District 90 Meeting Minutes 1/8/08

Tammy D.. – DCM, called meeting to order at 6:00 p.m. with a moment of silence followed by the Serenity Prayer.
Officers in Attendance: DCM – Tammy D., Alt. DCM – Kathy M., Treasurer – Terry W., Secretary – Butch W., Kewanee Group GSR – Allen H., Kewanee Group Alt. GSR – Chuck L., House Group GSR – Jerry M., Primary Purpose GSR – Randy, Intergroup liaison - Victoria Q., Correctional Facilities - Terry D., Treatment – Bruce M., and Diane M.,
AA Birthdays: Butch 1/6/90
Changes to Minutes: December minutes approved as submitted
Concept Presentation: Chuck L. gave the Concept 1 presentation.
Treasurer’s Report Approved as submitted with district balance of $2,004.10. Terry W. and Tammy D. will put together financial report for Grapevine Dance.
DCM Report DCM attended the NIA Area 20 Assembly on December 8, 2007 and has a receipt for mileage reimbursement. Area 20 will be holding their first service workshop on Jan. 26, 2008 in Huntley (flyers available). This workshop is for all new GSR’s and service chairs that want more information on their positions. There will be a workshop closer to our district in March or April. DCM will attend the Winter Area Committee Meeting (ACM) January 19 on La Fox. Our district will be hosting the Summer ACM on August 2, 2008. This service project entails providing food, servers and volunteers for the registration desk. DCM will be serving on area ad hoc committee to look into changes of the area service structure. DCM has kits for Treatment and Correction committee chairs. There are new GSR handbooks that include the NIA 2008 calendar. There are flyers available for the NIA Spring Conference and the NIA Spring Assembly.
Committee Reports:
Correctional Facilities: I have contacted all participating women and half of the men regarding their positions on this committee. All have agreed to continue serving and have been scheduled. A committee meeting will be held in February. Terry W. is picking up 4 cases each of Big Books and 12 X12’s, 2 each of English and 2 each of Spanish I have received the Corrections kit and look forward to serving this district. (Terry D.)
Treatment Facilities: We currently have a couple of the facilities covered and plan to build one at a time to assure follow through. I have received the Treatment kit and will attend the NIA workshop. (Bruce M.)
Grapevine: DCM has received a “pass it on” from Nancy including many cases of pop and water. Hope to elect someone tonight.
Cooperation with the Professional Community (CPC): vacant
Public Information (PI): vacant
Literature: Everything is OK. (Allen H.)
Special Needs: Will be contacting all groups in the district regarding handicap accessibility to insure data is correct on the meeting schedule. Suggestion (motion by sense of the room) to conduct survey as to whether groups are ADA accessible including restrooms. (Chuck L.)
Intergroup Liaison: Intergroup has a new printer and will be printing the newsletter in house. The building has a new owner and Intergroup has received a modest rent increase. Tickets will be available next month for the annual dinner and dance on April 19, 2008. Intergroup has a new listing in the phone book so that they can found easier. Intergroup has a new accountant. A Nominating Committee has been selected for the upcoming elections. The North Scott Group is having a party on January 22, 2008. Districts 9,11 and 13 are holding a “cluster meeting” on May 17, 2008.
GSR Reports
Our Primary Purpose Meeting: There is a new meeting on Sunday at 6:30 PM, the first 30 minutes features a speaker followed by discussion. (Randy)
Henry County Group: The group continues to be self-supporting. The New Year’s Eve potluck and Midnight meeting was a huge success. The new no-smoking law is a not an issue. (Allen H.)
House Group: There was a big turnout for the Christmas and New Years parties. (Jerry M.)
Cambridge Schoolhouse Group: Group continues with 4 to 6 every Thursday waiting for the newcomers to show. (Butch W.)
Old Business
  1. sharing session on the smoking law for Illinois
For some groups this is a non issue and other groups have members who feel they can smoke at meetings if they want. Most consider this an “outside issue” and as such A.A. and the district has no opinion. We were reminded that the Traditions talk about: “Our common welfare should come first, personal recovery depends upon A.A. unity.” “Alcoholics Anonymous has no opinion on outside issues; hence the A.A. name ought never be drawn into public controversy.”
  1. discussion about changing time, place and/or dates for our regular district meetings
Discussed the merits of having a single, central meeting site versus moving around the three counties of the district. Panel 56 traveled to different groups and it had not increased overall attendance at the district meetings. However more group members had an opportunity to see the district in action. Some district members liked traveling and others like the idea of a constant location and time. Motion: To hold the regular District 90 monthly meetings on the first Tuesday following the first Monday at 6:00 PM. The meetings to be held at St. Marks Episcopal Church, 1550 7th Avenue in Silvis, home of the Our Primary Purpose Meeting. Vote: 6Y, 1N 0A. Motion passes. Discussion continues regarding how the district should be self-supporting in regards to rent, coffee, etc. The self-support issue was tabled until the February meeting.
  1. District 90 hosting a movie night???
Discussion regarding the district hosting a “movie night,” with A.A. movies and refreshments, possibly at a group. The sense of the meeting was that this was a good idea. The DCM will investigate possible groups and dates and report back.
New Business
Elections: positions available – CPC, PI and Grapevine
Diane M. was available for district Grapevine chair and was unanimously elected.

Upcoming Meetings: February 5, 2008 6:00 PM

In AA Love and Service,

Butch W.