ID |
EVENT |
DATE |
Motion |
Action |
Category |
M1991-005 |
Quarterly Meeting |
4/14/1991 |
A motion was made and seconded to accept
the 4 addendums to the 1991 Area budget as presented. Addendums 1. $1200
budgeted for SWRAASA in error should be removed. 2. Grapevine committee
budget $400. 3. Archive budget needs an added $700. 4. Area Chair needs $350
increase. There were no questions. It was passed by the assembly. |
Passed |
1, 2, 5, 7, 17, 25 |
M1994-012 |
Quarterly Meeting |
04/10/94 |
Gary J. made a motion that
George C. be elected by acclamation as Grapevine Chairperson. Seconded by
John P. Assembly unanimous in vote. |
Passed |
1, 7, 16, 25, |
M1994-015 |
Quarterly Meeting |
04/10/94 |
Motion was made and seconded
that all chairman's positions be reimbursed for hoel expenses. After
discussion the motion was restated: All Area Chairman who are not funded in
their individual budget, that their hotel expenses be budgeted for by the
Area Assembly. Seconded by Jane S, This motion passed. |
Passed |
1, 2, 3, 4, 5, 7, 10, 13, |
M1994-021 |
Quarterly Meeting |
07/10/94 |
The Finance Committee
recommended that the Assembly a contingency fund of $1500 to reimburse other
SETA Committee Chairs, as requested, one night hotel expense at 1995
Quarterly Assemblies. Also a paragraph to state " The Area Assembly
reimburse the Chairperson, Transcription Secretary, Secretary, and Treasurer
for one night hotel expense at the Area Assemblies. The recommendation
failed. |
Failed |
1, 2, 3, 4, 5, 6, 7, 10, 13, 25, |
M1994-022 |
Quarterly Meeting |
07/10/94 |
Motion to increase the 1995
Transcription Secretary budget to $2000 to include quarterly meeting expense
and travel to Regional Forums or SWRAASA and funding for the 6 standing
committees. Motion passed. |
Passed |
1, 2, 3, 4, 5, 6, 7, 10, 13, 17,
25, |
M1995-009 |
Quarterly Meeting |
04/09/95 |
The P&P Committee
recommended the following amendments to the SETA Policies and Procedures
Manuel: 1) Pages 4&5. One Area Secretary; add Area Records Committee
Chairperson. 2) Page 9#4 The Finance Committees responsibility shall be: To
prepare the proposed budget for the following fiscal year, to study/review
the needs of the assembly as a whole as they relate to income and expense and
to ensure a healthy but practical Area financial status that honors the
intent of the Seventh Tradition. The committee will have a voting chairperson
plus other members, including the Area Treasurer and non-voting, at large
members equally representing the geographic segments of the SETA Area. 3)
Page 9#5 The Budget Sub-committee for the Finance Committee shall consist of
the Area Treasurer, Finance Committee Chair, and any assembly member
requiring funding for approved area service work. The proposed budget for the
following fiscal year will be presented to the assembly at the second
quarterly meeting of the current year and voted on by the assembly no later
than the third quarterly assembly meeting. |
Passed |
1, 2, 3, 4, 5, 6, 7,
10, 11, 13, 15, 16, 20, 22, 25, 26, |
4)
Page 11 first paragraph, Any member willing to stand for any Area Committee
job must be present or submit their intentions in writing. 5) Page 11 #1, The
Area Secretary shall insure that all voting members are assigned numbered
badges upon registering at each quarterly assembly. The numbered badges
assigned will represent the roll of qualified voters. Prior to voting, that
roll will be called to verify that all are present and to identify any qualified voters missed
in the registration process. Attendance by a member of the assembly will be
required for that member to exercise the voting privilege. 6) Page 11 #5
Election of all Area Officers will follow the Third Legacy Procedure as
outlined in the A.A. Service Manual. Election of Alternate Officers,
Chairpersons of Assembly approved committees and Liaisons to Intergroups will
be by written ballot with a majority required. 7) Page 12. Rename Area
Conference to Convention. |
8)
Page 12c. Disposition of any surplus money from the Convention to be
recommended by the Finance Committee and approved by the Area Assembly. The
assembly unanimously accepted the new Policies and Procedures manual as
amended. |
M2003-020 |
Quarterly Meeting |
07/13/03 |
Angie stood for Grapevine
Committee Chairperson and was elected by
a majority vote. |
Passed |
1, 7, 16 |
M2004-014 |
Quarterly Meeting |
04/04/04 |
Dana Barnett was nominated and
elected as the Grapevine Committee Chairperson. |
Passed |
1, 7, 16 |
M2004-020 |
Quarterly Meeting |
10/03/04 |
Finance Committee
Recommendation- To increase the Grapevine Budget for 2005 by $786.00. The
motion carried. |
Passed |
1, 6, 7 |
M2007-001 |
Quarterly Meeting |
1/14/2007 |
Dana B. was elected by unanimous
vote to Grapevine Chairperson. |
Passed |
1, 7, 16 |
M2008-001 |
Quarterly Meeting |
1/20/2008 |
There was a motion and a second
out of the Grapevine Committee to create a SETA "La Viņa Standing
Committee. After much discussion the motion passed 41 - 14 for. |
Passed |
1,7,20,22,26 |
M2008-007 |
Quarterly Meeting |
4/13/2008 |
Jose P. was elected as the La
Vina Committee Chair. |
Passed |
1, 7, 16, 26 |
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. |
Passed |
1, 6, 7 |
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. |
Tabled |
1, 7, 16 |
M2012-008 |
Quarterly Meeting |
4/15/2012 |
Election of Area Grapevine
Chair: P J L qualified himself. Paul M
made a motion to accept P J by acclimation.
It was seconded. ZBM asked to
dispense with written ballot rule; all agreed. P J L was voted in by acclimation. |
Passed |
1, 7, 16 |
M2014-005 |
Quarterly Meeting |
7/13/2014 |
Election for La Vina Chair:
Sariano stood and was voted in by acclimation. |
Passed |
1,16,7 |
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