BC AREA COCAINE ANONYMOUS MINUTES October 2015 Call to order: 10:12am Chair's opening comments Introductions, Quorum count and Roll Call 10th Concept read by Petra - Scott skipped it Opening Prayer led by Scott Quorum Confirmation (20 active meetings): 22 voting members; Quorum set at 13 September meeting minutes read by Jaeson Iesha motions to accept minutes, Gabe seconds Accepted with unanimous consent. Agenda Review GSR REPORTS Monday Breakaway – A Quiet Peace Reading, 1 new member, 9 total members. $0 donation to Area, $80 prudent reserve. Needs support. Thanks Louise S. Caulfield on the Rocks – HFC1, 12 steps and God meeting, 2 new members, 12 total members. $0 donation to Area, $? Prudent reserve. Needs support. Thanks Joseph Tuesday New Experience – NNN Pipedown - NNN Wednesday Let's Live – NNN A New Freedom – Big Book Topic Discussion meeting, 3 new member, 10 total members, $20 donation to Area, $125 prudent reserve. Thanks Chris. Recovering Rockstars – 4 total members, $0 donation to Area. Haven’t had a business meeting in months. Meeting is really struggling. Only CA meeting in Kelowna. Thanks Linnea. Thursday Crack Attack – Big Book Topic Discussion meeting, 0 new members, 2 total members, $0 donation to Area, $45 prudent reserve. Thanks Jaeson. Poconuts – Topic Meeting. 2 new members, 30 total members. $150 donation to Area, $300 prudent reserve. A receipt for donation to area needed. Thanks... Friday All Our Affairs – Ask it Basket topic Discussion/Speaker meeting, 0 new member, 12 total members, $0 donation to Area, $236.70 prudent reserve. Needs clean time support. Thanks Daine. No Rock in the Ridge – NNN Sapperton Serenity – Big Book Discussion Meeting. 5 new member, 26 total members, $0 donation to Area, $150 prudent reserve. Thanks Cavin. Friday Night Live – NNN Pipedown - Victoria - NNN Saturday That Was Drywall - Big Book meeting. 0 new members, 2 total members. $25 prudent reserve, $0 donation to Area. Thanks Linnea Sunday Problem What Problem – Big Book Topic Discussion meeting, 0 new members, 7 total members, $0 donation to Area, $75 prudent reserve. Need support. Thanks... Just Don't Use Today – Topic/Discussion meeting. 1 new members, 16 total members. $140 prudent reserve, $0 donation to Area. To increase fellowship we propose pot luck dinners beginning in November. Thanks Don Mayhem to Miracles – Meeting is good. Come visit us! Thanks Mikki Upcoming Cakes Amanda Sheyan Silas Michaela Alex Dean Katie Natalia Mikki Brant Kimmie Louise S Mike 1 yr 5 yrs 3 yrs 1 yr 2 yrs 4 yrs 1 yr 1 yr 4 yrs 1 yr 7 yrs 2 yrs 5 yrs Oct 30 Nov 27 Nov 13 Nov 20 Dec 4 Nov 6 Nov 19 Nov 5 Nov 11 Oct 19 Oct 19 Nov 16 Nov 15 Sapperton AOA AOA AOA AOA FNL Poconuts Poconuts ANF Caulfield Breakaway Breakaway PWP Committee Reports Chips and Literature – NNN Delegates Reports – Michael C.: Hello fellow members This month I have attended meetings in New Westminster, Vancouver, North Vancouver and in Washington State. It was my pleasure to share some ES&H with the No Fronts group at Mt. Vernon. It is good to see to see the Regional support that we share with the Washington State Area. It was good to see two members get their cakes this past month. The PNR Convention committee is moving forward and there are a couple openings for people to be of service to the fellowship. We have an upcoming ‘fun’draising event for the PNRC. Our Unity Committee is preparing the annual Gratitude Day. Let’s all come out and support these great events. On the CA World level, I am bringing several more reports from the Conference for you to look at so you can have a better understanding of what each World Committee is doing. Yours in love and service, Michael Chiki Thanks Michael Petra L.: Incredible month so far in CA, I have noticed that the meetings are fuller as the weather changes. Lots of new people, so here we have an opportunity to provide a welcoming atmosphere at our home groups and include the new people. Then of course a time as well this month, as one of our long term members passes away suddenly. This loss is felt deeply and I am ever so grateful that we have each other to hang on to as we grief and honor our friends participation and contribution to CA. Please GSR's announce at your home group that we do need a Chips and Lit. person. 4 years clean time requirement and a 2 year commitment with an option for doing this service for an additional 2 years. Also, everybody please start talking about our fabulous Unity events and our PNRC next year. The deadline for the early bird registration for that event is rapidly approaching, Dec.31. If you have any questions please do not hesitate to talk to me. Thank you for letting me be of service Thanks Petra. Alternate Delegates Report – Sheyan S.: NNN. Iesha M.: Good morning Area! My apologies for not attending last month, I was really sick. This last week has been sad, unsettling and a good reminder. It’s unfortunate how this disease can take over so quickly and so easily despite how much clean time one may have. We are not invincible and we must be vigilant in maintaining the program of recovery as laid out in the Big Book of Alcoholics Anonymous. I would also like to thank everyone who attended my cake. I can’t believe it has already been five years! I have been in contact with our Outreach Chair attempting to make contact with our Victoria meeting. I will maintain contact with Linnea throughout the month and hopefully we can get some progress. I have also attended our Abbotsford meeting, Breakaway and some meetings in the USA and of course a few cakes that have just passed over the last couple of months. I love seeing everyone I love at cakes and celebrating! If anyone needs anything or has any questions, you know where to find me! ILAS, Iesha Murdoch BCCA Alt. Delegate Hospitals and Institutions – We are taking nominations for positions as chair for panels, wrote in 30 days. Donation to Area $179.65. I will place the order for pamphlets. Thanks Gabe Public Information Chair Report – In the next month I will be going to all local radio stations with the world service approved PSA sheets to see if we can get on the radio. I have also located our PSA for television and will be taking those to TV stations. Meeting guides have been printed and are here for GSR’s to take. Thanks Mike Phone Line – Good morning, The phone is going good, as plan, nothing to report, I'm coaching the volunteers in order to be more effective when it comes to persistent callers, so far so good, thank you for letting me be of service Thanks Gabe. IT Committee Chair Report – Hello everyone The website is update to with events and meetings. The request for changes have been made with the chips and lit section and cakes have been updated. Nothing to report on my end. Everything is all well on the website end. Thank you for letting me be of service Thanks Jee Unity Chair Report – Good morning everyone, hope everyone has been enjoying this beautiful fall weather. This past month has been a full month as usual. I was excited to take part in some sobriety celebrations with some beloved members of the fellowship and on a different note so to say goodbye to some friends that have now passed to a different level of being of service to their higher power. Times like this are always a good reminder of how lucky we are to live sober and do Gods work. On a happier note our Unity committee has been hard at work planning our upcoming events: November 21 is our Gratitude day; we will be celebrating with Brunch at the VRC at 1pm. December 13th is our Holiday Dinner; we are hoping to top our celebration last year. Santa will be making an appearance and we will have some fun activities and lots of food as usual! November 9th will be our next committee meeting (cookies at my house) hope to see lots of faces there! ILAS Mikki MacCumber Thanks Mikki. Fundraising Chair Report - I am sorry for missing Area last month, I was really sick. As I am sure you just heard in Mikki’s report we have locked down the dates for the Holiday Dinner and Gratitude day. Gratitude day is on Nov 21st at the VRC and the Holiday Dinner will be on December 13th with the location TBA. We are looking at a couple of speakers but have yet to finalize them. We are giving you lots of notice to get it back to your home groups and encourage everyone to attend, especially because they are both free! So, due to lack of attendance at committee meetings I would like to try something new. For those who have ideas or would like to have their voices heard I want to attempt an online committee meeting. Please give me your phone numbers and email address if you are interested or know anyone who is. Please feel free to pass along my number or email as well. 778-918-6664 ieshamurdoch@gmail.com ILAS, Iesha Murdoch BCCA Fundraising Chair Outreach Chair Report - Good morning CA Family, This month I sent out meeting lists and some posters of upcoming events to Mandy in Nanaimo and Pete in Prince George. It cost me $ .20 to photocopy the posters and $15 to mail the packages, for which I have receipts. I would like to request an advance budget of $75, so that I can mail out packages as needed. This month I received GSR reports from Prince George, Nanaimo, Abbotsford, and Vernon. My contact from Victoria for Pipe Down, Helen’s number is Not in Service. I left a voicemail for the new contact I have for Kelowna – Recovering Rockstars (Angie). I emailed another new contact for the other Kelowna meeting Path to Recovery. Also tried calling Kelly Lim (Kelowna) another contact I was given but the phone number does not work. I also attempted to make contact with the new Revelstoke meeting – Janice from Recovery Rocks, voicemail was full, so texted. * Should be noted here that Sylvia was going to order a starter package for the Revelstoke meeting when last we spoke. Our GSR, Car from Vernon reports that recovery day went well with their Public Information table. They send their condolences for the loss of our friend Sylvia. And they were hoping to be put in contact with the interim lit person once that has been decided. ILAS, Linnea Clarkson BCCA Outreach Chair PNRC 2016 Steering Committee Report – No meeting since last area. Next meeting this Wednesday Oct 21st Alano Club 6:30pm. We are in need of a decoration chair. Fundraiser at the Giants Oct 28th. We need volunteers for the 50/50 see me at the break. Thank you to Mike and Nadine for getting our BLicense. Registrations will be at FNL. We need volunteers to distribute registrations to the lower mainland meetings. Vince Thanks Vince. Long Term Planning Chair Report – NNN OLD BUSINESS i. H & I Nominations Mikki nominates Gabe - stands Mike nominates Nick - stands JP nominates Don - stands Iesha nominates Scott H - declines ii. Delegate Nominations Michael nominates Sheyan - stands Nadine nominates Mikki - stands JP nominates Simone - stands Nick nominates Cake Mike - stands iii. Chips and Lit Nominations Nadine nominates Simone - stands iv. Move Area Location Discussion Nadine motions to form an ad hoc committee to search for a new location. Iesha seconds Scott makes a friendly amendment to have Don Chair the ad hoc committee. Accepted Motion passes NEW BUSINESS i. ii. Outreach Budget Linnea makes a motion to create a $75 budget for Outreach Don seconds Don makes a friendly amendment to increase the budget to $100 Linnea accepts Discussion Motion tabled Prepare for Ratification Treasurer's Report See attached. Thanks Nadine. Announcements from the Floor Reimbursements Monies Owing Adjournment – Iesha motions to close. Close with the Serenity Prayer at 12:42pm Groups Donations to Area Committee donations Monday Dawson Creek Hospitals and Institutions $ Chips and Lit Breakaway Sea to Sky Serenity- Whistler Caulfield on the Rocks Tuesday New Experience -vernon Pipe Down Wednesday Let's Live - Nanaimo A New Freedom Recovering Rockstars- Kelowna Thursday Crack Attack Poconuts Friday All our Affairs No Rock in the Ridge - Maple Ridge Sapperton Serenity Pipe Down - Victoria Friday Night Live Saturday That Was Drywall - Abbotsford Recovery Rocks - Revelstoke Sunday Problem? What Problem? Just Don't use today - Squamish Mayhem to Miracles - Prince George New Experience -vernon Total Donations from groups Unity Fundraising Convention $ 20.00 $ 150.00 $ 300.00 $ 470.00 $ 7th Tradition 393.65 $ 393.65 $ Total incoming Cash and Cheques Cash paid out 65.80 65.80 $ 929.45 Don - Orchard Joseph K - Orchard Michael C - Delegate Outreach - Linnea total reimbursement $ 115.00 $ 115.00 $ 455.00 $ 15.20 $ 700.20 Total Cash in less cash paid out Total Cash in $ 929.45 $ 700.20 $ 229.25 Douglas college - Rent Telus business line Telus Mobility Lawyers Mailbox Transportation Orchard Delegates travel printing meeting guides CA world services $ $ $ $ $ $ $ $ $ 123.38 188.45 - Category Bank Telus Mobility Telus business line Item Description starting balance Sept 31/15 Chq# 017 - 15.10.09 chq#018 - 15.10.09 Douglas college - Rent Telus business line Telus Mobility Lawyers Mailbox Transportation Orchard Delegates travel printing meeting guides CA world services $ $ $ $ $ $ $ $ $ Category Bank Lawyers Douglas college - Rent Lawyers Deposit Item Description starting balance Oct 31/15 Dahl & Connors chq#022 two 1/2 months chq #019 expenses chq#021 Cash/chq 15.11.10 Credit (+) Debit (-) $ 188.45 $ 123.38 Balance $ 2,603.38 $ 2,414.93 $ 2,291.55 $ 2,291.55 $ 2,291.55 94.50 332.19 - Credit (+) Debit (-) $ 12.75 $ 94.50 $ 319.44 $ 379.25 Balance $ 2,291.56 $ 2,278.81 $ 2,184.31 $ 1,864.87 $ 2,244.12