ࡱ> y tFbjbj 4v{{=8P\dz.(8888z:z:z:z:z:z:z${~^z"""^z88sz((("888z("8z((i Bo8@n؅#J$k:$zz0z^k-%z-tBoBo-`q(|^z^zx(^z""""- : Open Arms Area Service Committee  Meeting Minutes December 1, 2011 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. - absent Secretary: Robin V. Treasurer: Gina B. - absent Co- Treasurer: Alexis B. Regional Committee Member: Dan H. Policy and Procedure: Mike B.- absent Chairperson Comments Welcomed all to the December ASC meeting Welcomed new GSRs and instructed them to ask questions at any time during the meeting. Secretary Report Robin V. Previous months minutes were reviewed and accepted by the body. Apologized for not retrieving the Bank Statement and other mail from the post office 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. (report can be obtained by request) Summary of report is as follows Previous balance including reserve $4,098.90 - expenses paid 947.44 + group donations 848.54 + Literature Sales 1,024.00 Total $5,024.00 Report was accepted by the body. Regional Committee Member report Dan H. Alt. RCM Jannette Old Business Motion to modify the current Meeting List/Website Subcommittee, replacing it with a stand-alone Meeting List Subcommittee and a stand-alone position of Webservant. Motion carried: 6-0-2. New Business Elections were conducted for various positions of the the 2012 GNYRSC Steering Committee (including Chairperson, Vice-Chairperson & Secretary), those of various Subcommittee Chairs (including Helpline, H&I, Newsletter & Speaker Exchange/Outreach) and a member of the Board of Directors Nominations were entertained for additional positions, including Treasurer, Policy Chair, E&A Treasurer, PI Chair and two (2) members of the BoD. Nominees are still sought for positions of Assistant Treasurer, Assistant Secretary, E&A Chair and Literature Review Chair. There are, additionally, six (6) open positions on the BoD. Discussions Discussion was held leading to creation of an Ad-Hoc Tax Committee to develop answers to outstanding questions as regards issues our Areas face with regards to legacy tax liability, not-for-profit status, etc. Meetings shall be conducted via Skype. The issues surrounding the USSC failed to generate enough interest to allow for further consideration. Back to Groups 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. 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. Looking Ahead The Conference Agenda Report, or CAR, was issued on November 28, 2011. This publication is produced in anticipation of the 31st World Service Conference, the forum wherein addicts come together in fellowship to plan for the future of Narcotics Anonymous. This document is available to peruse at www.na.org, and all are urged to become familiar with the various issues youll find outlined in its 240 pages. Addendum We received from the GNYRSC 19 NA convention-themed commemorative tee-shirts deemed to be surplus. Such were laundered and conveyed to the E&A sub-committee for fundraising purposes, in advance of the Sponsor/Sponsee Spaghetti Dinner ASC Discussions Discussed the necessity of carrying insurance through NA. Questioned whether groups can be added to their facilitys insurance. RCM directed the body to the NAWS and GNYR websites to learn more. Discussed CAR workshop attended by the Alt RCM. She stated that there are five motions being presented, emphasized the importance of going online and reading report or attending a workshop to become more familiar with the motions. Policy & Procedure Mike B absent, Robin V. secretary reporting Reviewed the sub-committee policies submitted for the clean time requirements required for chairperson positions to ensure that they coincide with the ASC policy. Determined that we do not have policies from the following sub-committees: Helpline Literature Meeting List Speaker Exchange/Outreach/Homebound (chair newly elected in November) Reviewed the clean time requirements and duties for the Policy & Procedure Chairperson . Decided to include the following in policy Clean time requirement .. 5 years. Must have completed the 12 steps with a sponsor and have a strong working knowledge of the 12 Traditions and the 12 Concepts. Chairperson is determined to be an ASC Administrative Body Officer and also conducts separate monthly sub-committee meetings for the purpose of reviewing and updating the ASC policy. Any suggested changes or additions to the ASC policy (other than housekeeping) must be must be submitted in the form of a motion to the ASC body. All funds received from the ASC are to be used to provide copies of the Policy to the ASC body and to cover the cost of rent for the meeting space only. Discussed the policy concerning fliers submitted to the ASC by sub-committees. Determined that the sub-committee would submit a motion pertaining to fliers (see Motion #1) Sub-committee reports Entertainment and Activities Chairperson Tom W Sponsor/Sponcee Speaker Jam and Spaghetti dinner went smoothly well attended. We had a taping company present and our speakers are available on CD We are submitting a check to the ASC for $797.83. Money collected $1855.84 Hall rental 100.00 Food and supplies 804.84 Printing costs 17.50 DJ 25.00 Total profit $908.50 Sub-Committee meeting space rental 20.00 Replenished E&A fund 11.89 Purchased Literature from Barbara 78.78 Remaining balance $797.83 Next event will be held on January 14, 2012, Snow Tubing at Thomas Bull Park in Montgomery. Tickets and fliers are available. E&A must pay for the park 1 weeks in advance to reserve the space and equipment. Dance tentative date February 25th, facility is still being researched Open Mic Night March 24th precursor to the Theater of the Absurd in Sept. Discussion concerning whether there has been a Certificate of Insurance obtained for the GNYR for past events and upcoming events. E&A Chair stated he was unaware that he had to apply for them. RCM offered to direct E&A chair as to how to secure certificates. Helpline Barry T., Co-Chairperson, Acting Chairperson - absent Hospitals and Institutions Mark M., chairperson Eighteen members were in attendance at our last meeting. There are three open commitments: Restart (noon), Fishkill and Ottisville Correctional facilities We spent $205.00 on Literature Chairperson turned in receipts for travel expenses to the GNYR H&I meeting totaling $24.00 Literature - James T. 1. Literature sales 11/3/11 $1,025.00 Literature order for Nov. $843.91 Some pamphlets and key tags are on back order. 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. Question concerning new book titled, Living Clean, and when it would be available for purchase. RCM stated it would not be available until after the CAR. Meeting List -Glenn D. Copies of the meeting list were made available Is developing a form for meeting list updates which will soon be uploaded to the website and available at the next ASC meeting. ML Chairperson asked the body how this area feels about listing meetings on our meeting list that are not of this ASC. After some discussion it was decided that all meetings not of this ASC be deleted from the meeting list. The ASC website has an email address for this sub-committee (meetinglist@openarmsarea.com) to allow for updates and correspondence. Public Information Laura V., Chairperson We had two new members at the last meeting We are in need of support please announce this to your group members to elect a representative from your group. It is once a month and a rewarding service commitment. upcoming presentation Orange County Community College. New goal to establish a Spanish Speaking outreach/meeting John from Suffolk County Area has been nominated for the position of Regional PI chairperson Skype minutes sent to us. We blog concerning two issues and other area input on the problems that they are encountering in their area. Financial Report Received from the ASC $100.00 Posters 60.00 Meeting Space rent (3 mths) 16.10 Purchase Foam board 6.48 PI Contingency Plan Manual 7.50 Balance returned to the ASC $9.92 Website Ron T. Website visits are up by 411% compared to last year, with the meeting list and calendar viewed the most. The current email addressed we are using for the Secretary, E&A, Meeting List, and Website can only send 35 emails per hour or they will get blacklisted (shut down). The current minutes are sent out via the secretary and posted on the website, when this occurs we feel as if we are doing double the work. We are encouraging everyone to access the minutes through the website so that this does not continue. We are trying to post most of the flyers we receive from all the areas in the region, but to post every group flier would be impossible. This is a valuable tool to see what events are going on in different areas so we dont plan our events to conflict with other areas. We are working on the calendar to be able to view it easier from month to month. We are having issues with people accessing the website and especially the calendar from cell phones. We are continuing to look for a vice chair for the web site so if anyone wants to learn or is experienced and wants to help with the site please contact us. Its very easy to operate. Discussion concerning posting group events from outside the Open Arms Area. Website chairperson continues to receive a multitude of fliers from all over the Region. Body decided to only post events from other ASCs and from Region not from groups. Old Business A. Open commitments Co-Secretary Helpline Chairperson B Tabled Motions Q = 26 Start up an Ad Hoc committee to explore joining the ABCD Region. Intent: to see if they can provide our area with better service. Author: Billy K. GSR Second: Fred J. GSR Result: 18/1/7 Passed To direct the GNYRSC to express our displeasure to NAWS as regards to literature and other material being provided to outside enterprises (such as Hazelton and NYSDOC) less expensively than it is provided to our members, groups, and areas. Intent: to be financially responsible to the addict in need not for profit organizations Author: Billy K - GSR Second: Nancy M. - GSR Result: 19/2/5 Passed To de-fund the GNYR NA History book sub-committee. Intent: to achieve fidelity to the 11th concept for NA service. Author: Billy K. GSR Second: Nancy M GSR Result: 17/2/7 Passed New Business A. Motions Q = 23 1. 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: back to groups a. Proposed amendment Event shall be approved 90 days in advance and flier should be presented within 60 days of event for approval. Intent: to allow for event to be advertised in a timely manner Group Reports Goshen noon meetings Reporting: Barbara T. Celebrations: Last Monday 12/26 Nancy 4 yrs, Jesse 1 yr. Donation: $54.00 A New Way of Life GSR: Eileen C, Alt GSR: Ronnie - reporting. Celebrations: Group anniversary, 23 years, 12/30/11 Donation: $24.61 A Womens Time for Change GSR: Jasmine J. Celebrations: Laura 3 yrs Donation: $0.00 All groups meeting at RECAP will be hosting a Christmas marathon beginning Christmas Eve. A flier will be submitted to the website when we have all of the details. Bridge to Recovery GSR: Suzanne P. Celebrations: none Donation: $15.00 Change or Die GSR: Ralph P. absent, Billy K. reporting Celebrations: Ralph P. 18 yrs Donation: $46.50 Clean & Crazy GSR: Sandra C. Celebrations: Sean M. 9 yrs Donation: $50.00 Gratitude in Motion GSR: Roberto R. - absent Celebrations: Ellena 1 yr Donation: $15.00 Innervisions GSR: Laura S. Celebrations: none Donation: $0.00 Group is holding a Christmas vigil @ St. Patricks Church CCD Building, Hunter St, Highland Mills 12/24/11 (10:00pm 2:00am) 12/25/11 (8:00am 6:00pm) Keep Coming Back GSR: Jennifer Co-GSR Celebrations: none Donation: $10.00 Keys to Success GSR: Sal D. Celebrations: James B. 3 yrs, Tom T. 3 yrs to be held 12/19/11 Donation: $0.00 Kickin It Live (Gut Level) GSR: Wanda M. Celebrations: none Donation: $0.00 Last Chance GSR: Kelly R. Celebrations: none Donation: $0 Group attendance is very low. Meeting may close in January if nothing changes. Living Miracles GSR: Marsha K. Celebrations: Charlene 3 yrs Donation: $5.00 Men on Point GSR: Bob W. Celebrations: none Donation: $20.25 Mid-day Break GSR: Flavio Celebrations: none Donation: $15.00 Miracle of Change GSR: Roy H. Celebrations: Jerry B Donation: $25.00 Reach Out GSR: Jacklyn E. Celebrations: none Donation: $20.00 Change to format to be more literature based. Continues to be a beginners meeting Recovery by the River GSR: James B. Celebrations: none Donation: $34.21 Reflections GSR: Edwin M. Celebrations: Frank 7 yrs Donation: $14.00 Saturday Morning Awakenings GSR: Ellen W. (new) Celebrations: Jimmy 19 yrs 12/31/11 Donation: $0.00 Saturday Night Fever GSR: Jimmy K absent Nick L -reporting. Celebrations: none Donation: $0.00 Steps on Sunday GSR: Ann C. Celebrations: Ann C 4 yrs 12/18/11 Donation: $0.00 Steps to Life GSR: Alexis B. Celebrations: none Donation: $54.00 Group will not meet on 12/24/11 due to church function. The Joy is in the Journey GSR: JoEllen. Celebrations: none Donation: $0.00 Turn it Over GSR: Fred J. Celebrations: Mark 20 yrs Donation: $12.30 Attendance is low needs support Wednesday Night Newcomers GSR: Howard R. Celebrations: Stacy 3 yrs Donation: $0.00 Meeting Closed 9:21 pm In loving service, Robin V.     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