DISTRICT 1 - Meeting Minutes Jan. 19, 2019

January 31, 2019

DISTRICT 1 MEETING

January 19, 2019

Clean Air 12:00

 

Present: Kyle H, Lorie W, Maurine H, Ann R, Susan P, Suzanne T, Laurie S, Carol A, Marilyn.

 

Kyll opened the meeting with the Serenity Prayer at 12:00.

 

Laurie read the Oct. 20 minutes and they were approved as read.

 

Ann gave the Treasurer’s report stating beginning balance of $566.11, one deposit of $25.00 and an ending balance of $591.11. The report was approved as presented.

 

Kyll gave the District Assembly report:

  • The Assembly will not rotate. It will stay in Abilene for the next 3 years

  • Video conferencing is being developed

  • Pipeline needs writers to submit stories

  • Budget is the same through May 2019

  • Finance committee approved the 2018 budget

  • Group was reminded to DNR (Do Not Refer) to unlisted meetings

  • Theme: There is No Standing Still

  • WSO needs a member at large. See website for qualifications

 

Old Business:

  • Alateen meeting is now 7:00 PM at Hobbs and their Wednesday meeting changed to 7:00 PM also.

  • Touch of Soul is de-listing their Monday meeting

  • Moss meeting will be de-listed. Marilyn objected. Carol moved to go de-list, seconded by Lori, motion passed 10-1.

  • Kyll wants volunteers to visit other Panhandle meetings, asking they name a Group Representative and discuss virtual meetings for District and AIS. Lori volunteered to go.

 

New Business:

            Borger Tri-City may not be meeting. Ann R will check and let Kyll know.

 

The meeting adjourned at 12:45 PM. Next meeting April 20, 2019, noon at Hobbs.

 

Submitted,

 

 

Carol Autry

District Secretary

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