August Board Meeting Agenda

Our next Board Meeting, to be held on

August 2nd, 2026, at 3:00pm EDT / 8:00pm BST

(Zoom Meeting ID: 864 1961 9360 passcode: 101112)

will work from the following Agenda:

1.    Moment of silence followed by the Serenity Prayer

 2.    Introductions - Roll call 

 3.    Read Tradition Seven and Concept Seven

 4.    Count of Voting Members

 5.    Adoption of Agenda and Standing Rules (reverse side)

 6.    Minutes of last meeting.  (Vice Chair’s notes, not minutes)

a. Business arising from the minutes (errors and omissions)

b. Approval of minutes (if applicable in the situation?)

 7.    Reports of Officers (flexible timing given circumstances)

a.  Chair – VACANT

b.  Vice-Chair – Frankie G

c.  Treasurer – (vacant – handover from Catherine early August)

d.  Secretary – VACANT

 8.    Reports of Other Board Members

a. WSBC Delegate – VACANT

b. Virtual Region Representative – VACANT

c. Region 9 Representative – Cynthia L

d. Communications Coordinator – Peter M

 9.    Reports of Committees (2-3 min each)

a. Events

 10.  Unfinished Business

a. Bringing more people into service

b. Elections

c. Newcomer Meeting – Virtual Region

d. Newsletter

 11.  New Business

a. Workshops

b. Invitation from Region 2

c. Date of next meeting / Regular monthly time?

 12.  List Key info to take back to Groups / Newsletter / Blog…

 13.  Next Meeting: tbd

 14.  Adjourn with the Responsibility Pledge and the Serenity Prayer