SECRETARY


SECRETARY REPORT

DISTRICT 8 GSR MEETING, April 15, 2024

 

OPENING

Meeting opened at 7:01 PM, recorded via Zoom.

Chair Chris G. 

The Declaration of Unity was read by all in attendance.

The Mission Statement was read by the Chair.

 

INTRODUCTIONS

Attendees (in person)

Paul S - DCM, Matt - Monday Big Book, Steve - Snug Harbor, Alt DCM, Paul T - Treasurer, Sunday Everybody, Jeff - Monday Big Book, Secretary, Jerry - Quincy Monday Night, Alt Treasurer, Mike - Quincy Wednesday Night, Alt Secretary, Christina - Fort Square, Jim - South Shore Group, Greg - Quincy Recovery, Patrick - Good Shepherd, Chris - Fresh Start, District Chair, David - Fresh Start

 

Attendees (Zoom)

Mark - Walk the Talk, Rick - Sunday Morning Everybody’s Group, Paul C - East Milton

 

ANNIVERSARIES

AA Birthdays/Anniversaries since last meeting:

      Mark: March 25 - 29 years!!

 

READINGS

GSR Role, Tradition, and Concept were all read aloud.

 

GSR REPORTS

What’s going on with your groups?

      Fresh Start anniversary: May 13 (pizza, salad @ 7, meeting @ 730 w/ 2 guest speakers)

 

MONTHLY REPORTS

Secretary Report - Jeff - report given, motioned and seconded, accepted 7:15 

      Anniversaries: David: February 19 - 3 years!!

      DCM

      New Area Alt Chair, Joe

      Focus on updating Area Handbook (writing down “unwritten rules”)

      Newly established DCM meeting held on Mondays prior to Area meetings

      2025 NERAASA will be online only

      Plain Language Big Book Information Session

      Thursday, Mar. 21, 7 - 9pm (online)

      4 additional sharing sessions leading up to Conference

      Accessibility Committee offering availability/assistance in reviewing venue accommodations

      Discussions @ 3rd party translator (or translation software) 

      Archives move to Quincy complete (Mar. 15)

      MYSCPAA  pre-registration open ($20); Nov. 8 - 10, Legacy Place, Dedham

      Treasurer

      Beginning Balance: $5,375.52

      Available Balance: $4,263.72

      Old Business

      Post-Conference Assembly @ IBEW - May 19, 2024

      Monies received from Area ($3000)

      IBEW rental fee = $2,500, including:

      Main function hall + breakout rooms, chairs/tables, wired for A/V

      Recommending hall walkthrough

      Food

      Breakfast: continental style (muffins/danish/fruit, etc)

      Lunch: catered (pizza/salad, pasta dishes, consider food sensitivities)

      Motion: allocate $1,500 for food budget, seconded, accepted 7:48

      ($500 from Area, $1,000 from District)

      Volunteers to start food pricing: Paul C, Mike, Paul T, Matt (BJs run)

      Anticipate ~ 75 to 100 attendees

      Chris G to review stock on-hand (coffee, paper goods) following Mar. 18 meeting

      GSRs encouraged to share service volunteer opportunities to their groups

      New Business

      Alt Treasurer: Jerry nominated, motioned and accepted 7:37

      NERAASA Recap - Paul C

      Significant portion of conversation focused on financials, driving contributions

      Very well attended, great speakers

DCM Report - Paul S - report given, motioned and seconded, accepted 7:23

      Area Meeting

      Held virtually, focus on Redistricting (with experience shared from former Connecticut Delegate)

      Have had a hard time getting participation with GSR and service, so they have found that best practice is to create more, smaller Districts rather than fewer, larger

      Approximately 15 - 20 groups per

      Process could take years, tremendous amount of work

      Lexington Pre Conference Assembly

      100+ in attendance (approx. 80 in-person)

      Discussions for literature - pamphlet suggestions for Trans, Asian, Asian/American, Unhoused, etc.

      Considerations discussed for better, more efficient handling of literature change ideas/suggestions

      Noted that literature change discussions take inordinate amount of time at Assemblies

      DCM to seek listing of literature change requests

      Christina in attendance for Pre Conference Assembly, noting that first-time GSR orientation extremely helpful

Treasurer Report - Paul T - report given, motioned and seconded, accepted 7:26

      Beginning balance as of Mar. 31: $5,313.72

      Contributions: $805.93

      Monies advance from Area for Post Assembly Conference: $3,000.00

      Disbursements: ($2,790.41)

      Ending balance as of Feb. 29: $6,329.24

      Allocated funds per schedule: ($1,699.59)

      Prudent reserve: ($500.00)

      Available balance: $4,129.65

 

COMMITTEE REPORTS

      Corrections: Dedham Jail - Orientation is first Thursday of each month 5:30pm

      Paperwork needs to be completed prior to Orientation, so best to call first

      Mark continuing to broaden Corrections network connections

 

COMMUNITY OUTREACH

      Braintree: Mike | Milton: Mike | Quincy: David | Randolph: Kim | Weymouth: Marie

 

OLD BUSINESS

      Open Positions

      Archives - (3rd Thurs 7:30 pm) - OPEN

      Accessibilities - (3rd Wed 6:30 pm) - OPEN

      Alt Chair - OPEN

      CPC - OPEN

      Grapevine - OPEN

      Joint Treatment Facilities - (3rd Fri 7 pm) - OPEN

      Literature - (1st Mon 7 pm) - OPEN

      Public Information (1st Thu 7 pm) - OPEN

      Registrar - OPEN Keeping an ongoing list of who is there…

      Web Site - (1st Wed 7:00 pm ) - OPEN

      IBEW walkthrough recap

      All setup and breakdown handled by IBEW staff (no need for District service volunteers)

      Main Hall: set up similar to recent MORE conference

      Large, round tables seating 10 -12 each

      100 attendees in-person (best guess)

      Second Hall set up for:

      Orientation, eating area

      Seating for 50 attendees

      David to follow up with IBEW contact to confirm:

      Pull-down projection screen

      Bespoke tables (x2) for Spanish Language attendees/translator + physically limited attendees towards front of hall

      Building exterior wheelchair access button active @ time of event

      Confirm food setup location (IBEW main lobby?)

      District volunteers agree to 8:30am arrival

      Catering

      Seasons Catering (IBEW approved) quoted $2,300.00 for 100 guests, including:

      Muffins, danish, coffee service

      Chicken Broccoli Ziti, Stuffed Shells, Caesar Salad

      Cookies, Brownies

      Staff

      9am delivery

      Budget shortfall ~ $900

      Motion: allot additional $1200 for food budget, seconded, accepted 8:09

      District to ask Area to consider sharing budget shortfall difference

      Dave to follow with IBEW to see if we can augment with additional coffee & soft drinks outside of Seasons. 

      Mike to follow up with Seasons for:

      Coffee service supported all day?

      Was water, soft drinks included in quote?

      If no, Matt volunteering for BJs run

MONTHLY REMINDERS

      Group Conscience meetings facilitator - contact Mary Jane, Service Seminar Chair

      serviceseminar@aaemass.org

      Road Show - contact Kevin G

      altchair@aaemass.org

 

NEW BUSINESS

      Fall Fellowship Cookout discussion

      Note: can’t book Webb State Park until ~ June

      Note: Fall Fellowship represents 4th District 8 event for 2024 (2x Alcathon, Post-Conf Assembly, F.F. Cookout)

      Entirely out of District treasury

      Note: Consider observing 7th Tradition?

      Topics above tabled for May discussion

      Central Service: Chip price increase to $0.75 per chip as of April 1

 

TABLED BUSINESS

Goals for 2022/23

      Area Assembly & Commitment

      Building Group participation in Area activities

      Brainstorming - Carrying the Message

 

WHAT’S ON YOUR MIND?

      Sincere Thank You from DCM for for work towards Post-Conference Assembly

      Will aim to conduct 

 

 

 

Motion to adjourn, seconded, accepted 8:27 PM



DISTRICT 8 GSR MEETING  March 18, 2024

OPENING

Meeting opened at 7:02 PM, recorded via Zoom.

Chair Chris G. 

The Declaration of Unity was read by all in attendance.

The Mission Statement was read by the Chair.


INTRODUCTIONS

Attendees (in person)

Mike - Quincy Wednesday Night, Paul C - East Milton, Jerry - Quincy Monday Night, Greg - Quincy Recovery, David - Fresh Start, Paul T - Treasurer, Mark - Walk the Talk, Jim - South Shore Group, Christina - Fort Square, Patrick - Good Shepherd, Kerrin - On Awakening, Matt - Monday Night Big Book, Steve - Snug Harbor, Jeff - Monday Night Big Book


Attendees (Zoom)

Doug - Tuesday Night Steppin Out, Rick - Everybody’s Group, Courtney - Weymouth Saturday Morning, Paul S - DCM, John - Snug Harbor Group


ANNIVERSARIES

AA Birthdays/Anniversaries since last meeting:


READINGS

GSR Role, Tradition, and Concept were all read aloud.


GSR REPORTS 

What’s going on with your groups?


MONTHLY REPORTS

Secretary Report - Jeff - report given, motioned and seconded, accepted 7:20 


DCM Report - Paul S - report given, motioned and seconded, accepted 7:30

Treasurer Report - Paul T - report given, motioned and seconded, accepted 7:33


COMMITTEE REPORTS


COMMUNITY OUTREACH


OLD BUSINESS


MONTHLY REMINDERS


NEW BUSINESS


TABLED BUSINESS

Goals for 2022/23


WHAT’S ON YOUR MIND?




Motion to adjourn, seconded, accepted 8:23 PM





DISTRICT 8 GSR MEETING  February 19, 2024


OPENING

Meeting opened at 7:02 PM, recorded via Zoom.

Chair Chris G. 

The Declaration of Unity was read by all in attendance.

The Mission Statement was read by the Chair.


INTRODUCTIONS

Attendees (in person)

Chris - Fresh Start, Christina - Fort Square, Jerry - Quincy Monday Night, Patrick - Good Shepherd, Jeff - Monday Big Book, Paul S - DCM, Mark - Walk the Talk, Mike - Quincy Men’s Wed. Night, Doug - Steppin Out Tuesday Nights, Steve - Snug Harbor, Jimmy - Miracles on Saturday, David - Fresh Start


Attendees (Zoom)

Rick - Everybody’s Group, Megan - Quincy Young People, Greg - Quincy Recovery, Jamie - Braintree Eye Opener, Paul - East Milton Group


ANNIVERSARIES

AA Birthdays/Anniversaries since last meeting:


READINGS

GSR Role, Tradition, and Concept were all read aloud.


GSR REPORTS 

What’s going on with your groups?


MONTHLY REPORTS

Secretary Report - Jeff - report given, motioned and seconded, accepted 7:15 

DCM Report - Paul S - report given, motioned and seconded, accepted 7:23

Treasurer Report - Paul S - report given, motioned and seconded, accepted 7:17


COMMITTEE REPORTS


COMMUNITY OUTREACH


OLD BUSINESS


MONTHLY REMINDERS


NEW BUSINESS


TABLED BUSINESS

Goals for 2022/23


WHAT’S ON YOUR MIND?




Motion to adjourn, seconded, accepted 8:26 PM

DISTRICT 8 GSR MEETING  January 15, 2024


OPENING

Meeting opened at 7:07 PM, recorded via Zoom.

Chair Chris G. 

The Declaration of Unity was read by all in attendance.

The Mission Statement was read by the Chair.


INTRODUCTIONS

Attendees (in person)

Jeff - Monday Big Book, Paul S - DCM, Mike - Quincy Men’s Wednesday Night, Jerry - Quincy Monday Night, David - Fresh Start, Mary Ellen - Fresh Start, Steve - Snug Harbor, Paul T - Everybody’s Group, Jim - South Shore Group, Megan - Quincy Young People, Mark - Walk the Talk, Doug - Steppin Out Tuesday Nights


Attendees (Zoom)

Christina - Fort Square, Rick - Sunday Morning Everybody’s Group


ANNIVERSARIES

AA Birthdays/Anniversaries since last meeting:


READINGS

GSR Role, Tradition, and Concept were all read aloud.


GSR REPORTS 

What’s going on with your groups?


MONTHLY REPORTS

Secretary Report - Jeff - report given, motioned and seconded, accepted 7:16 


DCM Report - Paul S - report given, motioned and seconded, accepted 7:29


Treasurer Report - Paul T - report given, motioned and seconded, accepted 7:32


COMMITTEE REPORTS


COMMUNITY OUTREACH


OLD BUSINESS


MONTHLY REMINDERS


NEW BUSINESS


TABLED BUSINESS

Goals for 2022/23


WHAT’S ON YOUR MIND?




Motion to adjourn, seconded, accepted 8:26 PM


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Meeting ended @ and I am responsible was read.