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ID
EVENT DATE Motion Action Category
M1991-005 Quarterly Meeting 04/14/91 A motion was made and seconded to accept the 4 addendums to the 1991 Area budget as presented. Addendums 1. $1200 budgeted for SWRAASA in error should be removed. 2. Grapevine committee budget $400. 3. Archive budget needs an added $700. 4. Area Chair needs $350 increase. There were no questions. It was passed by the assembly. Passed 1, 2, 5, 7, 17, 25
M1994-012 Quarterly Meeting 04/10/94 Gary J. made a motion that George C. be elected by acclamation as Grapevine Chairperson. Seconded by John P. Assembly unanimous in vote. Passed 1, 7, 16, 25,
M1994-015 Quarterly Meeting 04/10/94 Motion was made and seconded that all chairman's positions be reimbursed for hoel expenses. After discussion the motion was restated: All Area Chairman who are not funded in their individual budget, that their hotel expenses be budgeted for by the Area Assembly. Seconded by Jane S, This motion passed. Passed 1, 2, 3, 4, 5, 7, 10, 13, 
M1994-021 Quarterly Meeting 07/10/94 The Finance Committee recommended that the Assembly 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. The recommendation failed. Failed 1, 2, 3, 4, 5, 6, 7, 10, 13, 25,
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. Motion passed. Passed 1, 2, 3, 4, 5, 6, 7, 10, 13, 17, 25,
M1995-009 Quarterly Meeting 04/09/95 The P&P Committee recommended the following amendments to the SETA Policies and Procedures Manuel: 1) Pages 4&5. One Area Secretary; add Area Records Committee Chairperson. 2) Page 9#4 The Finance Committees 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.  Passed 1, 2, 3, 4, 5, 6, 7, 10, 11, 13, 15, 16, 20, 22, 25, 26,
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.
M2003-020 Quarterly Meeting 07/13/03 Angie stood for Grapevine Committee Chairperson and was elected by  a majority vote. Passed 1, 7, 16
M2004-014 Dana Barnett was nominated and elected as the Grapevine Committee Chairperson.
M2004-020 Finance Committee Recommendation- To increase the Grapevine Budget for 2005 by $786.00. The motion carried.
M2007-001 Quarterly Meeting 01/14/07 Dana B. was elected by unanimous vote to Grapevine Chairperson. Passed 1, 7, 16
M2008-001 Quarterly Meeting 01/20/08 There was a motion and a second out of the Grapevine Committee to create a SETA "La Viņa Standing Committee. After much discussion the motion passed 41 - 14 for. Passed 1,7,20,22,26
M2008-007 Quarterly Meeting 04/13/08 Jose P. was elected as the La Vina Committee Chair. Passed 1, 7, 16, 26
M2008-008 Quarterly Meeting 04/13/08 A motion was made for a SETA La Vina Committee  budget of $1,037.00. The motion was approved. Passed 1, 6, 7
M2012-008 Quarterly Meeting 4/15/2012 Election of Area Grapevine Chair: P J L qualified himself.  Paul M made a motion to accept P J by acclimation.  It was seconded.  ZBM asked to dispense with written ballot rule; all agreed.  P J L was voted in by acclimation.  Passed 1, 7, 16