May 5, 2007 10:30 a.m.

Intergroup Meeting Minutes

 

 

Attending:

Brian B. Ð Chair

Susan H. Ð Secretary

Edward M.ÑTreasurer

Sean W.ÑMonday Night Big Book

Chris W.ÑBlue Noon Group

Barb M.ÑSunday Morning Together We Can Make It Group

Annie E.ÑSunday Night Midwest Group

Sue V.ÑTuesday Night Baptist Church Group

Jerry I.ÑSunday 5:00 LBGT Group

Eric R.

Andy Y.

Al Y.

 

Brian chaired the meeting and brought donuts to share.  Thank you, Brian!

 

April minutes were read and approved.

 

TreasurerÕs Report:

Submitted by Edward M.

04/07/07          Balance            $949.95

04/13/07          Credit                 200.00          Blue Noon Donation

05/01/07          Debit                  111.58          McLeod (338-9111)

05/04/07          Credit                 200.00          Blue Noon Donation

05/05/07          Balance            1238.37

                                                  (350.00)        Prudent Reserve

                                                   888.37

 

District Report:

Submitted by Sean W.

04/21/07 Balance of $671 after expenses of $577, which included $370 for literature.

10/19-21/07 Fall Conference in Sioux City

CPC sent 80 letters out to family practice M.D.s

05/20/07 District Meeting and Picnic at Kent Park

 

Web Page Report:

Submitted by Barb M.

Minutes are up.  Will post flyer about District Meeting and Picnic.

 

Pager:

Beeper was passed to By the Book.  Sean has now.  Advise if groups are willing to take.

 


Old Business:

á      Banquet:

1.     McCauley Room at Mercy Medical Plaza available June 9 and June 16.  Chef Mickey can do either but prefers June 9.  Prices are the same; he will send the past menu to Barb.

2.     Al suggested not selling advance tickets in order to make it less formal and to simply have a suggested donation.

3.     Barb strongly suggested selling advance tickets because we need to give a count to Chef Mickey.

4.     Decided on a raffle or drawing for donated items rather than an auction since Intergroup does not need to raise funds.

5.     Jerry expressed concern about not raising funds and that it may be problematic in the future.

6.     Decided on June 16 as the preferred date to allow time to plan, sell tickets, etc.

7.     Fellowship 5:30; Dinner 6:00; Speaker (Andrew S.) 7:30; Drawing 8:30. 

8.     Childcare provided during speaker.  Annie will arrange for two sitters at $25 each.

9.     Opening prayer and readings (How It Works and the Traditions) before speaker.

10.  Barb volunteered to print the tickets.  Pete will do the flyer.

11.  Will need coffee makers, drinks, tablecloths, dinnerware, decorations, etc.

á      12th Step Panel

1.     July 21, 1:30-3:30 p.m.  Fellowship at 1:30; Panel at 2:30

2.     Panel:  Eric R., Mark N., Sybil, Margaret C.

3.     Need a flyer.  Barb will ask Pete.

4.     Pizza will be served.  Eric volunteered to check FalboÕs, Papa JohnÕs, and SamÕs and to bring the information to the June meeting.

á      Archives

1.     Tim has the archives.

2.     Sean and Jerry will contact him.  Perhaps do it on Sunday.

 

New Business:

á      Jerry asked if we were paying rent for the monthly Intergroup meeting.  We are not, but should be.  It was tabled for the time being.

 

The meeting adjourned at 11:30.m.

Respectfully submitted by Susan H.

 

 

Next Meeting

Saturday, June 2, 2007

Uptown BillÕs

10:30 a.m.