December 20th, 2011 Meeting Minutes

 

Next District Meeting is January 17th, 2012

 

In attendance:

Bill G., Bernie G., Brian C., Bob L., Dan G., Dan E., Denise W., Donna, Erol K., Frank S., George P., Harry B., James M., Jennifer, Judy P., Ken P., MaryBeth H., Mike B., Meghann S., MJ, Paul S., Phil M., Rick R., Stephanie K., Sue, Todd R., Tom M., Joel R., Glenn A.

 

Paul S. chaired the meeting.

Paul S. opened with a quiet time followed by the Responsibility Statement.

Dan G. read Traditions 1, 2, 9 & 12.

Introductions were made and the sign-in sheet was passed.

Paul passed out copies of the agenda and the agenda was approved.

No changes to the November Minutes were noted.

 

REPORTS:

District 13 CASA Hosting: Paul reported:

The district's hosting of the November CASA meeting went very well.  The Assembly was very impressed with the meeting.  Paul thanked all who volunteered and asked the group if anyone is still owed money from the event.  The group acknowledged that everyone has been reimbursed for any expenses paid out of pocket.

 

Treasurer's Report:  Ken P. reported:

The Income Statement for the periods of November 16th through December 20th was passed.  Directories have been paid for.  Contributions will be made to CASO and GSO next mo nth.  Dan asked about expenses for phone calls on the income report.  Ken answered that we pay for an answering service which routes calls made to District 13 to CASO's number.  Jim asked if he can have a receipt for his group contributions to District 13.  Ken answered that the Income Statement passed out at the district meeting serves as a receipt for all contributing groups.

Please make sure that groups are identified on any donations sent to District 13.

 

 

 

Please send group contributions (payable to District 13) to:

District 13

P.O. Box 68771

Schaumburg, IL 60168


Finance Committee: Bill G. reported:

Bill G. will serve as District 13's new Finance Committee Chairperson. His first FC meeting will be in January.  He will have a report at the next district meeting.

 

Public Information Committee:  Mike B. reported:

DUI Class Speaker Opportunities:

Counseling Center of Illinois (Chicago):

Saturday, January 28th at 9:00am (2 Speakers)

Tuesday, January 31st at 6:00pm (2 Speakers)

 (One year of continuous sobriety and attendance at a Speaker Workshop required.  Please contact the PIC Chair if interested in volunteering.  Do not just show up!)

Speaker Workshops (Speaking to Non-AA Groups):

District 13 will host another Speaker Workshop in February or March 2012.

The PI/CPC Committees meet alternately on the first Monday (7:00pm)/ first Saturday (10:00am) of the month at CASO.

Public Information Chairperson - Mike B.

CPC Chairperson - Cindy C.

DUI Coordinator - Arthur S.

 

Cooperation with Professional Community Committee: Need Chairperson.

The district is currently in need of a CPC Chairperson.  Please contact Paul S. if you are interested in more information about this position.

 

"AA Grapevine" Committee:  Nick A. reported:

·         The Grapevine Committee met December 13, 2011@ CASO.

The theme of the December issue of Grapevine is handling the holidays sanely. A newcomer gets through her first holiday party sober while another beginner's story represents the serendipity of service in meetings with even newer members. Another story features the story of hope of a mother in prison.

·         Grapevine has released its first eBook "Language of the Heart" which is available for iPads (Apple Store), Kindle (Amazon), and Nook device (Barnes and Noble) for $9.95.

·         Two new books are now available: Step By Step ($10.95) and Emotional Sobriety II ($9.95).

·         Please visit aagrapevine.org to see what is new and for a free online seven day trial. Grapevine is offering, for a limited time, two Gifts subscription for only $42. A 27% savings of the basic price. Please support Grapevine by subscribing. Grapevine Complete $49.97, Grapevine Online $34.97 - All inclusive and unlimited access. Grapevine Story (Digital) Archive $26.97. Grapevine Print magazine $28.97. Grapevine Digital magazine $21.97. Audio Grapevine $21.97. Any two versions or more receives a $12.00 discount.

·         January 7 the Grapevine Committee will be meeting with the Archives Committee to create GV promotional boards for groups. Grapevine Committee will be We Are Not Saints Convention January 2012.

·         If your meeting would like a display or promotional materials from Grapevine please contact a Grapevine Committee member. All that is required is your participation.

·         If you have Grapevine and La Vina magazines that you would like to donate, you can give them the Grapevine Committee and we will pass them on to members and institutions that can use them.

·         Please share your experience, strength, and hope by sending your personal stories, home group facility pictures, articles, etc. to gveditorial@aagrapevine.org or arteditor@aagrapevine.org.

·         Area 19 Grapevine needs Grapevine and La Vina Representatives. A GvR and LVR make sure that the group has a subscription to the Grapevine, see to it that the magazine is clearly displayed and available for purchase at meetings, let the group know when the latest issue has arrived, and suggest ways in which Grapevine and La Vina can be used as a 12th tool.

·         The next Grapevine meeting at CASO will meet January 10, 2011 at 7:00 PM. Please join us.

 

For more information, please contact Nick A.

 

Hospitals and Treatment Facilities Committee:  John M. was absent.

 

Please contact John M. if you are interested in any Hospitals and Treatment Facilities or Bridging the Gap volunteer opportunities.

 

Directory and Literature Committee:  Erol K. reported:

The Bloomingdale meeting in question will be removed from the next printing of the directory.  Our policy regarding district representation and appearing in the directory will be added to the new printing.  We will vote at the next meeting regarding the exact wording of this statement.  Erol added that any text added to the directory will make the directory a five page document rather than four.  Paul answered that some text and graphics were added to the directory as fillers and can be removed. Dan G. made a motion to remove three quotes from the directory.  Dan E. commented that we should keep "Love and Tolerance is our Code." Paul recommended that a group conscience should be taken at the January meeting on what will be removed and added to the new printing of the directory.

Please email Erol for any problems with or changes to the District 13 Directory.

 

Workshop Committee:  Eric M. was absent.

A Speaking to Non-AA Groups workshop will be hosted by the Workshop Committee in February or March.

Please contact Eric M. or Brian K. for more information about district workshops. 


Special Needs Committee:  Need representative.

The district is currently in need of a Special Needs Committee Representative.  Please contact Paul S. or Dan G. for more information about this position.

 

Website Administrator:  Todd R. reported:

There were 224 unique visitors to the district's website in November.  New flyers have been added to the district website.  Todd explained that committee chairs can be contacted directly through the website while keeping personal email addresses private.  The contacts have been recently updated.

Please visit the District 13's website at www.district 13aa.org

 

Committee on Conferences:  Tom M. reported:

  1. The Second City Roundup will be held at the Holiday Inn Skokie from April 20th-22nd.  Volunteers are needed to help make this event successful.
  2. The 20th Annual "We are not Saints" Convention will be held at the Holiday Inn Skokie from January 12th-14th.  Please see the Area 19 Website for more information.

A motion was made at the last COC Committee meeting to change the way the ACO Planning Committee is chaired.  There will now be 4 volunteer chairs for each department of planning rather than one chair for the entire event.  If you have further ideas or suggestions, or are interested in participating in the planning of the next ACO, please attend the next COC Committee meeting (2nd Tuesday of January at 7:00pm, CASO).

For more information please contact Tom M. or the COC Chair, Jocelyn G.

 

Correctional Facilities Committee:  Need Representative.

The district is currently in need of a Correctional Facilities Committee Representative.  Please contact Paul S. or Dan G. for more information about this position.

 

Secretary's Report:  Meghann S. reported:

No report.


Alternate District Chair:  Dan G. reported:

A new Area 19 meeting schedule will be out in January.  Meeting numbers are now listed in the Area 19 Directory.  Anyone unsure of their group's meeting number can see Dan for this information.  The Area 19 Website will be revamped in mid-January and will be down for a short period of time.

The 20th Annual "We Are Not Saints" Convention will be held at the Holiday Inn Skokie from January 12-14th.  Registration is $20.00 or $62.00 for convention and banquet dinner. Hotel rooms are available at a discounted rate of $95.00.  Please see the District 13 Website for more information.

 

District Chair:  Paul S. reported:

Unfinished Business:

None.

New Business:

2012 District Calendar

Announcements:

1.      The next District 13 meeting will take place at Prince of Peace Church on Tuesday, January 17th at 7:00pm.

2.      The next CASA Meeting will be held on Saturday, January 28th at St. Stephen's Gymnasium, 14700 Kildare Avenue, Midlothian. (Lunch at noon, Meeting at 1:00pm).

3.      CASO will be closed December 23rd-25th and January 1st and 2nd.

4.      The CASO Bookstore will be closed from December 26-30th for inventory.

5.      The Second City Roundup will be held April 20-22nd at the Holiday Inn Skokie.  Registration is $20 (or $60 with banquet).  Please see Area 19 Website for more information.

6.      The Sunday meeting at Destiny Church in Hoffman Estates will not be meeting on Christmas Day.  All meetings at St. Hubert's will meet through the holidays.

7.      District 15 will host a New Year's Eve Dinner Dance at St. Peter.  See website for more details.

8.      Mrs. Joe Cadillac and Mrs. Michele Bleatman have passed away.  Both will be greatly missed by the members of our community.  Please keep their families in your prayers.

 

Meeting adjourned with the Lord's Prayer and Seventh Tradition

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