ࡱ> y  Kbjbj 4x{{hB8PLl&s.(000   rrrrrrr$Ttwr  r00r00rr` Cg0`hBb<rr0&s9c w`wxCgCgwai0 >I,u$;   rr   &sw          : Open Arms Area Service Committee  Meeting Minutes January 5, 2012 Meeting opened @ 7:30pm with a moment of silence followed by the Serenity prayer. The Twelve Traditions and Twelve Concepts were read. Administrative Body Reports Attendance Chairperson: John M. Vice- chairperson: Marty C. Secretary: Robin V. Treasurer: Gina B. Regional Committee Member: Dan H. Policy and Procedure: Mike B. Chairperson Comments Welcomed all to the January, 2012 ASC meeting Welcomed new GSRs and asked them to introduce themselves to the body, Alerted them to the GSR orientation held prior to the ASC meeting each month and instructed them to ask questions at any time during the meeting. Reminded GSRs to remain throughout the entire meeting to ensure they receive all pertinent information and submit their votes on motions. Secretary Report Robin V. Previous months minutes were reviewed and accepted by the body. There were two corrections to the previous minutes stated Roberto R. GSR Gratitude in motion stated he was marked absent in previous minutes but he was actually present. Glenn D. addressed the body concerning the amendment to the motion submitted by the Policy and Procedure sub-committee (see VI A 1 a, Dec, 2011) Stated he was the author of the amendment and had rescinded it; amendment should not have been included in the minutes. Body was reminded and encouraged to refer to the Open Arms website for current and archived minutes as needed. Secretary email = secretary@openarmsarea.com Questions or copies of all documents can be requested verbally or by email. Treasurer report Gina B. absent, Alexis B. Co treasurer reporting Written report was presented and distributed. (see attached) Report was accepted by the body. Regional Committee Member report Dan H. Alt. RCM Jannette absent See attached Policy & Procedure Mike Verbal report no written report submitted. Stated the chairperson was absent from the sub-committee meeting Two members and Website sub-committee chairperson were in attendance Discussed fiscal policy concerning Web site. Web site chairperson stated he would have to receive more information from the provider before he could submit an actual amount for the coming year. Discussed issues concerning meetings endorsing specialty meetings. Developed a motion to be submitted. (see motions) Requested receipt of $50.00 revolving fund. Sub-committee reports Entertainment and Activities Chairperson Tom W January 14, 2012, Snow Tubing at Thomas Bull Park in Montgomery. Sold approximately 40 45 tickets so far. Need to pay the park on January 6 tickets must be purchased this evening Dance Old School and New School date February 24th fliers and tickets available. Planning Bowling Night in March @ Middletown Lanes Planning - Open Mic Night April precursor to the Theater of the Absurd in Sept. Regional E&A Dance February 11, 2012 fliers available Helpline Barry T., Co-Chairperson, Acting Chairperson Is up and running have consistent hits from addicts seeking help. We are in need of support Hospitals and Institutions Mark M., chairperson Absent, Barry T. reporting Verbal report only not written report submitted. Literature - James T. 1. Literature sales 12/1/11 $899.50 Literature order for Dec. $843.91 Some pamphlets and key tags that were on back order have been received.. All specialty items (Bi-plate & Tri-plate medallions, etc) must be ordered in advance as it would not be prudent to carry them. We have developed a new order form for specialty items. 5. Will be restocking Spanish literature. Meeting List -Glenn D. Copies of the meeting list were made available Have not yet posted the form for meeting list updates on to the website but changes and additions can be emailed to me (meetinglist@openarmsarea.com). Once the form is posted you will be able to complete it and email it to me through the link on the web site. Chairperson asked the bodys opinion on the amount of meeting lists available and requested feedback. If there are not enough to go around he will make more copies. Public Information Laura V., Chairperson absent, Barry T. reporting Verbal report only not written report submitted. Stated the chairperson was required to work overtime and could not attend ASC meeting ASC Treasurer requested that the P.I. Chairperson be reminded to submit receipts for check received in December Speaker Exchange/Outreach/Homebound Kevin B. Chairperson Verbal report only not written report submitted. Working on locating a meeting space and scheduling regular meetings Requesting members to join this committee and lend support Has been working on group attendance at the ASC and intends to visit the groups that havent been represented in several months. Asked to body whether there should be something posted on the web site concerning this committee and especially for the homebound addict. Stated he needs to develop a policy for this sub-committee. Website Ron T. Made all updates to the meeting list and posted all fliers for upcoming events for E&A. Contacted Kelly R. concerning training for the web site. We have had more than 3,500 hits on the web site to date. Old Business A. Open commitments Co-Secretary B Tabled Motions Q = 27 Policy change Any flier submitted by an ASC sub-committee is required to contain a Narcotics Anonymous logo and must be approved by the ASC body prior to distribution. Intent: to ensure that all fliers distributed are NA approved Author: P&P sub-committee Second: Howard R. Result: 24/0/3 Passed GNYRSCNA motions Motion to change the GNYR Policy, Section (N)(2)(a) to read: All standing committees and the RD shall have a revolving fund of $150, except for E&A and Literature Review per Regional Session. (Proposed change in boldface type.) The intent is to clarify the definition of revolving fund distribution. Results: 11/0/16 carries The liability insurance coverage expense for the year 10/15/11 - 10/14/12 has been communicated to the RSO, and, by the next Regional Weekend (01/14/12 - 01/15/12), commitment is sought as regards continuation of our fair-share payment for this service. Annual increase to fourteen thousand, ninety-six dollars and ninety-eight cents ($14,096.98), has been assessed at the discounted rate of eighteen dollars ($18.) per each of the Regions 613 meetings (a rate reflecting a five dollar [$5.00] per meeting subsidy by the RSO), for a total annual Open Arms Area obligation of one thousand, one hundred fifty-two dollars ($1,152.). Areas committing to continuation are to forward payment when possible, in such increments as are possible. Those choosing to discontinue liability insurance coverage will be accessed a fee for every Certificate of Insurance to be issued. Result: 9/0/18 carries ASC treasurer addressed amount of payments and how it will need to be paid. Policy states motion did not need to be brought to the ASC body for payment. New Business A. Motions Q = 25 1. Policy change To include in policy the following: The Open Arms Area does not endorse specialty meetings that cause dis-unity. All meetings are open to any addict but can be considered topic meetings. Intent: to avoid separation or dis-unity within N.A Author: Policy & Procedure Sub-Committee Second: Fred J. Result: ASC Chairperson deemed this motion to be out of order. After discussion among the body the Author and Second chose to rescind this motion. Financial To secure approval of reimbursement of travel expenses contemplated in conjunction with representations of Open Arms Area. Intent: to be in compliance with policy of the Open Arms Area. Author: Dan H. RCM, Second: Hassina GSR Result: 21/0/4 To create an Ad Hoc sub-committee to coordinate the Open Arms Area groups information, education and the approval process for the CAR Agenda items for 2012. Intent: to assure that area groups fully participate in the CAR process. By doing this for the groups at the area level rather than duplicating the activities at the individual group level. This should insure consistency of participation for all area members. Author: Ralph L. Second: Fred J. Discussion consisted of Ralph L. giving clarification and reasoning for this motion. Was reminded about motion to have GNYR RD conduct a workshop which failed. Also reminded that last workshop was un-successful with a lack of participation. Voting result: 21/0/4 passed. Ralph L. volunteered and was appointed as chairperson. B. Elections Helpline Chairperson Kelly R. nominated by Ralph L Kelly answered all required questions satisfactorily was voted in unanimously by the body. Ad Hoc Chairperson Information gathering concerning ABCD Region. Glenn D. nominated Billy K. as chairperson who was then appointed by the body. Was recommended that the chairperson should attend both the GNYR and ABCD Region meetings to weigh the pros and cons of each and return with a report to the body. Chairperson was in agreement Group Reports 3-7-11 in Montgomery GSR: Pam M. Celebrations: none Donation: $13.00 Group needs trusted servants and support. Addicts R Us GSR: Chris M. Celebrations: none Donation: $60.00 Group needs support members with time A Womans Time for Change GSR: Jasmine J.- reporting Celebrations: Laurie - 3 years Donation: $0.00 Back from the Grave GSR: Stefan D. (new) Celebrations: John M 22 yrs, Nancy M 1yr, Jack 3 yrs. Donation: $19.25 Bridge to Recovery GSR: Suzanne P. Celebrations: none Donation: $15.00 Change or Die GSR: Ralph P. absent, Billy K. Celebrations: none Donation: $61.00 Clean & Crazy GSR: Sandra C. Celebrations: Abraham 2 yrs, member 1 yr. Donation: $42.00 Gratitude in Motion GSR: Roberto R. Celebrations: none Donation: $15.00 Innervisions GSR: Laura S. Celebrations: none Donation: $88.35 It Works: How & Why GSR: Jasmine J. Celebrations: Jannette 19 yrs Donation: $28.05 Keep Coming Back GSR: Charlene N. Celebrations: Jim 12 yrs, Robert 5 yrs. Donation: $30.00 Kick It GSR: Jack H. (new) Celebrations: none Donation: $19.00 Changed from a rotating format to a step/tradition study out of the Basic Text. Kickin It Live (Gut Level) GSR: Brendan F. (new) Celebrations: Brendan 2 yrs, Sarah & Melissa recognition for 18 mths. Donation: $10.00 Last Chance GSR: none Ralph L. reporting Celebrations: none Donation: $0.00 Group attendance is very low in need of trusted servants and attendees. Life After Death GSR: Ryan K. Celebrations: Ryan 2 yrs Donation: $15.00 Living Miracles GSR: Marsha K. Celebrations: none Donation: $10.00 Mid-day Break GSR: Flavio Celebrations: none Donation: $50.00 Reach Out GSR: Jaclyn E. Celebrations: Jaclyn E 4 yrs Donation: #10.00 Group needs trusted servants Recovery by the River GSR: James B. Celebrations: none Donation: $0.00 Saturday Morning Awakenings GSR: Ellen W. Celebrations: Jimmy 19 yrs, Laura 25 yrs, Terraine 14 yrs, Group Anniversary 11 yrs to be held on 1/21/12 Donation: $0.00 Saturday Night Newcomers GSR: Ralph L. (new) Celebrations: none Donation: $0.00 Need attendees and trusted servants Saturday Night Fever GSR: Jimmy K Celebrations: Jimmy K. 1 yr, Jimmy 1 yr Donation: $25.00 Saturday Night Live GSR: Jennifer M. (new) Celebrations: none Donation: $50.00 Star Tuesday GSR: Dave C. (new) Celebrations: none Donation: $0.00 Group is sponsoring a Speaker Jam, April 21, 2012 10 am 6 pm Food and beverages will be sold. Fliers available Steps in the Right Direction GSR: Jasmine J. reporting Celebrations: Carrie 2 yrs, Francine 23 yrs. Group needs support Steps to Life GSR: Alexis B. Celebrations: Frank A. 11 yrs Donation: $53.00 The Joy is in the Journey GSR: JoEllen A. Celebrations: Barbara S 20+ yrs Donation: $19.15 Business meeting change to second Sunday after the ASC meeting. Group needs trusted servants Time for a Change GSR: Hassina B. Celebrations: none Donation: $5.00 Turn it Over GSR: Fred J. Celebrations: none Donation: $18.00 Attendance is low needs support Wednesday Night Newcomers GSR: Howard R. Celebrations: Felecia 16 yrs Donation: $27.20 Woman to Woman GSR: None Hassina reporting Celebrations: none Donation: $5.00 Youth in Recovery GSR: Nancy M. Celebrations: none Donation: $32.00 All trusted servant positions have been filled. Support still needed. Ending Treasurer report 1. Stated total group donations and amount paid out (checks written) to be included in February report. 2. Addressed the body concerning the Insurance payment. Body directed her to pay the policy portion in full while there is funds to do so. Meeting Closed 9:50 pm In loving service, Robin V. OPEN ARMS AREA TREASURERS REPORT 1-5-12- GINA B from 12-1-11 Total group donations $ 1278.45 Literature sales collected + $ 900.00 Total Deposited from 12-1-11 area meeting $ 2178.45 Plus Total to spend left from 11-2011 $ 1024.00 Prudent reserve (includes $1650 revolving funds) + $ 4,000.00 TOTAL in bank $ 7202.45 Checks written December 2011 #1040- Glenn D- meeting lists - $ 75.00 #1041- Robin V- Secretary expense - $ 34.35 #1042- Dan H- RCM expense - $ 65.01 #1043- Laura- PI Fund - $ 200.00 #1044 GNYRSO- Literature November - $ 788.70 Total checks written - $ 1163.06 Total in bank after checks $ 6039.39 Minus balance to hold - $ 4000.00 Amount to pay bills available for December $ 2039.39 Pg 2 January 2012 Treasurer report OUTSTANDING ISSUES - PI- owes receipts for check #1043 $200.00 Detailed Group donations Miracle of Change $ 25.00 Keep Coming Back $ 10.00 Living Miracles $ 5.00 Saturday Night Live $ 5.00 Change or Die $ 46.50 Midday Break $ 15.00 Life after Death $ 15.00 Gratitude in Motion $ 15.00 Bridge to Recovery $ 15.00 Step in the Right Direction $ 18.00 Reflections Group $ 14.00 Steps to Life $ 51.00 Clean & crazy $ 50.00 Some are sicker than others $ 10.00 New way of life $ 24.61 Turn it over $ 12.30 Recovery by the river $ 34.21 5 Goshen 12 noon groups $ 54.00 Men on point $ 20.00 Pg 3 January 2012 Treasurer report Reach out $ 20.00 Basket at Area $ 11.00 PI refund of money $ 10.00 E&A Donation to Area $797.83 Total group Donations $1278.45 In Loving Service Gina B Open arms area treasurer Open Arms Area of NA RCM Report to ASC 01.05.12 The Greater New York Region Service Conference (GNYRSC) meets in daylong sessions on both Saturday and Sunday of next weekend (01/14/12 & 01/15/12), at the Regional Service Office, 154 Christopher Street, New York, NY. From the GNYRSC to the ASC There continue to be opportunities to do service at the GNYRSC, functioning in positions of Assistant Treasurer, Assistant Secretary, E&A Chairperson and Literature Review Chair. There are, additionally, six (6) open positions on the Board of Directors (BoD). An Ad-Hoc Tax Committee has been formed to develop answers to outstanding questions our Areas face with regards to legacy tax liability, not-for-profit status, etc. The Conference Agenda Report (CAR) has been released, workshops scheduled, and input is needed from all of the Regions Areas. (Please review the World Board Motions in the CAR, at http://www.na.org/?ID=conference-index.) Reminders MARLCNA XXVIII will be conducted in Lancaster, Pennsylvania from February 10, 2012 through February 12, 2012. From the ASC to the GNYRSC Motion to change the GNYR Policy, Section (N)(2)(a) to read: All standing committees and the RD shall have a revolving fund of $150, except for E&A and Literature Review per Regional Session. (Proposed change in boldface type.) Aye or Nay? Commitment is sought as regards continuation of our fair-share payment for liability insurance for the 10/15/11 - 10/14/12 coverage year. Annual expense has been assessed at the discounted rate of eighteen dollars ($18.) per each meeting, for a total annual Open Arms Area obligation of one thousand, one hundred fifty-two dollars ($1,152.). Aye or Nay. Motion is to be introduced at the GNYRSCs Regional Weekend to communicate to NAWS our displeasure as regards literature and other material being provided to outside enterprises less expensively than it is provided to our members, groups and Areas. Motion is to be introduced at the GNYRSCs Regional Weekend to defund the GNYRNA History Book Committee. 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