commit, but I last mentioned that it was our policy to have at least 2 members in attendance to chair each meeting. She understands this. The reading material that was last received is now gone from the table, which means people are using the material. We do need meeting lists as they would like to have an idea what meetings to attend once they are released. Corinth Thank you-In loving service- Jenn K. December 2015 PI Report Phone line still needs to be activated. Jenn K. had trouble setting it up. Sly will help get it done by Monday 12-21-15. Meeting lists for 1st quarters coming out January ASC with Grand Forks updates. All changes and updates must be given to Jenn K. or Sarah G. by January 1st, 2016. December's 2015 Secretary Report Hello LAASC Members, I would like to start off with thanking everyone for their time, service and hard work this year. We have done a lot of business and I know I have learned a lot about the NA service structure, Area and Region. Seeing you guy's in action was "AWESOME." Like warriors on the front line of the fight against addict. "Thank you". I'm so proud to a part of this, and I'm excited to see what next year will bring. With that said I would like you to tell me how I could improve the minutes for the upcoming year. Please bring this back to your groups and see how I can better serve the groups and the area meeting. I would like to wish everyone a Merry Christmas and a Happy New year. Oh, I almost forgot, I can't wait to see everyone next month in Thief River Falls for the Area meeting their, Coffee and cookies will be served and to have the meeting by the fire place will be awesome. See you there. Your willing servant and secretary, Shawn O. December's 2015 Area Activity Committee Report Hi LAASC, I am happy to say the planning for our January event has been going great. The only change in the bank account is that we ordered our tee-shirts which will be for sale soon. Not much to report but we hope to see everyone at Peace Lutheran Church on January 2nd and remember we are having a bake off with a really cool prize. On another note, I am stepping down as Area Activities Chair as I no longer meet the requirements for the position. I do have a vice chair that I have talked to and will be getting everything to her. I enjoyed putting on the Fall Banquet and planning for this event and hope a new chair is found soon. Thank you for allowing me to serve, Alex R