Agenda

• Moment of Silence / Serenity Prayer
• Roll Call
• Traditions
• Concepts / Warranties
• Secretary’s Report
• Treasurer’s Report

Agenda Items

• Secretary’s Report: Read by Nancy P. Accepted by - Patti M. Second – Melissa Z. Accepted as read.
• Treasurer’s Report: Read by Patti M. - as of December 31, 2021, Checking Balance $4,693.00, Savings Balance $3,621.11, and donations are short $802.36 from budgeted amount. Phone bill for 2022 has been increased by $24.12 per year. Accepted – Tom H. Second - Nancy P. Accepted as read.

Officers/Coordinator Reports

• Literature
• Archives
• Service Center
• Web Coordinator
• Districts

Old Business

• Revisions of Job Descriptions
• Vacant Service Positions
• Dates for meetings in the New Year reminder
  • March 14
  • May 9
  • July 11
  • September 12
  • November 14
  • Non-geographic Electronic meetings discussion

New Business

• Set Budget for 2022
• Term Expiration Date?
• How can we list a Newcomer’s meeting that is held via Zoom from Rochester?
• How do we list a meeting request from Skaneateles?
• Email accounts on our website
• Any other Business

Next Meeting

• March 14th,2022 at 6:30 via Zoom, sign on 6:15pm Close with the Al-Anon Declaration