Board Meetings Approved Minutes

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Minutes documents are typically approved at the following month’s board meeting. After approval, we typically post the approved minutes within a few weeks.

Note: We may exclude some details to protect private information or to preserve the anonymity of non-board members mentioned in board proceedings. We do our best to disclose details relevant to Alano membership in accordance with Alano bylaws.

Minutes documents are typically approved at the following month’s board meeting. After approval, we typically post the approved minutes within a few weeks.

Note: We may exclude some details to protect private information or to preserve the anonymity of non-board members mentioned in board proceedings. We do our best to disclose details relevant to Alano membership in accordance with Alano bylaws.

Alano Board Minutes April 13th, 2023

Alano Board Minutes March 9th, 2023

*MINUTES*

Meeting called to order by Chris at 6:35pm
Present: Derek, Diane, Mara, Dave, Jay, Chris, Chip
Serenity Prayer
Introductions
There were no imutes available for approval. Chip made a motion, and Diane
provided the second to defer approval to electronic when available. Motion
approved.
Treasurers Report: Diane provided the report, Jay moved to aapprove (accept or
receive), second by Dave. Motion approved.
Mara presented that an OA group named New Beginnings desires a 7:30 meeting
on Saturdays. Diane mored for approval, Jay provided the second. Motion
approved.
Discussion of Election and Membership: Jay, Dave, and Brtad are terming out.
There are 3 spots that will be open. Chip will reach out to Tom K to try and get
him to chair the effort. There will e a general meeting at 6:30 on 4-6-23 when the
election results will be announced. May dates and logistics still TBD regarding the
ballots and voting. Board meeting on 4-23-23 will determine board assignments.
Diane shared that Allen as requested $500 for the supply account, which has been
granted.
Meeting adjourned and closed with the Responsibility Code at 7:30pm

*MINUTES*

Meeting called to order by Chris at 6:35pm
Present: Derek, Diane, Mara, Dave, Jay, Chris, Chip
Serenity Prayer
Introductions
There were no imutes available for approval. Chip made a motion, and Diane
provided the second to defer approval to electronic when available. Motion
approved.
Treasurers Report: Diane provided the report, Jay moved to aapprove (accept or
receive), second by Dave. Motion approved.
Mara presented that an OA group named New Beginnings desires a 7:30 meeting
on Saturdays. Diane mored for approval, Jay provided the second. Motion
approved.
Discussion of Election and Membership: Jay, Dave, and Brtad are terming out.
There are 3 spots that will be open. Chip will reach out to Tom K to try and get
him to chair the effort. There will e a general meeting at 6:30 on 4-6-23 when the
election results will be announced. May dates and logistics still TBD regarding the
ballots and voting. Board meeting on 4-23-23 will determine board assignments.
Diane shared that Allen as requested $500 for the supply account, which has been
granted.
Meeting adjourned and closed with the Responsibility Code at 7:30pm