Back 2 Basics Area Service Committee February 16, 2013 North Mankato, MN Chair Called the Meeting to order at 2:17 p.m. Moment of Silence followed with Serenity Prayer Reading of the 12 Concepts: al Reading of Service Workers Prayer: Vince Introductions – 14 GSR’s in attendance, 30 total Announcements Upcoming Events: April: 6: Creating Our Common Welfare, Foley, MN 7: Whitewater Retreat, Whitewater State Park 12-14: MNNAC XX, Duluth May 24: Spiritual Refreshment, Fair Hills Resort on Pelican Lake June 1: Ballin’ for Hope, St. Peter 7: SMARB 25, Camp Patterson on Lake Washington August 16: Hopefest 9, Shady Oaks Campground, Garden City FOR MORE INFO go to www.naminnesota.org click on calendar Approval of Minutes: Motion by JJ, 2nd by Dustin, Approved GSR Reports Clean and Serene, Granite Falls – Absent Gotta Do Something, St. Peter – Mike M., GSR Average attendance 20-30 Newcomers: yes Donation of $123.25 Hopeless to Dopeless & Adolescents in Recovery, Fairmont – Al, GSR Average attendance: 20-25 Newcomers: 2 Donation: $25 Updates: NONE More out of life, Marshall– Eli, GSR Average Attendance: 20-30 Newcomers: 2 Donation: $0 Updates: NONE 7th Day Junkies – Tracy Average Attendance: 50-60 Number of newcomers: 2mtg. Donation: $50 Updates: NONE Easy Access NA/Dreams come true (New Ulm) – Vince G., GSR Average Attendance: 30 Number of newcomers: 2mtg. Donation: $25 Updates: NONE Ties that Bind, Wonders of Recovery, Fairmont – Justin H., GSR Average: 25-30 Number of newcomers: 10 Donation: $50 Friday Night Freedom Seekers – Colleen S., GSR Average Attendance: 20 Number of Newcomers: 2/mo. Donation to ASC: $0 Our Secrets Die in the Light of Day – Stacie, GSR Average Attendance: 10 Number of Newcomers: 1-2 Donation to ASC: $50 The NA Way, Owatonna – absent Get it here, St. Peter – Absent Super Mantastic Recovery Fantastic – Absent Ladies Luck – Jill, GSR Average Attendance: 12 Number of Newcomers: 1-2/month Donation:$20 Updates: NONE Salvation at the Salvation – Brittney, Treasurer Average attendance: 25-30 Newcomers: 1-2 Donation: $20 Updates: NONE Hope Works – Brenda, Secretary and GSR Average attendance: 25 Newcomers: 2 Donation: $10 Updates: We changed the chair person from Ryan to Jesse. Brenda was elected the GSR. Meeting topic was changed only to the Just for Today from the alternating Living Clean and Just for Today. Acceptance leads to trust- Adam L., GSR Average attendance: 15 Newcomers: 3-5 Donation: $10 Updates: NONE Manic Mondays- Hal G., GSR Average attendance: 17-20 Newcomers: 2 every week Donation: $20 Updates: Meeting is going strong. Seem to get more and more people each week many of them newcomers. Crossroads –Ransom, Treasurer Average attendance: 20 Newcomers: some stay, most go Donation: $0 Updates: We are doing well, no changes. Officer Reports Chair – Jeremy A., working on new meeting list pocket type. Having by next month is a possibility. $30 received from previous literature chair. Co-chair – clean and serene meeting died. Take off of the list. Secretary – Jeremy D., Absent Tammy M. acting Treasurer – Jeff M. Absent Subcommittee Reports H&I: Al – Had meeting 3 people in attendance. 5 facilities were represented. Newsletter: – Hal is working on setting up an email site for submissions. An NA news letter email address has been set up for submissions. b2bnanewsletter@gmail.com Other submissions may be sent to the B2B P.O box. Address is PO box 84 Mankato, MN 560001. Any recovery related submissions are welcomed. Activites: – Kaleena D. We took vans to New Years Eve part in Albert Lea. Was a success. Cost of each van was 113.75 x 2 + $35.81 and $36.77 for fuel. So the total cost was $300.14. We had $37 in donations leaving $63.41 over our $200 budget. We expected more donations, as that is the reason we went over budget. SMARB: – Andy Doing great, have merchandise for sale. Hopefest: –Tracy New merchandise has been ordered and will be selling it in at Close Encounters in Nebraska. Bowling will be coming up soon in St. Peter, get your teams together as teams are filling up fast. R-N-R Campout: Absent Ad-hoc Committee: JJ – The tasks I have identified needing to be addressed so far are: Approve Guidelines Develop Timeline (including future web meetings) Create a Do’s and Don’ts of GSU’s Develop a list of projects for 2013 (gather from members) to create a budget B2B Service System Ad-Hoc February 16, 2013 Well I think we had a relatively successful event. Thank you to all who made it a wonderful time. I did miss several of our communities and have already made contact with some key people in the identified GSU’s (have no commitments). We were able to identify issues that really didn’t surprise us. 1. We need guidelines for service system We can workshop these with ONLINE meetings and at our next LSU (11am) 2. Our local service system does not have the resources we need. (people, money) Project: Workshop the 7th Tradition and Informational Pamphlets on “Money Matters” & “Funding NA Services” in our Groups. 3. Our groups don’t send delegates to our local service bodies. 4. We are not responding enough to requests for N.A. in public facilities. Increase H&I presence and hold PR events Now it’s time for the next step. In March we have our 2nd LSU this is where we will workshop/adopt the policy and set up the events that will need project plans. April will be a time for the potential LSB (current ASC Leadership) meeting. May will be an LSU meeting where we will finish up any work on the policies hold elections and present project plans. In the mean time we need to get the GSU representatives and ASC leadership together for a planning session. I will have a full financial accounting of the Area/LSU Planning Assembly at our next meeting. More will be revealed. Quorum Call: Groups Clean and Serene, Granite Falls Gotta Do Something, St. Peter (Mike) Absent Present Ties That Bind, True 2 Ourselves, Wonders of Recovery, (Justin) Hopeless to Dopeless/AIR, Fairmont (Al) More Out of Life, Marshall (Eli) Easy Access/Dreams Come True, New Ulm (Vince) 7th Day Junkies, Mankato (Tracy) Friday Night Freedom Seekers, Owatonna (Coleen) Our Secrets Die in the Light of Day, Mankato (Stacy) Super Mantastic, Recovery Fantastic, Mankato Ladies Luck Recovery Group, Mankato (Jill) NA Way, Owatonna (Jeff M.) Get it Here, St. Peter Crossroads, Mankato (Ransom) Salvation at the Salvation, Mankato (Brittney) Manic Monday (Hal) Acceptance leads to trust- (Adam L.) Hope Works – (Brenda) Present Present Present Present Present Present Present Absent Present Absent Absent Present Present Present Present Present 14/18 78% Officers Chair Co-chair Secretary Treasurer Present Present Absent Absent Subcommittee Chairs H&I Present Activities Absent Hopefest Present SMARB Absent Ad-hoc Present 5/9 56% Quorum is achieved. Open Forum: Eli – talked about reimbursement for co-Chair of area. There was discussion on this from several parties. Co-Chair spoke to this and stated that he didn’t want to seek reimbursement. No motion was ever presented for a group conscience. Mike- Down the road multiple campout one point of contact for campout. Read the guidelines and subcommittee information to make changes to the guidelines Old Business HI position open since September Vince is working on being HI chair once clean time is achieved. New Business RCM: Tammy M. elected and is now RCM for the b2B area congrats Motions #02-16-2013-001 Maker: Kaleena D. , Activities Chair 2nd: Jeremy D. Motion: Repay Kaleena D. for the over expenditures in the amount of $63.14. Intent: 2, 15 passenger vans were rented for New Year’s Eve in Albert Lea. Receipts attached to Motion form. Passed Meeting adjourned at 3:25p.m. The next LSU meeting will be held at Spring Fling in Albert Lea on March 23, 2013. Jeremy A. B2B ASC, Chair