TENTATIVE AGENDA NCWSC MEETING, August 26-27, 2016

Red Lion Hotel, 1830 Hilltop Drive, Redding

Friday 8/26

8-10pm Officer/Coordinator Meeting – Joan W.

8-10pm DR Meeting – Julie E., (D3) for District 4

Saturday, 8/27

8:30am Opening – Serenity Prayer, Traditions, Concepts, Warranties, Alateen Safety, & AA/AFG Stmt

Committee Roll Call – Rosanna H.

Chairperson’s Welcome – Joan W.

Approval of the Minutes, Tracy, May 15, 2016 - Rosanna H.

9:10am Officers Reports (3 minutes each)

Treasurer’s Report – Chris M.

Alternate Delegate Report – Bonnie M.

AAPP Report – Tom K.

Secretary’s Report – Rosanna H.

Chairperson’s Report – Joan W.

DR Meeting Report – Julie E.

9:35am Pink Can Thought Force – John S.

10:20am Break – 10 minutes

10:30am Budget Review – Bonnie M., (approval afternoon)

11:10am Coordinator Reports – 3 minutes

Facilities Coordinator – Carol S.

12 Stepper Coordinator – Debbie O.

Insurance Coordinator – Carol G.,

Archives Coordinator – Diana C.

Literature Coordinator – Catalina L.

Alateen Coordinator – Lisa B.

NoCac Coordinator – Stephan T.

Alateen Liaisons – N - Justin T., C – Jamie B., S – Vanessa B.

12:00noon Break for Lunch – 1 1/4 hrs. - Checkout

1:15pm Coordinator Reports – (3mins each)

Diversity Coordinator – Nick de P.

Group Records Coordinator – Wendy L.

Website Coordinator – Penny G.

PI/CPC – Veronica P.

Bylaws Coordinator – Jim S.

Institutions Coordinator – David B.

1:30pm Delegate Report – Yvonne de G.

E.C. Report – Dede

2017 Convention Chair – Delta D.

Intergroup/AIS Reports (3 Mins each)

North California Hispanic Intergroup – Janie L.

East Bay Spanish Intergroup, – Isabel P.

SCVAFG, Intergroup (20,21,22) – Bruce D.

Sacramento AIS (6-10) – Lisa K.

2:00pm Budget Approval – Bonnie M.

2:30pm Bylaw update voting – Jim S.

Thought Force, PI/CPC – Veronica P.

Focus Box – Wendy L

Do Not Refer, - Joan W.

Area History Book – Diana C.

TEAM, Ca N,. 2017 Joan

Child Care at Area Events – Joan W.,

Inappropriate Behavior – Gael R.

3:50pm Announcements

4:00pm Closing:

Al-Anon/Alateen Declaration

Let it Begin with Me – When anyone, anywhere, reaches out for help

Let the hand of Al-Anon and Alateen always be there, And Let It Begin With Me.