Area Actions With Categories
ID EVENT DATE DISCRIPTION 1ST Position 1 2ND Position 2 Action c
M1973-001 Quarterly Meeting 01/21/73 A motion was made to close this quarterly meeting and it was adjourned.         Passed 1
M1973-002 Monthly Sharing Session 02/11/73 Motion to close this sharing session and the meeting was turned back over to our host.         Passed 1,
M1973-003 Monthly Sharing Session 03/11/73 Motion to close this sharing session and the meeting was turned back over to our host.         Passed 1,                                
M1973-004 Quarterly Meeting 04/08/73 Motion to have three (3) officers, present chairman, present treasurer and present delegate, on the signature card of the S.E. Texas Conference account at the West University State Bank. Neal M.       Passed 1,5,
M1973-005 Quarterly Meeting 04/08/73 The Treasurers report was seconded and passed as read.         Passed 1,
M1973-006 Quarterly Meeting 04/08/73 A motion was made and seconded to have a $2000.00 ceiling on the conference reserve.         Passed 1,5,17,
M1973-007 Monthly Sharing Session 05/06/73 Neal M., past delegate, asked for a vote as to whether or not we could hold the next State Convention in Houston if Tyler did not care to have it. It was voted on and passed that we would accept the next convention.         Passed 1,17,
M1973-008 Called Meeting 05/18/73 A motion was made and seconded to have the next Southeast Texas Conference in Beaumont, Texas.         Passed 1,17,
M1973-009 Quarterly Meeting 07/08/73 The Treasurers report was seconded and passed as read.         Passed 1,
M1973-010 Quarterly Meeting 07/08/73 A motion was made by Frenchie L. that we increase our delegates expense money to NY by $150.00 due to the increased cost of living. The motion was seconded and passed. Frenchie L.       Passed 1,18,
M1973-011 Called Meeting 07/20/73 A motion was made by Lightning O'M. and seconded by Jim McD. To nominate Don A. as the new chairman for the State convention. It was a unanimous decision to elect Don A. our new chairman. Lightning O'M.   Jim McD.   Passed 1,16,17,
M1973-012 Quarterly Meeting 10/14/73 A motion was made to accept the July Quarterly Meeting minutes. The motion was seconded and the minutes were accepted as read.         Passed 1,
M1973-013 Quarterly Meeting 10/14/73 A motion was made and seconded to pass the Treasurers report.         Passed 1,
M1974-001 Quarterly Meeting 02/13/74 A motion was made and seconded to accept the Treasurers report.         Passed 1,
M1974-002 Quarterly Meeting 02/13/74 A motion was made and seconded to accept the minutes.         Passed 1,
M1974-003 Quarterly Meeting 04/07/74 A motion was made and seconded to accept the Minutes.         Passed 1,
M1974-004 Quarterly Meeting 04/07/74 A motion was made and seconded to accept the Treasurers report.         Passed 1,
M1974-005 Quarterly Meeting 04/07/74 A motion was made and seconded that we close the meeting.         Passed 1,
M1974-006 Quarterly Meeting 07/14/74 A motion was made and seconded to accept the minutes as read.         Passed 1,
M1974-007 Quarterly Meeting 07/14/74 A motion was made and seconded to accept the Treasurers report as read.         Passed 1,
M1974-008 Quarterly Meeting 07/14/74 A motion was made and seconded to close the meeting.         Passed 1,
M1974-009 Quarterly Meeting 10/13/74 A motion was made and seconded to accept the minutes as read.         Passed 1,
M1974-010 Quarterly Meeting 10/13/74 A motion was made and seconded to accept the Treasurers report as read.         Passed 1,
M1974-011 Quarterly Meeting 10/13/74 A motion was made and seconded to close the meeting.         Passed 1,
M1975-001 Quarterly Meeting 02/09/75 Don A. made a motion to increase the Delegate expenses $150. This was voted on and passed now making a total of $750. Don A.        Passed 1,18,
M1975-002 Quarterly Meeting 02/09/75 A motion was made and seconded to close this quarterly meeting and it was adjourned in the usual manner.         Passed 1,
M1975-003 Monthly Sharing Session 03/09/75 A motion was made and seconded to close this sharing session and it was closed in the usual manner.         Passed 1,
M1975-004 Quarterly Meeting 04/13/75 The minutes were read and approved as read.         Passed 1,
M1975-005 Quarterly Meeting 04/13/75 The Treasurers report was approved by the Assembly.         Passed 1,
M1975-006 Quarterly Meeting 07/13/75 A motion was made and seconded to close this quarterly meeting. The meeting was adjourned in the usual manner.         Passed 1,
M1976-001 Quarterly Meeting 01/18/76 A motion was made to ask the groups to support the Delegates expenses for the Southeast Region Delegates meeting held in Oklahoma Coty. The motion was seconded. During discussion a motion was made and seconded to table until the next quarterly session.         Tabled 1, 17,
M1976-002 Quarterly Meeting 10/10/76 A motion was made and seconded that the meeting be closed.         Passed 1,
M1977-001 Quarterly Meeting 02/06/77 Minutes of the previous quarterly meeting were read by the secretary. Motion was made, seconded and passed that the minutes be approved and accepted ass read.         Passed 1,
M1977-002 Quarterly Meeting 02/06/77 The treasurer gave the financial report for the last quarter.  Motion was made, seconded and passed that the treasurers report be approved and accepted ass read.         Passed 1,
M1977-003 Quarterly Meeting 02/06/77 Jane H. made a motion that we adopt a  more positive attitude toward General Service and General Service work. Bob P. from GSO suggested we show a film on the A.A. Service Structure and the GSR Job. The motion was seconded and passed. Jane H.       Passed 1, 22, 24, 
M1977-004 Quarterly Meeting 02/06/77 There being no further business a motion was made, seconded and passed that the meeting be adjourned.         Passed 1,
M1977-005 Quarterly Meeting 04/03/77 Minutes of the previous quarterly meeting were read by the secretary. Motion was made, seconded and passed that the minutes be approved as read.         Passed 1,
M1977-006 Quarterly Meeting 04/03/77 The treasurer gave a report from February 6, 1977. Motion was made, second and passed that the report be approved as read.         Passed 1,
M1977-007 Quarterly Meeting 04/03/77 The question of dividing the $1,224.10 between Intergroup in Houston and the New York GSO office was discussed. Syde S. made the motion that all the money be sent to New York and the motion was seconded and passed. Syde S.       Passed 1,  15, 24,
M1977-008 Quarterly Meeting 04/03/77 Syde S. pointed out that Beaumont and Galveston did not have facilities big enough for the conference and that it should be held in Houston each year.  After some discussion a motion was made and seconded and passed to table this subject indefinitely.         Passed 1, 17,
M1977-009 Quarterly Meeting 04/03/77 There being no further business a motion was made, seconded and passed that the meeting be adjourned.         Passed 1,
M1977-010 Special Called Meeting 05/13/77 Motion was made, seconded and passed that the 1978 Conference be held in Galveston, Texas in January 1978, preferably the 13th or 20th.         Passed 1, 17, 
M1977-011 Special Called Meeting 05/13/77 Motion was made, seconded and passed that Marvin P. be named the Chairman of the 1978 Conference.         Passed 1, 16, 17,
M1977-012 Quarterly Meeting 07/10/77 Minutes of the previous quarterly business meeting were read by the secretary. Motion was made, seconded and passed that the minutes be approved as read.         Passsed 1,
M1977-013 Quarterly Meeting 07/13/77 Motion was made, seconded and passed that the SETA Assembly support and cooperate with the Intergroup Correctional Committee and that our Alternate Delegate represent General Service in the Southeast Texas Area  at the Correctional Committee Meetings.         Passed 1, 4, 15,
M1977-014 Quarterly Meeting 07/13/77 There being no further business, a motion was made, seconded and passed that the meeting be adjourned.         Passed 1,
M1977-015 Quarterly Meeting 10/09/77 Minutes of the previous quarterly business meeting were read by the secretary. Motion was made, seconded and passed that the minutes be approved as read.         Passed 1,
M1977-016 Quarterly Meeting 10/09/77 The treasurer reported that the Conference Account balance as of October 9, 1977 was $1534.57 after advancing Marvin P., chairman of the 1978 Conference, $800.00 for  expenses. Motion was made, seconded and passed that the report be accepted as read.         Passed 1, 17,
M1977-017 Quarterly Meeting 10/09/77 Motion was made, seconded and passed to pay the expenses of our Delegate Skeeter H., Alternate Delegate Dick W.  and Area Chair  Bud S. to attend the Mini-Conference in Amarillo, Texas on December 2-4th, 1977. Ina Lee C.       Passed 1, 17,
M1978-001 Quarterly Meeting 01/20/78 Minutes of the previous quarterly business meeting were read and motion was made, seconded and passed that the minutes be accepted as read.         Passed 1, 
M1978-002 Quarterly Meeting 01/20/78 The Treasurers report was read and motion was made, seconded and passed that the minutes be accepted as read.         Passed 1, 
M1978-003 Quarterly Meeting 04/10/78 Minutes of the previous meeting were read by he secretary. Motion was made seconded and passed that the minutes be approved as read.         Passed 1, 
M1978-004 Quarterly Meeting 04/10/78 Don Angelloz made a motion that the $201.84 be sent to the General Service Office in New York and it was seconded and unanimously passed. Don Angelloz Past Delegate     Passed 1, 24,
M1978-005 Special Called Meeting 04/13/78 Motion made seconded and passed that Martha Watson be named Chairman of the 1979 SETA  Conference.         Passed 1, 16, 17,
M1978-006 Quarterly Meeting 07/16/78 The Secretary read the minutes of the previous quarterly meeting and motion was made, seconded and passed that the minutes be approved as read.         Passed 1, 
M1978-007 Quarterly Meeting 07/16/78 Motion was made, seconded and passed that the Treasurers report be approved as read.         Passed 1, 
M1978-008 Quarterly Meeting 10/08/78 The  minutes of the previous quarterly business meeting were read and motion was made, seconded and passed that the minutes be approved as read.         Passed 1, 
M1978-009 Quarterly Meeting 10/08/78 Motion was made, seconded and passed that the Treasurers report be approved as read.         Passed 1, 
M1978-010 Quarterly Meeting 10/08/78 Motion was made, seconded and passed that Dick White be elected as Delegate by acclamation.         Passed 1, 16, 
M1978-011 Quarterly Meeting 10/08/78 Motion was made, seconded and passed that Frankie Stanford be elected as Alt. Delegate by acclamation.         Passed 1, 16, 
M1978-012 Quarterly Meeting 10/08/78 Motion made, seconded and passed that in future elections those offering themselves for Alt. Delegate should have a minimum of six years continuous sobriety.         Passed 1, 16, 
M1979-001 Special Called Meeting 03/11/79 Motion was made seconded and passed that Beaumont be the city of the 1980 SETA Conference and Earnest Wolfe be the Chairman.         Passed 1, 16, 17,
M1979-002 Special Called Meeting 03/11/79 Motion was made, seconded and passed to adjourn.         Passed 1,
M1979-003 Quarterly Meeting 04/08/79 Motion was made, seconded and passed to accept the minutes as read.         Passed 1,
M1979-004 Quarterly Meeting 04/08/79 Motion was made, seconded and passed to accept the Treasurers report as read.         Passed 1,
M1979-005 Quarterly Meeting 04/08/79 Martha Watson made a motion that $2000 of the 1979 SETA Conference be kept aside for the following purpose: The next chairman for the Conference in Beaumont and Galveston be given, rather than advanced,  $1000 for his Treasurery. This is to try and keep cost of Registration down to a minimum, five dollars and certainly no higher that six dollars for a registration fee. The motion was seconded and passed. Martha Watson Chairman     Passed 1, 17, 
M1979-006 Quarterly Meeting 04/08/79 Motion was made, seconded and passed to send the remaining $2703.28 of the 1979 SETA Conference money to GSO in New York.         Passed 1, 17, 24
M1979-007 Quarterly Meeting 04/08/79 Don Angeloz made a motion that the delegate expenses be raised to a total of $1300. Motion Seconded and passed Don Angeloz Past Delegate     Passed 1, 18,
M1979-008 Quarterly Meeting 04/08/79 Motion was made, seconded and passed that the Assembly give approval to the Districts to Re-district. Dick White Delegate     Passed 1, 22,
M1979-009 Quarterly Meeting 04/08/79 Motion was made, seconded and passed to adjourn.         Passed 1, 
M1979-010 Quarterly Meeting 07/08/79 The minutes of the previous business meeting were read an accepted as read.         Passed 1, 
M1979-011 Quarterly Meeting 07/08/79 Gail McEathron stood for and was elected by acclamation as Assembly Secretary.         Passed 1, 16,
M1979-012 Quarterly Meeting 07/08/79 A motion was made and seconded that the Assembly underwrite the expense of the Alt. Delegate and Assembly Chair at $300 each to attend the SW Regional Forum in Albuquerque. The motion was defeated.         Failed 1, 17,
M1979-013 Quarterly Meeting 07/08/79 A motion was made and seconded to  ask the groups how they feel about the Assembly underwriting the expenses of any two people in the assembly to the Forum. Motion carried.         Passed 1, 17, 22,
M1979-014 Quarterly Meeting 07/08/79 A motion was made and seconded to form a Budget Committee for 1980 to serve the Assembly. The motion carried.         Passed 1, 5, 26
M1979-015 Quarterly Meeting 07/08/79 A motion was made and seconded to adjourn the meeting. Motion carried.         Passed 1, 
M1979-016 Quarterly Meeting 10/14/79 A motion to approve the minute was made, seconded and passed.         Passed 1, 
M1979-017 Quarterly Meeting 10/14/79 A motion to approve the Treasurers report was made, seconded and approved.         Passed 1, 
M1979-018 Quarterly Meeting 10/14/79 Bud Smith made a motion that if we send anyone at all to the SW Regional Forum in Albuquerque on Nov. 30 that we send the Alt. Delegate and Assembly Chair. The motion was seconded. It was passed. Bud Smith       Passed 1, 17,
M1979-019 Quarterly Meeting 10/14/79 Rick DeClairmont moved that the Chairman be empowered to appoint the Budget Committee. The motion was seconded and passed.         Passed 1, 5, 25,
M1979-020 Quarterly Meeting 10/14/79 Don Angeloz made a motion to elect a new liaison to Intergroup. The motion was seconded and failed. Don Angeloz Past Delegate     Failed 1, 15, 16,
M1979-021 Quarterly Meeting 10/14/79 A motion was made and seconded to adjourn. The motion passed.         Passed 1, 
M1980-001 Quarterly Meeting 01/13/80 Motion was made seconded and passed to approve the minutes of the previous business meeting.         Passed 1, 
M1980-002 Quarterly Meeting 01/13/80 Motion was made seconded and passed to approve the Treasurers report.         Passed 1, 
M1980-003 Quarterly Meeting 04/13/80 Motion was made seconded and passed approving the minutes.         Passed 1, 
M1980-004 Quarterly Meeting 04/13/80 Motion was made seconded and passed accepting the treasurers report. See minutes for details         Passed 1, 
M1980-005 Quarterly Meeting 04/13/80 Motion was made by Mike Fuller that we include in the next mail out a copy of the proposed budget and a list of groups contributing to the support of the area, based on the New York directory. See minutes for more details. Mike Fuller       Passed 1, 5, 22, 
M1980-006 Quarterly Meeting 07/13/80 Motion was made seconded and passed to approve the treasurers report. See minutes for more details.         Passed 1, 
M1980-007 Quarterly Meeting 07/13/80 Proposed annual budget was read and discussed. Motion was made seconded and passed to increase secretarial expense from $500 to $665 due to expected increase in postal rates.         Passed 1, 5,
M1980-008 Quarterly Meeting 07/13/80 Proposed annual budget was read and discussed. Motion was made and seconded to increase Delegate expense to $1,500. The motion carried 38 to 5.         Passed 1, 5,
M1980-009 Quarterly Meeting 07/13/80 Patti Pettit moved that anyone not attending at least one service meeting per quarter cannot retain their vote in the assembly. Motion seconded and passed. Patti Pettit       Passed 1, 20, 26
M1980-010 Quarterly Meeting 07/13/80 Motion made for a roll call at all sharing sessions and business meetings.         Passed 1, 20
M1980-011 Quarterly Meeting 10/12/80 Motion made seconded and passed to accept the minutes as read.         Passed 1, 
M1980-012 Quarterly Meeting 10/12/80 Motion made seconded and passed to approve the treasurers report. See minutes for details.         Passed 1, 
M1980-013 Quarterly Meeting 10/12/80 Motion made seconded and passed to suspend the voting qualification.  See minutes for important details.         Passed 1, 20,
M1980-014 Quarterly Meeting 10/12/80 Dick suggested that nominations be made from the floor. Motion was made seconded and passed.         Passed 1, 16,
M-1980-015 Quarterly Meeting 7/13/1980 The Assembly voted to continue the Area Committee meetings every other month. The next meeting to be August 29, 1980.         Passed 1, 25, 26
M1981-001 Quarterly Meeting 01/18/81 Martha W. read the minutes of the previous meeting which were approved as read.         Passed 1, 
M1981-002 Quarterly Meeting 01/18/81 Jane H. gave a treasurers report which was approved as read. See minutes for details         Passed 1, 
M1981-003 Quarterly Meeting 04/12/81 The minutes of the previous business meeting were read. Corrections were made to read Area Committee instead of committee on page 1. The minutes were approved as corrected.         Passed 1, 
M1981-004 Quarterly Meeting 04/12/81 The minutes of the two preceding Area Committee minutes were read and approved.         Passed 1, 
M1981-005 Quarterly Meeting 04/12/81 The treasurer gave a report on income, expenditures, and balances on hand. The treasurers report was approved.         Passed 1, 
M1981-006 Quarterly Meeting 04/12/81 Martha W. moved to have an all day workshop on June 14 in lieu of the regularly scheduled sharing session. The motion was seconded and passed. Martha W. Delegate     Passed 1, 19,
M1981-007 Quarterly Meeting 04/12/81 The area committee recommended and Martha W. motioned that the 1981 Conference total net income of $1849.18 be added to the reserve fund for the area. The motion was seconded and discussed. See minutes for details Area Committee    Area Committee   Failed 1, 17,
M1981-008 Quarterly Meeting 04/12/81 Don A. moved to split the conference profit with GSO by sending $924.59 to GSO and keeping the same amount in the reserve. The motion was seconded and passed. Don A. Past Delegate     Passed 1, 17, 24
M1981-009 Quarterly Meeting 04/12/81 The recommendation of the Area Committee to elect Alternate Officers was moved, seconded and passed. Area Committee    Area Committee    Passed 1, 16, 20, 25 
M1981-010 Quarterly Meeting 07/08/81 The previous meeting minutes were read. Correction was made to read Susie instead of Sallie. The minutes were approved as corrected.         Passed 1, 
M1981-011 Quarterly Meeting 07/08/81 The treasurers report was read giving expenses, checking balance, savings balance and group contributions by name and amount. A letter from GSO was read. The report was approved as read. See minutes for more detail.         Passed 1, 
M1981-012 Quarterly Meeting 10/13/81 The minutes of the previous business meeting were read and approved.         Passed 1, 
M1981-013 Quarterly Meeting 10/13/81 The minutes of the previous area committee meetings were read and approved.         Passed 1, 
M1981-014 Quarterly Meeting 10/13/81 The treasurer report was read giving a savings balance of $3200.00, checking balance $2484.22, and contributions by groups. The report was approved as read.         Passed 1, 
M1981-015 Quarterly Meeting 10/13/81 Olga M. made a motion to write GSO to ask if we would break a Tradition if we accepted checks from clubs, and if so in what form could we accept money? The motion was seconded and passed. Olga M. Past Delegate     Passed 1, 22, 24
M1981-016 Quarterly Meeting 10/13/81 Les P. moved that all Past Delegates attend the area committee meetings and have a vote. The motion was seconded and passed. Les P. D.C.M. 90     Passed 1, 20, 26
M1981-017 Quarterly Meeting 10/13/81 Connie L. moved that alternate officers attend the area committee meetings and vote only if the officer for which the attendee is alternate is not present. The motion was seconded and passed. Connie L.       Passed 1, 20, 25,
M1981-018 Quarterly Meeting 10/13/81 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. The motion was seconded and passed. Martha W. Delegate     Passed 1, 10, 15, 
M1981-019 Quarterly Meeting 10/13/81 Les P. moved that a one-year budget be adopted. The motion was seconded, discussed and defeated. Les P. D.C.M. 90     Failed 1, 5,
M1981-020 Area Committee Meeting 11/08/81 Bud S. moved that the Delegate be appointed to prepare a rough draft of a policies and procedures manual. The motion was seconded and passed. Bud S. Alternate Delegate     Passed 1, 20, 26,
M1982-001 Quarterly Meeting 01/17/82 The minutes of the previous business meeting were read and approved         Passed 1,
M1982-002 Quarterly Meeting 01/17/82 The Treasurers report was read and Approved.         Passed 1,
M1982-003 Quarterly Meeting 01/17/82 The last Area Committee meeting minutes were read and approved.           1,
M1982-004 Area Committee Meeting 02/14/82 It was moved and seconded that the April business meeting be held on April 4, the first Sunday, since the second Sunday is Easter and that the May sharing session be held on the third Sunday so the Delegate can have a week to prepare her report.         Passed 1,
M1982-005 Area Committee Meeting 02/14/82 It was moved, seconded and passed that Martha W. be reimbursed for expenses incurred in printing the rough draft of a policy manual.         Passed 1, 20,
M1982-006 Quarterly Meeting 04/04/82 The minutes of the previous quarterly business meeting minutes were read. The minutes were approved as amended.         Passed 1,
M1982-007 Quarterly Meeting 04/04/82 The minutes of the previous area committee meeting minutes were read. The minutes were approved as amended.         Passed 1,
M1982-008 Quarterly Meeting 04/04/82 Frank C. moved the assembly set aside the April 1983 business meeting for finalizing a draft of a  policies and procedures manual for submission to the groups for discussion. Motion carried. Frank C. GSR     Passed 1, 20, 
M1982-009 Quarterly Meeting 04/04/82 A motion was made and seconded to terminate discussion and approve that budget. Motion carried.         Passed 1, 5,
M1982-010 Quarterly Meeting 04/04/82 A proposed workshop location for the November sharing session was discussed. A motion was made to vote on a location at the next business meeting in July. Motion seconded and carried.         Passed 1,
M1982-011 Quarterly Meeting 04/04/82 A motion was made to allow the alternate delegate to chair a Gratitude Dinner each year, in November. Motion was seconded and carried.         Passed 1, 23, 25, 26
M1982-012 Quarterly Meeting 04/04/82 Bud S., Chair of the 1982 Conference,  gave his report. $3,604.76 was the net excess of income over expenses. A motion was made to send 60% to Intergroup, keep 30% in the area, and send 10% to GSO. Motion was withdrawn.         Failed 1, 15, 17. 24
M1982-013 Quarterly Meeting 04/04/82 The next motion was made to keep the first $1000.00 of the 1982 Conference net income as a prudent reserve and then distribute the rest in the same 60-30-10 ratio as the first motion. Motion was defeated.         Failed 1, 15, 17. 25
M1982-014 Quarterly Meeting 04/04/82 A third motion was made about the 1982 Conference net income. The motion was to send 40% to Houston Intergroup, 20% to 9th District Intergroup, keep 30% in the area, and send 10% to GSO. The motion was seconded and passed.         Passed 1, 15, 17. 26
M1982-015 Quarterly Meeting 04/04/82 A motion was made , seconded and passed to send $100.00 to GSO as a memorial to Don A., past delegate.         Passed 1, 24, 26
M1982-016 Quarterly Meeting 04/04/82 It was moved and seconded that the SE Texas Area bid to host a regional forum. Motion carried.         Passed 1, 17, 
M1982-017 Quarterly Meeting 07/11/82 Helen M., secretary,  read the previous minutes of the April business meeting as well as the minutes from the May area committee meeting. Both were approved as read.         Passed 1,
M1982-018 Quarterly Meeting 07/11/82 Beth C., Treasurer, reported a balance of $3059.98 in the checking account and read group contributions. Her report was approved as read.         Passed 1, 17,
M1982-019 Quarterly Meeting 07/11/82 A motion was made to accede to the wishes of the GSRs in District 3 to split the District along lines recommended by them.  See minutes for details         Passed 1, 22
M1982-020 Quarterly Meeting 10/10/82 The minutes from the previous business meeting were read and approved.         Passed 1,
M1982-021 Quarterly Meeting 10/10/82 Beth Cuny, treasurer, read group contributions and reported a balance of $3635.74 in the checking account and $3400 in the savings account. The report was approved as read.         Passed 1, 22,
M1982-022 Area Committee Meeting 12/04/82 Martha W. discussed installation of committee members at the January business meeting. A motion was made, seconded , and passed that this format be used. This is an election Assembly.         Passed 1, 25, 26
M1983-001 Quarterly Meeting 01/16/83 The minutes of the previous quarterly business meeting were read by the outgoing secretary, Helen M. and were approved as read.         Passed 1,
M1983-002 Quarterly Meeting 01/16/83 Outgoing treasurer, Beth C. reported a current balance of $3,163.78 in the savings account and the transfer of $4,203.24 in the area checking account to Texas Commerce Bank. The treasurers report was approved as read.         Passed 1,
M1983-003 Quarterly Meeting 01/16/83 Helen H. read the minutes of the previous area committee meeting witch were approved as read.         Passed 1,
M1983-004 Monthly Sharing Session 02/13/83 The motion was made, seconded and passed that a contingency expense fund be created for the Public Information Committee in the amount of $200.00.         Passed 1, 10, 26,
M1983-005 Monthly Sharing Session 02/13/83 The motion was made that expenses in the amount of $400.00 be allocated to our Alt. Delegate to attend the SWRDA in Oklahoma in March with any unused portion of the expenses being returned to the  treasury and any extra expense reported for reimbursement. Les P.   Dick W Past Delegate Passed 1, 17,
M1983-006 Area Committee Meeting 04/10/83 It was moved, seconded and approved that should the area secretarial expense warrant, additional monies would be allocated.         Passed 1, 25, 
M1983-007 Area Committee Meeting 04/10/83 It was moved, seconded and approved that no flyers be included in the area announcements, mailed each month by the area secretary.         Passed 1, 22,
M1983-008 Area Committee Meeting 04/10/83 It was moved, seconded and approved that the area mailing and quarterly newsletter-calendar of events be left to Bill's discretion.         Passed 1, 26, 
M1983-009 Area Committee Meeting 04/10/83 It was moved, seconded and approved that the Policies and Procedures Guidelines in final draft form be submitted to each group for their discussion, after such final draft was completed by the Area Assembly.         Passed 1, 20, 22,
M1983-010 Area Committee Meeting 04/10/83 Jenny S. gave a tentative budget for the 1984 SETA Conference to be held in Galveston in the amount of $9500.00 and asked for an advance of $1500.00 from the committee. Martha W. moved, Bud S. seconded and it was approved that such an advance be made. Martha W. Past Delegate Bud S. Delegate Passed 1, 17,
M1983-011 Area Committee Meeting 04/10/83 It was moved, seconded and approved that excess monies from the Beaumont Conference be deposited in the area saving account, and monies extended to Galveston would come from the checking account.         Passed 1, 17,
M1983-012 Quarterly Meeting 04/10/83 The secretary read the January Quarterly Business Meeting minutes and the February Area Committee Meeting minutes. It was moved, seconded and approved that the minutes be accepted as read.         Passed 1,
M1983-013 Quarterly Meeting 04/10/83 The area treasurer gave the treasurers report for the period ending March 31, 1983. It was moved, seconded and approved that the report be accepted as read.         Passed 1,
M1983-014 Quarterly Meeting 04/10/83 Earnest W. reported an excess of $2100.26 income over expenses from the SETA Conference at Beaumont in January. It was moved, seconded and approved that this excess be kept in the area.         Passed 1, 17,
M1983-015 Quarterly Meeting 07/10/83 The secretary read the April Quarterly Business Meeting minutes. It was moved, seconded and approved  as read.         Passed 1,
M1983-016 Quarterly Meeting 07/10/83 The  April Area Committee Meeting minutes were amended to read "no newsletter funds will be used for secretarial expenses" and amended to read "calendar of events". The minutes were approved as corrected.         Passed 1,
M1983-017 Quarterly Meeting 07/10/83 The secretary read the June Area Committee Meeting minutes. It was moved, seconded and approved that the minutes be accepted as read.         Passed 1,
M1983-018 Quarterly Meeting 07/10/83 The treasurer gave a report for the period ending June 30, 1983. The report was approved.         Passed 1,
M1983-019 Quarterly Meeting 07/10/83 Martha Watson moved that the forum expenses be listed as $400.00 rather than 200.00, which was then seconded and approved.         Passed 1, 5, 17,
M1983-020 Quarterly Meeting 07/10/83 Martha Watson moved, it was seconded and approved that the Public Information Committee become a permanent committee of the Southeast Texas Area Assembly. Martha Watson Past Delegate     Passed 1, 10, 26
M1983-021 Quarterly Meeting 07/10/83 It was moved, seconded and approved to fund the Public Information Committee for the remainder of the year in the amount of $500.00.         Passed 1, 5, 10,
M1983-022 Quarterly Meeting 07/10/83 It was moved, seconded and approved that the request by Eunice Shores, DCM 5E, to move the boundaries between District 5E and 5W from Gessner to Fondren to lighten the load of groups in 5E.         Passed 1, 22,
M1983-023 Quarterly Meeting 07/10/83 It was moved, seconded and approved that the Astrovillage Hotel be accepted as the location for the 1985 SETA Conference.         Passed 1, 17,
M1983-024 Monthly Sharing Session 09/11/83 A motion was made, seconded and approved that the Gratitude Dinner be held in Alvin rather than Houston. Jim R.   Beth Cuny   Passed 1, 23,
M1983-025 Monthly Sharing Session 09/11/83 It was moved, seconded and approved the November workshop bid  extended by the La Branch Street Group be accepted.         Passed 1, 19, 
M1983-026 Monthly Sharing Session 09/11/83 It was moved, seconded and approved that the sign "The Turning Point" from the 1983 State Convention be given to the group of the same name in Houston.         Passed 1, 17, 22,
M1983-027 Quarterly Meeting 10/09/83 Minutes from the July Quarterly meeting were read and approved.         Passed 1,
M1983-028 Quarterly Meeting 10/09/83 Minutes from the August area committee meeting were read and approved.         Passed 1,
M1983-029 Quarterly Meeting 10/09/83 Minutes from a called business meeting of the September sharing session were read and approved.         Passed 1,
M1983-030 Quarterly Meeting 10/09/83 The treasurers report for the period ending ? was approved.         Passed 1,
M1983-031 Quarterly Meeting 10/09/83 It was moved , seconded and approved that Rhona Wilber be named chairman of the newsletter committee. Joanie Moncrief       Passed 1, 11, 16, 
M1983-032 Quarterly Meeting 10/09/83 It was moved , seconded and approved that that the policies and procedures guidelines, with approved additions be approved as in final form.         Passed 1, 20, 26,
M1984-001 Quarterly Meeting 01/15/84 H B Monday asked the assembly to approve an expense of $140.00 per year for the printing of the Treasurer's report. It was moved, seconded and voted on that we allocate $140.00 for this purpose, the motion passed.         Passed 1, 5,
M1984-002 Quarterly Meeting 01/15/84 A motion was made, seconded and voted on to spend $250.00 for printing cost of 1,000 copies of the Policies and Procedures Manual, the motion passed.         Passed 1, 20,
M1984-003 Quarterly Meeting 01/15/84 Olga moved that we advance the sum of $400.00 to our alternate delegate Frenchy LaGroue, for his expenses to the Southwest Regional Delegates Meeting in Oklahoma. Frenchy will return the balance after expenses to the assembly. The motion passed. Olga M.       Passed 1, 17, 25,
M1984-004 Quarterly Meeting 01/15/84 A motion was made seconded and voted on that the area assembly take an inventory. The motion Passed.         Passed 1, 26,
M1984-005 Area Assembly Meeting 02/12/84 Bill Case moved that we agree to fund the PIC with $2320.00 from our savings account. The motion was seconded by Elsie C. After some discussion the motion was voted on and passed. Bill Case   Elsie C.   Passed 1, 10,
M1984-006 Area Assembly Meeting 02/12/84 Rhona Wilber moved that June be set aside for the meeting at which we take our inventory, and that Joanie M. work closely with the hosting GSR and the Area DCMs and chair this meeting. The motion was seconded by Harold F. The motion was voted on and pass. Rhona Wilber   Harold F.   Passed 1, 26,
M1984-007 Quarterly Meeting 04/08/84 Frenchy L. moved that we accept the Treasurer's report. Fred F. seconded the motion and the motion carried. Frenchy L. Alt Delegate Fred F.   Passed 1,
M1984-008 Quarterly Meeting 04/08/84 H B moved that we refer to the Checking acct. as the Operating acct. and to the Savings acct. as the Conference acct. in the future. The motion was seconded by Howard Fletcher. The motion Passed H B Monday   Howard Fletcher   Passed 1, 5, 17,
M1984-009 Quarterly Meeting 04/08/84 H B motioned that the Conference acct. contain a max of $3500.00 only, and if it exceeds this amount the excess be transferred to the Operating acct. The motion was seconded by Howard Fletcher. The motion Passed H B Monday   Howard Fletcher   Passed 1, 5, 17,
M1984-010 Quarterly Meeting 04/08/84 After expenses the 1984 SETA Conference cleared $803.59. Less Poor moved that we put the $803.59 in the operating acct. The motion was seconded by George Sehon and carried. Less Poor   George Sehon   Passed 1, 17,
M1984-011 Quarterly Meeting 07/08/84 1985 Budget, Tot Luton moved that the secretary expenses be raised to $1400.00, the motion was seconded by Margaret Bastien, the motion passed. Tot Luton   Margaret Bastien   Passed 1, 5, 25,
M1984-012 Quarterly Meeting 07/08/84 1985 Budget, Martha Watson moved that we decrease the Regional Forum expense to $900.00, the motion was seconded by Harry Schwinn, the motion passed. Martha Watson   Harry Schwinn   Passed 1, 5, 17,
M1984-013 Quarterly Meeting 07/08/84 Tot Luton ,moved that we accept the 1985 budget as amended and Martha Watson seconded the motion. The motion passed unanimously. Tot Luton   Martha Watson   Passed 1, 5,
M1984-014 Quarterly Meeting 07/08/84 Martha Watson moved that our March Sharing Session be changed to the first Sunday in March so that our Delegate could be present. Bill Case seconded the motion and the motion passed. Martha Watson   Bill Case   Passed 1,
M1984-015 Quarterly Meeting 10/14/84 Bill Case moved that we increase the Gratitude Dinner budget from $150.00 to $300.00 for this year. The motion was seconded and carried. Bill Case       Passed 1, 5, 23, 
M1984-016 Quarterly Meeting 10/14/84 A motion was made to have only a sharing session in November, we will not have any workshops this year. The motion passed.         Passed 1, 19,
M1984-017 Quarterly Meeting 10/14/84 Frenchy L. moved that we nominate Dick White as our Trustee At Large for the position at New York. George Sehon seconded the motion and the motion passed. Frenchy L. Alternate Delegate George Sehan   Passed 1, 24,
M1984-018 Quarterly Meeting 10/14/84 Tot Luton moved that we change our 60-30-10 form to 50-30-10-10 in order to allow districts to support their DCMs. The motion was seconded and passed. Tot Luton       Passed 1, 15, 22
M1984-019 Called Business Meeting 12/09/84 Dick White withdrew as nominee for Trustee At Large. George Sehon moved that we submit Martha Watson  for Trustee At Large position at New York. The motion was seconded and passed. George Sehon       Passed 1, 24
M1984-20 Called Business Meeting 12/09/84 Rufus Place moved that we financially support our Alternate Delegate to the Area Conference, the State Conference and any travel expenses he incurs in place of our Delegate. The motion was seconded and passed. Rufus Place DCM     Passed 1, 17, 25
M1985-001 Quarterly Meeting 01/13/85 Frenchy L. moved that we print the group names and the amount of their contributions in the area newsletter. The motion was seconded by Fred Fisher and passed. Frenchy L. Alternate Delegate Fred Fisher DCM Passed 1, 11, 22, 26
M1985-002 Called Business Meeting 02/10/85 Bill Case moved that we approve amendment #1 to the Policy and Procedure manual which will allow a tax exempt status for the area Assembly. Jim McMahon seconded the motion and it passed. Bill Case DCM Jim McMahon   Passed 1, 20, 26,
M1985-003 Called Business Meeting 02/10/85 Fred Fisher moved that we approve amendment #2 to the Policy and Procedure manual which will allow a tax exempt status for the area Assembly. Bill Case seconded the motion and it passed. Fred Fisher Treasurer Bill Case   Passed 1, 20, 26,
M1985-004 Quarterly Meeting 04/14/85 Joanie Moncrief moved that the Treasurer obtain a mail permit at a cost of $80.00. Bill Case seconded the motion and it passed. Joanie Moncrief   Bill Case   Passed 1, 5, 11, 25,
M1985-005 Quarterly Meeting 04/14/85 Martha W. moved that the $3578.57 proceeds from the 1985 Area Conference be kept in the area treasury. The motion was seconded by Fred F. and passed. Martha W.   Fred F. Treasurer Passed 1, 5, 17,
M1985-006 Quarterly Meeting 04/14/85 H B Monday moved that we open a third interest bearing acct. The motion was seconded and passed H B M.       Passed 1, 5
M1985-007 Area Committee Meeting 06/02/85 Fred Fisher moved that the committee continue to meet six times a year. Ike Eickstaedt seconded the motion and it passed Fred Fisher Treasurer Ike Eickstaedt DCM Passed 1,
M1985-008 Called Business meeting 06/02/85 Fred Fisher moved that the area submit a bid for the 1990 International Convention be held in Houston. Margaret Bastion seconded the motion and it passed. Fred Fisher Treasurer Margaret Bastion DCM Passed 1, 17, 26
M1985-009 Quarterly Meeting 07/14/85 Tom Swanson moved that we accept the 1986 budget as presented. George Sehon seconded the motion and it passed. Tom Swanson   George Sehon   Passed 1, 5,
M1985-010 Quarterly Meeting 07/14/85 Fred F moved that we have a workshop for GSR and DCMs in September. Elsie Crell seconded the motion and it passed. Fred F Treasurer Elsie Crell   Passed 1, 19, 22,
M1985-011 Called Business Meeting 08/11/85 Helen McClure moved that Houston rotate to 1987 for our Area Conference. Rhona Wilber seconded the motion and it passed. Helen McClure Delegate Rhona Wilber Newsletter Passed 1, 17, 26,
M1985-012 Quarterly Meeting 10/13/85 Helen McClure moved that any one interested in chairing the 1987 conference come forward in December instead of February. Martha Watson Seconded the motion and it passed Helen McClure Delegate Martha Watson   Passed 1, 17,
M1985-013 Quarterly Meeting 10/13/85 Joanie Moncrief moved that the assembly authorize $300.00 for the 1990 International Bid work. The motion was amended to increase the amount to $500.00 and was seconded by Larry Schwing. The motion passed. Joanie Moncrief International Bid Committee Larry Schwing.   Passed 1, 17, 26,
M1985-014 Quarterly Meeting 10/13/85 Martha Watson moved that 10 minutes of each meeting be devoted to studying the World Concepts and a presenter be appointed a month before each meeting. Maxine Morris seconded the motion and it passed. Martha Watson   Maxine Morris   Passed 1, 26,
M1985-015 Quarterly Meeting 10/13/85 Martha Watson moved that our December meeting be held on the 15th. Martha Watson seconded the motion and it passed. Martha Watson   Martha Watson   Passed 1,
M1985-016 Called Business Meeting 12/15/85 Fred Fisher moved that Bill Case be named the 1987 Area Conference chairman. Mike Fahay seconded the motion and it passed. Fred Fisher Treasurer Mike Fahay   Passed 1, 16, 17,
M1986-001 Special Called Meeting 02/09/86 Motion was made seconded and passed that we change our March Sharing Session to March 16 instead of the 9th.         Passed` 1,
M1986-002 Special Called Meeting 02/09/86 There was quite a bit of discussion on whether or not to give the Montgomery County Intergroup our mailing list. Joanie moved that this issue be tabled and that we talk about it more in April. Fred seconded the motion and it passed. Joanie   Fred   Passed 1, 15,
M1986-003 Quarterly Meeting 04/04/86 Bill Case moved that we accept the amendment to our Policies and Procedures Manual, the amendment would change articleD, Section 5 to read: The Area Committee shall meet on a quarterly basis. The motion passed. Bill Case       Passed 1, 20, 26,
M1986-004 Quarterly Meeting 04/04/86 George Sehan reported that the 1986 Convention in Beaumont had $2,207.99 left after expenses were paid. Fred moved that we keep this money in the Area and Martha Watson seconded. The motion passed. Fred   Martha Watson   Passed 1, 5, 17,
M1986-005 Quarterly Meeting 04/04/86 Fred moved that we not give our mailing list to any Intergroup office. The motion was seconded and passed. Fred       Passed 1, 15
M1986-006 Quarterly Meeting 07/13/86 Fred Fisher moved that the 1987 budget be approved as presented. Bill Case seconded the motion and the motion passed. Fred Fisher   Bill; Case   Passed 1, 5,
M1986-007 Quarterly Meeting 07/13/86 Bill Case moved that the treasurer make available to the Area Conference  and additional $1500.00 if needed, the motion was seconded and passed. Bill Case       Passed 1, 5, 17,
M1986-008 Quarterly Meeting 07/13/86 Martha Watson moved that our September sharing session be devoted to Cooperation With the Professional Community (CPC)., the motion was seconded and passed Martha Watson       Passed 1, 3,
M1986-009 Quarterly Meeting 07/13/86 Bill moved that we have a workshop in November on the Duties of the GSR. The motion was seconded and passed. Bill       Passed 1, 19,
M1986-010 Quarterly Meeting 10/12/86 Fred Fisher moved that we approve the new contributions sheet form and have it printed for the following year. The motion was seconded and passed. Fred Fisher       Passed 1, 15, 22
M1987-001 Quarterly Meeting 01/11/87 Harry Schwinn made a motion "Quarterly Meetings Only, Two Day Session". There was a second from the floor. Richard Uzar amended motion to "NO VOTE TO ANY CHANGE FOR THE NEXT TWO MEETINGS". The "No Vote" motion passed. Harry Schwinn   Richard Uzar   Passed 1, 20, 26,
M1987-002 Quarterly Meeting 04/12/87 Motion was made to accept proposed amendments # 4 and #6 to the Policies and Procedures Manual.  Amendments #4 and #6 did not pass.         Failed 1, 20,
M1987-003 Quarterly Meeting 04/12/87 Marti Brownfield moved  to accept proposed amendment # 5 to the policies and Procedures Manual.  Amendments #5. The motion would replace Section D articles 1,2,3,4 with a statement that reads "The Area Assembly shall meet quarterly in a two day session". Marti Brownfield       Passed 1, 20, 26,
M1987-004 Quarterly Meeting 04/12/87 A motion was made to print 1000 new policies and procedures manuals, taking the lowest bid. The motion was seconded and passed.         Passed 1, 20,
M1987-005 Quarterly Meeting 04/12/87 Rhona Wilber moved that the assembly pay $196.00 for printing of Archives labels saying "Don't Throw Me Away, I Belong to A.A.". The motion passed. Rhona Wilber Archives Chair     Passed 1, 2,
M1987-006 Quarterly Meeting 07/12/87 A motion was made to change the April Business meeting minutes. The motion was defeated.         Defeated 1,
M1987-007 Quarterly Meeting 07/12/87 Harry Schwinn motioned that any changes to the budget in the future can only be changed by budget amendment through the Assembly. The motion passed. Harry Schwinn       Passed 1, 5, 20,
M1987-008 Quarterly Meeting 07/12/87 Margaret Mathews made a motion that the net proceeds from the Jan. 1987 SETA Conference in the Reserve Account for self-support of the assembly other committees supported by the assembly. The motion was seconded and passed. Margaret Mathews       Passed 1, 17,
M1987-009 Quarterly Meeting 07/12/87 Tot Luton moved that the assembly bid on the 1989 Regional Forum. The motion was seconded and passed. Tot Luton       Passed 1, 17,
M1987-010 Quarterly Meeting 07/12/87 Tot Luton moved that the assembly bid on the 1995 International Convention. The motion was seconded and passed. Tot Luton   Maxine Morris   Passed 1, 17,
M1987-011 Quarterly Meeting 07/12/87 Rhona Wilber, Archives Committee Chairman, presented 5 proposals to vote on one for location to house archives. Assembly passed to house the archives at the Houston Intergroup office. Rhona Wilber Archive Chairman     Passed 1, 2, 15, 26,
M1987-012 Quarterly Meeting 10/11/87 Dona Terry made a motion to omit reading of the minutes since they are printed in the newsletter. The motion was seconded and passed. Dona Terry       Passed 1, 11,
M1987-013 Quarterly Meeting 10/11/87 Eunice Shores made a motion to amend the 1987 budget funds to include $650 to the 1995 International Convention bid committee. The motion was seconded and passed. Eunice Shores       Passed 1, 5, 17,
M1987-014 Quarterly Meeting 10/11/87 Motion was made from the floor to amend the 1987 budget funds to include $200 for George Sehon's delegate expenses. The motion was seconded and passed.         Passed 1, 5, 18, 25
M1988-001 Quarterly Meeting 01/10/88 Linda O'Brian requested a budget amendment to the 1988 budget for additional funds of $500.00 for future expenses of the 1995 International Convention Bid Committee. A motion was made by Bill case to so amend the budget; it was seconded and carried. Bill Case       Passed 1, 5, 17,
M1988-002 Quarterly Meeting 04/10/88 Bill Case made a motion to amend the 1988 approved QM Committee budget in the amount of $2240.00. The motion was seconded and accepted. Bill case       Passed 1, 5,
M1988-003 Quarterly Meeting 04/10/88 Joanie M. made a motion that we accept District 3N or 33 as a new district with Ray B. as DCM. The motion was seconded and passed. Joanie M. Treasurer     Passed 1, 22, 26,
M1988-004 Quarterly Meeting 07/10/88 Fred F., Budget chairman presented the budget for 1989 (copies were distributed to the assembly). A motion was made, seconded and passed to approve the budget as presented.         Passed 1, 5,
M1988-005 Quarterly Meeting 07/10/88 A motion was made to repeat the workshops (1) Duties & Responsibilities of Area Officers & Committeeman and (2) SETA Service Structure & Election Procedures at the 1990 July Assembly with no other workshops being held concurrently. The motion was seconded Helen M.       Passed 1, 19,
M1988-006 Quarterly Meeting 07/10/88 Martha W. made a motion that a permanent Cooperation With the Professional Community (CPC) committee be formed and the Chairman be elected in October 1988. The motion was seconded and passed. Martha W.       Passed 1, 3, 26,
M1988-007 Quarterly Meeting 07/10/88 Jay C. made a motion that in the future it would be the conscience of this assembly that committee meetings not be scheduled at the same time area workshops are being held. The motion was seconded and passed. Jay C.       Passed 1, 19,
M1988-008 Quarterly Meeting 10/09/88 A motion was made, seconded that SETA not send anyone to the Central Office/ Intergroup seminar in Dallas since Houston Intergroup is sending someone.         Passed 1, 15,
M1989-001 Quarterly Meeting 01/15/89 A motion was made to dispense with the reading of the minutes for the SETA Committee Meeting held on Oct.8, 1988and the SETA Assembly Meeting on Oct. 9, 1988. They stood approved as presented.         Passed 1,
M1989-002 Quarterly Meeting 04/02/89 The minutes were sent out in the news letter, so there was a motion to waive the reading of the minutes. It was seconded and passed.         Passed 1, 11,
M1989-003 Quarterly Meeting 04/02/89 There was a motion that the Treasurer's report be accepted as read, this was seconded and all were in favor.         Passed 1,
M1989-004 Quarterly Meeting 04/02/89 A motion was made and seconded  to submit an additional $100.00 to defray costs  to the General Service Conference. This is in addition to the $400.00 requested. A majority was in Favor.         Passed 1, 5, 18,
M1989-005 Quarterly Meeting 04/02/89 A motion was made and seconded to send the Alternate Delegate and the Area Chairperson to the Southwest Regional Conference. The motion passed.         Passed 1, 17, 25,
M1989-006 Quarterly Meeting 04/02/89 Beth made a motion that we send our Alternate Delegate and Area Chairperson to the Pacific Region Alcoholics Service Assembly (PRASA). The motion passed. Beth C. Delegate     Passed 1, 17, 25,
M1989-007 Quarterly Meeting 04/02/89 Ellen made a motion we give the State Corrections Committee this one time $500.00 for seed money. It was seconded and passed. Ellen ?       Passed 1, 4, 15, 26,
M1989-008 Quarterly Meeting 04/02/89 There was a motion to send Doug R. to the State Convention to attend the State Correctional Committee. It was seconded and Passed.         Passed 1, 4, 17,
M1989-009 Quarterly Meeting 04/02/89 There was a motion to not release the Area Mailing List to anyone without express Assembly permission, it was seconded and passed.         Passed 1,
M1989-010 Quarterly Meeting 04/02/89 Helen said the Policies and Procedures Manual requires the budget for the following year be voted on no later than July. She made a motion that the budget be ready by June 1st and mailed in a special mailing to the GSR. The motion was seconded and passed. Hellen M. Past Delagate     Passed 1, 5, 20, 22
M1989-011 Quarterly Meeting 07/09/89 John Miller made the motion that we accept the April Minutes as corrected and Tim Pardi seconded it. The minutes were accepted. John Miller   Tim Pardi   Passed 1,
M1989-012 Quarterly Meeting 07/09/89 Russell Cook made a motion we accept the Treasurers report as read, Teresa Patterson seconded it and it was accepted. Russell Cook   Teresa Patterson   Passed 1,
M1989-013 Quarterly Meeting 07/09/89 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. Helen M. Past Delegate Martha W. Past Delegate Passed 1, 5, 18,
M1989-014 Quarterly Meeting 07/09/89 Jay Conner made a motion that we  accept the 1990 budget an John Miller seconded the motion. The 1990 budget was approved as amended. Jay Conner   John Miller   Passed 1, 5,
M1989-015 Quarterly Meeting 07/09/89 John Miller made a motion and Jay Conner seconded it to amend the 1989 Area budget to provide $500 for the SETA Correctional Committee for expenses . The motion passed. John Miller   Jay Conner   Passed 1, 4, 5,
M1989-016 Quarterly Meeting 10/08/89 Carol Morehead made a motion to approve the Treasurer's report as written. Les Kelly seconded the motion and it passed. Carol Morehead   Les Kelly   Passed 1,
M1989-017 Quarterly Meeting 10/08/89 Dona Terry made a motion that we host the Regional Forum in 1991. Helen McClure seconded it and a majority of the assembly were in favor. Dona Terry   Helen McClure Past Delegate Passed` 1, 17,
M1989-018 Quarterly Meeting 10/08/89 Carol Morehead made a motion to approve the District 3 request for boundary changes. Kathy Snoden seconded the motion. The motion was approved. Carol Morehead   Kathy Snoden   Passed 1, 22,
M1989-019 Quarterly Meeting 10/08/89 Dona Terry made a motion to set the 1990 quarterly meeting dates as March 31-April 1, July 21-22, October 13-14 1990. John Miller seconded the motion. The motion passed. Dona Terry   John Miller   Passed 1,
M1989-020 Quarterly Meeting 10/08/89 Les Kelly made a motion to approve the 1990 budget amendment for the quarterly meetings of $270.00 per quarter. The motion was seconded and approved. Les Kelly       Passed 1, 5,
M1989-021 Quarterly Meeting 10/08/89 Kathy said that we will only have one workshop because the January workshop is in conjunction with the 1990 SETA Convention. A motion was made to change the name of the  workshop on January to "GSR: Home Group" The motion was seconded and passed.         Passed 1, 19, 22,
M1989-022 Quarterly Meeting 10/08/89 Jay Conner made a motion that we increase the 1990 Convention advance by $1000.00 incase it is needed. Doug Ruehlen seconded it. It was approved. Jay Conner   Doug Reulen   Passed 1, 5, 17,
M1989-023 Quarterly Meeting 07/09/89 Nominated Jan Moscone as Joanie Moncrief's replacement on the committee to look at the possibility of having an office and computer. The motion was seconded, voted on and passed. Linda O'Brien Treasurer     Passed 1, 16, 21,
M1989-024 Quarterly Meeting 07/09/89 Chairman Bill Case asked if anyone wanted to stand as Alt. Delegate. Linda O'Brien stood. Helen McClure made a motion to delay vote until October. The motion was seconded and voted on with 23 for postponement and 38 against. Linda O'Brien was elected. Helen McClure Past Delegate     Failed 1, 16, 25,
M1989-025 Quarterly Meeting 10/08/89 The minutes were approved as submitted.         Passed 1,
M1989-026 Quarterly Meeting 10/08/89 Motion was made to accept Dona Terry as Alternate Chairperson. Dona was elected by acclamation. John Miller   George Sehon   Passed 1, 16, 25,
M1990-001 Quarterly Meeting 01/06/90 John Miller made a motion that we accept the minutes as prepared. It was seconded, voted on and accepted. John Miller       Passed 1,
M1990-002 Quarterly Meeting 01/06/90 Jane Shepherd made a motion to accept the treasurers report as presented. Linda O'Brien seconded the motion. The assembly approved the treasurers report as submitted. Jane Shepherd   Linda O'Brien Alt. Delegate Passed 1,
M1990-003 Quarterly Meeting 01/06/90 Doug Ruehlen made a motion that we accept the proposed amendment (amendment No. 5, article F: Policies, Section 6) to the SETA Policies and Procedures manual as presented. George Sehan seconded it and the assembly voted on and passed it. Doug Ruehlen (CFC) Chair George Sehan D-90 DCM Passed 1, 20,
M1990-004 Quarterly Meeting 01/06/90 Doug Ruehlen made a motion to form a SETA Treatment Facilities Committee. It was seconded and voted on and passed Doug Ruehlen  (CFC) Chair     Passed 1, 13, 26,
M1990-005 Quarterly Meeting 04/01/90 A motion was made to approve the minutes as prepared and mailed. The motion was seconded and the assembly voted on and passed this motion.         Passed 1,
M1990-006 Quarterly Meeting 04/01/90 A motion was made that each committee submit a report of their expenses each month to the Treasurer It was voted on and passed.         Passed 1, 5,
M1990-007 Quarterly Meeting 04/01/90 There was a motion made to accept the treasurers report as presented. George Sehon seconded the motion and it was voted on and passed.     George Sehon D-90 DCM Passed 1,
M1990-008 Quarterly Meeting 04/01/90 A motion was made to fund the SETA Treatment Facilities Committee with a temporary budget of $500.00 for 1990. The motion was amended to state that the funds would come from the reserve account. It was seconded, voted on and passed.         Passed 1, 5, 13,
M1990-009 Quarterly Meeting 04/01/90 Beth C. made a motion to fund the SETA secretary and treasurer their expenses to attend the Southwest Regional Service Assembly. It was seconded, voted on and passed. Beth C. Delegate     Passed 1, 5, 17, 25,
M1990-010 Quarterly Meeting 04/01/90 Helen McClure said that New Mexico was asking for help with this SWRSA. She made a motion that we send New Mexico $300.00 to help with SWRSA. It was seconded, voted on and passed. Helen McClure Past Delegate     Passed 1, 17,
M1990-011 Quarterly Meeting 07/22/90 Ralph Russell made a motion and George Sehan seconded it to approve the minutes as submitted. There was a vote and it passed. Ralph Russell ? George Sehon D-90 DCM Passed 1,
M1990-012 Quarterly Meeting 07/22/90 Carol Morehead made a motion to accept the treasurers report as corrected and Gene Mahaffey seconded it. It was voted on and passed. Carol Morehead Area PIC Gene Mahaffey   Passed 1,
M1990-013 Quarterly Meeting 07/22/90 There was much discussion for and against a for the International Convention in 2000. There was a motion that the Assembly DOES NOT submit a bid for the 2000 International Convention. It was seconded and DID NOT pass.         Failed 1, 17,
M1990-014 Quarterly Meeting 07/22/90 There was a motion the we fund a bid for the 2000 International Convention with $1500.00. It was seconded, voted on and passed.         Passed 1, 17,
M1990-015 Quarterly Meeting 07/22/90 A motion was made to increase the Conference account to $4000.00. Then to move that money to the reserve account and close the conference account. $4000.00 will be restricted  only to be spent for conference expenses. It was seconded and passed. George Sehon D-90 DCM Beth Rabren Delegate Passed 1, 5, 17,
M1990-016 Quarterly Meeting 07/22/90 Marvin Wicher made a motion that we set a 6 month prudent reserve or 50% of the approved operating budget for the physical year. Carol Morehead seconded it then it was voted on and passed. Marvin Wicher CPC Chair Carol Morehead PIC Chair Passed 1, 5, 20,
M1990-017 Quarterly Meeting 07/22/90 Rodney Rabren made a motion to make a contribution to the General Service Office in the amount of $10,000.00 from the S.E.T.A. It was seconded by Kathie Grothues. It was voted on and passed. Rodney Rabren   Kathie Grothues   Passed 1, 24,
M1990-018 Quarterly Meeting 07/22/90 A motion was made to set aside $10,000.00 and appoint a committee to pursue the purchase of two lap top computers with printers and software programs to be used by the area secretary, treasurer and committee persons. It was voted on and passed. Committee members are Bud Smith, Janice T. White, Ray Schick and Dona Terry         Passed 1, 5, 21, 25,
M1990-019 Quarterly Meeting 07/22/90 There was a motion made to give the Computer  committee the power to buy the said computers for the area. It was passed.         Passed 1, 21,
M1990-020 Quarterly Meeting 07/22/90 After a lengthy discussion about the 1991 budget a motion was made to increase the Correctional Facility Committee (CFC) budget to $1200.00 and the Treatment Facility Committee (TFC) budget to  $1500.00. It was seconded and passed.         Passed 1, 4, 5, 13,
M1990-021 Quarterly Meeting 07/22/90 A motion was made to change the recommended percentages that we send out to groups to 30% to GSO, 30% to Area, 20% to Intergroup, and 20% to District. It was seconded, voted on and passed. Percent was  50-50-10-10 .         Passed 1, 22, 24,
M1990-022 Quarterly Meeting 07/22/90 A motion was made that we dissolve or disband the QM Committee and return those functions to the Area Committee with responsibility going to the Alt. Chair and that the amount of funds for the assembly not change. It was seconded and passed. Martha Watson Past Delegate Alice Poteet D-10 DCM Passed 1, 25, 26,
M1990-023 Quarterly Meeting 07/22/90 A group of young people are trying to bid to bring the International Young Peoples Convention to Houston in 1992. A motion was made to send a letter of support in this venture. It was seconded, voted on and passed.         Passed 1, 17,
M1990-024 Quarterly Meeting 10/14/90 George Sehon made a motion to accept the minutes as corrected. Carol Morehead seconded it and it was voted on and passed. George Sehon D-90 DCM Carol Morehead PIC Chair Passed 1,
M1990-025 Quarterly Meeting 10/14/90 A motion was made, seconded and passed to accept the Treasurers report as given.         Passed 1,
M1990-026 Quarterly Meeting 10/14/90 Rodney Rabren made a motion to delete the office of Liaison to Houston Intergroup Corrections Committee from the Policy and Procedures Manual. Jay Conner seconded it and it carried. Rodney Rabren   Jay Conner D-32 DCM Passed 1, 15, 20, 26,
M1990-027 Quarterly Meeting 10/14/90 Gene Mchaffee made a motion to split the secretary's job into two full voting jobs; the Corresponding Secretary who will keep the mailing list up to date and the Transcription Secretary who transcribes the minutes. Kathy Snowden seconded it and it passed. Gene Mahaffee   Kathy Snowden D-5W DCM Passed 1, 20, 25, 26,
M1990-028 Quarterly Meeting 07/22/90 Proposal that Area Assembly set a certain percent of their balance at the same time each year to GSO. Motion to table until next quarterly assembly. Seconded and passed.         Tabled 1, 24,
M1990-029 Quarterly Meeting 10/14/90 A motion was made to appoint an Ad Hoc committee to look into the percentage set for group contributions to GSO, Area, District, and Intergroup. The motion was voted on and passed. Ellen Edileman   Gary Carville   Passed 1, 15, 21, 22, 24,
M1990-030 Quarterly Meeting 10/14/90 Motion for the Area Assembly to fund  the Area chairpersons to go to SWRAASA and the Southwest Regional Forum. Would cover travel and lodging effective January 1, 1991. Motion amended to table until assembly. Seconded and passed. Russell Cook   Marvin Wicher   Tabled 1, 5, 17, 25
M1990-031 Quarterly Meeting 10/14/90 Motion to adjourn the meeting.         Passed 1,
M1990-032 Quarterly Meeting 04/01/90 There was a motion to adjourn. It was seconded, voted on and passed.         Passed 1,
M1990-033 Quarterly Meeting 07/22/90 There was a motion to approve Danny Edwards as Correctional Committee Chairperson. It was voted on and passed. Beth Rabren   Rodney Rabren   Passed 1, 4, 16,
M1991-001 Quarterly Meeting 01/13/91 A motion was to accept the minutes as corrected was made by Marcus G., seconded by Jane S. and approved by the Assembly. Marcus G.   Jane S. CPC Chair Passed 1,
M1991-002 Quarterly Meeting 01/13/91 There was a motion made and seconded that we accept the treasurers report as given. It was approved by the assembly.         Passed 1,
M1991-003 Quarterly Meeting 01/13/91 There was a motion made by Jerry M., seconded by Jane S. to amend the 1991 budget to cover the SETA 2000 Bid expenses. Jerry M.   Jane S. CPC Chair Passed 1, 5, 17,
M1991-004 Quarterly Meeting 04/14/91 There was a motion made, seconded and approved to accept the minutes as presented.         Passed 1,
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. There were no questions. It was passed by the assembly. 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.         Passed 1, 2, 5, 7, 17, 25
M1991-006 Quarterly Meeting 04/14/91 A motion was made seconded and approved to purchase a professional map of the Southeast Texas Area defining all districts according to their present boundaries. The estimates cost is $300.         Passed 1, 22, 26,
M1991-007 Quarterly Meeting 04/14/91 A motion was made seconded and approved by the assembly to host the Southwest Regional Forum in 1997.         Passed 1, 17,
M1991-008 Quarterly Meeting 04/14/91 John Unger made a motion for  4 standing changes to the Quarterly Newsletter. It was voted on and approved. John Unger GSR     Passed 1, 11,
M1991-009 Quarterly Meeting 04/14/91 A motion was made to separate the Area Assembly and the area-sponsored Conference so that they are not held at the same time & place & make the conference part of the area business by forming a standing committee with the same stature as CPC, PI, etc.         Tabled 1, 17, 26,
M1991-010 Quarterly Meeting 07/14/91 A motion was made, seconded and approved by the assembly to accept the minutes as corrected.         Passed 1,
M1991-011 Quarterly Meeting 07/14/91 The treasurers report was approved by the assembly         Passed 1,
M1991-012 Quarterly Meeting 07/14/91 A motion was made that the SETA Assembly pay the cost of the gratitude dinner to express our gratitude to the individuals and groups. It was seconded and carried. A revote was called for & was defeated. Martha W. Past Delegate Olga M. Past Delegate Passed 1, 22, 23, 26,
M1991-013 Quarterly Meeting 07/14/91 A motion was made seconded and approved by the assembly to accept the 1992 area budget.         Passed 1, 5,
M1991-014 Quarterly Meeting 07/14/91 It was moved, seconded and approved by the assembly to accept the proposed contract with the Holiday Inn.         Passed 1,
M1991-015 Quarterly Meeting 07/14/91 A motion was made, seconded to fund Rodney R. to the AAWS Intergroup seminar in Memphis, Te. The motion was defected.         Failed 1, 15, 17,
M1991-016 Quarterly Meeting 07/14/91 A motion was made, seconded and approved to accept the minutes as mailed.         Passed 1,
M1991-017 Quarterly Meeting 10/19/91 The motion that was tabled in April to separate the January SETA Assembly from the Area Conference was read and voted on. The motion failed.         Failed 1, 17,
M1991-018 Quarterly Meeting 10/19/91 A motion was made seconded and voted on accepting the proposed increase in the Secretary's Budget for 1991from $1300 to $2000; vote was unanimous in favor of the increase.  Increase due to the split in secretary position duties.         Passed 1, 5, 25,
M1991-019 Quarterly Meeting 10/19/91 A motion was made by Jim B. to donate money collected at TDC Speaker Meeting to SETA CFC, motion was seconded. Motion passed unanimously. Jim B.       Passed 1, 4, 17,
M1991-020 Quarterly Meeting 01/13/91 A motion to defer to April meeting possible funding of area committee chairpersons to SWRSA & Regional Forum. Seconded and approved.         Passed 1, 5, 17, 25,
M1991-021 Quarterly Meeting 01/13/91 "Decided" to defer committee report (Ad Hoc Committee headed by Rodney Rabren) until April assembly due to lack of time during conference.           1, 21, 
M1991-022 Quarterly Meeting 01/13/91 Motion to approve the April agenda. Approved. John M.   Jean M.   Passed 1,
M1991-023 Quarterly Meeting 01/13/91 Motion to adjourn.         Passed 1,
M1991-024 Quarterly Meeting 04/14/91 The agenda for the July assembly was approved.         Passed 1,
M1991-025 Quarterly Meeting 04/14/91 Motion to send out flier announcing the quarterly meeting and mail it out with either the minutes or the newsletter. Approved.         Passed 1,
M1991-026 Quarterly Meeting 04/14/91 Motion made and seconded to adjourn.         Passed 1,
M1991-027 Area Committee Meeting 04/13/91 A motion was made to adjourn the committee meeting. Motion seconded.         Passed 1,
M1991-028 Area Committee Meeting 07/13/91 Motion made to adjourn.         Passed 1,
M1991-029 Quarterly Meeting 07/14/91 Assembly approved redistricting of District 65, Our Spanish Speaking District, into two districts. East and West with I45 as the boundary.         Passed 1, 22, 26
M1991-030 Quarterly Meeting 07/14/91 Motion made seconded and approved to accept the agenda for the October quarterly meeting.         Passed 1,
M1991-031 Area Committee Meeting 10/19/91 Motion to adjourn and seconded.         Passed 1,
M1991-032 Quarterly Meeting 10/20/91 Motion to vote at assembly on proposal for chairman to appoint Ad Hoc Committee on making the January Conference beginning in 1993 a more effective 2 day assembly. Vote for 70, against 2. No minority opinion. Helen McClure Past Delegate     Passed 1, 17, 21,
M1991-033 Quarterly Meeting 10/20/91 Motion made and seconded to adjourn the assembly.         Passed 1,
M1992-001 Quarterly Meeting 01/12/92 A motion was made, seconded and approved to read only the Business Minutes.         Passed 1,
M1992-002 Quarterly Meeting 01/12/92 A motion was made, seconded and approved to accept the minutes as corrected.         Passed 1,
M1992-003 Quarterly Meeting 01/12/92 A motion was made and seconded and the treasurers report was approved as corrected.         Passed 1,
M1992-004 Quarterly Meeting 01/12/92 John Miller proposed that no budget be presented to or approved by the SETA Assy that projects deficit spending that would reduce the general acct. below the prudent reserve and that no proposed budget include more than 50% of the previous years income.         Tabled 1, 5, 26
M1992-005 Quarterly Meeting 07/12/92 The proposed 1993 Holiday Inn Medical Center hotel contract was presented and approved         Passed 1,
M1992-006 Quarterly Meeting 07/12/92 Dot R. made a motion that we look into the possibility of holding the Quarterly meeting in another hotel; Peter C, seconded the motion and it was passed. Dot R.   Peter C.   Passed 1,
M1992-007 Quarterly Meeting 07/12/92 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. Helen M. Past Delegate     Withdrawn 1, 5, 18, 25, 26,
M1992-008 Quarterly Meeting 07/12/92 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.See July 12 1992 minutes for more details on this amendment to motion M92-007. Floyd       Failed 1, 2, 5, 18,
M1992-009 Quarterly Meeting 07/12/92 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". Tom B.       Passed 1, 5, 18, 26,
M1992-010 Quarterly Meeting 07/12/92 A motion was made and seconded to accept the 1993 proposed budget as amended. The motion passed.         Passed 1, 5,
M1992-011 Quarterly Meeting 07/12/92 A motion was made and seconded to remove the "Pie Chart" from our mailers. The motion failed.         Failed 1, 22,
M1992-012 Quarterly Meeting 07/12/92 A motion was made seconded and passed to leave the title "Liaison to the Spanish Speaking Intergroup" as is. This item came from the area inventory that was in progress at the time.         Passed 1, 15,
M1992-013 Quarterly Meeting 07/12/92 A motion was made to accept the October Quarterly Meeting agenda as presented. The motion passed.         Passed 1,
M1992-014 Quarterly Meeting 10/11/92 A motion was made, seconded and approved to dispense with the reading of the July minutes and accept them as corrected.         Passed 1,
M1992-015 Quarterly Meeting 10/11/92 A motion was made to accept the Treasurers report as presented.         Passed 1,
M1992-016 Quarterly Meeting 10/11/92 A motion was made to make the Archives Chairperson position a permanent position instead of rotating every two years. After much discussion the motion passed. Not details on the discussion or the minority opinion were given in the minutes.         Passed 1, 2, 20, 26,
M1992-017 Area Committee Meeting 01/11/92 Motion to adjourn the quarterly Committee meeting.         Passed 1,
M1992-018 Quarterly Meeting 01/12/92 The agenda for April 4 and 5 approved.         Passed 1,
M1992-019 Quarterly Meeting 07/12/92 Ray S. gave the Treasurers report. There were no questions. The report was approved by the assembly.         Passed 1,
M1992-020 Area Committee Meeting 10/10/92 Motion to dispense with the reading of the July minutes. Made seconded and approved.         Passed 1,
M1993-001 Quarterly Meeting 01/10/93 A motion was made and seconded to by-pass the reading of the minutes and to accept the minutes as corrected. Motion passed.         Passed 1,
M1993-002 Quarterly Meeting 01/10/93 A motion was made and seconded to establish a "Standing Finance Committee" . The motion passed. See 1992 minutes concerning the "Ad Hoc Committee to Study Self-support" for committee duties and responsibilities.         Passed 1, 6, 21, 26,
M1993-003 Quarterly Meeting 01/10/93 After discussion on the issue of LCMs voting it was determined by vote that LCMs will not have a vote in the SETA Assembly.         Passed 1, 20, 22, 26,
M1993-004 Quarterly Meeting 04/04/93 The Treasurers report was corrected, approved and accepted by the Assembly.         Passed 1,
M1993-005 Quarterly Meeting 04/04/93 A motion was made to dispense with the reading of the minutes and to accept the minutes as corrected. Motion approved.         Passed 1,
M1993-006 Quarterly Meeting 04/04/93 A motion was made by Sam Bragg that $1000 of the 1993 SETA Conference surplus be sent to GSO and that the remaining monies be rotated in the budget. Second by Gary. Motion failed. No minority rebuttal. See 04/04/93 minutes and the "Additional Recommendations for group consideration" in the Proposed Budget report  for more details on this motion. Sam Bragg DCM 60 Gary ?   Failed 1, 5, 6, 17, 24,
M1993-007 Quarterly Meeting 04/04/93 Gary Johnson made a motion that SETA accept the hotel bid presented by Holiday Inn Medical Center Hotel. Motion passed. Gary Johnson DCM 70     Passed 1,
M1993-008 Quarterly Meeting 07/11/93 Jan Moscone made a motion to accept the minutes as corrected. Motion was seconded and passed. Jan Moscone CPC Chair     Passed 1,
M1993-009 Quarterly Meeting 07/11/93 Jan Moscone made a motion and Sam seconded it to accept the proposal to remove the position of "Liaison to Correctional Committee" be deleted from the Policy and Procedure Manual. The motion carried. Jan Moscone CPC Chair Sam ?   Passed 1, 4, 15, 20, 26,
M1993-010 Quarterly Meeting 07/11/93 Teresa Peterson 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. Teresa Peterson Treasurer Jane Shepard Corresponding Secretary Passed 1, 5, 18, 24,
M1993-011 Quarterly Meeting 07/11/93 Jan Moscone made a motion that the recommendation for disbursement of 1993 SETA Conference Funds suggested by the Finance Committee be accepted. Don seconded the motion. Motion passed. See the July 10, 1993 Committee minutes, page 8, Finance Committee Recommendations, for more details of this motion. Jan Moscone CPC Chair Don ?   Passed 1, 5, 6, 17,
M1993-012 Quarterly Meeting 07/11/93 A motion was made by Dick that District 3N be included in the Conference Rotation for the year 1996. It was seconded by Bill Minkert. The motion passed. Dick ?   Bill Minkert DCM 82 Passed 1, 17, 22, 26,
M1993-013 Quarterly Meeting 10/10/93 Jane Shepard made a motion to accept the minutes as corrected. John Plotsky seconded the motion. The motion carried. Jane Shepard Corresponding Secretary John Plotsky DCM 52 Passed 1,
M1993-014 Quarterly Meeting 10/10/93 Gary Johnson made a motion that the treasurers report be approved. Beth Rabren seconded the motion. Motion carries. Gary Johnson DCM 70 Beth Rabren Past Delegate Passed 1,
M1993-015 Quarterly Meeting 01/10/93 Treasurers report accepted as presented.         Passed 1,
M1993-016 Quarterly Meeting 01/10/93 Motion made and carried to dispense with the reading of the Committee, Liaison and DCM reports.         Passed 1,
M1993-017 Quarterly Meeting 01/10/93 Motion to adjourn seconded and passed.         Passed 1,
M1993-018 Quarterly Meeting 04/04/93 Finance Chairman also be the Chairman of the Budget Committee. The position would be "Budget/Finance Chairman". Tresa Peterson.         1, 5, 6, 25, 26,
M1993-019 Quarterly Meeting 07/11/93 Approval of the budget and the Proposal for excess funds to support SETA Delegate General Conference expenses passed with 69in favor, 7 opposed. 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. Jan Moscone   Don Palmer   Passed 1, 5, 6, 18, 25,
M1993-020 Quarterly Meeting 07/11/93 Motion to close seconded and passed. Gary Johnson       Passed 1,
M1994-001 Area Committee Meeting 01/15/94 Motion was made by Gary Johnson to approve Paul St. Andre as Chairman of the 1995 SETA Conference. Approved by the committee. Gary Johnson       Passed 1, 16, 17, 
M1994-002 Quarterly Meeting 01/16/94 Jane Sheppard moved that the minutes be accepted as presented, Jan Moscone seconded, motion carried. Jane Sheppard   Jan Moscone   Passed 1,
M1994-003 Quarterly Meeting 01/16/94 Motion made by Gary Johnson to accept the treasurers report as presented. Seconded by John Plotzki. Motion carried. Gary Johnson   John Plotzki   Passed 1,
M1994-004 Quarterly Meeting 01/16/94 Jane Sheppard made a motion that due to the January Conference,  the reports normally given on Saturday  be submitted to the Transcription Secretary in writing and incorporated into the minutes. Seconded by Jan Moscone. Motion carried. Jane Sheppard   Jan Moscone   Passed 1, 17, 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 $66 now and that the motion should be amended to state that the Area send a total of $2600  to GSO. Motion passed as amended. Helen McClure Alt. Chairperson     Passed 1, 5, 6, 18, 24, 25,
M1994-006 Quarterly Meeting 04/10/94 John Plotzki motioned that the minutes be approved. Seconded and approved. John Plotzki       Passed 1,
M1994-007 Quarterly Meeting 04/10/94 Gary Johnson motioned that we accept the treasurers report and Shirley Kelly seconded it. Treasurers report was accepted as corrected. Gary Johnson   Shirley Kelly   Passed 1,
M1994-008 Quarterly Meeting 04/10/94 Gary Johnson motioned that we accept Randy Hollmann as Alternate Delegate and Shirley Kelly seconded it. All approved. Gary Johnson   Shirley Kelly   Passed 1, 16, 25,
M1994-009 Quarterly Meeting 04/10/94 Beth Rabren nominated Linda G. for Treasurer and it was seconded by Bill Minkert. Approved by all. Beth Rabren   Bill Minkert DCM 82 Passed 1, 16, 25,
M1994-010 Quarterly Meeting 04/10/94 Linda Griffin made a motion that Bill Brick be accepted as Alt. Treasurer. All approved. Linda Griffin Treasurer ?   Passed 1, 16, 25,
M1994-011 Quarterly Meeting 04/10/94 Lisa made a motion to accept Howard Harris as TFC Chairman. Chris Cervantes seconded the motion. Motion accepted. Lisa   Chris Cervantes   Passed 1, 13, 16, 25,
M1994-012 Quarterly Meeting 04/10/94 Gary Johnson made a motion that George Conway be elected by acclamation as Grapevine Chairperson. Seconded by John Plotzki. Assembly unanimous in vote. Gary Johnson   John Plotzki   Passed 1, 7, 16, 25,
M1994-013 Quarterly Meeting 04/10/94 Finance Committee recommends that the Area Assembly approve $500 for repair, maintance, or replacement of computers and related equipment which SETA Secretaries and Treasurer use to conduct Area business. The Finance Committee believes that this money should come from the Reserve Account of the SETA Assembly. Motion made by Gary Johnson to accept the recommendation, seconded by Russell Cook. Motion carried. Gary Johnson   Russell Cook Delegate Passed 1, 5, 6, 25,
M1994-014 Quarterly Meeting 04/10/94 Recommended to SETA on reimbursement for hotel expenses during the 1994 SETA quarterly assemblies. Area Officers: Chairman, Corresponding Secretary, Transcription Secretary, Treasurer, and Finance Chair. Motion by Sam Bragg to approve the recommendation, seconded by Beth Rabren. Recommendation was amended to state that in the absence of the Area Officer, the Alternate Officer shall have reimbursement rights. Thirty -Two voted in favor of the motion, those who opposed the motion numbered 25. Motion carried. Sam Bragg   Beth Rabren   Passed 1, 5, 6, 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 Sheppard. This motion passed. Finance Committee   Jane Sheppard   Passed 1, 2, 3, 4, 5, 7, 10, 13, 
M1994-016 Quarterly Meeting 04/10/94 District 2 DCM reported that a group in District 2 had moved out of the district but requested to stay in District 2. Motion was made and seconded to allow them to remain in District 2. Motion passed.         Passed 1, 22,
M1994-017 Area Committee Meeting 07/09/94 Pat DePugh moved that the Area Committee minutes be approved as presented. Linda Griffin seconded the motion. Motion carried. Pat DePugh   Linda Griffin Treasurer Passed 1,
M1994-018 Quarterly Meeting 07/10/94 Upon motion duly made by Gary Johnson and seconded by Shirley Kelly the minutes were accepted as presented. Gary Johnson   Shirley Kelly   Passed 1,
M1994-019 Quarterly Meeting 07/10/94 Upon motion duly made by Gary Johnson and seconded by Shirley Kelly the Treasurers report was accepted as presented. Gary Johnson   Shirley Kelly   Passed 1,
M1994-020 Quarterly Meeting 07/10/94 Upon motion duly made by Sam Bragg and seconded by Gary Johnson the TFC 1994 budget increased by $400 to purchase a TV/VCR passed. Sam Bragg   Gary Johnson   Passed 1, 5, 6, 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.           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. Jan Moscone       Passed 1, 2, 3, 4, 5, 6, 7, 10, 13, 17, 25,
M1994-023 Quarterly Meeting 10/09/94 Motion made and seconded to accept the committee minutes as presented. Motion approved. Gary Johnson DCM 70     Passed 1,
M1994-024 Quarterly Meeting 10/10/94 Motion made and seconded to accept the Assembly minutes as presented. Motion approved. Shirley Kelly   George   Passed 1,
M1994-025 Quarterly Meeting 10/10/94 Motion to accept the Treasurers report as presented. Motion passed. Gary Johnson   Jane Sheppard Corresponding Secretary Passed 1,
M1994-026 Quarterly Meeting 10/10/94 Finance Committee recommends the following proposed amendment to P &PM: Section E, Finances by adding paragraph 6 "The Reserve Account #1736024 of SETA Assembly shall not exceed the sum of: A) the 6 month Prudent Reserve of the subsequent budget year, B) The Conference Reserve, C) The Contingency Reserve of $5000. Any excess funds will be contributed to the General Service Office yearly." The recommendation failed. Finance Committee       Failed 1, 6, 20, 24,
M1994-027 Quarterly Meeting 10/10/94 Motion to adjourn the meeting. Motion passed Gary Johnson   Pat   Passed 1,
M1995-001 Quarterly Meeting 01/22/95 Russell Cook moved and Oscar Padilla seconded to accept the minutes of the October 19, 1994 meeting as corrected. The motion passed. Russell Cook Past Delegate Oscar Padilla PI Chair Passed 1,
M1995-002 Quarterly Meeting 01/22/95 Beth Rabren moved and Chris Cervantes seconded to accept the  Treasurers report . The motion passed. Beth Rabren Past Delegate Chris Cervantes   Passed 1,
M1995-003 Quarterly Meeting 01/22/95 Helen McClure moved and Linda Griffin Garcia seconded to approve the Finance Committees recommendation to pay the Sheridan Astrodome Hotel the balance of $1255.56. The motion passed. Helen McClure Past Delegate Linda Griffin Garcia Budget Chair Passed 1, 6, 17,
M1995-004 Quarterly Meeting 01/22/95 Linda Griffin Garcia moved and Rodney Rabren seconded to approve the Finance Committee recommendation to fund the  P&P Ad Hoc Committee printing expense. Motion passed. Linda Griffin Garcia Budget Chair Rodney Rabren Past Delegate Passed 1, 6, 20, 21,
M1995-005 Quarterly Meeting 01/22/95 Joe Unger moved and Rodney Rabren seconded to adjourn, Motion passed. Joe Unger DCM 70 Rodney Rabren Past Delegate Passed 1,
M1995-006 Area Committee Meeting 04/08/95 It was moved, seconded and voted unanimously to except the   minutes as corrected.         Passed 1,
M1995-007 Quarterly Meeting 04/09/95 Joe Unger moved and Jerry Maxwell seconded to accept the minutes of the January 22, 1995 meeting as corrected. The motion passed. Joe Unger DCM 70 Jerry Maxwell   Passed 1,
M1995-008 Quarterly Meeting 04/09/95 Linda Garcia moved and Beth Rabren seconded to accept the Treasurers report as presented. The motion passed. Linda Garcia Budget Chair Beth Rabren Past Delegate Passed 1,
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.  Finance Committee       Passed 1, 2, 3, 4, 5, 6, 7, 10, 11, 13, 15, 16, 20, 22, 25, 26,
M1995-009 cont'd1     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.           
M1995-009 cont'd2     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.          
M1995-010 Quarterly Meeting 04/09/95 The Finance Committee recommended the purchase of additional Spanish translation equipment in the amount of $1500. Rodney Rabren moved, Beth Rabren seconded and the motion carried. Rodney Rabren Delegate Beth Rabren Past Delegate Passed 1, 6, 9,
M1995-011 Quarterly Meeting 04/09/95 The Finance Committee recommends that the Assembly pay Alt. Chairperson Saturday night hotel expenses. They recommend increasing the 1995 budget to include $180 payment for Alt. Chairperson's room. It was moved, seconded and approved. Finance Committee       Passed 1, 6, 25
M1995-012 Quarterly Meeting 04/09/95 The Finance Committee proposed to close the permanent Convention Account because it is an interest bearing at $2/month with maintenance fees of $12/month and bank refuses to waive the maintenance fee. Also due to the location of the bank we only use account for at most two of the four conventions. It was moved, seconded and motion carried to accept the proposal. Finance Committee       Passed 1, 6, 17, 26,
M1995-013 Quarterly Meeting 04/09/95 Motion to adjourn: it was moved, seconded and unanimously voted to adjourn.         Passed 1, 
M1995-014 Area Committee Meeting 07/08/95 A motion to dispense with the reading of the April minutes and accept as circulated was made by Oscar Padilla, seconded by Linda Garcia and was approved unanimously. Oscar Padilla PI Chair Linda Garcia Budget Chair Passed 1,
M1995-015 Quarterly Meeting 07/09/95 Motion to accept the April minutes as circulated was made by Betty Reisinger, seconded by Joe Unger and approved. Betty Reisinger   Joe Unger DCM 70 Passed 1,
M1995-016 Quarterly Meeting 07/09/95 A motion to accept the treasurers report was approved.         Approved 1,
M1995-017 Quarterly Meeting 07/09/95 The budget committee recommended the following amendments to the 1996 Budget: 1) The Alt. Chairperson expense of $180 and Computer Maintenance of $450 would come from Reserve transfer. 2) Treasurers budget be cut from $1000 to $800. Motion was made to accept the proposed 1996 Budget as amended was made by Oscar Padilla, seconded by Marie Fuentes, approved by 83 to 1, minority voice heard, no re-vote called. Oscar Padilla DCM 70 Marie Fuentes   Passed 1, 5, 6, 25,
M1995-018 Quarterly Meeting 07/09/95 Ad Hoc Committee on Quarterly Facilities did not recommend a hotel but presented its findings to the Assembly. The Assembly voted to sign with the  Holiday Inn Hobby Airport for  1996-97 beginning with the October 7-8, 1995 quarterly meeting.         Passed 1, 21,
M1995-019 Quarterly Meeting 07/09/95 Motion and seconded to delete from page 12 of the Policy and Procedure Manual Item a. Advances and all other monies to be maintained in a permanent Convention bank account. Motion passed unanimously.         Passed 1, 6,  17, 20,
M1995-020 Quarterly Meeting 07/09/95 Motion to made a formal bid proposal for the 2005 International Convention was made by Jim Robinson, seconded by Peter Carrico. Vote was 8 for and 70+ against. Motion failed. Jim Robinson   Peter Carrico   Passed 1, 17,
M1995-021 Quarterly Meeting 07/09/95 Motion to send a letter of support to San Antonio Bid Committee was made by Linda Garcia, seconded by Debbie Culver and passed unanimously. Linda Garcia Budget Chair Debbie Culver   Passed 1, 17,
M1995-022 Area Committee Meeting 10/07/95 Joe Unger made a motion, seconded by Kay Hoffman to accept the July 8, 1995 Committee minutes as corrected. Motion was approved unanimously. Joe Unger DCM 70 Kay Hoffman Archives Chair Passed 1,
M1995-023 Quarterly Meeting 10/08/95 Joe Unger made a motion, seconded by Linda Garcia to accept the July 9, 1995 Assembly minutes as corrected. Motion carried. Joe Unger DCM 70 Linda Garcia Budget Chair Passed 1,
M1995-024 Quarterly Meeting 10/08/95 Linda Garcia motioned and Danny Culver seconded to accept the Treasurers report as presented. The motion carried. Linda Garcia Budget Chair Danny Culver   Passed 1,
M1995-025 Quarterly Meeting 10/08/95 Motion was made for the April 1996 Assembly meeting coffee and tea drinkers  pay $5 with their badges marked made by Helen McClure and seconded by Linda Ahbear. More discussion followed. Motion carried. Helen McClure Past Delegate Linda Ahbear   Passed 1,
M1995-026 Quarterly Meeting 10/08/95 Linda G. made a motion to reserve action on the April 1996 meeting coffee and tea until we get more information and then vote in January. Robin seconded the motion, The motion carried. Linda G Budget Chair Robin ?   Passed 1,
M1995-027 Quarterly Meeting 10/08/95 Finance Committee recommended that the Budget Shortfall funds from the reserve account be restricted at the time of approval. Motion by Bredo and seconded by Joe Unger. Motion carried. Bredo   Joe Unger DCM 70 Passed 1, 5, 6,
M1996-001 Quarterly Meeting 10/06/96 Motion to dispense with the reading of the minutes of the July Assembly. Motion passed. Joe Unger DCM 70 Mary Holloman   Passed 1, 
M1996-002 Quarterly Meeting 10/06/96 Motion to accept the minutes of the July Assembly with no additions or corrections. Motion passed. Joe Unger DCM 70 Susie Andrews CFC Chair Passed 1, 
M1996-003 Quarterly Meeting 10/06/96 Motion to approve the Treasurers report as presented. Motion passed. Joe Unger DCM 70 Carol Abercronbie Alt DCM 51 Passed 1, 
M1996-004 Quarterly Meeting 10/06/96 Motion to approve a new standing committee called  SETA State Convention Attendance Promotion (SCAP) Randy Holloman Alt Delegate Mary Holloman   Passed 1, 12, 26,
M1996-005 Quarterly Meeting 10/06/96 Finance Committee request to increase the SCAP Committee budget for 1996-1997 expenses by $150. Motion passed Mary Holloman   Bretta ?   Passed 1, 6, 12,
M1996-006 Quarterly Meeting 10/06/96 Finance Committee request to increase the Delegates budget by $600 for 1996 because the Delegate was chairman of a conference committee & need additional funding. Motion passed. Joe Unger DCM 70 Russell Cook Past Delegate Passed 1, 6, 18, 25,
M1996-007 Quarterly Meeting 10/06/96 Due to cancellation of contract with/by the San Luis Hotel in Galveston a motion for SETA to move the 1998 Convention to Beaumont and 1999 returning the convention to Galveston. Motion passed. Betsy Gerber Area Records Chair Carol Abercrombie Alt DCM 51 Passed 1, 17, 26,
M1996-008 Quarterly Meeting 10/06/96 Motion for redistricting District 81-82-83 by making Hwy 6 the division of 81 & 82. Alvin/Taylor Street Club moves to 82. East of Hwy 6 would be 81. Motion passed Linda Garcia   Chuck ?   Passed 1, 22,
M1996-009 Quarterly Meeting 10/06/96 Recommended the Beth Rabren be nominated for Trustee at Large position now open at GSO. Motion passed. Russell Cook Past Delegate Linda Garcia   Passed 1, 16, 24,
M1997-001 Quarterly Meeting 01/05/97 Motion to delete last sentence in section "C" of 10/06 minutes & amend 6th sentence in section "D" to read "The money is for 1996 & 1997 expenses" and also to delete sentence 7 from section "D". Minutes passed as corrected. Mary Holloman Liaison to Houston Intergroup Jane Sheppard Delegate Passed 1, 
M1997-002 Quarterly Meeting 01/05/97 Vivian Poulsen accepted by acclamation as alternate secretary. Linda Garcia Alt Area Chair Jane Sheppard Delegate Passed 1, 16, 25,
M1997-003 Quarterly Meeting 01/05/97 Robin Murphy accepted by acclamation as CPC Chair. Linda Garcia Alt. Area Chair     Passed 1, 3, 16,
M1997-004 Quarterly Meeting 01/05/97 Sarah Deitch accepted by acclamation as Archives Chair. Charles Pederson DCM 90 Jane Sheppard Delegate Passed 1, 2, 16, 26,
M1997-005 Quarterly Meeting 01/05/97 P & P Manual- Assembly to elect Convention Chair at Oct. Qtrly but no later than Jan. each year. Two Yrs sobriety required for convention chair. Area Chair may nominate if no one stands. Convention Chair is responsible for appointing all contention officers & sub committee chairs. Motion passed. Joe Wolf   Nancy Ray Area CPC Chair Passed 1, 17, 20,
M1997-006 Quarterly Meeting 01/05/97 P & P Manual- Convention Advisory Committee to assist convention chair is composed of Treasurer & chairpersons of the four preceding conventions and the current Delegate. Motion passed. Mary Holloman Liaison to H. Intergroup Jane Sheppard Delegate Passed 1, 17, 20, 25
M1997-007 Quarterly Meeting 01/05/97 P & P Manual- The annual convention location shall rotate among Houston, Beaumont, Galveston, and Bryan/College Station and or their general vicinities. Motion passed Jimm Morales ? Judi Ott Alt. PI Chair Passed 1, 17, 20
M1997-008 Quarterly Meeting 01/05/97 P & P Manual- Area Treasurer shall advance convention committee a sufficient sum for preliminary expenses. Such sum to be repaid to the area treasury by the April quarterly immediately following the completed convention. Motion passed. Nancy Ray Area CPC Chair Jack Borns   Passed 1, 17, 20
M1997-009 Quarterly Meeting 01/05/97 P & P Manual- Any loss incurred by a SETA convention to be made up by the Area treasury. Motion passed Jane Sheppard Delegate Coral Abercrombie DCM 51 Passed 1, 17, 20
M1997-010 Quarterly Meeting 01/05/97 P & P Manual- A complete financial report will be presented to the April quarterly Area assembly following the completed convention. Motion passed. Maurice Peterson   Jane Sheppard Delegate Passed 1, 17, 20
M1997-011 Quarterly Meeting 01/05/97 P & P Manual- Al-Anon/Alateen program for the convention to be the responsibility of the Al-Anon sub committee chairperson and their expenses to be paid from the SETA Convention Treasury. Motion passed. Jane Sheppard Delegate Dot Robinson   Passed 1, 17, 20
M1997-012 Quarterly Meeting 01/05/97 Marie Fuentes to look into having a hospitality suite at the Texas State Convention. Motion passed. Helen McClure Past Delegate Mary Holloman Liaison to Houston Intergroup Passed 1, 17
M1997-013 Quarterly Meeting 04/06/97 Minutes of January 1997 passed without corrections. Motion passed. Mary Holloman Liaison to Houston Intergroup Linda Garcia Alt. Area Chair Passed 1,
M1997-014 Quarterly Meeting 04/06/97 Treasurers report passed as is. Motion passed. Bill Olsen   Jimm Morreale   Passed 1,
M1997-015 Quarterly Meeting 04/06/97 To allot $1000.00 to SCAP Committee to use as seed money for State Convention. Motion passed. Jane Sheppard spoke for the minority opinion and said that SCAP had $1100.00 in the bank which is enough to host a hospitality suite plus there is time to request more funds if needed from the Finance Committee. A revote was called but no written record of vote. Beth Rabren Past Delegate Rodney Rabren Past Delegate Passed 1, 6, 12, 17
M1997-016 Quarterly Meeting 04/06/97 Linda Garcia moved we fund SCAP with $1000.00. Motion failed. Linda Garcia Alt Area Chair Ross Anne   Failed 1, 6, 12
M1997-017 Quarterly Meeting 04/06/97 Lisa Quebedeaux elected Newsletter Chair by acclamation. Linda Garcia Alt. Area Chair Mary Holloman Liaison to Houston Intergroup Passed 1, 11, 16
M1997-018 Quarterly Meeting 07/13/97 Minutes passed with the corrected announcement date. Motion passed. Peter Carrico Alt. Treasurer Dave Ogle   Passed 1,
M1997-019 Quarterly Meeting 07/13/97 Treasurers report passed as submitted. Robin Murphy CPC Chair Fran Flannigan   Passed 1,
M1997-020 Quarterly Meeting 07/13/97 A motion to cancel the Area Sharing Session in October to make room for a Concepts workshop. Motion passed Keith Sanderson Alt. DCM 40 Charles Pedersen DCM 90 Passed 1,
M1997-021 Quarterly Meeting 07/13/97 Motion from the minority that the Area Sharing Session be left in the schedule and let the Chair and Alt. Chair schedule a time for the workshop. Motion passed Betsy Gerber DCM 40     Passed 1,
M1997-022 Quarterly Meeting 07/13/97 Motion to accept Howard Johnson Astrodome as host hotel for SETA Quarterly. Motion passed Helen McClure Past Delegate Paul Mijares Alt. DCM 31 Passed 1,
M1997-023 Quarterly Meeting 07/13/97 To totally support our Delegates expenses at GSO a motion was made to change budget line item for Delegates expenses from $600 to $3200. Motion passed Helen McClure Past Delegate Dave Ogle   Passed 1, 5, 25
M1997-024 Quarterly Meeting 07/13/97 Motion to change the budget line item for Hotel Cost from $7000 to $4400. Motion passed. Loretta Turner Treasurer Russell Cook Past Delegate Passed 1, 5,
M1997-025 Quarterly Meeting 07/13/97 Moved to accept the 1998 budget as amended. Russell Cook Past Delegate David Horton DCM 31 Passed 1, 5,
M1997-026 Quarterly Meeting 07/13/97 Motion to elect Antoinette Williams as SCAP Chairperson. Elected by acclamation. Motion passed. Cecillia Graham   Jimm Morreale   Passed 1, 12, 16
M1997-027 Quarterly Meeting 07/13/97 Bill Brick elected by acclamation as Finance Chair. Motion passed Mar Holoman Liason to Houston Intergroup     Passed 1, 6, 16
M1997-028 Quarterly Meeting 07/13/97 Alberto Melo elected Alt. Records Chair by acclamation. Motion passed Linda Huoni       Passed 1, 16, 25
M1997-029 Quarterly Meeting 07/13/97 Move to increase Newsletter funds by $550. Motion passed Russell Cook Past Delegate Rick Seat DCM 70 Passed 1, 6, 11
M1997-030 Quarterly Meeting 10/26/97 Minutes of July amended to correct spelling of Randy Hollmann's name and approved as corrected. Motion passed Patrick Claymore DCM-20 Robin Murphy CPC Chair Passed 1,
M1997-031 Quarterly Meeting 10/26/97 Treasurers report approved as submitted. Motion passed Jerry Maxwell   Dan Garcia DCM 81 Passed 1,
M1997-032 Quarterly Meeting 10/26/97 Move to elect Dan Garcia 1999 SETA Convention Chair by acclamation. Motion passed. Beth Rabren Past Delegate Jane Sheppard Delegate Passed 1, 16, 17,
M1997-033 Quarterly Meeting 10/26/97 Move to elect Don Fisk Finance Chair by acclamation. Motion passed Linda Garcia Alt Area Chair Rodney Rabren Past Delegate Passed 1, 6, 16
M1998-001 Quarterly Meeting 01/11/98 Minutes passed with corrected announcement date. Motion passed Mary Holoman Liaison to Houston Intergroup Beth Rabren Past Delegate Passed 1,
M1998-002 Quarterly Meeting 01/11/98 Treasurers report corrected- Posting of the restricted reserve: the line item "Estimated 1997 Budget Deficit" should be deleted and added to the "Total Reserve Funds". Motion passed. Marvin Wicher Area Records Chair Albert Melo Alt. Area Records Chair Passed 1,
M1998-003 Quarterly Meeting 01/11/98 Move to elect Rodney Rabren by acclamation to 2000 State Convention Chair. Motion passed. Laura Randall Alt DCM 32 Antoinette Williams Area SCAP Chair Passed 1, 16, 17,
M1998-004 Quarterly Meeting 01/11/98 Move to elect June Castelow by acclamation to alternate Secretary. Motion passed. Beth Rabren Past Delegate Rodney Rabren Past Delegate Passed 1, 16, 25
M1998-005 Quarterly Meeting 04/05/98 Minutes were amended to correct the Delegates report ands passed. Motion passed. Charles Pederson Alt. Newsletter Chair Carol Abercrombie DCM 51 Passed 1, 
M1998-006 Quarterly Meeting 04/05/98 Treasurers report passed as submitted. Motion passed. Don Fisk Finance Chair Peter Carico Alt. Treasurer Passed 1, 
M1998-007 Quarterly Meeting 04/05/98 Motion to pass the Finance Committees request for $8000 to purchase computers for SETA. 29 For and 36 Against and 3 Abstaining. Motion failed Fran Flannigan   Robin Murphy CPC Chair Failed 1, 6,
M1998-008 Quarterly Meeting 04/05/98 Motion to allocate the Finance Committee $7000 for computers. 38 For and 33 Against and 1 Abstain. Motion passed. Betsy Gerber DCM 40 Mark Fleming   Passed 1, 6, 
M1998-009 Quarterly Meeting 07/12/98 Minutes corrected to spell Randy Hollmann's name correctly then passed. Motion passed. Betsy Gerber DCM 40 Mary Holloman Liaison to Houston Intergroup Passed 1, 
M1998-010 Quarterly Meeting 07/12/98 Treasurers report passed as submitted. Motion passed. Albert Melo Alt. Records Chair Charles Pederson Alt. Newsletter Chair Passed 1,
M1998-011 Quarterly Meeting 07/12/98 Motion to accept the proposed 1999 budget. Motion passed Dan Garcia DCM 81 Roger Williams   Passed 1, 5,
M1998-012 Quarterly Meeting 07/12/98 Moved to make the Alison to Brazos Valley Intergroup a member of the Area Committee. Motion passed. Rudy Baker   Don Fisk Finance Chair Passed 1, 15, 26,
M1998-013 Quarterly Meeting 10/11/98 Minutes amended to add Charles Pederson & Rudy Baker to July roll call & then passed. Motion passed. Charles Pederson Alt. Newsletter Chair Carol Abercrombie DCM 51 Passed 1, 
M1998-014 Quarterly Meeting 10/11/98 Treasurers report accepted as presented. Motion passed Roger Williams   Robin Murphy CPC Chair Passed 1,
M1998-015 Quarterly Meeting 10/11/98 Move to elect candidate as Southwest Regional Trustee- Beth Rabren elected by acclamation. Motion passed. Rodney Rabren Past Delegate Annette ?   Passed 1, 16,
M1998-016 Quarterly Meeting 10/11/98 Move to send GSO $100 in memory of David Aronofsky & $100 in memory of Raul Marin. Motion passed. Carol Abercrombie DCM 51 Mary Holloman Liaison to Houston Intergroup Passed 1, 6, 24
M1998-017 Quarterly Meeting 10/11/98 Move to make the Finance Committee responsible for administration of all SETA computer assets. Motion passed. Paul Mijares Alt. DCM 31 Sharon Carter   Passed 1, 6,
M1998-018 Quarterly Meeting 10/11/98 Move for Rudy Baker to repair the Laser Printer in exchange for the old computers. Motion passed Betsy Gerber DCM 40 Beth Rabren Past Delegate Passed 1, 
M1998-019 Quarterly Meeting 10/11/98 Move for Market Street Group to move to District 60 from District 70. Motion passed. Rodney Rabren Past Delegate Don Fisk Finance Committee Chair Passed 1, 22,
M1998-020 Quarterly Meeting 10/11/98 Moved to not host Hospitality Suite at the Spirit Of Houston Conference. Motion passed. Helen McClure Past Delegate Rodney Rabren Past Delegate Passed 1, 17,
M1998-021 Quarterly Meeting 10/11/98 A proposed amendment to by-laws voting procedure to change area officers to include Recording Secretary and Records Secretary. Motion tabled. Betsy Gerber DCM 40     Tabled 1, 20, 25
M1999-001 Quarterly Meeting 01/17/99 Motion to accept the minutes as submitted. Motion passed. Ramona Lease DCM 82 Beth Rabren Past Delegate Passed 1,
M1999-002 Quarterly Meeting 01/17/99 Motion to approve the Treasurers report as submitted. Motion passed. Genine Perkins Liason to District 33 Intergroup May Holloman Grapevine Chair Passed 1,
M1999-003 Quarterly Meeting 01/17/99 A proposed amendment to the Policies and Procedures Manual to split the Area Secretary and the Area Records Secretary positions. Motion tabled until April 99 assembly. Philiss Bickers   Ramona Lease DCM 82 Tabled 1, 20, 25
M1999-004 Quarterly Meeting 04/11/99 Motion to correct the date on the announcements page and approve the minutes as corrected. Motion passed. Paul Mijares CFC Chair Genine Perkins Liaison to District 33 Intergroup Passed 1,
M1999-005 Quarterly Meeting 04/11/99 Motion to accept the Treasurers report as submitted. Motion passed Chuck Gautier DCM 81 Ramona Lease DCM 82 Passed 1,
M1999-006 Quarterly Meeting 04/11/99 Motion to amend the Policies and Procedures Manual by making  the Group Records Chair and Area Office and to rename the office to Registrar. Roll Call will be done by the Registrar. Motion passed. Betsy Gerber CPC Chair     Passed 1, 20, 25
M1999-007 Quarterly Meeting 04/11/99 Motion to have a "Introductory To Area Service" workshop to be held on Saturday morning of the January Convention during the time of the Area Committee meeting. Motion passed Chuck Gautier DCM 81 Jane Sheppard Past Delegate Passed 1, 19
M1999-008 Quarterly Meeting 07/11/99 Motion to accept the minutes. Motion passed. Helena Silva DCM 31 Ramona Lease DCM 82 Passed 1,
M1999-009 Quarterly Meeting 07/11/99 Motion to correct the addition error on the treasurers report. Correct the   $15,034.67 figure and the total to $7,187.93 and accept report as corrected. Motion passed. Paul Mijares CPC Chair Chuck Gautier DCM 81 Passed 1,
M1999-010 Quarterly Meeting 07/11/99 Motion to accept the proposed 2000 Area Budget. Motion passed. Warren Smith   Edwardo ?   Passed 1, 5,
M1999-011 Quarterly Meeting 10/10/99 Motion to accept the minutes as submitted. Motion passed. Helena Silva DCM 31 Roger Williams Alt. DCM 40 Passed 1,
M1999-012 Quarterly Meeting 10/10/99 Treasurers report corrected to list the SETA Convention proceeds in 2 places giving $15,390 for budgeted proceeds. Motion to accept as corrected. Motion passed. Zaz Mijares Alt. Registrar Joi Grham   Passed 1,
M1999-013 Quarterly Meeting 10/10/99 Moved to accept Keith Sanderson 2001 SETA Convention Chair by acclamation. Motion passed. Roger Williams Alt. DCM 40 Charley Amburn DCM 90 Passed 1, 16, 17
M2000-001 Quarterly Meeting 01/16/00 Correction to October 1999 minutes to read TCYPAA as name of convention donating to SETA. Motion to accept minutes as corrected. Motion passed. Helena Sliva DCM 31 Ramona Lease DCM 82 Passed 1, 
M2000-002 Quarterly Meeting 01/16/00 Move to accept treasurers report as submitted. Motion passed. Glenn Hill   Gary Horton DCM 32 Passed 1, 
M2000-003 Quarterly Meeting 04/09/00 Motion to accept the minutes as submitted. Motion passed. Jerry Maxwell   Roger Williams Alt DCM 40 Passed 1, 
M2000-004 Quarterly Meeting 04/09/00 Treasurers report accepted with the corrections adding left over funds from committee budgets back into the various committees 2000 budgets. Motion passed. Roger Williams Alt DCM 40 Gary Horton DCM 32 Passed 1, 
M2000-005 Quarterly Meeting 07/09/00 Motion to correct the minutes to show total attendance at 142 and then accepted as corrected. Motion passed. Jerry Maxwell   Helen McClure Past Delegate Passed 1, 
M2000-006 Quarterly Meeting 07/09/00 Treasurers report corrected to show Archives budget at $1,255; Convention reserve at $4000; Total to General Account $20,932; Total Reserve Account $13,619.45. Motion to approve treasurers report as corrected. Motion passed. Jane Sheppard Past Delegate Roger Williams Alt. DCM 40 Passed 1, 
M2000-007 Quarterly Meeting 07/09/00 Motion to pass the 2001 proposed budget. For-44; Against-35. Motion passed   Budget Committee     Passed 1, 5,
M2000-008 Quarterly Meeting 07/09/00 It was proposed due to protest of the minority opinion to let Executive Officers; e.g. Delegate, Alt. Delegate, Chairman, Secretary, Registrar, and Treasurer, determine a proposal for October dealing with Travel & Lodging & the Budget. Motion passed. Linda Garcia       Passed 1, 5, 6, 25
M2000-009 Quarterly Meeting 07/09/00 Motion the Website proposal and amendments to the Policies and Procedures Manual be tabled until the October assembly. Motion passed. Chuck Gautier DCM 81 Tony Noah alt. DCM 81 Passed 1, 14, 20, 26
M2000-010 Quarterly Meeting 10/08/00 Minutes corrected to note the Archives Committee in 2001 budget $310.00. Motion to accept the minutes as corrected. Motion passed. Helena Silva   Chuck Gautier DCM 81 Passed 1, 2, 5
M2000-011 Quarterly Meeting 10/08/00 Treasurers report approved as submitted. Motion passed Roger Williams   Rudy Baker   Passed 1,
M2000-012 Quarterly Meeting 10/08/00 Motion that the proposed Website to be used for Area Business not Public Information. Proposal passed. Mary Burns Ad Hoc Web Committee       Passed 1, 14, 20, 26
M2000-013 Quarterly Meeting 10/08/00 Motion that funding for Lodging at the 2001 Regional Forum will be for The Delegate, Alt. Delegate, Chairman, Alt. Chairman. No SWRAASA recommendation at this time. The Finance Committee will develop guidelines for future Regional Forums and SWRAASAs and will submitt them in the January 2001Assembly for approval.   Ad Hoc Executive Committee     Passed 1, 6, 17, 25
M2000-014 Quarterly Meeting 10/08/00 Proposed 2001 Budget approved by simple majority.   Finance Committee      Passed 1, 5,
M2000-015 Quarterly Meeting 10/08/00 Proposed change to the Policies and Procedures Manual 1) on page 4 to read "Note: All Alternates will have full voting privileges only in the absence of the primary member. 2) voting on page 11 starting at "Election of delegate, thru voting procedures…3) amending items 3,4 & 5 of voting on page 11… 4) Eligibility to stand as an Area Officer are 3 years sobriety and 2 years of previous service… 5) on page 13 "A 2/3  majority of those voting shall constitute the adoption of the amendment. Motion passed   Ad Hoc Committee      Passed 1, 20, 25
M2000-016 Quarterly Meeting 10/08/00 Motion to change Policy and Procedure manual item #2 of  voting on page 11 "members of…  Motion passed Mary Burns       Passed 1, 20
M2000-017 Quarterly Meeting 10/08/00 Motion to change Policy and Procedure manual on page 12 to read "The Area will elect a SETA Convention Chair at the October Quarterly but no later than January 2 years before the Convention." Motion passed. Rodney Rabren Past Delegate     Passed 1, 17, 20,
M2000-018 Quarterly Meeting 10/08/00 Motion to send $100 to GSO in memory of Bud Smith. Motion passed.         Passed 1, 24, 26
M2000-019 Quarterly Meeting 10/08/00 Motion to let the Needville Group move from District 52 to District 82. Motion passed. Ramona Lease DCM 82     Passed 1, 22
M2000-020 Quarterly Meeting 10/08/00 Rodney Rabren accepted as Area Candidate for Trustee at Large. Motion passed.         Passed 1, 16
M2001-001 Quarterly Meeting 01/07/01 The October 2000 minutes were amended to include a copy of the Final Budget Report and were approved as amended. Motion passed Peter Carico   Jerry Maxwell   Passed 1,
M2001-002 Quarterly Meeting 01/07/01 Treasurers report accepted as submitted. Motion passed. Helena Silva Alt. Secretary Jerry Mazwell   Passed 1,
M2001-003 Quarterly Meeting 01/07/01 Nate Abshire accepted by acclamation to chair 2002 Beaumont Convention. Jane Sheppard Past Delegate     Passed 1, 16, 17,
M2001-004 Quarterly Meeting 01/07/01 Gary Horton elected Treatment Facility Chairman.         Passed 1, 13, 16
M2001-005 Quarterly Meeting 01/07/01 John Scherwitz accepted by acclamation as Alt. Webmaster.         Passed 1, 14, 16
M2001-006 Quarterly Meeting 01/07/01 The Finance Committee recommendation on Travel and lodging be tabled until April. Motion passed         Passed 1, 6,
M2001-007 Quarterly Meeting 04/08/01 The Minutes were corrected to spell Assembly and were approved as corrected. Motion passed Rudy Baker Liaison to Brazos Valley Intergroup Tony Noehl DCM 81 Passed 1,
M2001-008 Quarterly Meeting 04/08/01 Treasurers report accepted as submitted. Motion passed. Robin Padillo   John Scherwitz Alt. Webmaster Passed 1,
M2001-009 Quarterly Meeting 04/08/01 Amendments to the Policies and Procedures Manual accepted as submitted. Motion passed. Betsy Gerber Area Treasurer James W.   Passed 1, 20
M2001-010 Quarterly Meeting 04/08/01 Webmaster 2001 budget accepted as submitted. Motion passed Glenn Byrd GSR Robin Easley GSR Passed 1, 5, 14
M2001-011 Quarterly Meeting 04/08/01 The Finance Committee recommendation for funding Travel and Lodging to the Forums and SWRAASAs accepted. Motion passed. Finance Committee       Passed 1, 6, 17
M2001-012 Quarterly Meeting 04/08/01 Motion to fully fund our Delegate to the General Service Conference. Motion failed. Zaz Mijares Registrar Amy Rudd GSR Failed 1, 5, 6, 25
M2001-013 Quarterly Meeting 04/08/01 Isador Drabb elected Liaison to Houston Intergroup.         Elected 1, 15, 16
M2001-014 Quarterly Meeting 04/08/01 David Lozano elected Liaison to Spanish Speaking Intergroup. Wanda Meaders GSR Rudy Baker Liaison to Brazos Valley Intergroup Elected 1, 15, 16,
M2001-015 Quarterly Meeting 07/15/01 Minutes corrected to change Charles Pedersons Title on page 8 to alt. Chair and last page to "Liaison to Spanish Intergroup. Motion passed. Debi Fisher Webmaster Jack Scott DCM 52 Passed 1,
M2001-016 Quarterly Meeting 07/15/01 Treasurers report accepted as submitted. Motion passed. Frank Lathrop DCM 40 Jane Sheppard Past Delegate Passed 1,
M2001-017 Quarterly Meeting 07/15/01 The 2001 proposed budget passed as submitted, Motion passed. Frank Lathrop DCM 40 Brian Rusk Newsletter Chair Passed 1, 5,
M2001-018 Quarterly Meeting 07/15/01 Motion to accept the Clarion Hotel as quarterly meeting place of the 2002-2003 Area Assembly. Motion passed JJ Jones GSR Gus Henery DCM 90 Passed 1,
M2001-019 Quarterly Meeting 07/15/01 Motion to allow the Hotel Search Committee to check on a 4 year contract. Motion failed. Peter Carrico   Marsha Patrick Alt. DCM 20 Failed 1,
M2001-020 Quarterly Meeting 07/15/01 Motion to fully fund the Delegate to the 2002 General Service Conference if the Area has the money. Tabled for more information in October. Motion tabled. Terry Van Slyke GSR     Tabled 1, 5, 6, 25
M2001-021 Area Committee Meeting 10/13/01 It was the general consensus to accept the July 14, 2001 minutes as presented.         Passed 1,
M2001-022 Quarterly Meeting 10/14/01 The Bi-lingual Ad Hoc committee made a motion to add a Bi-lingual Standing Committee to the standing committees to the Southeast Texas Area into the Policy and Procedures. The motion was amended to read "For the Area to form a Multi-lingual Standing Committee within the Southeast Texas Area which will have a budget. The amended motion passed. Ad Hoc Committee       Passed 1, 6, 9, 20, 21, 26
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." The motion passed as amended. Tabled       Passed 1, 6, 18, 25, 26
M2001-024 Quarterly Meeting 10/14/01 Alex Reynoso stood and was elected by acclamation as the Muti-lingual Committee Chairperson.         Passed 1, 9, 16,
M2001-025 Quarterly Meeting 10/14/01 Debbie Caraway stood and was elected by acclamation as the 2004 SETA Convention Chairperson in Bryan/College Station.         Passed 1, 16, 17,
M2001-026 Quarterly Meeting 10/14/01 Marvin Wicher made a motion seconded by Debbie Fisher for limited funding of three people to attend a Special Forum in Austin Texas December 7-9, 2001. The motion was amended to read "Partial funding for four members of Area 67 to attend the Special Forum in Austin Texas on December 7-9, 2001. The funds cover mileage at 14ct. Per mile and hotel rooms at $75 per night, for two nights, for each member. The total expense for each member would be a maximum of  $250. The total funding amount would be $1000. The people attending would be the two DCMs of the Area's two Linguistic Districts, Chair of the Multi-lingual Committee and, the Workshop Moderator." The  motion carried as amended. Marvin Wicher Delegate Debbie Fisher Newsletter Chair Passed 1, 6, 17
M2002-001 Quarterly Meeting 01/13/02 Gus Henry made a motion to approve the treasurers report and it was seconded by Jamie Gaffney. Motion passed. Gus Henry DCM 90 Jamie Gaffney   Passed 1,
M2002-002 Quarterly Meeting 01/13/02 Carol Abacrombie was elected by acclimation as Alternate Registrar.         Passed 1, 16, 25
M2002-003 Quarterly Meeting 01/13/02 The Multi-lingual Committee requested a budget amount of $680. Tony Noehl made a motion to raise the Multi-lingual Committee budget at $1000 since it was a start up committee and we are not sure of it's needs. It was seconded by James Wilfer. Motion passe Tony Noehl DCM 81 James Wilfer   Passed 1, 5, 9
M2002-004 Quarterly Meeting 04/14/02  Request that the January 13, 2002 minutes be amended to reflect that the Finance Committee has changed the way we calculate our prudent reserve and this change will be reflected in the next Treasurers report. Minutes were accepted as corrected. Loretta Turner Finance Chair     Passed 1, 6,
M2002-005 Quarterly Meeting 04/14/02 The Treasurers report was accept as presented.         Passed 1,
M2002-006 Quarterly Meeting 04/14/02 Helen McClure made a motion that the Area send the Delegate informed but not instructed to the General Service Conference. Seconded by Betsy Gerber and the motion passed. Helen McClure Past Delegate Betsy Gerber Treasurer Passed 1, 18, 25,
M2002-007 Quarterly Meeting 04/14/02 Area voted on an amended amendment to a motion. It reads: To fund the current Chair and incoming Chair Elect to attend SWRAASA in 2002. Amendment to the original amendment passed. The original Motion and original Amendment to the motion was Tabled. Gus Henry DCM 90 Gene Jolly   Tabled 1, 6, 17, 25
M2002-008 Quarterly Meeting 04/14/02 Motion to increase the Proposed Quarterly Meeting Budget for 2003 By $500 to cover expenses incurred by Regional Trustee; Non-Trustee Director; or out of town Speakers invited to the Area to attend Assembly functions. Motion passed. Dennis McDonald Grapevine Chair Mike Deitch   Passed 1, 5, 6,
M2002-009 Quarterly Meeting 04/14/02 Motion to post Area Actions and Agendas for Quarterly Meeting on the website and not  post Minutes or Treasurers Reports on the website, but to make them available on request through the Area Service Structure as designated on the web page. Motion failed. Zaz Mijares Registrar Betsy Gerber Treasurer Failed 1, 14
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. Motion was tabled. Tony Noehl DCM 81 Amy Rudd GSR Tabled 1, 17, 18, 25
M2002-011 Quarterly Meeting 07/14/02 Motion to fund the Area Chairperson to attend Regional Service Functions including SWRAASA and the Regional Forum on a permanent basis to include partial funding of $400 per event per year. The funding to be for transportation and accommodations only, also to include the year 2002 and, amended to include the current elect Chairperson to attend SWRAASA in the year 2002 only. The motion passed. Gus Henry DCM 90     Passed 1, 17, 25
M2002-012 Quarterly Meeting 07/14/02 Motion to accept the 2003 Budget to include funding of the incoming elect Chairperson to attend SWRAASA. Motion passed. Finance Committee       Passed 1, 5, 17, 25
M2002-013 Quarterly Meeting 07/14/02 Motion to create a Standing Literature Committee for SETA. Motion passed. Paul Mijares Alt. Delegate     Passed 1, 8, 26
M2002-014 Quarterly Meeting 07/14/02 The original motion and second that "the profits from the  Convention in Beaumont be earmarked to fully fund the Delegate to the General Service Conference in 2003 and to provide additional seed money for the SWRAASA bid in 2004, if we win the bid." was withdrawn. Tony submitted that  "SETA set aside $5000 as seed money in the event that SETA gets the bid for the 2004 SWRAASA. The motion was seconded and passed. Tony Noehl DCM 81     Passed 1, 5, 6, 17
M2002-015 Quarterly Meeting 07/14/02 Motion from the Finance Committee that all elected SETA Convention Chairs be funded for lodging at the Assemblies if they are required to attend. The motion passed. Finance Committee       Passed 1, 6,
M2002-016 Quarterly Meeting 10/06/02 The treasurers report was amended to include the $5000 restricted seed money for SWRAASA. Motion  was approved as amended.         Passed 1, 17,
M2002-017 Quarterly Meeting 10/06/02 Elected Lynette Wozencraft 2004 SETA Convention Chair- Bryan-College Station.         Passed 1, 16, 17
M2002-018 Quarterly Meeting 10/06/02 Elected Mike Divin as nominee for SW Regional Trustee position.         Passed 1, 16
M2002-019 Quarterly Meeting 10/06/02 Elected Jamie Gaffney 2005 SETA Convention Chair- Houston.         Passed 1, 16, 17
M2002-020 Quarterly Meeting 10/06/02 Elected 2003-2004 SETA Committee.         Passed 1, 16, 25
M2003-001 Area Committee Meeting 01/18/03 On a motion duly made and seconded, the minutes of the October 5, 2002 Area Committee were approved as printed.         Passed 1,
M2003-002 Quarterly Meeting 01/19/03 Albert M. made a motion to accept the Treasurers report. Jamie Gaffney seconded the motion. The treasurers report was accept by general consent of the assembly. Albert M. Alt. Secretary Jamie Gaffney DCM 40 Passed 1,
M2003-003 Quarterly Meeting 01/19/03 Lisa Divin was elected as Alternate Treasurer.         Passed 1, 16, 25
M2003-004 Quarterly Meeting 01/19/03 James Melo was elected as Alternate Secretary.         Passed 1 , 16, 25
M2003-005 Quarterly Meeting 01/19/03 Gus Henry was elected as Area Finance Chair.         Passed 1, 6, 16, 25
M2003-006 Quarterly Meeting 01/19/03 June Castelo was elected as Alternate Registrar.         Passed 1, 16, 25
M2003-007 Quarterly Meeting 01/19/03 Katy Molina made a motion to increase the Treasurers budget for 2003 by $400 for the purpose of procuring a tax professional to prepare the Area tax return for 2002. Motion carried. Kathy Molina Treasurer     Passed 1, 5, 6,
M2003-008 Quarterly Meeting 04/13/03 Tandy Booth made a motion to accept the Treasurers report as read. Bill Taylor seconded the motion. The Treasurers report was accept as read by the general consent of the Assembly. Tandy Booth DCM 82 Bill Taylor   Passed 1,
M2003-009 Quarterly Meeting 04/13/03 Helen McClure made a motion that we send our Delegate  informed but not instructed. All were in favor. Helen McClure Past Delegate     Passed 1,
M2003-010 Quarterly Meeting 04/13/03 Proposal by the State Convention Chair Election Guidelines Committee " The Area Assembly will elect a State Convention Chairperson, when Houston is the host city. This election will take place at the Area's April Assembly, in the year the State Convention rotation through Houston. The election will be by written ballot with a majority required. Any member that has previously served as Co-Chair of the State Convention,Chair or Co-Chair of the Southeast Texas Area Convention or Past Delegate of the Southeast may be nominated to serve as State Convention Chairperson." Motion tabled, this is a change to the  Policies and Procedures Manual and requires 30 days notice before it can be voted on. Guidelines Committee       Tabled 1, 17, 20
M2003-011 Quarterly Meeting 04/13/03 Finance Committee proposed "We restrict an additional $5000 to be available for 2004 SWRAASA expenses. The motion passed. Finance Committee       Passed 1, 6, 17
M2003-012 Quarterly Meeting 04/13/03 The Finance Committee proposes " To fund the Area Registrar to attend the Regional Forum in Kansas City, in the amount of $300, to partially pay the cost of her travel and accommodations. Beth Rabren said the $300 was not enough and the motion should fully fund her expenses. Benny Bueler seconded the amendment. The amended motion passed. Beth Rabren Past Delegate Benny Bueler DCM 90 Passed 1, 6, 17, 25
M2003-013 Quarterly Meeting 04/13/03 Motion to accept the Assembly Hotel bid from the Clarion Inn for the next two years. Motion passed. Hotel Shearch Committee       Passed 1,
M2003-014 Quarterly Meeting 04/13/03 Bill Taylor made a motion that the Area Committee meet after the Assembly and select a 2006 State Convention Chairperson. Benny Bueler seconded the motion. Motion passed. Bill Taylor   Benny Bueler DCM 90 Passed 1, 17
M2003-015 Special Session Meeting 04/13/03 The Area Committee met in Special Session to select a Chairperson  for the Texas State Convention to be held in Houston in 2006. Charles Pederson and Mike Divin stood and Charles was elected.         Passed 1, 16, 17 
M2003-016 Area Committee Meeting 07/12/03 The April 2003 Committee minutes were approved as read by the consent of the Committee.         Passed 1,
M2003-017 Quarterly Meeting 07/13/03 The April 2003 Assembly minutes were approved as read by the consent of the Assembly.         Passed 1,
M2003-018 Quarterly Meeting 07/13/03 Gus Henry presented the 2004 Area Budget and it was approved as presented. Finance Committee       Passed 1, 5, 6
M2003-019 Quarterly Meeting 07/13/03 Barbara Crawford stood for the position of Area Alternate Treasurer. Tandy Booth made a motion to accept Barbara Crawford by acclamation. Gus Henry seconded the motion. Motion passed. Tandy Booth DCM 82 Gus Henry Finance Chair Passed 1, 16, 25
M2003-020 Quarterly Meeting 07/13/03 Angie stood for Grapevine Committee Chairperson and was elected by  a majority vote.         Passed 1, 7, 16
M2003-021 Quarterly Meeting 07/13/03 A motion that each Standing Committee and DCM report will be submitted in writing to the Area Secretary on the day they are given or to be sent to the Area Secretary via e-mail within 72 hours of the verbal report. Reports not given verbally and submitted in writing will not be included in the Area minutes Therefore it is duly noted that the standing committee and DCM reports are made part of the area minutes. Marcia Patrick seconded the motion. The motion carried. Bonita McWhorter DCM 81 Marcia Patrick DCM 20 Passed 1,
M2003-022 Area Committee Meeting 10/11/03 Joann Morse made a motion to approve the July 2003 Committee minutes. Gus Henry seconded the motion. The minutes were approved by the consent of the Committee. Joann Morse PI Chair Gus Henry Finance Chair Passed 1,
M2003-023 Quarterly Meeting 10/12/03 The July 2003 Assembly minutes were approved as read by the consent of the Assembly.         Passed 1,
M2003-024 Quarterly Meeting 10/12/03 The Newsletter Ad Hoc Committee recommended a set of guidelines for the Newsletter. A motion was made to table the voting until the next Assembly Motion passed.         Passed 1, 11, 21
M2003-025 Quarterly Meeting 10/12/03 A motion to amend the current policy for electing a State Convention Chairperson as stated in the Policies and Procedures Manual by  changing  the body that selects the chairperson from the Area Committee to the Area Assembly. It further clarifies who is eligible to stand. Motion passed.         Passed 1, 16, 17, 20
M2003-026 Quarterly Meeting 10/12/03 The CPC recommended Randy Campise as chairperson of the Committee. Randy was elected by acclamation.         Passed 1, 3, 16
M2003-027 Quarterly Meeting 10/12/03 Gus Hemry stood for 2006 SETA Convention Chairperson and was elected by acclamation.         Passed 1, 16, 17
M2003-028 Quarterly Meeting 10/12/03 The Finance Committee recommended that the Secretary Budget be increased $500 in 2003 and by $750 in 2004 to cover additional printing expenses of the minutes. Motion passed         Passed 1, 5, 6, 25
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
M2003-030 Quarterly Meeting 10/12/03 The Finance Committee recommended that the 2004 SETA Convention Committee be advance an additional $1500 to cover expenses. Motion passed.         Passed 1, 6, 17
M2004-001 Quarterly Meeting 01/18/04 Gus Henry made a motion to to postpone the discussion on the Newsletter Ad Hoc Committee recommendation until the April assembly. Angie Palmer seconded the motion. Motion carried. Gus Hemery Finance Chair Angie Palmer Grapevime Chair Passed 1, 11, 21 
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 would be instructed to fully fund the Delegate as was done last year. Gus Henery Finance Committee     Passed 1, 6, 18
M2004-003 Quarterly Meeting 01/18/04 Gary Smith made a motion to contribute $300.00 for coffee and supplies for the Southwest Regional hospitality suite at the International Convention in 2005. Joe Strange seconded the motion. The motion passed. Gary Smith   Joe Strange   Passed 1, 17
M2004-004 Quarterly Meeting 01/18/04 June Castelow made a motion that we allow $500.00 to buy Big Books for the troups coming to Germany from Iraq. Motion failed. June Casstelow Alt. Registrar     Failed 1, 
M2004-005 Quarterly Meeting 04/04/04 Katy Gray made a motion to amend the TDJC Chairperson section of the SETA Convention Guidelines and Suggestions on page 11 as follows: Eliminate "TDJC from all guidelines and replace with "CFC"  except in third bullet point leave in TDJC. Amendment Passed Katy Gray CFC Chairperson     Passed 1, 17, 21, 
M2004-006 Quarterly Meeting 04/04/04 Motion was made to accept the SETA Convention Guidelines as amended. Motion passed 54 for and 16 against. Jamie Gaffney Ad Hoc Committee Chair     Passed 1, 17, 21
M2004-007 Quarterly Meeting 04/04/04 Motion #1 of the Newsletter Guidelines states: "No last names of members of alcoholics anonymous will be used in the newsletter". Motion passed Ad Hoc Committee     Passed 1, 11, 21 
M2004-008 Quarterly Meeting 04/04/04 Motion to amend recomendaation #2 of the Newsletter Guidelines which states: "The Newsletter will accept articles from Area Officers, Standing Committees, DCMs, and GSRs of the Southeast Texas Area" by eleminating the word GSR. Motion failed. Ad Hoc Committee     Failed 1, 11, 21 
M2004-009 Quarterly Meeting 04/04/04 Motion to amend recomendaation #2 of the Newsletter Guidelines to read: "The Newsletter will accept articles from Regional Trustees Area Officers, Standing Committees, DCMs, GSR, and Past Delegates." Motion Passed Ad Hoc Committee     Passed 1, 11, 21 
M2004-010 Quarterly Meeting 04/04/04 Motion was made to accept recommendation #2 of the Newsletter Guidelines as amended. Motion passed. Ad Hoc Committee     Passed 1, 11, 21 
M2004-011 Quarterly Meeting 04/04/04 Motion to accept Newsletter Guideline #3, which states: "Members may request from Newsletter Editor to be added to electronic mail list." Motion passed. Ad Hoc Committee     Passed 1, 11, 21 
M2004-012 Quarterly Meeting 04/04/04 Motion to accept Newsletter Guideline #4, which states: "The Nowsletter will carry the folowing statements: A. The newsletter editor reserves the right to edit/or decline to publish any comment or flyer deemed inappropriate or for editorial needs. Ad Hoc Committee     Passed 1, 11, 21 
M2004-012 cont'd1     B. Excerpts from Alcoholics Anonymous, Twelve and Twelve or the A.A. Service Manual are printed with permission of A.A.W.S Inc. The Preamble as well as excerpts from the Grapevine are printed with permission of the A.A. Grapevine Inc. Motion passed.         Passed  
M2004-013 Quarterly Meeting 04/04/04 Beth Rabren made a motion to send $100.00 to the General Service Fund in memory of Russell Cook, Past Delegate. Gus Henry seconded the motion. Motion passed. Beth Rabreen Past Delegate Gus Henry Finance Chairperson Passed 1, 24, 26
M2004-014 Quarterly Meeting 04/04/04 Dana Barnett was nominated and elected as the Grapevine Committee Chairperson. Graapevine Committee     Passed 1, 7, 16
M2004-015 Quarterly Meeting 04/04/04 Mike Divin made a motion: "During the Sunday morning quarterly meeting, discontinue the District recognition and count-off and replace it with the recognition of DCMs and Alternate DCMs. The motion failed. Mike Divin Past Delegate     Failed 1
M2004-016 Quarterly Meeting 07/11/04 Finance Committee recommendation- The CPC & TFC will do away with their bank accounts and let the Area Treasure handle all disbursements for these committees. The PI & CFC Committees will copy the Area Treasurer with their bank statements, Finance Committee     Passed 1, 3, 6, 13, 26 
M2004-016 cont'd1     submit a quarterly activity/check reqister to the Area Treasurer one month prior to each assembly and together with the Area Treasurer, will perform audits on their records during the first quarter of each year. Job descriptions for the PI & CPC Chairs          
M2004-016 cont't2   will be updated to reflect these new reporting and audit requirements. The motion carried.            
M2004-017 Quarterly Meeting 07/11/04 The SETA 2005 budget was approved by general consent of the Assembly. Finance Committee     Passed 1, 5
M2004-018 Quarterly Meeting 07/11/04 Finance Committee recommendation- To increase the PI Committee budget by the amount of $500.00. The motion carried. Finance Committee     Passed 1, 6, 10 
M2004-019 Quarterly Meeting 10/03/04 District 65 DCM made a motion that District 65 be splitted into two separate districts. The Districts to be called District 64 & District 65. The motion carried Arnulfo Gomez District 65 DCM     Passed 1, 20, 22, 26 
M2004-020 Quarterly Meeting 10/03/04 Finance Committee Recommendation- To increase the Grapevine Budget for 2005 by $786.00. The motion carried. Finance Committee     Passed 1, 6, 7 
M2004-021 Quarterly Meeting 10/03/04 Finance Committee Recommendation- To purchase a new laptop computer for the Registrar, With a cost not to exceed $1500.00. Motion carried. Finance Committee     Passed 1, 6, 25 
M2004-022 Quarterly Meeting 10/03/04 Website Committee Recommendation- To change the SETA email system from its current method to one using a contact page and allow SETA officers to use a home email address or a SETA anonymous email address. Motion carried. Website Committee     Passed 1, 14 
M2004-023 Quarterly Meeting 10/03/04 Bonita Wicher stood and was elected as 2007 SETA Convention Chairperson by the Assembly, the convention to be held in Galveston. Area Assembly     Passed 1, 16, 17 
M2004-024 Quarterly Meeting 10/03/04 Mike Divin stood and was elected as a the SETA candidate for Trustee-at-Large position at GSO. Area Assembly     Passed 1, 16, 24, 26 
M2004-025 Quarterly Meeting 10/03/04 Election of the 2005-2006 SETA Committee was held.See SETA Assembly minutes dated October 3, 2004 for details. Area Assembly     Passed 1, 16, 
M2004-026 Quarterly Meeting 10/03/04 Motion to table the election of the Multilingual Committee Chairperson and Liaison to Spanish Intergroup until the January 2005 Assembly. Area Assembly     Tabled 1
M2005-001 Quarterly Meeting 1/9/2005 Motion to split District 66 into two districts, to be called District 63 and District 66. Motion carried.  Area Assembly Passed
M2005-002 Quarterly Meeting 1/9/2005 The Finance Committee recommended to increase the CPC Committee’s budget for 2005 by $120.00. Motion carried. Finance Chair Passed
M2005-003 Quarterly Meeting 1/9/2005 Chris P was elected by acclimation as District 90 Liaison to SETA. Area Assembly Passed
M2005-004 Quarterly Meeting 1/9/2005 Debra R was elected by acclimation as SETA representative to the International Convention Hospitality Suite Committee Area Assembly Passed
M2005-005 Quarterly Meeting 1/9/2005 Tabled elections for Multilingual Chairperson and Liaison to Spanish Intergroup until the April 2005 Assembly Area Assembly Tabled
M2005-006 Quarterly Meeting 4/10/2005 A motion was made and passed to accept the Clarion Inn Contract for 2006-07. Area Assembly Passed
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. Karen Y. DCM Beth R. Past Delegate Passed
M2005-008 Quarterly Meeting 4/10/2005 Martin M. was elected by acclimation as Multi-lingual Chair to SETA. Area Assembly Passed
M2005-009 Quarterly Meeting 4/10/2005 Election of Liason to Spanish Intergroup was tabled until the July Assembly. Area Assembly Tabled
M2005-010 Quarterly Meeting 4/10/2005 Mike D. was elected by acclimation as the 2007 Texas State Convention Chair. Area Assembly Passed
M2005-011 Quarterly Meeting 4/10/2005 Debi U. was elected by acclimation as SCAP Chair. Area Assembly Passed
M2005-012 Quarterly Meeting 4/10/2005 A motion passed to provide printed mailing labels from the SETA Convention mailing list to the Scap Committee to mail Texas State Convention flyers to people in the SETA Area.  Passed
M2005-013 Quarterly Meeting 4/10/2005 Mark C. was elected by acclimation to representat SETA at the International Convention Hospitality Suite Committee. Area Assembly Passed
M2005-014 Quarterly Meeting 4/10/2005 The Finance Committee recommended that the Area not fund the expense of $320 to rent space for the Webcast of the International Convention. The motion passed. Finance Chair Passed
M2005-015 Quarterly Meeting 4/10/2005 A motion was made by Marvin W/ and seconded by Zaz M. to discontinue the practice of including projected income from Area Conventions in the Area budget. The motion passed.  Marvin W. Past Delegate Zaz M. CFC Chair Passed
M2005-016 Quarterly Meeting 4/10/2005 A motion was made by Bahiyyah W. and seconded by Jeff B. to have SETA support hosting a Webcast of the International Convention Flag Ceremony. The motion passed.  Bahiyyah W. Jeff B.  TFC Chair Passed
M2005-017 Quarterly Meeting 4/10/2005 A motion was made by Bill B. and seconded by Zaz M. to postpone removing the SWRAASA line item from the 2006 budget until July. The motion passed. Bill B. Zaz M. CFC Chair Passed
M2005-018 Quarterly Meeting 7/10/2005 A motion was made at the April Assembly by Gary S. and seconded by Zaz M to remove the line item of the funds in the 2006 budget to send an additional four committee members to SWRAASA. This motion was postponed so is automatically placed back on the agenda for July. The motion passed. Gary S. Zaz M. CFC Chair Passed
M2005-019 Quarterly Meeting 7/10/2005 The Finance Committee made a motion to rescind the motion made and passed during the April assembly, “... to discontinue the practice of including projected income from Area conventions in the Area budget.” The motion passed. Finance Chair Passed
M2005-020 Quarterly Meeting 7/10/2005 The Finance Committee recommended accepting the proposed amended budget with one change in removing the SWRAASA line item, which would lower the budget deficit to $11,944.  The budget motion failed. Finance Chair Failed
M2005-021 Quarterly Meeting 7/10/2005 Beth R. made a motion to send $100 in memory of Helen McC to GSO. Bill B seconded the motion. The motion passed Beth R. Past Delegate Bill B. Passed
M2005-022 Quarterly Meeting 7/10/2005 Concha G was nominated for Liaison to Spanish Intergroup. Paul M made a motion to elect Concha; Gus H seconded it. Concha was elected by acclimation. Paul M. Past Delegate Gus H.  Alt. Delegate Passed
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. Charles P. Delegate Passed
M2005-024 Quarterly Meeting 7/10/2005 The Finance Committee received a proposal to make the Gratitude Dinner a self-supporting event, as apposed to the current status of being an Area expense only; that AA attendees contribute $5 each to attend the dinner; any AA who cannot afford the $5 contribution may attend anyway; and the Area Treasury will absorb any costs not covered by contributions, and will receive the excess proceeds if contributions are greater than expenses. The motion failed. Finance Chair Failed
M2005-025 Quarterly Meeting 7/10/2005 A request was brought to the Finance Committee from the Multi-Lingual Committee for $150 to purchase a transmitter to aid in the interpretation of Assembly meetings to our Spanish-speaking members. The Finance Committee recommends that the funds for this purchase be approved. The motion passed. Finance Chair Passed
M2005-026 Quarterly Meeting 7/10/2005 John S, Newsletter Editor, wanted to get a sense of the Assembly to stop mailing the Newsletter, at least for 2006. Move the Newsletter job under a different committee. It’s a one-person job; a committee is not needed. "The sense of the Area was to be open to consider canceling the printing of the Newsletter in 2006.”  Newsletter Chair Future agenda item
M2005-027 Quarterly Meeting ######## The 2006 budget was approved. Finance Chair Passed
M2005-028 Quarterly Meeting ######## The Finance Committee made the motion that “The Area Delegate’s rate for mileage reimbursement shall be 30¢ per mile.”  The motion passed. Finance Chair Passed
M2005-029 Quarterly Meeting ######## David M was nominated for Liaison to District 90 Intergroup. He was elected by acclimation. Passed
M2005-030 Quarterly Meeting ######## Tim C was nominated for Chairperson for the SETA 2008 Convention. Tim was elected by acclimation. Passed
M2006-001 Quarterly Meeting 1/29/2006 No candidate stood for Liaison to Spanish Intergroup. The item will be placed on the agenda for the April Assembly. Tabled
M2006-002 Quarterly Meeting 1/29/2006 Bill B stood for Alternate Registrar. Beth R made the motion to elect Bill as Alternate Registrar; Charles P seconded the motion. Bill was elected as Alternate Registrar. Beth R. Past Delegate Charles P. Delegate Passed
M2006-003 Quarterly Meeting 4/9/2006 No candidate stood for Liaison to Spanish Intergroup. The item will be placed on the agenda for the July assembly. Tabled
M2006-004 Quarterly Meeting 4/9/2006 Area Convention funds should be separated from the Southeast Texas Area budget and account. A separate restricted fund should be established for convention monies. A suggested cap of $15,000 should be placed on this account. Any monies over the cap will be directed to the Finance Committee for a recommendation.The motion passed. Betsy will appoint an ad hoc committee to revise the wording in the Policies & Procedures Manual. Ad Hoc Committee Passed
M2006-005 Quarterly Meeting 4/9/2006 David made a motion to send a $100 memorial fund to the General Service Office for Olga Morris. The motion was seconded by Charles P. The motion passed. David H. Finance Chair Charles P. Delegate Passed
M2006-006 Quarterly Meeting 4/9/2006 The Finance Committee recommends that the Treasurer send a one-time mail out to the groups in 2006. The cost would be $200. The motion passed. Finance Chair Passed
M2006-007 Quarterly Meeting 4/9/2006 The Finance Committee received a request from Terri V, Alternate Chair, for a budget increase for this year.The Committee recommends the budget for quarterly meetings be raised by $425 to cover this cost. The motion passed. Finance Chair Passed
M2006-008 Quarterly Meeting 4/9/2006 The motion passed to increase the budget for printing the Area Policies and Procedures Manual by $45. The motion passed Finance Chair Passed
M2006-009 Quarterly Meeting 4/9/2006 The motion passed that SCAP be given a set of SETA mailing labels to be used for mailing Texas State Convention flyers. SCAP Chair Passed
M2006-010 Quarterly Meeting 4/9/2006 The motion was passed to table the motion on self support for the Gratitude Dinner. Betsy will appoint an ad hoc committee to research this request. Paul M. Past Delegate Gene J. DCM Tabled
M2006-011 Quarterly Meeting 4/9/2006 The motion passed to send our Delegate to the General Service Conference informed but not instructed. Karen Y. DCM Gus H.  Alt. Delegate Passed
M2006-012 Quarterly Meeting 7/9/2006 The Finance Committee for the Area recommended that the 2007 Proposed Budget be accepted and approved as presented. The budget passed. Finance Chair Passed
M2006-013 Quarterly Meeting 7/9/2006 Angelo M stood for Liaison to Spanish Intergroup. His election was passed by acclimation. Area Assembly Passed
M2006-014 Quarterly Meeting 7/9/2006 The Ad Hoc Newsletter Committee recommended changes to the SETA Newsletter. The motion passed. Ad Hoc Committee Passed See rsuggestion of changes in the July 9, 2006 Assembly Minutes
M2006-015 Quarterly Meeting 7/9/2006 Parth M made motion that we remove the pie chart from the 7th Tradition information page which is printed on the last page of the SETA quarterly minutes. A motion was made by Fritz B. and seconded by Debra R to postpone the motion on the pie charts and appoint an ad hoc committee to research this information and report back to the October assembly. This motion passed. Parth M. DCM Marcia P.  TFC Alt. Chair Tabled This motion will be  addressed by an Ad Hoc Committee.
M2006-016 Quarterly Meeting 7/9/2006 A motion was made to amend the 2006 budget by $550 to cover the cost of having Don M., AAWS Director, attend the October Assembly to conduct the Third Legacy Workshop and assist in elections. The motion passed.  Finance Chair Passed
M2006-017 Quarterly Meeting 7/9/2006 The Finance Committee recommends the Newsletter budget be increased for expenses by $915, bringing the budget to a total of $1,915 for 2006. The motion passed. Finance Chair Passed
M2006-018 Quarterly Meeting 7/9/2006 An amended motion was made to remove the "Correctional Facilities Workshop Advance" and the "2006 Correctional Facilities Workshop Advance Return" line items in the 2007 budget and to increase the "CFC Budget" and "Miscellanous Contributions" line items by $1000 each. The amended motion passed. Zaz M. CFC Chair Sheryl L. Passed
M2006-019 Quarterly Meeting 10/8/2006 An Area Action passed in January to separate the convention funds from the SETA budget and Betsy would appoint an ad hoc committee to revise the wording in the Policy and Procedures Manual. The final recommendation for changes to the Policies and Procedures Manual is ready for a vote and comes out of the Committee as a motion and a second. The motion passed. Ad Hoc Committee Passed See the Third Edition Policies and Procedures Manual revision 16 dated October 8, 2006 for details. 
M2006-020 Quarterly Meeting 10/8/2006 The motion passed to fund the annual Gratitude Dinner by voluntary contributions of AA members in Area 67. Contributions can be made throughout the year and by passing the basket at the event. Ad Hoc Committee Passed
M2006-021 Quarterly Meeting 10/8/2006 Carol E made a motion that the Treasurer be allowed to do another mail out that doesn’t require additional funds. David H seconded the motion. The motion passed. Carol E. David H. Finance Chair Passed See details in the October 8, 2006 minutes.
M2006-022 Quarterly Meeting 10/8/2006 Election of the 2007-2008 SETA Committee was held.See SETA Assembly minutes dated October 8, 2006 for details. Area Assembly Passed
M2007-001 Quarterly Meeting 1/14/2007 Dana Barnett was nominated and elected as the Grapevine Committee Chairperson. Gus H. Delegate Duane P. DCM Passed
M2007-002 Quarterly Meeting 1/14/2007 Marie C. was nominated and elected as Laision to Spanish Office Intergroup.  Gary S. Patrick C. Passed
M2007-003 Quarterly Meeting 1/14/2007 Gus H. made a motion to send a $100 memorial contribution to GSO in the name of Jane S. Gus H. Delegate Beth R. Past Delegate Passed
M2007-004 Quarterly Meeting 4/15/2007 The ad hoc  committee on Januray Committee meetings at the SETA  Convention recommended that the Area Assembly continue to hold Area Committee meetings at the  January SETA Convention.  The motion passed Ad Hoc Committee Passed See 04/15/07 assembly  minutes for details.
M2007-005 Quarterly Meeting 4/15/2007 The ad hoc  committee on a Prudent Reserve for the State Convention recommended to have the surplus funds from the State Convention continue to be given to the SCAP committee to put in their account and that the SCAP build a reserve for the funds minus what the committee needs to operate. The motion failed. Ad Hoc Committee Failed
M2007-006 Quarterly Meeting 4/15/2007 The ad hoc  committee on SETA Convention Guidelines recommended that we put back in a line from the 1995 Convention Guidelines that was omitted from the 2004 Convention Guidelines.   The line is as follows: "5.1.1.k Workshop - See A.A. Guidelineson Conferences and Conventions MG-4. May delegate all or part of this responsibility.  The motion passed Ad Hoc Committee Passed
M2007-007 Quarterly Meeting 4/15/2007 The ad hoc committee on Pie Charts motioned that we support each of these group services with contributions from your group treasury after all expenses have been met. The motion passed. Ad Hoc Committee Passed See 4/15/07 assembly minutes for details
M2007-008 Quarterly Meeting 4/15/2007 The Finance Committee motions that the Treasurer be given $200 for a mail out to the groups: This will be a Thank You letter to all the groups that have made a contribution to the Area and a letter that goes to all the groups that have not made a contribution to the Area, letting them know that we are here and we would like their contribution. The motion passed. Finance Committee Passed
M2007-009 Quarterly Meeting 4/15/2007 A motion was made to elect Paul M. as the 2013 State Convention Chairperson. The motion passed Duane P.  DCM Passed
M2007-010 Quarterly Meeting 4/15/2007 A motion was made to elect Cynthia B. as the SETA Newsletter Chairperson. The motion passed Debi U. DCM Passed
M2007-011 Quarterly Meeting 4/15/2007 A motion was made that the area assemblycharge for coffee by selling a coffee tag which is to be sold at registration for $5 for an assembly weekend. The motion passed. Paul M.  Past Delegate Charles P. Past Delegate Passed
M2007-012 Quarterly Meeting 4/15/2007 a motion was made to send our Delegate to the General Service Conference informed but not instructed. The motion passed. Charles P. Past Delegate Betsy G. Alt. Delegate Passed
M2007-013 Quarterly Meeting 4/15/2007 A motion was made and seconded to provide mailing labels to the SCAP Committee for promotingthe State Convention. The motion passed. Debi U. DCM Passed
M2007-014 Quarterly Meeting 4/15/2007 A motion was made and seconded to provide mailing labels to the TFC Committee. The labels will be used  to increase the number of people who signed up for our temporary contact list. The motion passed. Marcia P. TFC Chairperson Passed
M2007-015 Quarterly Meeting 7/15/2007 A motion was made ands seconded to accept the Sheraton IAH for our 2008 SETA Assemblies. The motion passed Chris  Jaden Passed
M2007-016 Quarterly Meeting 7/15/2007 The 2008 Budget Committee recommended a balanced budget proposal of $39,099.00. The motion was passed.  Budget Committee Passed See July 15, 2007 area minutes for details.
M2007-017 Quarterly Meeting 7/15/2007 The Finance Committee made a motion to fund $1010.00 to send the Alternate Chairperson and Treasurer to the Regional Forum in October 2007. The motion passed. Finance Committee Passed
M2007-018 Quarterly Meeting 7/15/2007 A motion was made to amend the policies and Procedures Manual. The amendment would would state "Notices of future meetings and minutes of the previous meeting shall be mailed elctronically or by post at least 30 days prior to the next quarterly meeting." The motion failed  Bill Brick Treasurer Randee Barash Literature Chair Failed
M2007-019 Quarterly Meeting 7/15/2007 A motion was made to fund our Multi-lingual Committee Chair to attend the Regional Forum in October 2007 to assist with Translations. The funding not to exceed $500.00. The motion passed. Paul M. Past Delegate Duane P. DCM Passed
M2007-020 Quarterly Meeting 10/7/2007 The Finance Committee recommended that the Literature Committee budget be increased by $60.00. The motion passed. Finance Committee Passed
M2007-021 Quarterly Meeting 10/7/2007 The Finance Committee recommended that the Website Committee budget be increased by $2400.00 The motion passed. Finance Committee Passed See October 7, 2007 Assembly minutes for details
M2008-001 Quarterly Meeting 1/20/2008 There was a motion and a second out of the Grapevine Committee to create a SETA "La Viña Standing Committee. After much discussion the motion passed 41 - 14 for. Gravevine Committee Passed See January 20, 2008 minutes for details.
M2008-002 Quarterly Meeting 4/13/2008 A recommendation to rename the Website Committee to the SETA Information Technology Committee and adopt information Guidelines provided by the committee. In addition user job description will be updated as provided in the guidelines. Motion was approved. Ad Hoc Committee Passed See April 13, 2008 minutes for  details.
M2008-003 Quarterly Meeting 4/13/2008 A motion was made to invite a Trustee to attend our Area Elections in October. The cost not to exceed $600.00. The motion passed. Gus H. Delegate Passed
M2008-004 Quarterly Meeting 4/13/2008 A motion was made to send our Delegate to the General Service Conference informed but not instructed. The motion passed. Bill B. Registrar Passed
M2008-005 Quarterly Meeting 4/13/2008 The Literature Committee requested a 2008 budget increase of $200.00 for a workshop to be held in District 51. The motion was approved.  Literature Committee Passed
M2008-006 Quarterly Meeting 4/13/2008 Mary Anne M. was elected as the 2010 SETA Convention Chair in Beaumont.   District 90 DCM Passed
M2008-007 Quarterly Meeting 4/13/2008 Jose P. was elected as the La Vina Committee Chair. La Vina Committee Passed
M2008-008 Quarterly Meeting 4/13/2008 A motion was made for a SETA La Vina Committee  budget of $1,037.00. The motion was approved. La Vina Committee Passed
M2008-009 Quarterly Meeting 4/13/2008 A motion was made to discontinue purchasing Hotel coffee and only have coffee available in the SETA Hospitality Suite during Assembly.  The motion was passed. Area Committee Passed See April 13, 2008 minutes for  details.
M2008-010 Quarterly Meeting 7/13/2008 A motion and a second from the Finance committee was made to accept the 2009 budget as amended.  The motion passed.  Finance Committee Passed See  July 13, 2008 minutes for details.
M2008-011 Quarterly Meeting 7/13/2008 A motion and a second from the Archives committee was made to amend the P&PM, page 4 The Area Assembly to read "The only exception in Area 67 is the non-rotating position of Archives Committee Archivist." The motion passed.  Archives Committee Passed See  July 13, 2008 minutes for details.
M2008-012 Quarterly Meeting 7/13/2008 Betsy G. made a motion, 2nd by Paul M. to contribute $100.00 to SWRAASA Committee. The purpose is  to increase the seed money for the SWRAASA Assemblies. The motion passed. Betsy G. Alt. Delegate Paul M. Past Delegate Passed See  July 13, 2008 minutes for details.
M2008-013 Quarterly Meeting 7/13/2008 A motion and a second from the Finance committee was made to increase the SWRAASA travel expenses by $600.00 for the 7 members attending SWRAASA in October 2008.  The motion passed.  Finance Committee Passed See  July 13, 2008 minutes for details.
M2008-014 Quarterly Meeting 10/5/2008 A motion was made by Gus H. and seconded by Charles P. to send $100 memorial contribution to the GSO in memory of Linda O.  The motion passed. Gus H. Delegate Charles P. Past Delegate Passed
M2008-015 Quarterly Meeting 10/5/2008 Election of the 2009-2010 SETA Committee was held.See SETA Assembly minutes dated October 5, 2008 for details. Area Assembly Passed
M2008-016 Quarterly Meeting 10/5/2008 Elected Tom B. as the 2011 SETA Convention Chair in Galveston. Passed
M2008-017 Quarterly Meeting 10/5/2008 Harold P. and Mike D. was nominated and Harold P. was elected as the SETA Nominee for the G.S.B. Trustee at Large position in April 2009.  Motion passed. Passed
M2009-001 Quarterly Meeting 1/11/2009 Dave P. was elected recently from Fort Smith, Arkansas  was elected as the SETA CPC Chair by acclimation,  Gus H.   Past Delegate Passed
M2009-002 Quarterly Meeting 1/11/2009 Jim B.  was elected  as the SETA PIC Chair. Patrick C. Passed
M2009-003 Quarterly Meeting 1/11/2009 The Area Committee recommended that the Area Assembly 2009 budget be increased by $300 for additional break out rooms. Motion passed. Area Committee Passed
M2009-003-2 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. Motion to support the proposal passed. Betsy G. Delegate Mark ? Passed
M2009-004 Quarterly Meeting 4/5/2009 Debra R. stood and was elected by acclimation as the Area Secretary. Gus H. Past Delegate Duane P. IT Chair Passed
M2009-005 Quarterly Meeting 4/5/2009 Samantha C.  stood and was elected by acclimation as the Alt.Area Secretary. Beth R. Past Delegate Rodney R. Past Delegate Passed
M2009-006 Quarterly Meeting 4/5/2009 Kate M. was nominated by Charlie R. as the Brazos Vally Intergroup Liaison. Charlie read a written acceptance from Kate. The election was approved. Betsy G. Delegate Gus H.  Past Delegate Passed
M2009-007 Quarterly Meeting 4/5/2009 Kris G. was nominated by the CPC Committee and elected as the CPC Chair. Betsy G. read a  email acceptance from Kris.  After further discussion a revote was called and it failed because it did not receive the 2/3 vote required. The election was approved. CPC Committee Passed
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. Gus H. Past Delegate Passed
4/5/2009 Don B. requested a $850.00 increase of the 2009 budget to fund 4 people instead of 2 to the 2009 SW Regional Forum Oct.9,10,11. The motion passed. Finance Committee Passed
M2009-009 Quarterly Meeting 4/5/2009 A motion was made to accept the 2010 Hotel contract with the Sheraton Hotel. The motion passed. Area Committee Passed
M2009-010 Quarterly Meeting 4/5/2009 A motion was made to invite a Class A Trustee to the October 2009 Assembly the expence not to exceed $600. The motion passed. Betsy G. Delegate Passed
M2009-011 Quarterly Meeting 4/5/2009 Zaz M. made a motion to allow the Treasurer to post financial reports by email/WEB site. The motion failed.  After some discussion there was a call to revote that failed for lack of 2/3 vote requirement.  The motion stands as failed. Zaz M. Treasurer Lee G. Archives Chair Failed
M2009-012 Quarterly Meeting 7/12/2009 Ricardo D. elected as Liaison to Spanish Intergroup (D-63,64) District Committee Passed This intergroup serves Spanish District 63 & 64
M2009-013 Quarterly Meeting 7/12/2009 Randee B. was elected to fill the 2011 SETA Convention Chair because Tom B. stepped down. Convention Committee Passed
M2009-014 Quarterly Meeting 7/12/2009 The 2010 SETA Budget was approved . Finance Committee
M2009-015 Quarterly Meeting 7/12/2009 The Archives Committee requested a 2009 Budget increase of $683.00 for Sarah D. to attend the National AA Archives Workshop in CA. The motion was approved. Archives Committee Passed
M2009-016 Quarterly Meeting 7/12/2009 The Correctional Facilities  Committee requested a 2009 Budget increase of $290.00. The motion was approved. CFC Committee Passed
M2009-017 Quarterly Meeting 7/12/2009 District 90 motioned to fund 3 people from each of the 17 district to attend the 2009 Regional Forum in Dallas at the rate of $250.00 per person. The total would be 51 x $250= $12,750.00. Failed Tony D. DCM Tina E. Mid-County Group Failed
M2009-018 Quarterly Meeting 10/4/2009 The Archives Committee requested a 2009 Budget increase of $274.00 for reimbursement. The funds are for purchase of Ink Cartridge, Printer paper, Computer Cart and Storage Boxes. The motion was approved. Archives Committee Passed
M2009-019 Quarterly Meeting 10/4/2009 The Archives Committee requested a one-time expenditure not to exceed $5000.00 for the purchase of Desktop Computer, Printer, and peripherals.  The request was approved. Archives Committee Passed
M2009-020 Quarterly Meeting 10/4/2009 The Archives Committee asked the Assembly to consider and Archives Repository Project. Friendly amended motion to consider a repository for the Archives Committee, excluding the finances.  The Area Chair will appoint a  Ad Hoc Committee to search for a repository location and bring the details back to the assembly. Motion approved. Archives Committee Passed
M2010-001 Quarterly Meeting 1/10/2010 Dennis Mc. elected as Liaison to District 90 Intergroup.  Betsy G. Delegate Ruthis W. Passed
M2010-002 Quarterly Meeting 1/10/2010 A motion from the Area Committee to recommended that the La Vina 1) be published in color, 20 binding be changed to a "perfect binding" or sewn binding  so it may be taken into correctional facalities, more stories be included in each edition. The motion passed. Area Committee Passed
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.  Betsy G. Delegate Dennis Mc. Liaison to District 90 Intergroup Failed
M2010-004 Quarterly Meeting 4/11/2010 Hebrew M. elected as Liaison to District 66 Spanish Office Intergroup.  Gus H. Past Delegate Kris G. DCM Passed
M2010-005 Quarterly Meeting 4/11/2010 Ginger Q.. elected as Information Technology Committee Chair. Betsy G. Delegate Kris G. DCM Passed
M2010-006 Quarterly Meeting 4/11/2010 Robin C. elected as SCAP Committee Chair. There is a conflict because she is currently serving as Group GSR. This will be resolved by the July assembly. Area Assembly Passed
M2010-007 Quarterly Meeting 4/11/2010 Motion to accept the SETA Record Retention Guidelines  as recommended by the Area Committee. The motion passed. Holly D. CFC Chair Tony D DCM Passed
M2010-008 Quarterly Meeting 4/11/2010 Motion for the Archives Repository Ad Hoc Committee have approval to seek property contract for SETA archives repository not to exceed $10,000.00. Area Committee Passed
M2010-009 Quarterly Meeting 4/11/2010 The SETA Hotel selected as the 2011-2012 SETA Hotel by an overwelming majority. Area Committee Passed
M2010-010 Quarterly Meeting 4/11/2010 Motion to amend the Policies and Procedures Manual " Past Delegates of the Southeast Texas Area and Past Delegates from other Areas who have relocated to Area 67 and have lived in the Area for Two or more years"  Area Committee Passed
M2010-011 Quarterly Meeting 4/11/2010 Motion that the Area Assembly cease and desist all USPS mailing, that being, Area Committee minutes, Area Assembly minutes, Area Newsletter.  In its stead , such files are electronically mailed to current Area Committee members and Past Delegates, with the DCMs forwarding to the GSRs in their respective Districts.  ZBM Area Treasurer Bonita W. Area Alternate Delagete Failed
M2010-012 Quarterly Meeting 4/11/2010 Motion to include in all current job descriptions the following sentence- turn in annual budget and attend budget meeting.  Deborah D. Area Alternate Chair Katie G. Passed
M2010-013 Quarterly Meeting 4/11/2010 Form an ad Hoc Committee to review and revise Area Committee Job Descriptions first quarter of even years to report final recommendation at the April Assembly. Motion carried.  Deborah D. Area Alternate Chair Betsy G. Delegate Passed
M2010-013-2 Quarterly Meeting       Motion to send the Delegate to the General Service Conference informed but not instructed. Passed Gus H. Past Delegate Ruthie S. Passed
M2010-014 Quarterly Meeting 7/11/2010 Steve E. elected as Information Technology Committee Chair. Area Assembly Passed
M2010-015 Quarterly Meeting 7/11/2010 The 2011 Area Busget wa s unanimously approved. Area Committee Passed
M2010-016 Quarterly Meeting 7/11/2010 The SETA ( ET) Ad Hoc Committee on Informtion Guidelines  eand expenses of $100.00 for rent at Spring Branch Memorial Club were approved. Katie G Betsy G  Delegate Passed
M2010-017 Quarterly Meeting 7/11/2010 The SETA Convention Guidelines were revised to include 1) submit proposed hotel contract to finance Committee for review and approval prior to signing, 2) submit a projected budget and expense to finance committee for review and approval prior to release of funds,  3) submit a detailed final convention treasurer report to the April Assembly, 3) finance committee develop uniform budgeting/reporting formats for future SETA Convention Treasurer. The motion was approved.  Ad Hoc Committee Passed
M2010-018 Quarterly Meeting 7/11/2010 Motion to fund Two Spanish Translators to SWRAASA in Denver, not to exceed $700.00. Motion approved Bonita W. Area Alternate Delegate Randee B. Passed
M2010-019 Quarterly Meeting 7/11/2010 Motion to purchase translation equipment for the Area not to exceed $3000.00. Motion approved. Multi-lingual Committee Passed
M2010-020 Quarterly Meeting 7/11/2010 Motion to reimburse ZBM $35.03 for expenses while hosting a speaker at the Beaumont SETA Convention. The motion passed. ZBM Treasurer Rodney R. Past Delegate Passed
M2010-021 Quarterly Meeting 10/3/2010 Paul M., Gus H. and Harold P. stood and Paul M. was selected as the Southwest Regional Trustee nominee from SETA. Area Assembly Passed
M2010-022 Quarterly Meeting 10/3/2010 Motion that the Area Delegate "Elect" and the Area Alt. Delegate "Elect"  expenses be funded to SWRAASA in Denver not to exceed $700.00. Motion approved Betsy G Delegate Passed
M2010-023 Quarterly Meeting 10/3/2010 Motion to elect Melanie M. 2012 SETA Convention Chair passed. Area Assembly Passed
M2011-001 Quarterly Meeting 1/16/2011 Dennis M of the TLC Group stood for the position of Liaison to Beaumont (9th District) Intergroup. He had filled the position for a partial term and stated that he would like to continue
in the position.  Motion made to accept by acclimation.  Motion seconded.  The vote was
unanimous.		 Paul M Past Delegate Passed
M2011-002 Quarterly Meeting 1/16/2011 Proposal to reimburse the incoming Area Chair for the travel expenses to the 2010 SWRAASA in Denver, CO for a total not to exceed $ 450.  Motion passed unanimously. Bonita W. Jack M. Passed
M2011-003 Quarterly Meeting 1/16/2011 Proposal that money for the Newsletter exceed the budgeted amount in order to purchase an additional Bulk Rate permit for the Huntsville area for the next two years, while the Newsletter Chair resides in the Huntsville Area. Cost is a one-time fee of $185 plus $185 per year.  A vote was taken and failed.  Minority Opinion was heard: we can’t let where people live prevent them from being able to serve.  A vote to revote was taken and passed.  the Area Chair recommended that more information be gathered to present at the April Assembly and the motion was tabled until then. Linda C. Newsletter Chair Tabled
M2011-004 Quarterly Meeting 4/10/2011 Motion to amend the Third Edition of the “South East Texas Area (SETA) Policies and Procedures Manual” to mandate that each Agenda topic requiring approval of eligible voting members be submitted in writing to the Area Chairperson at least 45 days before the date of the next Assembly; and, that each Agenda topic, and pertinent background, be distributed to all eligible voting members at least 30 days before the next Assembly to assure that the Agenda topic is afforded the benefit of a fully informed group conscience, in accord with Tradition Two. Motion passed with substantial unanimity. District 10 Passed
M2011-005 Quarterly Meeting 4/10/2011 The Groups of District 66, located in the Southwest sector of Area 67, move to re-district into two Districts with the common boundary between them being: From corner of Hwy 71 and Hwy 59 N. in El Campo; Hwy 59 N to Spur 529; Spur 529 to Hwy 90 E.; Hwy 90 E to Beltway 8; Beltway 8 SE to Hwy 288 thus dividing the western and eastern borders at end points, and the new District, to be known as District 62, retains the southern border of Area 67.
Motion passed unanimously.		 District 66 Passed
M2011-006 Quarterly Meeting 4/10/2011 I. Motion to allow a second Bulk Mailing Permit to be purchased in Huntsville, TX at the cost of $185 annually, plus additional application fee, for the 2011-2012 term. II. Motion to increase Newsletter Budget by $100 annually to cover shipping of newsletters from Shiloh Printing to Lovelady. Estimated cost is $20-22 each quarter, for the 2011 – 2012 term. Total of $470 increase.  Motion passed with (2) opposed of (108) total votes.  No Minority Opinion offered. Linda C. Newsletter Chair Gary S. Passed
M2011-007 Quarterly Meeting 4/10/2011 2011 Budget Increase: IT Committee rent expense in the amount of $90.  Passed unanimously. Website Committee Betsy G. Passed
M2011-008 Quarterly Meeting 4/10/2011 2011 Budget Increase: IT Committee to replace hard-drive, $100 max.  Passed unanimously. Website Committee Linda C. Newsletter Chair Passed
M2011-009 Quarterly Meeting 4/10/2011 2011 Budget Increase: Area Chair in the amount of $225 for supplies, copies and phone costs. Motion was sent to Finance Committee for review. ZMB Area Chair Sent to Finance Committee
M2011-010 Quarterly Meeting 4/10/2011 IRS Filings Penalty – 4-Part Proposal: Motion to authorize Treasurer to pay assessed penalty, with accrued interest, for non-filing of the 2008 Report to the IRS.
Proposal to authorize Treasurer to pay the assessed penalty for non-filing of the 2009 Report to the IRS, if assessed.
Proposal to authorize Treasurer to work with CPA to file request for abatement of the penalty & pay any fee charged for his work.
Proposal to authorize Treasurer and/or Finance Chair to seek new CPA or other council.
Passed with (2) opposed		 Mary M. Area Finance Chair lla Passed
M2011-011 Quarterly Meeting 4/10/2011 Motion to return Area Roster to prior format, adding mailing addresses.  Passed with (2) opposed. Betsy G. Past Delegate Fritz B. Passed
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. Betsy G. Past Delegate Gus H.  Past Delegate Passed
M2011-013 Quarterly Meeting 7/10/2011 Election of Liaison to Spanish Office Intergroup (North) Alejandro P stood and qualified. A motion was made to accept by acclimation and the vote was unanimous. Area Assembly Passed
M2011-014 Quarterly Meeting 7/10/2011 Ad-Hoc on SETA Mailings Procedures – The Ad Hoc Committee on SETA Mailings proposes that the preferred method for Area Minutes distribution is via email & SETA Website postings, with the following guidelines: Last names removed from Minutes that are emailed, as in the Website postings; Persons without email access will still receive by mail; Ability to “opt in” or unsubscribe at any time.
The Ad Hoc Committee on SETA Mailings further proposes that the preferred method for Area Newsletter distribution is via Email & the SETA Website postings with the following guidelines: Phone numbers removed from the Contact Page of the Newsletter, leaving first names, last initials and the SETA position-based Email addresses; Those without email access will still receive by mail; Ability to “opt in” or unsubscribe at any time.  Motion passed unanimously and is effective immediately		 Area Assembly Passed
M2011-015 Quarterly Meeting 7/10/2011 IT/Website Guidelines: Motion to adopt the proposed Guidelines through Section 3 - (Proposed Guidelines posted on SETA Website).  Motion passed with (1) opposed. Website Committee Passed
M2011-016 Quarterly Meeting 7/10/2011 2012 Proposed Budget: Motion failed. Budget Committee to meet again. A break-down of budget items is to be made available for GSRs to take to their Groups, and vote on the Motion at the October 2011 Assembly. Finance Committee Failed
M2011-017 Quarterly Meeting 7/10/2011 Election for Alternate Chair Position: Gary S and Khris H stood for the position.  Gary S was elected by plurality. Area Assembly Passed
M2011-018 Quarterly Meeting 7/10/2011 Motion to Provide SETA Convention Financial Report to Houston Intergroup: After discussion, Betsy G made a request for a Friendly Amendment in which “Records” would be changed to “Report”. This was agreed to and the Motion passed with (1) opposed.  No Minority Opinion offered. Area Assembly Passed
M2011-019 Quarterly Meeting 7/10/2011 Motion to hold an Area Assembly Inventory.  Motion passed unanimously. Chair will appoint Ad-Hoc Committee. Deborah D Delegate Beth R. Past Delegate Passed
M2011-020 Quarterly Meeting 10/2/2011 Motion to approve the 2012 proposed budget was made by the Finance Committee.  The motion passed. After the monority opinion there was a call for a revote , the revote failed and the motion stands as passed. Finance Committee Passed
M2011-021 Quarterly Meeting 10/2/2011 District 66 made a motion to hire a professional translator.  $1200 year-4 Assemblies, provide oral translations and written sumary, will be an AA member. Motion passed. District 66 Passed
M2011-022 Quarterly Meeting 10/2/2011 Archives Committee proposes a one time purchase of 1) Power Point Projector, 2) Archives Shelving, 3) 1-8ft work table, 4) 4 padded folding chairs. Total purchase price $1151.00. Motion passed Archives Committee Passed
M2012-001 Quarterly Meeting 1/8/2012 The October Minutes were accepted as circulated. Passed
M2012-* Quarterly Meeting 1/8/2012 The Treasurer's report was accepted as circulated. Passed
M2012-* Quarterly Meeting 1/8/2012 Election of Alternate Secretary; None stood Tabled
M2012-002 Quarterly Meeting 1/8/2012 Election of Liaison to Spanish Office Intergroup (South):  Concha and Ramses stood. Rules of written ballot were suspended for this eletion and a show of hands was used.  Concha G. was elected as Liaison. Concha and Ramses Elected
M2012-003 Quarterly Meeting 1/8/2012 Election of Grapevine Chair: Skipper N was unable to attend to stand for the position, due to health reasons.  P J L stood to qualify.  Patrick C noted that Josette B was unable to attend the Assembly and that she had understood that Skipper would stand for the job.  Patrick noted that she had been performing a lot of the duties as Alternate Chair and asked if this could be tabled until April when she attended.  The Assembly voted to table the election until April. Patrick C Alt. Chair No record No record Tabled
M2012-004 Quarterly Meeting 1/8/2012 Election of SCAP Chair: Francia C has been serving as interim Chair since being appointed in October 2011.  She had been on the Committee last year and on the Hospitality Suite at last year's convention.  A motion was made and seconded to accept Francia C by acclimation.  The vote was unanimous. Passed
M2012-005 Quarterly Meeting 1/8/2012 Election of 2014 SETA Convention Chair for Beaumont.  Rocco M stood for the position and a motion was made and seconded.  Three were opposed.  The Assembly voted in favor by a significant majority. Passed
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 GSC in 2003 and is used in a number of our conference approved pamphlets.  Opposed: 4; Abstaining: 2.  Motion passed by wide majority.  A Minority Opinion was offered.  None wished to change their vote.  The vote to approve stands. Paul M, D81 Past Delegate Passed
M2012-007 Quarterly Meeting 1/8/2012 Motion for all SETA Service Committees to be open to any AA member.  Opposed: 5  Minority opinion that an amendment be made for observers to be able to attend to learn.  No one wished to change their vote.  Motion stood. Passed
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.  Paul M, D81 Past Delegate Passed
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.  The motion passed unanimously. Beth R. Past Delegate Betsy G. Past Delegate Passed
M2012-010 Quarterly Meeting 4/15/2012 Motion to create a budget for the SETA 67 Liaisons to Intergroup to reimburse for hotel expenses incurred on attending Area Assemblies.  Motion tabled. Tabled
M2012-011 Quarterly Meeting 7/15/2012 Motion by the Finance Committee to accept the 2013 Proposed Budget for SETA Area 67.  Motion passed unanimously. Finance Committee Passed
M2012-012 Quarterly Meeting 7/15/2012 Motion by the Archives Committee to set aside funds and resources to continue the SETA Archives Repository.  The current lease expires September 30 and a new lease will need to be negotiated.  Discussion followed on the wording of the motion.  Motion was made to table and was seconded.  Motion to table was defeated.  A friendly amendment was offered: to remove wording  "set up funds and resources."  The motion would then be "to continue  the SETA Repository.  The friendly amendment was accepted by the Chair for the Archives Committee. The new motion to continue the SETA Archives Repository was made.  More discussion followed.  Vote to call the question.  The Friendly Amendment to the Motion passed.  Minority opinion was heard.  Vote to revote.  Motion to revote failed.  Motion stood. Archives Committee Passed
M2012-013 Quarterly Meeting 7/15/2012  Motion by the IT/Web Committee for Area 67 Assembly to adopt the content of Section 3 in its entirety as recommended guidelines pertaining to the Website.  Motion passed. IT Committee Passed
M2012-014 Quarterly Meeting 7/15/2012 The Ad Hoc Committee on 2012 Job Descriptions made a motion to accept the proposed Job Descriptions for 2012.  Deborah D made a motion to postpone indefinitely and Gus H seconded.  Preference was for potential position holders to talk with current ones and then update the Job Descriptions.  Motion to postpone indefinately passed. Deborah D. Past Delegate Gus H.  Past Delegate Passed
M2012-015 Quarterly Meeting 7/15/2012 Motion to approve a contract with Sheraton JFK.  Passed unanimously. Passed
M2012-016 Quarterly Meeting 7/15/2012 Motion to approve a 3-year contract with the Sheraton Lincoln JFK.  Motion passed. Passed
M2012-017 Quarterly Meeting 7/15/2012 Motion to fund up to three Spanish translators for the 2012 SWRAASA in New Mexico.  To cover travel and shipment costs, not to exceed $1,250 for attending this service event as interpreters.  Motion seconded. Motion passed. No minority opinion.  Motion stands. Passed
M2012-018 10/6/2012 IT/Web Committee's Equipment and Services Purchase Proposal: proposal by IT/Web Committee to add line item to IT/Web Budget for hardware renewal, 3 laptops at $1 K each; plus software and extended warranty with a cap of $2,000.  Vote in favor to reconsider the original motion.   IT Committee No record No record No record Passed
 A Friendly Amendment was made to the orignal motion as follows: add a line to the IT Budget for Hardware Expense, as needed, not to exceed $2,000 a year.  Motion passed with "the friendly amendment." 
M2012-019 Quarterly Meeting 10/6/2012 Motion to amend the IT Committee Budget to purchase hardware as needed not to exceed $2,000.  Motion passed. No record Passed
M2012-020 Quarterly Meeting 10/6/2012 Motion to amend the IT Committee Budget to add a line item to purchase a remote support service, Team Viewer, in the amount of $750.00.  This is a one time capital venture.  Discussion followed.  Motion failed. No record Failed
M2012-021 Quarterly Meeting 10/6/2012 Motion to add a line item in the amount of $465 for a yearly subscription of "Go to Meeting."  Minority opionion addressed concern that participation at assemblies might be affected.  No one wanted to change their vote.  Motion passed. No record Passed
M2012-022 Quarterly Meeting 10/6/2012 Motion to amend the 2013 IT Budget at $465 for a yearly subscription of "Go to Meeting."  No minority opinion given.  Motion passed. No record Passed
M2012-023 Quarterly Meeting 10/6/2012 Motion to add Broadband line item to IT Budget for card and service in the amount of $600.  Motion passed unanimously. No record Passed
M2012-024 Quarterly Meeting 10/6/2012 Motion to amend 2013 IT Budget to purchase Broadband. Minority opinion expressed concern about rapid changes in technology. Broadband not the latest advancement. No revote.  Motion passed. No record Passed
M2012-025 Quarterly Meeting 10/6/2012 The Archives Committee requests the Area Assembly set aside funds in the amount of $27,000 for the purpose of negotiating a new 3 year lease to begin on October 1, 2013.  In addition the Archives Committee requested that any remaining balance from the 2009 restricted funds be carried over as an addition to the 2012 request of $27,000. There was no revote. Minority opinion was expressed about time and need for direction. No revote.  Motion failed. Archives Committee Failed
M2012-026 Quarterly Meeting 10/7/2012 Motion to amend the P & P: the Multi-Lingual Committee to adopt procedures for hiring and possibly firing the Spanish Interpreter,   the responsibilities to hire and fire to be added to the Multi-Lingual job description. Question whether to take the items as a total package or address them individually.  The procedure for payment by the Treasurer to be added to that position's job description.  Motion passed unanimously to take the items as a package. Passed
M2012-027 Quarterly Meeting 10/7/2012 Motion funding five Intergroup Liaisons one room night each for three assemblies, totaling $2,825 per year.  Vote in favor.  Minority opinion regarding whether or not this position served a purpose; opinion also expressed about the principle of sacrifice and participation in service.  Gus H made a motion to reconsider the vote.  Motion returned to the floor. Motion to reconsider failed.  Vote stood.  Motion passed.   Passed
M2012-028 Quarterly Meeting 10/7/2012 Motion to amend the voting procedures in the P & P Manual as a result of the recent Area Inventory. Point of Order: the Area Inventory Committee asked to amend their motion and to amend Paragraph (2) only. The amended motion failed and the original motion returned to the floor.  The original motion failed following discussion.  Minority opionion was heard.  Majority opposed a revote.  Vote stands.  Motion failed. Failed
M2012-029 Quarterly Meeting 10/7/2012 Joint Recommendation from the Archives and Finance Committees : (1) The Archives Repository become a Budget Line Item in the 2013 Archives Budget and thereafter.  (2) The Archives Repository Line Item be budgeted for $10,000 in 2013.  A motion to table until January 2013 and a second.  The majority were in favor of postponing the main motion until the assembly in January.  The motion was tabled. Archives Committee and Finance Committee Tabled,
M2013-001 Quarterly Meeting 1/14/2013 Funding of Translator: Multilingual Committee requesting an amendment of 2013 approved budget to include $1,200 for 2013 to pay translator interpreter services.  There were two opposed.  No minority opinion.  Motion passed to call the question.  Initial motion passed with substantial unanimity.  Minority opinion expressing dissatisfaction. Multilingual Committee Passed 2013 - Please note: the minutes are not available on the Secretary's page for the Area record.
 M2013-002 Quarterly Meeting 1/14/2013 Funding Delegate for 2012:motion was withdrawn by Deborah D following request by the Chair Ron C.(Funding for the Delegate is provided if the funds are available at the end of the previous calendar year by the Finance Committee.) Deborah D. Past Delegate Withdrawn
 M2013-003 Quarterly Meeting 1/14/2013 Motion regarding Archives Workspace amended to appoint an ad hoc committee.  Discussion followed about need for ad hoc committee.  Vote resulted in simple majority objecting and vote to revote passed.  Motion failed after reconsideration. (No minority opinion heard on recosiderations.)  Motion failed. Failed
 M2013-004 Quarterly Meeting 1/14/2013 Area Inventory Action Items to be considered in future assemblies as time allows.  Motion on Visual Aids passed. Passed
 M2013-005 Quarterly Meeting 1/14/2013 Motion passed with a Simple Majority and Minority Opinion was heard to have Service Sponsor Workshop with Alternate Chair in charge.  Passed
 M2013-006 Area Committee Meeting 4/13/2013  Area Committee Minutes accepted as corrected:
(1) Corrie H presented request made to her for a change to the minutes, page 16 of 28 (Future Assemblies and Delegate) reading "Patrick C asked the Area chair to consider holding workshops on the General Service Conference topics previously discussed"; to say "previously discussed in the Delegates Report section on page 5 of these minutes." 
(2) Roadblocks with Multi Lingual Committee with translations were resolved after meeting with committee members.
 Submitted for approval Accepted as corrected 2013 - Please note: the minutes are not available on the Secretary's page for the Area record.
 M2013-007 Quarterly Meeting 4/14/2013 Multilingual Committee requesting an amendment of 2013 approved budget to include $1,200 to pay translator services.   Barbara G. expressed concern over the balance for the prudent reserve in discussion.  The Treasurer addressed the issue.  The vote resulted in 2 opposed. Motion passed to call the question.  Initial motion passed substantially with Minority Opinion by Barbara G.   Multilingual Committee Passed
 M2013-008 Quarterly Meeting 4/14/2013 IT Committee proposed the 2013 budget amount be lowered and to change the category to "software in general."  Found cheaper software, but could not make purchases with balance.  Proposal to use additional money to purchase software.  IT Committee Passed
 M2013-009 Quarterly Meeting 4/14/2013 The motion was made to amend the original and amended motion and to appoint an ad hoc committee.  Discussion followed regarding the need for an ad hoc committee.  There was a simple majority in favor.  Vote to revote.  Motion passed.  The motion failed under reconsideration.   No minority opinions allowed on reconsiderations.                                                                                              (Original Motion by the Archives Committee 07/15/2012 to set aside funds and resources to continue the SETA Archives Repository.  The current lease expires September 30 and a new lease will need to be negotiated.  Discussion followed on the wording of the motion.  Motion was made to table and was seconded.  Motion to table was defeated.
A friendly amendment was offered: to remove wording  "set up funds and resources."  The motion would then be "to continue  the SETA Repository.  The friendly amendment was accepted by the Chair for the Archives Committee. The new motion to continue the SETA Archives Repository was made.  More discussion followed.  Vote to call the question.  The Friendly Amendment to the Motion passed.  Minority opinion was heard.  Vote to revote.  Motion to revote failed.  Motion stood.)

 Failed
 M2013-010 Quarterly Meeting 4/14/2013 Motion to use visual aids for Area Inventory action items passed with substantial unanimity.   Minority opinion regarding question of cost was heard.  No call to revote. Passed
 M2013-011 Quarterly Meeting 4/14/2013 Motion for Service Sponsor Workshop to be chaired by Alternate Chair for the Area passed with a simple majority.  Minority opinion was heard.  No call to revote .  (Re a Ad hoc committee:  There was a simple majority in favor.  Vote to revote.  Motion passed.  The motion failed under reconsideration.   No minority opinions allowed on reconsiderations. Passed
M2013-012 Quarterly Meeting 4/14/2013 Motion for Area Chair to ask for a sense of the Assembly before forming an ad hoc committee.  Passed with substantial unanimity. Ronald C. Area Chair Passed
M2013-013 Area Committee Meeting 10/5/2013 Request for $520 by Multilingual Committee Lee for additional transceivers and headsets.  Need for 2014 SETA Convention in January.  Area needs to vote on whether or not they support this agenda item.  Discussion followed on when the equipment was purchased, the budget for this and if there was an inventory for euipment.  Members of Area Committee were reminded about notice required for voting in P&P. Motion by the Multilingual Committee to be made with the support of the Area Committee.   Lee  Passed
M2013-014 Quarterly Meeting 10/6/2013 Minutes were approved as corrected.  Request for any corrections, changes and research claims due to excluded reports to be added to minutes on Area website. No record No record No record No record Passed
M2013-015 Quarterly Meeting 10/6/2013 Mary M. stood for and was elected the 2016 SETA Convention Chair for Bryan/College Station.   Elected
M2013-016 Quarterly Meeting 10/6/2013 Doc stood for and was elected 9th District Intergroup Liaison with none opposed. Elected
M2014-001 Quarterly Meeting 1/12/2014 Motion to approve the October minutes were approved as submitted.   (One correction was made by the Alternate Treasurer "to change year to 2013 at top.")  Submitted for approval Approved Accepted as submitted
M2014-002 Area Committee Meeting 4/12/2014 Motion to approve the January minutes as submitted failed.  Secretary to make further corrections.  Minutes did not reflect the Area's activity.  Too many reports from Standing Committees were missing. Submitted for approval Failed Failed
M2014-003 Quarterly Meeting 4/13/2014 Motion to approve the January minutes as corrected failed by majority. Minutes to be sent back to Secretary for further correction.  Committees asked to submit reports.   Corrected and resubmitted Failed Failed
M2014-004 Quarterly Meeting 7/13/2014 Election for Literature Chair: no one stood for Literature Chair. Tabled
M2014-005 Quarterly Meeting 7/13/2014 Election for La Vina Chair: Sariano stood and was voted in by acclimation. Elected
M2014-006 Quarterly Meeting 7/13/2014 Proposal by the Ad Hoc Committee that the Area consider adding the following words to the current policy, "or Area Intergroups/Central Offices within the boundaries of SETA." so the policy would read "Verbal announcements, flyers or displays that are not of the Area, General Service Structure of AA or Area Intergroups/Central Offices within the boundaries of SETA 67 not be permitted." Ad Hoc Committee Tabled
M2014-007 Quarterly Meeting 7/13/2014 Motion to shorten the election procedures: 1) rather than referring to quarterly assemblies the proposal is specific to year or month involved, 2)eliminate pollling area committee on Delegate or Alternate Delegate and 3)a person who is not present may not be elected to a position. Ad Hoc Committee for Election Procedures Tabled
M2014-008 Quarterly Meeting 7/13/2014 2015 Budget passed unanimously Budget presented by Treasurer Passed
M2014-009 Quarterly Meeting 7/13/2014 Motion to fund translators to SWRAASA - not to exceed $350.  There was a question about mileage reimbursement rate.  Motion passed unanimously. Passed
M2014-0010 Quarterly Meeting 7/13/2014 Finance Committee made a motion to fund four additional Area Officers/Committee Chairs (randomly chosen) to attend SWAARSA in 2014 not to exceed $2,500.  Jackie V asked whether the current or incoming panel would be sent as the elections would take place before SWAARSA.  Betsy G stated the current panel was to be funded.  Motion passed to fund with minority opinion by one that the new panel should be funded. There was no change in vote.  The proposal was funded and the motion passed. Finance Committee Passed
M2014-0011 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
M2014-0012 Quarterly Meeting 10/5/2014 Agenda item to fund the Translator Friday night at the hotel during Assembly passed. Passed
M2014-0013 Quarterly Meeting 10/5/2014 Agenda item for D65 LCMs to vote failed. Failed
M2014-0014 Quarterly Meeting 10/5/2014 Agenda item for the Alternate Delegate to be reimbursed travel expenses passed. Passed
M2014-0015 Quarterly Meeting 10/5/2014 Agenda item allowing the Registrar to give the SETA mailing list to Intergroup passed. Passed
M2015-0001 Quarterly Meeting 1/18/2015 The October 2014 minutes were accepted as presented. Submitted for approval Approved
M2015-0002 Quarterly Meeting 1/18/2015 Charles H. stood for the Archives Committee Chairperson and was elected by acclimation. Charles H. Elected
M2015-0003 Quarterly Meeting 1/18/2015 Julie Ann from Beaumont stood for the SETA 2017 Convention Chair and was elected by acclimation. Julie Ann  Elected
M2015-0004 Quarterly Meeting 1/18/2015 Brad H., serving as the interim Registrar, stood for the position as Registrar for the next term and was elected by acclimation. Brad H., Elected
M2015-0005 Quarterly Meeting 1/18/2015 Darrell G. stood for the Alternate Registrar and was elected by acclimation. Darrell G. Elected
M2015-0006 Quarterly Meeting 1/18/2015 The Sheraton Hotel offered SETA another 3-year contract.  Everything to remain the same with the exception of the room rate to go up by $5.00 per room night.  The Chair asked for a show of hands and no one opposed. Passed
M2015-0007 Quarterly Meeting 1/18/2015 Motion by the IT Committee to add the expense of attending the annual National AA Technology Workshop not to exceed $1,8000.00  to the Committee Budget for 2015.  The majority were in favor.  Dave P. presented minority opinion in asserting the 2015 Budget could not be changed, but that he would be fine with a floor action vote.  Former Treasurer, Kris H., said the motion would be added to the bottom of the 2015 Budget as an assembly action.  The motion passed. IT Committee Passed
M2015-0008 Quarterly Meeting 1/18/2015 Motion by the IT Committee to add a budget line item to the IT Committee Budget for 2016 and years following for one committee member to attend the annual National AA Technology Workshop (NAATW).  Motion passed. IT Committee Passed
M2015-0009 Area Committee Meeting 4/11/2015 Jim K presented the January 2015 minutes. Troy asked for any corrections.  The minutes for January 2015 were approved as presented.  Jim K Passed
M2015-0010 Quarterly Meeting 4/12/2015 Jim K presented the January 2015 minutes. Troy asked for any corrections.  The minutes for January 2015 stand approved by the SETA assembly as presented.  Jim K Passed
M2015-0011 Quarterly Meeting 4/12/2015 Motion by the IT Committee for Area 67 to adopt the content of Section 3.1 in its entirety as recommended guidelines pertaining to the general management of SETA's information resources and SETA owned hardware and software.  Chair asked for a show of hands and the motion passed unanimously. IT Committee Passed
M2015-0012 Quarterly Meeting 4/12/2015 The Chair of the Assembly stated the motion as follows: "The Public Information and Cooperation with Professsional Committees would like to request no more than $700.00 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.  The motion passed unanimously. PI/CPC Passed
M2015-0013 Quarterly Meeting 4/12/2015 Past Delegate Patrick C brought a motion from the floor to send the Area 67's Delegate, Melissa R, to the 65th General Service Conference fully informed but not instructed.  The motion was seconded and passed unanimously. Patrick C. Passed
M2015-0014 Quarterly Meeting 7/12/2015 Jim K presented the April 2015 minutes.  Troy asked the Assembly for any corrections to the April minutes.  The minutes were approved as submitted. Jim K. Passed
M2015-0015 Quarterly Meeting 7/12/2015 Dave P. presented the Treasurer's report.  The report was approved as presented. Dave P. Passed
M2015-0016 Quarterly Meeting 7/12/2015 Troy asked for a show of hands for all those in favor of the 2016 Budget and those opposed.  The 2016 SETA Budget passed unanimously. Passed
M2015-0017 Quarterly Meeting 7/12/2015 The Finance Committee motion read as follows: "Because the Regional Forum was overlooked in preparing the SETA Budget for 2015, and because we have sufficient unrestricted funds on hand to fully fund the regional pool for the Regional Forum for 2015, the Finance Committee recommends that, in addition to the delegate, alt. delegate and  Area Chairperson (who are already funded), we provide sufficient funds for two additional current Area Officers or Committee Chairpersons, selected randomly, to attend the 2015 Regional Forum in an amount not to exceed $1,200.00, which is $600.00 per person.  The motion was seconded.  The Chair asked for a show of hands and the motion passed unanimously.   Passed
M2015-0018 Quarterly Meeting 10/4/2015 Treasurer, Jim K., presented the July 2015 minutes.  The Chair, Troy B., asked for any corrections, then offered his own: on page 14 of 28 sec.3 of the minutes, "…Troy has asked Kyle B…" should be changed to "…Troy will ask Kyle B…"  Further, approval of the minutes was to be tabled until January 2016 because Deborah D. of the Multi Lingual Committee requested a proper translation of the minutes into Spanish.  (A googled translation had been provided for the Spanish speaking districts.) Tabled
M2015-0018 Quarterly Meeting 10/4/2015 Zaz M. stood for the open position of SCAP Chair.  There was no one else willing to stand.  The Chair asked for a show of hands in favor of Zaz M. becoming the SCAP Chair.  There was no opposition. Zaz M. Passed
M2015-0019 Quarterly Meeting 10/4/2015 Debbie R. stood for the open position of Alt. Treasurer.  The Chair asked for a show of hands.  There was no one opposed to Debbie R. becoming the Alt. Treasurer. Debbie R. Passed
M2015-0020 Quarterly Meeting 10/4/2015 The Chair, Troy B., read the proposal as submitted by the Ad Hoc Committee for Cooperation vs Affiliation as follows:       
1. Verbal announcements, flyers, or displays shall be allowed at all SETA Assemblies and Conventions if  the events are sponsored by any one or more of the following entities:                
a. SETA Assembly sponsored events, including, SETA Conventions and SETA service committees.       
b. Events sponsored by SETA districts and/or groups.      
c. General Service Structure of AA events sponsored by the General Service Board or General Service Office of Alcoholics Anonymous, including General Service Conferences, International Conventions, SWARAASA, Regional Forums, Special Forums, and other similar events.       
d. Texas State Convention, including when held in cities outside of the SETA Area 67 Area; and       
e. Intergroups/Central Offices events, such as workshops, sponsored by Intergroup/Central Offices and their service committees located within the boundaries of SETA Area 67. 
2. If approved, this motion shall be added to the SETA Policies & Procedures Manual under the section titled AREA ASSEMBLY MEETINGS and monitored by the SETA Alternate Area Chairperson.”
The 2015 Revised Cooperation Not Afflilation Proposal after much discussion with the 2/3rds majority.  The minority opinion was heard.  No one changed their vote.		 Ad Hoc Committee Passed
M2015-0020 Quarterly Meeting 10/4/2015 The motion coming out of the Finance Committee is read by Troy, “Because the SWRAASA Pool was overlooked in preparing the SETA Budget for 2016 , and because  this category should have been funded when the budget was prepared, the Finance Committee recommends that, in addition to the Delegate, Alt. Delegate and Area Chairperson (who are already funded), we provide sufficient funds to pay for four additional current Area Officers or Committee Chairpersons, to attend the 2016 Southwest Regional Service Assembly in an amount not to exceed $2,400.00, which is $600.00 per person.
This motion is made in order to satisfy the motion previously approved on April 8, 2001, that the area fund a pool of four persons (in addition to the Delegate, Alt. Delegate, and Area Chairperson) to attend SWRAASA in even numbered years.” 
Discussion followed.  Rick M. suggested a friendly amendment after Gary S. explains the motion supports an oversight by the Finance Committee.  Troy B.  brings up a point of order: once the motion is on the floor,  the motion must be tabled or voted on.  Gus H. spoke in favor of the motion.  Troy brings the motion as written to a vote.  The motion is seconded.  The motion is passed with a show of hands.                                                                                                                                                 




Finance Committee Passed
M2015-0021 Quarterly Meeting 10/4/2015 Troy B reread the motion to be voted on by the Assembly Weekend Ad Hoc Committee:
"Presently, Section 1 of the section "AREA ASSEMBLY MEETINGS", which is found on page 6 of the Policies & Procedures Manual, reads as follows:
 1.     The Area Assembly shall meet quarterly in a two-day session.

The proposed revision adds the words "at a minimum" and reads as follows:
1.      The Area Assembly shall meet quarterly.  Each quarterly session  of the Area Assembly shall meet for a minimum of at least two days."

The motion does not carry, following much discussion.    Troy B. asks for a minority opinion.  Among them, the opinions expressed was the motion would allow for more service.  No one raised their hands following the minority opinion to change their vote.		 Assembly Weekend Ad Hoc Committee Failed
M2015-0022 Quarterly Meeting 10/4/2015 Pam stood for the TFC Chair and was elected following a show of hands. Elected
M2016-0001 Quarterly Meeting 1/17/2016 Five motions from the Ad Hoc Committee on the 3rd Legacy Elections: the Area voted to combine the first four motions under one vote as they all related to changes to the P&P manual:
(1.) To change the first three sentences of the first paragraph of the section on voting (Pg. 9) of the SETA Policy & Procedure Manual.
(2.)To move all Area business to Saturday, and only hold elections on Sunday Assembly.
(3.)To change the fourth sentence of the first paragraph of the section on voting (Pg 9) of the SETA Policy & Procedure Manual and Section 2 , the section on voting procedures (Pg. 9)
(4.) To begin using the electronic spreadsheet created by the IT Committee for the October 2016 election and whenever possible, to discontinue the use of the white board: this change will need to be made to Section 2 of the voting procedures (Pg. 9).
 Ad Hoc Committee Passed
M2016-0002 Quarterly Meeting 1/17/2016 (5.) To move all Area business to Saturday, and only hold elections on Sunday Assembly Ad Hoc Committee Passed
M2016-0003 Quarterly Meeting 1/17/2016 Members willing to stand for the 2018 SETA Convention Chair: Ronnie B. and Brooks (?).  Ronnie B. was elected.  Elected
M2016-0004 Quarterly Meeting 4/10/2016 Jim B. presented the minutes and thanked Troy B. and Kris H. for helping to put the January minutes together for April.  Approved as presented. Approved
M2016-0005 Quarterly Meeting 4/10/2016 Motion to our Delegate, Melissa R. to the 66th General Service Conference fully informed but not instructed. Patrick C. Past Delegate Passed
M2017-001 Quarterly Meeting 1/22/2017 Amy E. stood for Literature Chair and was voted in by acclamation. Passed
M2017-002 Quarterly Meeting 1/22/2017 Edwin C. stood for Public Information Committee Chair, recommended by the Public Information Committee. Accepted. Passed
M2017-003 Quarterly Meeting 4/9/2017 Robert H. wrote in indicating interest in the position of Brazos Valley Liaison.  Two opposed a vote to approve his election to the position. Robert H. was elected Brazos Valley Liaison. Passed
M2017-004 Quarterly Meeting 4/9/2017 On January 14, 2017, the Area Delegate, Chair, Alt-Treasurer and Treasurer met at the bank to update the signature cards.  They understood they needed the current Secretary and a copy of the Area minutes to do this beforehand. The banker directed them to remove the past Treasurer and to add the four new signers as well as the Secretary.  Therefore, Christina S. proposes the Area Assembly revise the current written policy on Finance which currently reads:  The Area Treasurer, as directed and authorized by the Southeast Texas Area, including the filing of tax returns when required.  All checking and/or savings shall have the following on the signature cards: Treasurer, Alternate Treasurer, Delegate, and Area Chairperson.  All check disbursed by the Treasurer will have two signatures. The proposed revision, that would be added to the Area Policies & Procedures Manual, would read as follows: (under Finance) The Area Treasurer, directed and authorized by the Area Assembly, shall conduct all financial activities of the Southeast Texas Area, including the filing of tax returns when required.  All checking and/or savings accounts shall have the following on the  signature cards: Treasurer, Alternate Treasurer, Delegate, Area Chairperson and Secretary (as needed).  All checks disbursed by the Treasurer will have two signatures.  Motion passed.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               Christina S. Treasurer Passed
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
M2018-001 Quarterly Meeting 1/21/2018 Floor Action by Gus H. for Betsy G.: Motion regarding Martha Watson to doonate $100 to the General Service Board of Alcoholics Anonymous, Inc., as is our custom when we lose a current or past delegate in our Area, or a current or past trustee in our region.  A longtime member of Area 67, she passed away near Dallas after complications from a stroke.  Martha was 89 years old, and on December 31st of last year would have completed 44 years of sobriety.  She was very much looking forward to reaching that milestone.                                                                                                                                                                                                                               Martha was definitely a force to be reckoned with; however, her knowledge of steps, traditions, and concepts was unmatched in the opinion of this student.                                                                                                                   In addition to serving as SETA's Panel 31 Delegate (1981-1982), Martha also served as an Appointed Committee Member on the Trustee's CFC Committee at the General Service Board.                                                                                                                                                                                                   Martha belonged to the Rosewood Group, which she helped form and regularly attended the Working With Others Group, both in West Houston.  Thank you for your consideration. Respectfully submitted, Betsy Gerber, Panel 59 Past Delegate.   Paul M. seconded the motion.  There were none opposed.  Motion passed.                                                              Gus H. for Betsy G. Past Delegates Passed
M2018-002 Quarterly Meeting 4/15/2018 Francia P. presented District 33 Motion stating District 33 asked to be removed from the SETA Convention rotation. Following discussion, the motion failed to find the support of the Area Assembly.  Francia P. District 33 DCM Failed
M2018-003 Quarterly Meeting 4/15/2018 Bernardino (Edwin translating) presented Spanish Districts Motion stating the Area fund a hospitality room for them to host at the conventions.  Discussion followed and the motion failed. Bernardino T. District 65 DCM Failed