ID | EVENT | DATE | Motion | Action | Category |
M2017-002 | Quarterly Meeting | 1/22/2017 | Edwin C. stood for Public Information Committee Chair, recommended by the Public Information Committee. Accepted. | Passed | 1,10,16 |
M2015-012 | Quarterly Meeting | 4/12/2015 | The Chair of the Assembly stated the motion as follows: "The Public Information and Cooperation with Professional Committees would like to request no more than $700 for the purpose of contracting for a phone number and answering service." The Chair asked for a show of hands of all those in favor and any opposed. | Passed unanimously | 1,10, |
M2009-002 | Quarterly Meeting | 1/11/2009 | Jim B. was elected as the SETA PIC Chair. | Passed | 1, 10, 16 |
M2004-018 | Quarterly Meeting | 07/11/04 | Finance Committee recommendation- To increase the PI Committee budget by $500. | Passed | 1, 6, 10 |
M2003-029 | Quarterly Meeting | 10/12/03 | The Finance Committee recommended that the PI Committee Budget be increased $500 in 2004 to cover increase in literature it will need. Motion passed | Passed | 1, 6, 10 |
M1995-009 | Quarterly Meeting | 04/09/95 | The P&P Committee recommended amendments
to SETA P&P: 1) Pages 4&5. One Area Secretary; add Area Records Committee Chairperson. 2) Page 9 #4 The Finance Committee's responsibility shall be: To prepare the proposed budget for the following fiscal year, to study/review the needs of the assembly as a whole as they relate to income and expense and to ensure a healthy but practical Area financial status that honors the intent of the Seventh Tradition. The committee will have a voting chairperson plus other members, including the Area Treasurer and non-voting, at-large members equally representing the geographic segments of the SETA Area. 3) Page 9 #5 The Budget Sub-committee for the Finance Committee shall consist of the Area Treasurer, Finance Committee Chair, and any assembly member requiring funding for approved area service work. The proposed budget for the following fiscal year will be presented to the assembly at the second quarterly meeting of the current year and voted on by the assembly no later than the third quarterly assembly meeting. 4) Page 11 first paragraph, Any member willing to stand for any Area Committee job must be present or submit their intentions in writing. 5) Page 11 #1, The Area Secretary shall insure that all voting members are assigned numbered badges upon registering at each quarterly assembly. The numbered badges assigned will represent the roll of qualified voters. Prior to voting, that roll will be called to verify that all are present and to identify any qualified voters missed in the registration process. Attendance by a member of the assembly will be required for that member to exercise the voting privilege. 6) Page 11 #5 Election of all Area Officers will follow the Third Legacy Procedure as outlined in the A.A. Service Manual. Election of Alternate Officers, Chairpersons of Assembly-approved committees and Liaisons to Intergroups will be by written ballot with a majority required. 7) Page 12. Rename Area Conference to Convention. 8) Page 12c. Disposition of any surplus money from the Convention to be recommended by the Finance Committee and approved by the Area Assembly. The assembly unanimously accepted the new Policies and Procedures Manual as amended. |
Passed unanimously | 1, 2, 3, 4, 5, 6, 7, 10, 13, 15, 16, 17, 20, 21, 22, 25, 26, |
M1994-022 | Quarterly Meeting | 07/10/94 | Motion to increase the 1995 Transcription Secretary budget to $2000 to include quarterly meeting expense and travel to Regional Forums or SWRAASA and funding for the 6 standing committees. | Passed | 1, 2, 3, 4, 5, 6, 7, 10, 13, 17, 25, |
M1994-021 | Quarterly Meeting | 07/10/94 | The Finance Committee recommended that the Assembly create a contingency fund of $1500 to reimburse other SETA Committee Chairs, as requested, one night hotel expense at 1995 Quarterly Assemblies. Also a paragraph to state " The Area Assembly reimburse the Chairperson, Transcription Secretary, Secretary, and Treasurer for one night hotel expense at the Area Assemblies. | Failed | 1, 2, 3, 4, 5, 6, 7, 10, 13, 25, |
M1994-015 | Quarterly Meeting | 04/10/94 | Motion was made and seconded that all chairman's positions be reimbursed for hotel expenses. After discussion the motion was restated: All Area Chairmen who are not funded in their individual budget, that their hotel expenses be budgeted for by the Area Assembly. Seconded by Jane S. | Passed | 1, 2, 3, 4, 5, 7, 10, 13, |
M1984-005 | Area Assembly Meeting | 2/12/1984 | Bill C. moved that we fund the PIC with $2320 from our savings account. The motion was seconded by Elsie C. | Passed | 1, 10, |
M1983-021 | Quarterly Meeting | 7/10/1983 | It was moved, seconded and approved to fund the Public Information Committee for the remainder of the year in the amount of $500. | Passed | 1, 5, 10, |
M1983-020 | Quarterly Meeting | 7/10/1983 | Martha W. moved that the Public Information Committee become a permanent committee of the Southeast Texas Area Assembly. | Passed | 1, 10, 26, 99 |
M1983-004 | Monthly Sharing Session | 2/13/1983 | The motion was made, seconded and passed that a contingency expense fund be created for the Public Information Committee in the amount of $200. | Passed | 1, 10, 26, |
M1981-018 | Quarterly Meeting | 10/13/1981 | Martha W. moved that the assembly pay for spot announcements for radio stations in Jasper, Wharton, Bay City, Cleveland and Beaumont since intergroup would not pay for them. | Passed | 1, 10, 15, |