Business Meeting 1 August
Welcome to the monthly business meeting of the Solvency Group.
Participation is open to all members of the list.
We open the meeting with the Serenity Prayer.
God, grant me the serenity to accept the things I cannot change,
The courage to change the things I can.
And the wisdom to know the difference.
We are open to motions for the first five days of the meeting.
Discussion follows on days four through seven. Voting begins on the
eighth day.
May we please have a Treasurer's Report and the roll call of trusted
servants.
We need someone to take over for the Secretary. Requirements six months
solvency. Could someone post if there are any additional requirements.
Thank you for letting me serve
Sharon Naglic mamanag at msn.com
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Sarah, List Administrator
Lawanda - keeper/maintainer of the PRG List.
Susan from RI, General Service Representative
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The beginning balance in our treasury is: $877.22
Donations to date: $16.00
New balance: $893.22
There are no dues or fees for DA membership, but we do have expenses.
We are self-supporting through our own contributions.
Please send your donations payable to: Susan Farrell
295 13th Ave No
Safety Harbor, FL 34695
Thank you for letting me serve.
Susan Farrell
Interim Treasurer
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Group,
I nominate Susan for Treasurer for our Solvency List, that is, if she?fulills all of the suggested requirements that this group has set forth for this position, by Group Conscience.
Respectfully submitted with humility,
Mary C.
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2 August
Mary C has nominated Susan as treasurer would someone like to second the motion.
We need someone to take over for the Secretary. Requirements six months
solvency. Could someone post if there are any additional requirements.
Thank you for letting me serve
Sharon Naglic
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3 August
Mary C has nominated Susan as treasurer. Richard has seconded the motion.
Lawanda has made a motion that the funds in our treasury be given to our GSR, Susan from RI to attend this year's WSC being held in TX.
Cheryl S has made a motion that we set up the funds we have in thirds. So one third can be the prudent reserve, and the other 2/3rds to be decided.
We need someone to take over for the Secretary. Requirements six months
solvency. Could someone post if there are any additional requirements.
Thank you for letting me serve
Sharon Naglic
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4 August
Mary C has nominated Susan as treasurer. Richard has seconded the motion.
Lawanda has withdrawn her motion
Cheryl S has made a motion that we set up the funds we have in thirds. So one third can be the prudent reserve, and the other 2/3rds to be decided.
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August 6
Mary C has nominated Susan as treasurer. Richard has seconded the motion.
Lawanda has withdrawn her motion
Cheryl S has made a motion that we set up the funds we have in thirds. So one third can be the prudent reserve, and the other 2/3rds to be decided.
Rich made a motion to accept the minutes for June and July. Maggie S seconds the motion.
We need someone to take over for the Secretary. Requirements six months
solvency. Could someone post if there are any additional requirements.
Thank you for letting me serve
Sharon Naglic
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August 8
Please vote on the following motions. Vote YES, NO or ABSTAIN.
1) Susan F. of Florida for treasurer.
2) To accept the minutes for June and July.
We need someone to take over for the Secretary. Requirements six months
solvency. Could someone post if there are any additional requirements.
Thank you for letting me serve
Sharon Naglic
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August 12
The voting results are as follows:
1) Susan F. of Florida for treasurer.
17 - Yes
1 - Abstain
2) To accept the minutes for June and July.
14 - Yes
4 - Abstain
Thank you for letting me serve
Sharon Naglic
Meeting adjourned