District 9 Minutes
6 January 2008
ATTENDANCE: DCM
– Sheryl F.; Alt DCM – Carrie C.; Treasurer –
Georgette W.; Archives – Mary Ann P.; Corrections –
Johnny G; CPC – Martie G.; Literature – Mary Beth P.;
Treatment – Leo Y.; Int. Liaison – Lisa W.; Secretary –
Pat J. Groups Present: Bettendorf – Gail B.; Central –
Mark C.; Foxhall – Dianna Y.; Marquette – Jamey C.;
Northwest – Celeste N.
Secretary’s
minutes were approved.
TREASURER’S
REPORT: Beginning Balance – 2,564.14; Total Income -
$85.00; Total Expenses - $638.95; Operating Balance - $2,010.19.
REPORTS:
DCM: I
will be attending the Area 24 Service weekend January 12th
and 13th in Marshalltown. From reviewing my agenda, we
will be going over 2008 budget for Area and hearing back from
district study committee. I also wanted to remind the GRS’S if
you have any group changes they need to go to Carrie for our website
and also I need a group change form completed so that I give that to
Area for our directory and website. I contacted Jim R our past
delegate and he has agreed to speak at our District 9 mini Event. I
will be passing out a calendar of this year’s dates. I also
will be submitting my 2008 budget and the Alt Dcm. Discussion also
held on whether Chairs need to go to the Area 24 Service Weekend on
January 12th for a 20 min meeting. I will clarify and
call the Chairs. The business meeting on Sunday is for the DCM and
Alt. DCM. GSRs should attend the Service weekend and get
clarification from your Home Group if you should attend business
meeting. Also, Grapevine will continue in her position.
Alt DCM: The
number of hits on the web site for December 2007 was 347. Our web
site is www.aaquadcities.com. I
have been in contact with the District Committee Members who will
participate in our Cluster Meeting on the Concepts. The tentative
date for the Cluster Meeting has been scheduled for May 17, 2008.
Further details will follow. I will attend the Area Service Weekend
on January 12, 2008, and January 13, 2008, in Marshalltown with the
DCM.
Archives:
The Archives Committee met on December 28th
to purchase materials for our display. We also met on January 5th
to begin work on the display. We plan on having our display finished
for the District Mini-event. We have scheduled another meeting in
January. The display will help explain what Archives are and what
the purpose of archives is. I am still collecting any materials from
groups to archive.
Corrections:
The Scott Count jail held their orientation for the new
jail. They will resume programs on January the 14th. We
have a Ladies meeting scheduled on Fridays at 7:00pm. We have Men’s
meetings scheduled for Sundays at 7:00 – Wednesdays at 7:00.
We are currently looking to possibly hold another men’s meeting
scheduled through the district but, no day and time are set at this
point.
CPC: We have our
new schedule for CPC meetings for 2008. We will meet the
Saturday before each scheduled District meeting. Anyone wishing
to join us is welcome. Please contact me for location. My
phone number is 563-514-6923. We are working on presentations
for the professional community. More information is
forthcoming.
Literature: I
will get literature to the Scott County jail – both soft Big
Books and Daily Reflections. Plan to get more pamphlets out to
Country Oaks.
PI: The ad in
the GO Section is now running. It will be in every Thursday for 3
months. I will be going to the Intergroup meeting Jan 7th
2008 and talk about the phone number for AA and try to come up with a
solution. I will be attending the Service Weekend next week in
Marshalltown.
Treatment: Have
all treatment meetings covered. Attended the Genesis meeting in
December and will be sending letters to groups asking for
participation on treatment committee. Also turning in budget for
2008.
Intergroup Liaison:
Intergroup met on Dec. 3, 2007. The treasurer reported that
the remaining balance in the accounts after all expenses and
liabilities was $ 5, 718.37. Call counts for November were 10
Twelve-Step calls, 151 information, 0 Alanon/Alateen, and 48
visitors. A Thursday morning volunteer is needed to work in the
office from 9 -12:30 and occasionally volunteers are needed to work
other mornings. Call Intergroup if you can help. Continue
turning in AA birthdays for the newsletter. There is a new co-chair
for the AA phones. Jesse N. has accepted the position.
Please send any flyers you would like printed to the newsletter by
the 15th of the previous month. The cost is $5 per month for a
full page. Since we are a nonprofit organization, a special
meeting was held to decide what to do with some of the profit left at
the end of the year. It was decided to buy a new 4-in-one
printer for the office, as the other one is old and a fax machine is
needed for the office.
Bettendorf: It
was decided to appoint a
committee to decorate for the holidays.....several people volunteered
and it worked out well. The room was open all day on Christmas Day
and New Years Day....all meetings were open meetings and well
attended. I plan to attend the meeting in Marshalltown on January
12th.
Foxhall:
We
changed our holiday meetings to a ticket speaker meeting. Every
person received a ticket. We drew tickets and that person would
share their experience for 3-5 minutes. The meetings went very well.
I will be attending the Area committee meeting this weekend in
Marshalltown.
Northwest: Last
business meeting we held elections. It went well - all positions
were filled. I am still the GSR. Attendance is good.
Mini-Event
Report: The mini-event is coming along well. It will be
held on Feb. 16th from 11:00 am – 4:30 pm. The
District Chairs need to begin working on their presentations. The
morning panel will be Old Timers. The afternoon panel will be young
people in recovery. Agenda as follows:
Literature
Presentation: 11:00 am
Corrections
Presentation: 11:05 am
Old Timers
Panel 11:15 – 12:15
Lunch 12:15 –
1:00 pm
Treatment 1:00 pm
PI 1:05 pm
Speaker 1:15 pm
– 2:15 pm
Grapevine 2:30 pm
CPC 2:35 pm
Archives 2:40 pm
Young People
Panel 3:00 – 4:00 pm
Raffle 4:00 –
4:30 pm
OLD BUSINESS:
A motion was made regarding a simplified over-budget process. After
discussion, the following motion was passed: If the need arises and
you find you are over-budget mid-month, you can discuss with DCM and
increase your budget without waiting till next District meeting.
The motion to make a
bid for the Area 24 Spring Conference in 2009 was rescinded.
Budgets were presented
for 2008 by Chairs and approved.
Our July meeting for
2008 will be held July 13th.
New Business:
Documented budget process to be discussed next month.