DALLAS AREA INTERGROUP MEETING MINUTES 10/4/14 Those attending: Tricia, Ginna, , Christy K., Zinda In the Chair’s absence, Zinda - Intergroup Secretary, called the meeting to order and opened with the Serenity Prayer. The minutes from the previous meeting were reviewed with a minor correction made, changed and sent to IG Chair; Ginna made the motion to approve the minutes after change to reflect that a treasurer report was not given last month. Tricia seconded. Motion passed. REPORTS: 1) TREASURER – Ginna provided a full report; ending balance is $4763.03; net of travel and prudent reserves, we have excess funds of $2463.03. Retreat overview was provided with a couple of minor changes to be corrected. Very good Literature sales since July, but only two 7th Traditions received within same time frame. PO Box rent has been paid for 6 months as well as 4th quarter rent. 2) WEBSITE REPORT: No Report given. 3) LITERATURE: Christy K. reported that a recent order with WSO has been placed and that Ken S. is helping with ordering and picking up materials from the local AA office. $319 literature sold last month in addition to $210 in literature sales from the retreat. OLD BUSINESS – a) Stories on the Website: More stories needed – a little more in depth. Encourage your sponsees to write their stories. Remember to announce this at meetings. It was suggested that the drawings from the retreat be posted as a way of “telling our stories.” Some of the art work needed no words to depict “what it was like; what happened; what it’s like now.” It was decided that when the retreat phone list is distributed we would ask to hear back from anyone who might object to their drawing(s) being posted. b) Service opportunities: The IG Treasurer position is OPEN as of October 1, 2014. Two people were suggested as possible candidates; they will be contacted by Ginna and/or Christy K. c) Updated Literature Form: Has been posted on the website. Please make sure the updated form is the one being used at the meetings you attend. NEW BUSINESS – a) Post Retreat Comments – Feedback overall has been favorable. Brief discussion regarding keeping the cost (for participants) as low as possible so cost will not be a deterrent in attendance. Donations of over $700 was both unexpected and greatly appreciated. Speaker travel costs were far below allowance as well. b) Holiday Workshop – While we are in favor of a workshop being offered, it would be great to have some fresh volunteers step up to coordinate it. This would require securing a location, plan a program and publicize the workshop (via a flyer) and announcing it at meetings. With the next IG meeting being at the end of this month, it was decided that having a workshop in November might be too soon. Ginna suggested that we consider the first Saturday in December. Those present agreed to take this service need back to our meetings – especially the 3 largest ones – Saturday 11 a.m., Sunday evening and Monday p.m., Richardson meeting. Bottom line: IF a Holiday Workshop happens, we need approximately 4 volunteers to commit by October 15 in order to have a flyer ready to promote the workshop by our next IG meeting October 25. Ginna presented this recommendation with a motion; Tricia seconded. Motion passed. c) New Treasurer – See Treasurer Report above. d) New Meditation Meeting – Plans are in place to move forward. Katrina has secured Room 2-A in the gymnasium building of the First United Methodist Church at Arapaho and Custer in Richardson (the gym is across the street from the Monday night meeting location). The meeting will begin at 9 a.m. on Saturday, October 25 and each Saturday thereafter at the same time. Zinda will contact WSO to secure proper procedures in establishing this meeting. Christy K. made a motion to adjourn the meeting; Ginna seconded. Motion passed. Zinda adjourned the meeting with the Serenity Prayer. Next Meeting: October 25, 2014