ID | EVENT | DATE | Motion | Action | Category |
M2022-004 | Quarterly Meeting | 4/1/2022 | Sending the Delegate informed but not instructed! | APPROVED | 1, 18, 25 |
M2020-003 | Quarterly Meeting | 4/4/2020 | Helen M. made a motion that we send our Delegate informed but not instructed. All were in favor. | Passed | 1, 18, 25 |
M2018-009 | Quarterly Meeting | 10/13/2018 | The ad hoc committee on Area
Budget & Finance chaired by Michelle H.
presented motions as follows: o Motion Regarding Partially Funding Delegate ▪ Motion was amended. 2/3 majority passed. o Motion Regarding SETA Disbursement Guidelines ▪ Motion passed. o Motion Regarding 3rd Legacy – Finance Chair ▪ Motion Passed. o Motion Regarding Budget Committee Autonomy ▪ Amended to state 2 quarters. ▪ Motion Passed. o Motion Regarding Regional Pool ▪ Motion Passed. |
Passed- all | 99,5,6,18, |
M2017-006 | Quarterly Meeting | 4/9/2017 | Motion made to send Ron C., Area 67 Delegate, to the General Service Conference informed but not instructed. Motion passed. | Passed unanimously | 1, 18, 25 |
M2016-004 | Quarterly Meeting | 4/10/2016 | Motion to send our Delegate, Melissa R. to the 66th General Service Conference fully informed but not instructed. | Passed | 1,18,25 |
M2015-013 | Quarterly Meeting | 4/12/2015 | Helen M. made a motion that the Area send the Delegate informed but not instructed to the General Service Conference. Seconded by Betsy G. | Passed | 1, 18, 25 |
M2014-011 | Quarterly Meeting | 10/5/2014 | The Area voted to support General Service Conference agenda item a Spanish Translation of the 75th Anniversary Big Book. | Passed | 1,18, |
M2012-009 | Quarterly Meeting | 4/15/2012 | Beth R made a motion to send the Delegate to the General Service Conference informed, but not instructed. Betsy G seconded. | Passed unanimously | 1, 18, 25 |
M2012-006 | Quarterly Meeting | 1/8/2012 | GSC Agenda Item Literature Proposal by District 81, Paul M: The New Group, District 81, Area 67, proposes adding "Non-alcoholics may attend as observers" to our Singleness of Purpose Statement that was approved by the 2003 GSC and is used in a number of our conference-approved pamphlets. Opposed: 4; Abstaining: 2. Motion passed by wide majority. Minority Opinion offered. No votes changed. | Passed | 1, 8,18 |
M2011-012 | Quarterly Meeting | 4/10/2011 | Motion to send Area 67 Delegate to the General Service Conference, informed but not instructed, in keeping with Concept 3. | Passed unanimously | 1, 18, 25 |
M2010-014 | Quarterly Meeting | 7/11/2010 | Steve E. elected as Information Technology Committee Chair. | Passed | 1, 18, 25 |
M2010-013-2 | Quarterly Meeting | 4/11/2010 | Motion to send the Delegate to the General Service Conference informed but not instructed. Passed | Passed | 1, 18, 25 |
M2010-003 | Quarterly Meeting | 1/10/2010 | Betsy G. made a motion, 2nd by Dennis Mc., that SETA support the proposal that General Service Conference take the necessary steps to remove the Pie Charts from the Pamphlet F-3. The motion failed. | Failed | 1, 6, 18 |
M2009-008 | Quarterly Meeting | 4/5/2009 | Gus H. made a motion to send the delegate Betsy G. to the 2009 General Service Conference informed but not instructed. | Passed | 1, 18, 25 |
M2009-003- | Quarterly Meeting | 1/11/2009 | Betsy G. requests approval to submit an agenda item regarding CPC videos showing full faces and that this conflicts with Tradition of anonymity. | Passed | 1, 18 |
M2008-004 | Quarterly Meeting | 4/13/2008 | A motion was made to send our Delegate to the General Service Conference informed but not instructed. . | Passed | 1,18,25 |
M2007-012 | Quarterly Meeting | 4/15/2007 | A motion was made to send our Delegate to the General Service Conference informed but not instructed. | Passed | 1,18, 25, |
M2006-011 | Quarterly Meeting | 4/9/2006 | The motion passed to send our Delegate to the General Service Conference informed but not instructed. | Passed | 1,18,25 |
M2005-023 | Quarterly Meeting | 7/10/2005 | Our Delegate, Charles P, wanted a sense of the Area to the proposal from District 81 for a Request for 2006 Conference Action to remove the pie charts from pamphlet F-3, “Self-Support: Where Money and Spirituality Mix.” The sense of the Area recommended the proposal. | Passed | 1,18, |
M2005-007 | Quarterly Meeting | 4/10/2005 | A motion was made by Karen Y. and seconded by Beth R. that our Delegate be sent to the GSC informed but not instructed. | Passed | 1, 18, 25 |
M2004-002 | Quarterly Meeting | 01/18/04 | By Area Policy the Finance Committee determined that sufficient funds were available to fully fund the Delegate to the Conference this year. The treasurer will be instructed to fully fund the Delegate as was done last year. | Passed | 1, 6, 18 |
M2003-009 | Quarterly Meeting | 04/13/03 | Helen M. made a motion that we send our Delegate informed but not instructed. All were in favor. | Passed unanimously | 1, 18, 25 |
M2002-010 | Quarterly Meeting | 04/14/02 | Motion that profits from the Beaumont Convention be earmarked to fully fund the Delegate to the General Service Conference in 2003 and to provide the additional seed money for the SWRAASA bid in 2004. | Tabled | 1, 17, 18, 25 |
M2002-006 | Quarterly Meeting | 04/14/02 | Helen M. made a motion that the Area send the Delegate informed but not instructed to the General Service Conference. Seconded by Betsy G. | Passed | 1, 18, 25, |
M2001-023 | Quarterly Meeting | 10/14/01 | The tabled motion of July 15,2001 to "Fully fund the Delegate to the 2002 General Service Conference if the Area has money left over to do so"; was opened for discussion. The motion was amended to read "Fully fund the Delegate to future General Service Conferences, commencing in 2002, if the Area has the money left over at the end of the prior year to do so. This will be determined by the Finance Committee." | Passed | 1, 6, 18, 25, 26 |
M2001-012 | Quarterly Meeting | 04/08/01 | Motion to fully fund our Delegate to the General Service Conference. | Failed | 1, 5, 6, 18, 25 |
M1996-006 | Quarterly Meeting | 10/06/96 | Finance Committee request to increase Delegate's budget by $600 for 1996 because the Delegate was chairman of a conference committee & needs additional funding. | Passed | 1, 6, 18, 25, |
M1994-005 | Quarterly Meeting | 01/16/94 | Motion by Helen McC. that the Area send $2000 to GSO to cover the Delegate Expenses. Jan M. clarified that the Area has sent over $660(?) now and that the motion should be amended to state that the Area send a total of $2600 to GSO. Motion passed as amended. | Passed CHECK MINUTES |
1, 5, 6, 18, 24, 25, |
M1993-019 | Quarterly Meeting | 07/11/93 | Approval of the budget and the Proposal for excess funds to support SETA Delegate General Conference expenses. No abstentions. Minority opinion was heard. Request for a revote if necessary. No changes. 1) $3,800 advance be returned to general account. 2) $ 1,00 to be used for purchase of translation equipment. 3) $265.71 sent to GSO & designated by SETA Treasurer as GS Conference expense. 4) $620 be returned to reserve account for future expenses. | Passed
69-7 CHECK AMOUNT IN MINUTES |
1, 5, 6, 18, 25, |
M1993-010 | Quarterly Meeting | 07/11/93 | Teresa P. made a motion that the budget for 1994 is accepted along with the Committee's recommendation, that any positive cash flow that we have over the budget up to $2000 will be sent to GSO to pay our Delegate expenses to the G S Conference. The minority opinion was heard but a revote was not called for. | Passed | 1, 5, 18, 24, |
M1992-009 | Quarterly Meeting | 7/12/1992 | Motion by Tom B. "in the event that there is an excess in the operating budget for 1992 at the end of the year, that such excess be used to increase the 1993 budget up to a maximum of $2000 to total of $2600 on the line-item "General Service Conference". | Passed | 1, 5, 18, 26, |
M1992-008 | Quarterly Meeting | 7/12/1992 | Floyd made a proposed amendment to motion M92-007 that we decrease the archives Committee expenditures by $400 to add to the "General Service Conference" line-item. | Failed | 1, 2, 5, 18, |
M1992-007 | Quarterly Meeting | 7/12/1992 | Helen M. made a motion to increase the General Service Conference (Delegate expense) expenditure from $600 to $2600 to cover the conference needs and be self supporting. | Withdrawn | 1, 5, 18, 25, 26, |
M1989-013 | Quarterly Meeting | 7/9/1989 | Helen M. made a motion to amend the Delegate expense item, in the 1990 Area Budget from $600 to $2600. Martha W. seconded the motion. After discussion the amendment passed. | Passed | 1, 5, 18, |
M1989-004 | Quarterly Meeting | 4/2/1989 | A motion was made and seconded to submit an additional $100 to defray costs to the General Service Conference. This is in addition to the $400 requested. A majority was in Favor. | Passed | 1, 5, 18, |
M1987-014 | Quarterly Meeting | 10/11/1987 | Motion was made from the floor to amend the 1987 budget funds to include $200 for George S. delegate expenses. The motion was seconded and passed. | Passed | 1, 5, 18, 25 |
M1984-017 | Quarterly Meeting | 10/14/1984 | Frenchy L. moved that we nominate Dick W. for the position of Trustee At Large. George S. seconded the motion. | Passed | 1, 18, |
M1979-007 | Quarterly Meeting | 4/8/1979 | Don A. made a motion that the delegate expenses be raised to a total of $1300. Motion Seconded and passed | Passed | 1, 18, |
M1975-001 | Quarterly Meeting | 2/9/1975 | Don A. made a motion to increase the Delegate expenses $150. This was voted on and passed now making a total of $750. | Passed | 1,18, |
M1973-010 | Quarterly Meeting | 7/8/1973 | A motion was made by Frenchie L. that we increase our delegates expense money to NY by $150 due to the increased cost of living that we are now experiencing. The motion was seconded on this amount and passed. | Passed unanimously | 1,18, |