Assemblée Octets – Automne 2019
Responsable des élections
Each year, trois des termes de six officiers viennent à échéance. Cette année, la chaise, Coordinateur et Web & Coordonnatrice des publications étaient pour l'élection. After each candidate presented their qualifications to the Assembly and fielded questions voting was held
Election Results
Président: Carmen D. was elected to a two-year term
Coordinateur: Kara M. was elected to a two-year term
toile & Coordonnatrice des publications: Chuck F. was elected to a two-year term
In addition, Kelly C. stepped down as Vice Chair and Debbie (current chair) will complete her term.
The reference subcommittee meets during WSBC lunch breaks and free time as needed to resolve issues created when several motions to amend are submitted for any particular main motion. The reference subcommittee takes these motions and works on them to propose a new version of the motion amenable to all.
Reference Subcommittee Elections
? Francoise
? Kristen
? Susan (Alternate)
Rapports des comités
Règlements
Working to draft amendment to change requirements for election of officers to Region 6. Susan is the new chair.
IGOR
World Service uses its own form for scholarship. The IGOR committee will draft recommendations to the Board to solely use WSO’s Delegate Support Fund form (combining the two forms into one form). Hoping to update technology, IG contacts, transfer to Google.
PI / PO
Effectuer l'atelier du message, 2 blitz campaigns. Poster on buses campaign $1,900 ($2,638 canadien)
Comité des finances
Audit of books by Region 6 chaise & several members of committee complete and approved. Vice Chair of committee reviews bank statements and checkbook monthly. Vice Chair is rotating off, held elections. Connie M is new Vice Chair
Emergency New Business motion to supplement travel scholarships
New goal: better knowledge sharing, let Intergroups know that money is available
Comité de la Convention
There will be dinner available for Friday night
Recruit subcommittees, fundraising, brainstorm 2021 locations; they have a member researching locations. Goal is to propose a location for 2021.
toile & Publications committee
Went over the timeline and assignments.
Selected writing assignment.
Discussed the addition of Spanish translation as well as French.
Set dates for 2 conference calls.
12 Entrez
Coming back to OA
Retention – staying in OA
Theme Uniting with Diversity – Bring back to IG to have them vote to have packets available – Develop starter packets on diversity and send to groups to give for free
Traditions Tune-up
Beth, notre région 6 Administrateur, concluded the afternoon by reviewing various meeting topics to help us have a better understanding of whether a group member might be breaking an OA tradition.
Dates d'assemblage
- Printemps Assemblée – Avril 17 – 18, 2020
- Pour l'assemblée d'automne – Octobre 2 – 3, 2020
- Printemps Assemblée – Avril 9 - 10, 2021
- Assemblée d'automne – septembre 24 – 25, 2021
- Printemps Assemblée – Avril 1 – 2, 2022
- Assemblée d'automne – septembre 16 – 17, 2022
