Nov 15 2019, General Meeting Minutes

General Meeting 11/15/2019

 

Jim opened meeting 8:39 PM

 

Committee Present

Jim O’Halloran       Chair

Oswald Norton       Treasurer

Ramon Hildreth      Secretary

 

Members Present

Rachman Cantrell

Ida Cantrell

Marston Gregory

Hadijah Gregory

Rayma Norton

Elisha Gullixson

Danella Gullixson

Hanafi Libman

Lucinda O’Halloran

Debbie Machado-Santos

 

Loretta Covert – Visiting National Helper

 

Moment of quiet…

 

Reviewing and approving the minutes:  Oswald Moved to accept the minutes. Hadijah seconded. Approved by all.

 

Website Update:  Real Basics has taken on the backend support of our website.  Focusing on the enterprise website first.  Security updates have been made to both sites.

 

Helpers Report:

Women:  No candidates.  Meeting on Sunday 11/17

 

Men:       6 men at last Tuesday latihan.  One current candidate

 

National: Looking for a place to hold a meeting in January.  Have been doing a lot of

traveling.  Loretta will attend our next regional congress.  National Congress

July 4th weekend.  Possible Nashville college location.  New committee to be

selected this congress.

 

Financial Report:

<Oswald’s report submitted>

 

 

New Business:

 

Jim proposed we increase our commitment to the region to $800, from $710.  This would include October 2019.

 

Rachman seconded the motion. Oswald called the question.  Proposal passed unanimously.

 

Jim proposed we make a one-time donation of $1000 to the region earmarked for regional helper travel.

 

Danella seconded the motion. Jim called the question.  Proposal passed unanimously.

 

Menucha Chat

 

Alternative latihan locations.  Email Jim if you are interested in pursuing this.

 

Holiday Party – 12/22nd.

 

Next General meeting date TBD.

 

Ramon moves to adjourn. Oswald seconded. Unanimous assent to adjourn.