DISTRICT 3 MINUTES

District 3, Area 35 - Perham MN

www.district3aa.org

 

MEETING DATE:  August 16, 2009

 

Opened the meeting with a moment of silence and the Serenity Prayer.  Bill called for introductions.

 

SECRETARY REPORT:  Submitted by:  Sue

            No corrections or additions

 

            *Motion to accept minutes by:  George

            *Motion seconded by:  Dave

            *Motion carries

 

TREASURY REPORT:  Submitted by:  George

            ~Beginning balance is 2253.49 and ending working balance is 1510.98

            ~Local group - pays mileage for GSR to attend meeting

            ~Helpline - Arvig charge is 1.26 again.  We paid 50.00 in advance so carry a

              credit balance

            ~Bill - important to claim expenses for reimbursement.  Too much remaining is

              misleading for next chair who may not be able to afford to pay for items

              him-her/self.  The budget includes event expense reimbursement.

 

            *Motion to accept treasury report by:  Jeff

            *Motion seconded by:  Bill

            *Motion carries

 

D.C.M. REPORT:  Submitted by:  Bill

            ~Report is attached

             

            *Yours in Service,

                 District 3 DCM

 

ACTION COMMITTEE REPORTS

            CPC/Public Information:  Submitted by:  Derek (sent the information via Jeff)

            ~In the process of making cover letter to go with brochures from area meeting

           

            Treatment Chair Report:  Submitted by:  Becky

            ~Still hard to find speakers.  Those who do speak are very well received.

            ~Perham will give speaker list to Becky

            ~Jeff has brochure for "Temporary Contact" program

            ~At Fall Assembly - need to get program directors, match up with lists

            ~George - brochure on 12th stepping would help

 

            Corrections Chair Report:  Submitted by:  Jeff

            ~Temporary contacts are needed

            ~Treatment corrections workshop is night before Fall Assembly

            ~Need more volunteers 

 

            Round Robin (RR) Chair Report:  Submitted by:   Carol is out of state at this time                    

            Webmaster Report:  Submitted by:   None

           

 

G.S.R. REPORTS:

            ~Detroit Lakes, Formers Group, Becky - Large attendance, enthusiatic, many

              newcomers, had potluck at open speaker meeting, from NPR group in Fargo

            ~Erhard Wednesday Night, Mike Michaels - Average 10 people, discussion group

            ~Elizabeth AA, Dave - 2-3 people, Big Book, Joe & Charlie tapes

            ~Lake Region Community Center, Dave - 5-10 people, Joe & Charlie, Big Book

            ~Underwood AA, Dave - 15-25 people, open topic discussion

            ~Detroit Lakes, Friday noon, George - Steady at 15-20, topic driven three meetings,

              monthly step on first meeting of month, good contributions @ 2.00 each

            ~Perham Solutions, Patti:

              Monday 8 PM, topic                         

              Tuesday, 5 PM, Joe & Charlie

              Wednesday, 7 PM, Big Book

              Thursday, Noon, womens, 12 x 12, many women from halfway house

              Thursday, 7 PM, new beginner meeting, well attended, men from Rewind attending

              Friday, 7 PM, Big Book

              Round Robin September 19, 6:30 PM, need Alanon speaker

 

OLD BUSINESS:

            ~Out of time for district events, Bill unable to get special speaker

            ~Re New Years Eve: Jeff said mainly attended at Perham and Detroit Lakes, would

              be good for groups to plan together and get many involved in discussion

            ~Discussion about having September meeting in Detroit Lakes, decided against this

 

NEW BUSINESS: 

            ~Webmaster chair is open, John is interested

            ~Need to encourage people to come and get involved

 

NEXT MEETING DATE:  September 20, 2009 at Alano Club in Perham

 

Closed meeting with the Responsibility Pledge