Central California Area Assembly
of Alcoholics Anonymous – Area 93
PMB # 140
Solvang,
CA 93463
www.aaarea93.org
St.
Francis Hospital, Santa Barbara CA
CCAA
Chairman Debbie B. called the meeting to order at 9:00 A.M. and led us in the
Serenity Prayer in the language of our choice.
Mark
Lachlan read the 12 Concepts in English.
Celestino Yanez read the 12 Concepts in Spanish..
|
Secretary’s
Report |
Stephanie S |
The list of who is eligible to vote at an Area Committee Meeting was
read. Instructions were given on
how to report Roll Call.
|
Roll Call: |
DCMs/Alternates |
18 |
|
|
DCMCs/Alternates |
4 |
|
|
Committee
Chairs/Subcommittee Chairs |
9 |
|
|
CCAA Past
Delegates |
1 |
|
|
CCAA
Officers |
6 |
|
|
Sound Dude |
1 |
|
|
Guests |
3 |
|
|
Total |
42
|
Motion No. 1: To accept the
December Area Committee minutes as written.
Motion No. 1 was seconded and was approved by the assembly.
|
Registrar |
Lisa J. |
I appreciate every body
signing in at the Registrar’s table and checking the district information.
You will find flyers and group information updates if you have requested
them. Also, in the folders you will
find group information change forms with yellow lines through them.
That means that this information has
been sent to New York and it has been updated at the area level as well.
That is for your information and you should be hearing from GSO after a
time on the group information changes. Continue
to give me information changes on your groups so I can enter it into our
database. John, our Registration Chair, is helping me coordinate a
process that may be we can get things to you a little quicker, so we are trying
a few things out. I appreciate your
patience. Any feed back you can
give me on whether the information is accurate or not accurate, timely or not
timely would help me improve the process. Thank
you letting me be of service.
|
Treasurer |
Theresa D. |
My name is Theresa, Real
Alcoholic. Home Group Cambria
Friday Night. And I looooove
Alcoholics Anonymous. Okay, I am
loosening the grip I have on the seemingly overwhelming job of being the Area
Treasurer. This month is better. I
have the reports for you in Spanish and in English.
Also of note is that the General Reimbursement and Mileage forms are
translated into Spanish, thanks to Alberto.
I would like to ask that the DCM’s encourage discussion of money and
spirituality with their GSRs; where does the money go when we send it to the
Area? How do I get reimbursed for
mileage when I am of service? And
also, to look at our own attitude toward money in general, you know, through the
steps. Frequently, groups and
individual members don’t really know where that money goes, much less care.
I know for myself that when I would hear that the Treasurer’s report
was about to be given, my eyes would glaze over.
Now, I have to pay attention, because I am the one giving the report.
Remember, I am a volunteer. Be
kind. A quote from the Self Support
Pamphlet “Twelfth Step work is the lifeblood of Alcoholics Anonymous –
carrying the message to the next suffering alcoholic.
Without it, the fellowship would wither and die.
Yet, even at its simplest level this vital contact between one alcoholic
and another involves an investment of time and money.”
The bank balance is $20,282.63 as of Saturday, February 13.
|
Chairman |
Debbie B. |
A couple of things have been brought to my attention as I have been diving into this new commitment. It has been suggested to me by some members that I only email the committee and assembly agendas to those people with email and regular mail only to the members without email thus cutting down on expense of paper and postage. I would like your feedback on that. So, those of you that have email, would you like to have email and mail? Just email and you’ll print it. OK.
Later today, when we discuss
inventory items that came about from our Inventory assembly last year, one item
concerns the Area Officers visiting the districts over the next two years and if
and how you may want that accomplished. But
before we get into that later this morning, I just want to remind all the DCMs
that the officers are available to you and your Districts to attend your
meetings, your workshops, your conventions.
Just remember, you just need to ask us.
It was great seeing all the new
GSRs at the area assembly in January and one thing that I have suggested to the
committee chairs is that they contact the GSRs that attended their committee
meetings and invite them back. I
would like to remind the DCMs also to give that same encouragement to the GSRs
in their District. It is my
experience in AA and also in regular life that when I am in a new situation and
not yet comfortable, if you give me a job to do I become comfortable in my new
surrounding much more quickly. This
is a service that the DCM can perform for their GSRs. You can help them by encouraging them and giving them
direction.
Also, I want to encourage all of
you to get or request a copy of the Area Roster from Lisa, our Registrar.
This roster shows all the officers, committee chairs, DCMs, DCMCs,
Central Office Managers, and Past Delegates and Pacific Regional Trustee.
You will have a wealth of information at your fingertips and feel free to
call anyone on the roster with questions that you or your District may have.
As of now, we will be needing a
Translation Committee Chair for Area 93. I
would like to encourage at least 4 or 5 bi-lingual Spanish members to be willing
to help on that committee. Please
go back to your districts and your groups and I will be at the DUH and hope to
meet those people who are willing to serve.
I want to remind you that our April Area Committee, we hope
to still have this room. I’ll let
you know as soon I know which will be at the beginning of March because the
hospital is being sold. It has been
moved to April 13.
|
Alternate
Delegate |
Vicki B. |
I’m just starting to get involved
with being Alternate Delegate. I’m
finding that there is a lot more to learn.
I really did enjoy conducting the New GSR Orientation session at the
first assembly. I’m really
looking forward to meeting all these new GSRs as they come in the next two
years. I think this is going to be
a real exciting thing to do. During
this last month of January, I attended my first H&I Intergroup Committee
meeting of Southern California. Our
purpose for being there is to help keep communications flowing back and forth.
It was really good because we were able to help one of the Intergroup
reps find the information of the pamphlets that he needed.
I actually had the literature with me so he could order it directly from
GSO because a lot of times they are not sure how to get the stuff from General
Service Office. I also was able to
pass on some letters that had been sent from GSO and some information.
California Northern Coastal had called me about their Bridging the Gap
Committee. Someone who is being
released in the Ventura area. We
were able to pass on this information to the right reps. There are 6 Intergroup reps in our area, and I’ve got all
their names and addresses now, so anytime that we receive this communication we
can get it to them directly. We
don’t have to wait for the monthly meeting.
It was really interesting, and I really enjoyed being there. They are having their 22nd annual Southern
California H&I Conference. It
is being held April 25 through 27 at the Irvin Marriott Hotel in Irvin.
I brought back registration forms. They
are on the back table. I would like
you to take these, I’ve got more. There
are some on the table and I have more in a box.
Take them back to your districts. Grape
a few of them, take them back, so if anybody in your district is interested in
going to the H&I, you’ll have them handy.
I’m going to try to go just to see if I can work it into my schedule on
my own thing just because I’m hoping it will help me better understand and do
this liaison job better. Another
thing that we did in January was, myself along with a few of the other officers,
were asked to go to the San Fernando Valley Convention and do a presentation on
the concepts. These guys had a
play, a skit that they put on of these concepts.
It was great. It was why do
you need us here, you just explained it so well.
I really had a lot of fun doing my small part, but actually by being
there and watching all of this, I learned a lot more and how these concepts
really do apply in my every day life. And,
in everything that I do. I need to
keep carrying that on.
The pre-conference that is up in Cambria, in the back, you are going to
find the preliminary agenda items. You
can take copies of those back to your districts, have every body look them over
to find out what is going to be discussed at the conference. The final agenda comes out today, or it is on its way.
If there are any changes in it, we will get it out to you as soon as
possible. Also, we have group
opinion polls. I brought a whole
bunch of them. Take some more
copies back to your GSRs. Tell them to take them to the groups and ask the groups to
fill them out. Get them back to
Jeanine as soon as possible. You
have up until April 24 to get them back to Jeanine.
If they can’t get a group conscience, give a personal opinion.
Everyone of you should fill one out and get it back to Jeanine.
The more information she has, the better she is going to be able to carry
our opinions to the conference.
I’ve scheduled a dinner for Saturday night with Warren S. who is
going to be our guest speaker in Cambria. It
is going to be a planned event, and we have to have an exact count for the
restaurant. If you want to attend,
you need to pay in advance. Seating
is going to be limited to 25 to 35 people.
I am waiting to tie down the exact cost because we are trying to work
this out so it is going to be affordable for every body who wants to be there.
As soon as I found that out, which will be Monday (she is supposed to get
back to me on Monday) I’ll send out the flyer to every body and you’ll have
the information on the dinner. You
need to get back to me and pay for it before March 10 so I can give the
restaurant the exact count. It is
going to be first come, first served. That
is all I’ve got for you guys today. Thank
you very much.
Delegate |
Jeanine R. |
Good morning. My name is Jeanine
R. and I am an alcoholic. My home group is the Freedom Group in Lompoc and it
is my privilege to serve Area 93 as your Panel 53 Delegate.
First of all I’d like to request
that the DCMs or DCMCs please start to schedule their Conference Report backs
with me for anytime after 5/10.
The General Service Board met for
the first time this year and as is common practice at the Pre-Conference Board
meeting, they were joined by the Delegate Committee Chairpersons. Also joining
them were 4 candidates for Class A Trustee who came in for interviews. The
candidates were being considered for 2 vacancies, with one being unanimously
recommended. Mr. Herbert I G. will be invited to serve as Class A Trustee,
following the 2003 Conference. Sadly, they were unable to fill the second
vacancies because the pool of persons of faith had been reduced prior to the
Board weekend. This means that the Board will be absent one member this year.
So, we really need your help in getting the word out in each of your districts
or committees. They are looking for a person of faith or clergy to serve a six
year term as a Class A Trustee.
The
Final Agenda is set for the Conference and so all Conference members will begin
the hard work of gathering information and studying the points to be discussed.
I’d like to share some of the
Highlights of the Board weekend with you:
Ÿ
Our Regional Trustee, Phyllis H., will begin her 2
years on the AA Grapevine Board after this year’s Conference. We will be
looking forward to having an ‘inside’ person in the Grapevine and receiving
a lot of input from her.
Ÿ
The group contribution rate is up to 46% and has steadily
increased over the past few years. Our revenue was 6.4% higher than budgeted.
Publication sales were down from 2001, which was attributed to the high sales of
the 4th Edition in 2001. I found it interesting that 17.3% of the purchasers of
AA literature are non-alcoholic.
Ÿ
Subscription sales for both the Grapevine and La Viña are
on the rise. There is a Grapevine Business Plan in the works whose primary
objective is to increase group support of subscriptions for correctional and
treatment facilities. The Grapevine also
reports the approval of a Portuegese-language edition of the Language
of the Heart
Ÿ
The English version of “Markings
on the Journey” was completed in November, 2002. The Spanish and French
translations are currently being prepared.
Ÿ
The Public Information Committee reviewed the possibility of
having an 800 number for GSO. The sense of the committee was that a toll-free
routing system is currently not a viable option but will continue exploring the
topic.
Ÿ
The CPC Committee is considering a change to the singleness
of purpose statement that is found in 6 CPC pamphlets. If adopted it will read
“Professionals may refer to alcoholism and drug addiction as ‘substance
abuse’ or ‘chemical dependency’. Alcoholics and nonalcoholics are,
therefore, sometimes introduiced to AA and encouraged to attend AA meetings.
Anyone may attend ‘open’ AA meetings. But only those with a drinking problem may attend closed
meetings or become AA members. People with problems other than alcoholism are
eligible for AA membership only if
they have a desire to stop drinking.”
Ÿ
The Literature Committee will be considering a request for a
new edition of the Spanish-language Big Book. They will also be discussing the
placing of the Big Bokk on the GSO Web site.
Ÿ
The Literature Committee decided to take no action at this
time on the suggested AA Religion and Spirituality pamphlet.
Ÿ
The delegates will be meeting on the Saturday prior to the
Conference to present bids for the 2015 International Convention. There will be
bids form THREE of our Pacific Region Areas: Honolulu, Los Angeles, and Seattle.
Lastly, Eva Sanchez reported at the
AAWS meeting that an informational mailing went out to approximately 1,650
Spanish-speaking groups, 501 DCMs and 60 Spanish-speaking Central Offices that
included information on service material, the AA Service Manual, new Spanish group contribution envelopes, and the
most recently translated literature available in Spanish (Problems
Other Than Alcohol, Let’s Be Friendly With Our Friends, It Sure Beats Sitting
in a Cell, and the Archives Workbook.)
Being of service is awesome. Thanks
for giving me the opportunity.
DCMC
& DCM Reports
|
Gold Coast Districts
(Districts 08, 09, 12 & 13) |
Ken S. DCMC |
I have little to report
today. We are having our ad hoc
committee in cooperation with the local central office is hosting a workshop
about trusted servants which is basically geared to the new group officers,
secretaries, treasurers, etc., to help them understand the tools that are
available to them and what their basic duties are. What the treasurer is supposed to do with all that money and
where it goes, and how to submit it properly.
That is this week end. I’ll
have a further report to see how it works.
If it goes through, it will be something that is held about 4 times a
year throughout Ventura County. It
will be hosted partially by Gold Coast and also Simi Valley and Thousand Oaks.
Thank you.
|
Distritos Unidos Hispanos
(Districts 02, 03, 04, 05 & 06) |
Celestino Y., DCMC |
I’m going to let you know what we are doing at this time.
Members from the Area 93, the Spanish district, what we are going to do
in 2003 to 2004, through me I’m going to let you know the way we are going to
perform a little bit better than we’ve been doing with GSRs.
Every body will do their commitments, DCMs and GSRs so they will have
better information so they can take the information back to the groups so they
can work a little bit better. We
are going to try to have a lot of motivations to our members so they can be
present and advance in our Area. We’ve
turned in the computer which belongs to the area to our member Tony (which is
myself) and this computer was given to Nelson.
It was discussed with our combined districts. We will try to keep you informed. Thank you.
|
District 01 |
David W., DCM |
I’m kind of clueless.
I kind of feel like someone who has been going to the same meeting for 10
years and finally gets to lead and doesn’t know the format.
We had our GSR meeting and it was nice because I got a report from all
the GSRs that attended the assembly. We
had, literally, a report from every committee at our meeting, and that was kind
of nice. We are planning a movie night in April, the dates and
locations to be determined because the place we had it last time has changed the
way they do things. We are also
planning a service picnic. Right
now we are in the talking stage. I
want to see if they can pull off the movie night, and if they can go that,
we’ll try something bigger. I
talked with my Alternate DCM, and we’ve decided to discuss one of the concepts
at each of our GSR meetings. I
suggested that we take 5 or 10 minutes to discuss this thing that has changed
our lives. What came out of that is
that one of the new GSRs wants to host a concept workshop.
That is something we are talking about.
We’ve got another project to get the new Big Book in local libraries.
We did that about 2 or 3 years ago with the old Big Book, and we want to
get the new one. It is my
understanding that the books disappear a lot.
That is what is going on. Thank
you.
|
District 02 |
Tomas G., DCM |
This is the report that I have for District 2.
Our meeting is every Thursday, and we do have a good assistance from our
GSRs. The different groups that we
have, usually we have all the GSRs, we had 7 GSRs present at our meeting.
The H&I Committee is still visiting the local jail 4 days a week.
The LaVina Committee is still going around the groups trying to get
representation in the groups for the LaVina Committee.
Just about to have a new committee inside the district, Public
Information. All the people working
in the district are trying to go around the groups once a week.
The service people at the district were present at the new group in
DeLano and they kind of helped them work a little bit better on your business
meetings. DCM and GSRs that were
present at Santa Paula was sharing with the groups the way they were working
with GSRs. The format to work with
the next pre-conference, they are working on the groups through the GSRs.
That is everything that I have. Thank
you.
|
District 03 |
Adolfo M., DCM |
District 3 says hello to all of you.
We are trying to go around the groups and let them know about the topics
that we are going to have next month on March 15 & 16.
We are trying to get the answers back for the assembly.
We have a new service committee for the next Spanish Forum.
It is sort of being a total committee for this event.
Most of all the committees are working real good inside the district
except the CPC, but they are still tying to work with this problem to see if we
can get the committee going. We
have problems of money to pay the rent for this building, so what we have
decided to do is pass the basket twice to collect money so we can solve this
problem that we have. Thank you for
letting me be of service and stay sober.
|
District 04 |
Alberto
E., DCM |
Our
district is functioning as usual. Most
of the GSR and Chairs are cooperating fine.
We visit 2 groups every Thursday. We
are all prepared for PRAASA and the assembly in Cambria.
The Chairman for LaVina is still having problems receiving the magazine.
This past Wednesday, after careful consideration, the GSRs decided that
our district will deal directly with the Area instead of with the Hispanic
Combined Districts. Also, if you have any suggestions as far as the coffee
making, I’m open.
|
District 05 |
Francisco R., DCM |
We in District 5 also have 2 meetings every two months.
We have meetings with a committee that we discuss some items and another
one that will get some items to work with.
We visit 3 groups a week. We
do have have several committees that are working real good.
We are trying to motivate all the groups so that we can work on some of
the topics that we are going to have next month at the pre-conference.
So, we can have our delegate really prepared and take more information.
We have a lot of motivations to get all the groups so they can be present
at PRAASA and also next month at the pre-conference.
That is everything. Thank
you.
|
District 07 |
Sharon G., DCM |
At our last meeting we discussed how we thought the area assembly went,
since we hosted it. We kind of
critiqued ourselves a little bit. We
also discussed reimbursement to the DCM to PRAASA.
It has been approved that I’ll be fully funded to go.
We are doing the same thing that I heard one of the other DCMs say.
We discussed having a committee chair in our district that mirrors all
the area committees so that we can have reports back from each of the committee
meetings at every area assembly. We
kind of broke it down and everybody picked one.
Hopefully that will work. We
also discussed and handed out the opinion poll for the next assembly.
The GSRs will get that. We
also started preliminary discussions on when and where we want to host our
delegate date for when Jeanine gets back so that she can report to us what
happens at the conference. Thank
you.
|
District 10 |
Lorraine M., DCM |
District 10 has a new Alternate DCM and his name is Dave. Dave will you please stand up so everyone will know who you
are. District 10 is doing well.
The meetings are getting bigger. The
Tahachipi groups are getting new GSRs for some of their groups.
The Baker Street group hasn’t found a GSR to replace me yet.
That is all I have to report. Thank
you.
|
District 15 |
Kirk L., DCM |
We were successful in formatting, printing and distributing Bus Plaques.
We started that project somewhere around in July or August.
We got them to the local transit system in our area.
Right now they are riding around in all the buses.
Formation of the standing committee that is similar to the area, that was
a move for productivity and more attendance for the district.
We prepared a bid for the May assembly lacking a facility commitment and
price. We successfully completed
the bid for PRAASA for 2005. Thank
you.
|
District 16 |
Jess A., DCM |
Our district had a district meeting right prior to the combined district
meeting on February 3. We
introduced 2 new GSRs to the district, one from the San Fernando Group and one
from the Fellowship of the Spirit Group. We
had 15 GSRs present at the meeting. We
discussed the importance of area assemblies, and how important it was for GSRs
to attend the assemblies. We also
discussed PRAASA. I gave them my
experience from attending PRAASA and asked them to go back to their groups, and
it couldn’t ask for their groups to have them funded to go to PRAASA. They all agreed that they would ask their groups.
I also received approval for the DCM expense of transportation and
lodging at PRAASA from our district. We
had a new district secretary appointed, and I gave a report from the previous
assembly for the GSRs that weren’t there and asked them to take that report
back to their meetings or groups. Also,
the Alternate DCM and myself are presently working on the district group list in
order to determine which groups we need to visit in order to ask for GSR
participation. On a side note,
here, Scott M. the DCMC for the combined districts for 11, 16 & 17 asked me
to say that we were going to give a bid for one of the Area Assemblies, either
August or September, at the next General Assembly.
That is my report.
|
District 17 |
Miles B., DCM |
We
met on February 2 at the home of GSR Jeff J.
Scott M. and Mark L. from the combined districts attended.
We had 10 GSRs attend. We
received committee reports from the January 2003 Area Assembly and continued our
discussion on the viability to divide from the combined districts.
WE are in the process of receiving direction from our groups and welcome
any experience, strength and hope from other districts.
A
motion to provide $60 for a food budget during PRAASA, for myself, was approved.
We provided to a GSR who had a situation of representing 2 meetings that
operate as a group, but meet in two different areas.
The group will remain in District 17, Area 93, and will be listed as such
with New York.
Our
next meeting is March 2 at 6:30pm at 4750 Natick Ave., #8, Sherman Oaks, CA and
all are welcome to attend.
Also,
one of our GSRs, Richard W., offered a suggestion to get our meetings to
fill out opinion polls. What he
does he prints each item on one postcard and presents them to the group one at a
time, like every other week, and he finds that he gets a better response than
giving them a whole booklet to fill out. Just
a little suggestion to you guys if you want to carry that back to your groups.
That’s all I have. Thank
you.
|
District 22 |
Bill R., DCM |
This month, we had 22 GSRs, district officers and visitors at our
meeting. We’ve also started doing
a presentation on the traditions and concepts at the very beginning.
A more in depth thing than just reading them.
We had 3 new GSRs. We have
an army of people working on the March assembly.
They are all looking forward to seeing you.
We have three offices in our district that are still vacant, the
Grapevine, Archives and Central Office Representative.
The person from the Central Office informed us that our Central Office is
probably going to have to find a new place to have the Central Office because
the rent has sky rocketed so high that they can’t afford where they are at
now. Our CPC committee is going to
be working with the H&I Committee to bring a proposal that we go to the
court system and drug and alcohol services, and when they send someone to AA,
they send them to an orientation meeting first so that they have more of an idea
of what they are getting into than just showing up.
That’s all I have. Oh, we
have 7 people that are going to PRAASA.
|
District 23 |
Martin S., DCM |
We are currently working on getting group contributions.
Our Registrar is doing a fantastic job completing all of our group’s
unknowns as well as keeping our current 89 groups up to date.
Our PI Augio Visual is current and accounted for and up to date.
Our Archives Chairperson (Anne) is doing a fantastic job retrieving all
of our groups histories and compiling them into a simple (history of AA in Santa
Barbara). Our Literature Committee
remains open. Our CPC is still
working with the professional community. Accessibility
continues to bring meetings to those unable to get to them.
Finally, we are putting a committee together to bid for an assembly.
|
District 24 |
Steve R., DCM |
Discussion came up about a service function in our district.
We were so inspired by a skit you guys put n a couple of assemblies ago,
we are going to put on a secretary, tradition and newcomer workshop. It is going to be next Sunday, the 23rd.
It is entitled the Meeting from Hell.
Traditions and meeting etiquette will be badly violated.
Then a big group round table will come up with solutions to the problems. We fill feed them, humor them, then educate them.
I have flyers if anyone is interested.
It is next Sunday in Simi Valley. It
is at noon. Our PI Committee is getting literature out to various
facilities and AA information is being posted on the local television.
The district is funding their DCM to PRAASA; however, no gaming budget
was asked.
|
District 28 |
William G. P., DCM |
District 28 is hosting another Caring and Sharing Workshop on April 5,
2003, 9:00am to noon with 8:30 registration.
The theme is ”Sponsorship: Good, Bad, Right, Wrong.
Flyers will be out soon. Also,
over the years District 28 has published a number pamphlets and guidelines.
We are getting together a committee to archive, review, and possibly some
of these documents.
|
District 52 |
Mike R., DCM |
I’m Spence, I’m the Alternate DCM.
Mike R. is resigning as our DCM to take a new job down south.
Dave M is going to stand to succeed as DCM and has the complete support
of our district. We are going to
change the district meeting date, our March meeting to March 2 only for the
month of March. After the district
meeting we will hold an assembly pre-pre-conference workshop in prep for March
15 pre-conference workshop. Our
Grapevine Committee is alive and well and moving forward with good work from our
Committee Chair, Linda. The
District 52 guidelines are being finalized with committee chair, Bob.
As a note to District 22, District 52 is fully supporting District 22 in
hosting the March 15 & 16 pre-conference workshop and assembly as huggers
and greeters. Thanks for allowing
me to be of service.
FORO Report
I’m the chairman of the new committee for the FORO which we are going
to have in the second week in October. We
had our first meeting at the building where the district is working in our area.
Our meeting started at 10:00am with the legacy of service.
We read the 12 Concepts. Present
were Districts 3, 4, 5 & 7. The
only district that was not present was the district from Santa Maria.
We conducted business. Were
we are going to have our meetings, the way we are going to plan this forum.
We came to the conclusion that the meeting is going to be the same every
month. They are going to rotate the
meetings at different districts. Which
way the contributions, which way will be better to contribute to this forum.
At every meeting, they are going to ask that whatever they collect for
the 7th traditions, what they are going to do with that money.
What we have been doing is 2 times that we go around with the basket, we
ask the district what they are going to do with the 2nd basket, are
they going to keep it or they going to give it to the event.
They closed this meeting at 2:00pm with prayer.
The next meeting is going to be at District 5, March 2.
It will be 10:00am to 12 noon.
Old Business
1. Inform Delegate about bid for PRAASA 2005 and FORUM 2006
(David W. Beady, Theresa report on sites)
I’m Beady, and I’m an
alcoholic. I have a couple of
things to report. I called one of
the information people at the bottom of this year’s PRAASA flyer, and she
thought that the 2005 PRAASA had already been bid for.
It is going to be in Arizona. I
told her, OK, that is great, but could I have the information anyway. She gave me a couple of names and numbers of people who are
on the outgoing PRAASA and on the current PRAASA committee people.
I also contacted Holiday Inn Select, and they have about approximately
200 rooms and it would cost us $81/night for single/double occupancy.
There is also a bunch of motels right around there.
They happen to be in the same block with Continual Gardens and the
convention center. I have his
number, and the form we have to fill out in order to get that building for our
main meeting room because the hotel itself doesn’t have a room big enough to
hold 1000 people. I have all the
information here.
I’m Theresa, and I’m a
real alcoholic. I called the
Embassy Suits in San Luis Obispo. They
cannot accommodate us. They just
can’t do any more than 300 people. I
called Santa Barbara, the Fess Parker. That
is the biggest hotel, they would have been able to accommodate us but the cost
per person would be $200 to start.
The Delegate asked if Area 93
wants for PRAASA 2005 or Pacific Regional Forum 2006.
She added that having co-hosted one Pacific Regional Forum and one
Special Hispanic Forum, the General Service Office takes care of a lot of the
stuff that has to be done. The Area
doesn’t need lots and lots of people from the local area. PRAASA takes a lot more planning and meetings, and everything
else. Looking into the future, 3 to
4 years, the Delegate asked if the Area wants to have it in Bakersfield, and
which does the Area want, PRAASA or the Forum?
Loving discussion followed.
Joe V. suggested that the key
to obtaining a PRAASA bid is to have a low registration fee.
More loving discussion
followed.
The Chairman asked for a sense
of the of the ACM should we host the next available PRAASA. The ACM said, yes to host the next available PRAASA.
On the Pacific Regional Forum, the Chairman asked for the sense of the
body if Area 93 should bid an opportunity for us to host a Forum.
The ACM wants the delegate to submit a bid for Area 93.
It w.as decided that Area 93 should bid for PRAASA 2005 & Forum 2006
2. Discussion on Inventory Items
Debbie mentioned that at our Area Assembly in September, we took an
inventory of Area 93 to see how we are doing.
It is the Officers’ responsibility to discuss those inventory items
that came up. She had some
highlights. Does the Area want to have some discussion here today? One
of the first questions that came up was how effectively we communicate with our
GSRs. One of the highlights that
seem to come out of that was to have the officers of the area visit the
districts. Discussion was called
for to decide if the Area wanted the Officers to come and visit each district.
Each officer would visit each district over the course of two years.
Loving discussion followed.
Jeanine explained what happened when she was Secretary of Area 05.
More loving discussion followed.
All of the officers would be going to all of the districts within the two
year period.
More loving discussion followed.
Debbie read the pertinent portion of the September 2002 Area Assembly
minutes.
More loving discussion followed.
Debbie asked if the officers should visit the district either by
invitation or by schedule. The
sense of the Area Committee Meeting is that the officers would work out a
schedule to visit the districts.
New Business
1. Bids for May Assembly and August/September Assembly.
District 15 (Bakersfield) put in a bid for the May Assembly.
The May Assembly will be held in Bakersfield.
No districts came forward with a bid for the August/September Assembly.
Debbie asked for bids to be presented at the March Assembly.
2. Special PI presentation at March or May assembly about the
“do’s and don’ts” of public speaking in AA
You will notice on the agenda, we got the idea for this at our last
Public Information Committee meeting. I
wanted to address this to the group. In
an effort to share or demonstrate the AA guidelines for carrying the message at
non-AA events or meetings, I move that the PI Committee members present a 15 to
20 minute presentation or skit at the May or August or September whichever one
we have meeting. The title would be
the “Do’s and Don’ts of Speaking at non-AA Meetings – or Did He/She
Really Say That?” We got the idea
at our last PI Committee meeting. We
would be using pamphlets such as “Speaking at non-AA Meetings” and of course
the AA guidelines for speaking at a Public Information meeting.
I got this idea, I don’t know if Lisa remembers this, but we did go to
PRAASA and one of the workshops that we attended, a PI Committee workshop, and
they were discussing the need to have classes in your district telling people,
particularly the younger people, how to go to high school meetings or just
general meetings, Rotary Clubs, etc. We
heard stories about the way they were dressed, the language that they used, the
drunk-a-logs that were shared. Even
the requests for AA members not to return.
We thought that this would be a good subject to review and maybe could be
taken back to the various districts and implemented.
Thank you.
Debbie asked if the ACM would like to discuss this item.
It will be discussed at the next assembly.
3. 4 Area DCM Sharing Report
Debbie explained that the 4 Area DCM Sharing is an Area event.
It is sponsored by one of the four Southern California area each year.
Two DCMs from our area have been working on that.
Jesse talked about attending the Four Area DCM Sharing committee meeting.
It is going to be hosted by Area 09, Mid-Southern California.
Present there were 7 DCMs from Areas 05, 08, 09 & 93.
We decided to have the event on March 29.
All the DCMs from these area get together and they share their
experience, strength and hope. There
will be round tables. Mary T., Past
Delegate, will be the speaker. Every
one is encouraged to participate. Area
93 will host the event next year.
Debbie explained that DCMs that are in the 2nd year of their
commitment are the ones that host this event.
The event is to help DCMs learn more about their position.
Everyone is invited.
4. Format for March Assembly
Debbie explained that we will have a shortened assembly that day because
the pre-conference workshop finishes up on Sunday morning.
The second vote on the change in the Assembly calendar and accepting a
bid for the August/September Assembly. A
brief report of the 4 Area DCM Sharing will be made.
What else would this committee want on the agenda?
Round tables on what was done at PRAASA was suggested.
A play on the Traditions that GSO passed out at the Special Hispanic
Forum was suggested. The play on
the concepts that was presented at the San Fernando Valley Convention was also
suggested. It was decided that
PRAASA round tables would be at the March Assembly.
5. Proposed change to Guidelines & Policies
Debbie asked how many had a copy of our Guidelines & Policies.
Everyone should have a copy. It
is proposed that we change Appendix H, Suggestions for Hosting Area Assembly.
Spence explained about the change that is proposed.
The Finance Committee approved the change twice in committee.
On Page 3, it was suggested that we remove the references to the exact
dollar amounts. The proposed change
will read: “Reference Section 8.1 of the CCAA Financial Guidelines and contact
the Area Treasurer for the current budget.
Also, consult with previous hosts for guidance.”
The budget has assembly costs listed.
Motion
No. 2: To be put on the March
Assembly Agenda. This suggested and
approved twice by the Finance Committee change to the Guidelines & Policies
be made so that Paragraph 1, Appendix H, Money, will be revised to remove the
first sentence referring to the dollar amounts and replace it with this
following text: Reference Section
8.1 of the CCAA Financial Guidelines and contact the Area Treasurer for the
current budget. Also, consult the
previous host for guidance.
Discussion followed.
Motion No. 2 was seconded and was approved by the Area Committee.
Announcements
for the good and welfare were shared by the Committee members.
The meeting was adjourned with the Responsibility
Declaration,
Respectfully submitted,
Stephanie S., Area 93 Secretary