CENTRAL CALIFORNIA AREA ASSEMBLY

OF ALCOHOLICS ANONYMOUS – AREA 93

606 Alamo Pintado #140  Solvang, CA  93463

www.aaarea93.org

 

AREA COMMITTEE MINUTES

December 15, 2002

St. Francis Hospital, Santa Barbara, CA

 

CCAA Chairman Vicki B. called the meeting to order at 9:00 A.M. led with the Serenity Prayer.

Robbin read the 12 Concepts in English; Tomas read the 12 Concepts in Spanish.

 

Eligibility rules for voting were read by the Secretary and the roll call taken:

 

ROLL CALL:                           DCMs/Alternates                       23

                                                            DCMCs/Alternates                      3

                                                            Committee Chairs/Alts                  15

                                                            Archivist                                          1

                                                            Central Office Liaisons                   0

                                                            CCAA Officers                                        6

                                                            Past Delegates                              2

                                                            Total                                           50

 

We also had our translator, Sound Dude, Alternate Sound Dude as well as 8 guests.

 

Districts without representation were 3, 5, 6, 12, 13, 20, 21, 50, 53, & 59.  We hope to see you at our next Area Committee Meeting in Santa Barbara on February 16, 2003 at 9:00 A.M.

 

The October 20, 2002 Area Committee Meeting minutes was submitted for approval.  A motion was made to accept the minutes.  The motion was seconded and passed.

 

OFFICERS REPORTS

 

Secretary  - Lisa J. : Lisa shared her thanks at the opportunity to serve as Area 93 Secretary.  It has been amazing adventure and huge learning experience.

 

Registrar – Stephanie S.:  Any new DCMs for the districts have already been put into the roster.  Please submit any other new information for DCMs and they will also be put into the roster, which will then be ready for the year 2003.  This also includes meeting information.  Thank you for letting me be of service. 

 

Treasurer – Debbie B.:  Debbie provided November group contribution reports.   These are to be shared with the Districts.   She informed the incoming DCMs that part of their job each month would be to make copies of the monthly contributions report and distribute them at you District meetings.  She brought the reimbursement forms for mileage and general reimbursement.  She asked for anyone needing to submit forms for reimbursement for  the election assembly to please submit them today.   The bank balance as of December 14, 2002 is $22,035.16.  We are spending some more of the funds we received to purchase equipment when we split from old Area 5.  You will get an update on that at the first assembly.  I believe that after the new area committee is formed, we will probably utilize the balance of those funds.  It has really been an honor and an education serving as the Treasurer for the first panel of officers for Area 93.  I am looking forward to beginning my new adventure as Area Chairperson.  Thank you all so much for allowing me to remain of service.

 

Chairperson – Vicki B.:  This will be my last meeting to run and it has been such a pleasure.  This first panel has shown a lot of participation , which has been increasing steadily.  We need to make sure we continue this participation for the next panel.  Please share with your GSRs the importance of showing up for the Area Assemblies and the amazing  phenomenon of general service work.  I want to thank the current committee chairs for the wonderful job you have done.  I would like to ask you to attend our first Area Assembly in January and help the new committee chairs with their first meeting. 

We had discussed last month the possibility of the Area  sponsoring 3rd Legacy meetings in Area 93.  This will be discussed in the new panel.  Area 93 is hosting a 3rd Legacy meeting in Arcadia on Dec 21st.  Flyers are available.  This is a good opportunity to attend and find out what these meetings are about.  Also flyers are available for the Lancaster assembly in January.  Please distribute to your GSRs.  District 22 also has flyers available for the March pre conference assembly.  It will be in Cambria.  St Francis hospital has been sold and the new owners take over in March.  I have booked this room through the end of next year but that is not a guarantee.  We are assured of this room for February.  The new chairperson will have to contact them in March and re negotiate the use of this room.  If there is a chance that we will need to change rooms, I need a volunteer to start checking around for an alternative site and bring the information back to the February committee meeting.  Our financial commitment for this meeting is a donation, which has been $250 per year.  John R volunteered.  Our coffee commitment also needs a volunteer for the next 2 years.   Alberto volunteered for this position.   Annie will assist with providing bagels.  Thank you for the opportunity for allowing me to be your chairman. 

 

Alternate 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 honor to serve Area 93 as your Alternate Delegate.

The Second Annual Hispanic Foro had their last meeting on December 1st to give their final reports. There was more money collected than there were costs, so the Committee will be returning the excess to the 5 linguistic districts and the Area. There was also several supplies left over that was to be passed on to the next Foro Committee. The supplies were being housed at District Three’s office. District 3 had their anniversary on 11/03 and made use of some of the Foro’s supplies for their anniversary. There was a long discussion at the Foro Committee meeting about this. The Committee decided to write a letter to the District requesting that they reimburse the Foro for the supplies for the amount of $200.

I received a letter from the PRAASA Committee asking that we send them a list of PRAASA attendees who would be interested in serving as presenters, panel moderators, roundtable moderators, readers, and timekeepers. I’m putting together the list for them so please see me at break if you are interested in being of service in this manner. You can also call or e-mail me with the names, addresses, phone numbers, and e-mail addresses of those in your group, districts, or committees that show interest. I have until January 20th to forward the list. The PRAASA Committee suggests that it is best if those signing up be registered already for PRAASA.

Speaking of PRAASA, I’d like to get a sense of the body on whether we want to bid for PRAASA 2005 or the Pacific Regional Forum in 2006. If we decide to bid, We’d need volunteers to talk to the hotels in our area and to find out what kind of package they can give us. I know that the Warner Center in Woodland Hills is very willing to host one of our events. Both bids for the 2005 PRAASA or the 2006 Pacific Regional Forum need to be made at next year’s Conference. (The sense of the body was unanimous to bid for both events. Then David W., Beady P., Amanda B. and Theresa D. volunteered to talk to the hotels).

Having served with you all these past 2 years has been awesome! Thanks so much for the opportunity. Have a very Merry Christmas and Happy New Year.

 

Delegate – Steve H.: Good Morning! My name’s Steve H. and I am an alcoholic – honored to serve Area 93 and Alcoholics Anonymous as your delegate to the General Service Conference.

Judging from the increase in mailings, it looks like the General Service Office is back to operating at full speed – finishing up projects requested by last year’s Conference and getting ready for next year’s Conference.  However, as the GSO mail flow begins to reach its peak just after the first of next year, the post office will be diverting the flow from my address to Jeanine’s – so my postal carrier will have to turn in the little truck he’s been using for the past two years and return to the bag-on-wheels system.

One recent news item from GSO involves the results of the Public Service Announcement (PSA) program and tracking system authorized at the 52nd Conference.

This was the series of television spots that ended with the statement “We’re Alcoholics Anonymous. If drinking is affecting your life, look us up. We’re in your phone book and on the Web. When you’re ready for a change. reach out to us. We’re here to help.” It was sent out to about 800 major American and Canadian / English and Spanish language television and cable networks in July.  The results for the first approximately 4 months show the PSA was aired about 7,100 times, about 6,200 times in English and 900 times in Spanish. According to the breakdown by station, three Los Angeles stations (the only ones reaching Area 93) played the message a total of 226 times.  What’s interesting is that all three stations are Spanish language. Looks like we and Area 5 have some work to do in getting our other television and cable stations to participate.

Meanwhile, the Grapevine has come up with some gift-giving ideas for the holiday season. They’re suggesting Dr. Bob and the Good Oldtimers for $7.50, Pass It On for $8.00, subscriptions to the Grapevine and La Vina magazines, and a new item: a hardcover gift edition of The Best of Bill. This is a collection of Bill W’s essays on faith, fear, honesty, humility, and love plus his classic essay on anonymity for $6.95.

Next, in response to a Conference request, GSO has published another of the “yellow pages” documents A.A. Guidelines on Literature Committees – a compilation of the experience of local literature committees throughout the U.S. and Canada. Copies are available from GSO.

The Literature desk has also reported that “Experience, Strength, and Hope” – an anthology of stories from the First, Second, and Third editions of the Big Book, along with the French and Spanish language translations of the Fourth Edition Big Book will be available in Spring of next year.

 And, last on my list of interesting things to report - but dearest to my sense of AA’s accomplishment – is a summary of our translations for 2001. We translated and published 3 pamphlets in Burmese, the 12&12 and 2 pamphlets in Croatian, 3 pamphlets in Hebrew, the Big Book in Indonesian, the 12&12 in Mongolian, 3 pamphlets in Shan, the Big Book and 3 pamphlets in simplified Chinese, the Big Book in Slovene, and 2 pamphlets in Turkish. GSO also developed 3 new pamphlets in English and, of course, published the English Fourth Edition Big Book

Steve then passed on to Jeanine his bag of paperwork and a pin stating “Incoming past delegate”.

 

Jack L.,  DCM – District 1:. It is with mixed feelings that  I give my last report here at the Area Committee meeting.  District one is now in the very capable hands of David W. as the new DCM.  He will be providing service with energy and plans for the coming year.

 

Tomas introduced himself as the new DCM for District 5

 

Ken S., DCMC – Gold Coast Districts 8, 9, 12, and 13:  I would like to welcome all the new DCMs.  Gold Coast has a new project, a joint workshop with our Central Office.  We will try to assist the local group secretaries and treasures in understanding their jobs.  We are concerned that they get little guidance, and have a high turnover rate.  We hope to have a workshop 4 times a year at different locations in Ventura County.  Our first one is planned for late February.  If you have any ideas I would love to talk to you.  I wish all of you a joyous holiday. 

 

Sharon G. DCM – District 7:  We are focusing on hosting the next Area Assembly.  I have new maps and directions available.  We had election of officers.

 

Art G. DCM – District 8:  I am continuing to visit meetings including one I had not visited in 13 months.  CPC received invitations to provide AA support at 2 churches and a synagogue health fairs.  Contacts that we have yielded the need for a youth panel at Nordoff High School in the Ojai Valley.  This was presented.  We  were contacted by the Student Health office of Moorpark Community College to provide support and information during a 2 day student health fair.  We joined next to Al Anon and NA. 

 

Scott M., Alternate DCMC – District 11,16,27:  District 16 elections ere conducted on December 2.  Our new DCM is Jess A and our Alt DCM is Susan P.  In addition elections were held for the combined districts of the Eastern San Fernando Valley.  I am grateful for the opportunity to serve as the next DCMC for districts 11,16, and 17.  Mark L will be serving as the Alt DCMC.  On behalf of the districts, I’d like to invite everyone to the San Fernando Valley AA convention in Burbank at the Burbank Hilton February 7,8, and 9.  We will be having a general service meeting on Saturday the 8th and doing a presentation on the 12 Concepts, tentatively titled “What a Concept – All 12 of Them” with participation from 3 districts. 

 

Theresa D. DCM – District 22:  At our district meeting new GSRs were introduced.  CPC has been asked for literature from a person in Cambria who is taking literature to hotels to carry the message.  Our group registrations have been updated.  Information includes the Spanish group has now been designated as part of the Spanish district 6.  We have approved to fund our DCM and Alt DCM to PRAASA.  We encouraged the GSRs to ask their groups to fund them for PRAASA.  We will be hosting the 2 day Area Assembly in March at the Coast Union High School in Cambria.  Thank you for letting me be of service.  I loooooooooove Alcoholics Anonymous.

 

Simon DCM – District 2:  Please receive our warmest hello.  The committees for Grapevine and H&I are continuing their functions.  We keep visiting groups and responding to their invitations.  We are awaiting to receive the new group “Nueva Ilucion” from New York.  We are gathering information from the new group, Nueva Amanecer, in Ridgecrest.  We are also going to register another group located in Shafter.  We are going to receive a 7th tradition from  the convention, which is called the Plan of 60-30-10.  Also we have fellow AAs, Debbie the Treasurer and Jeanine the Alt Delegate who shared on the theme “What is the reason for reimbursing the expenses of the GSR” and we want to thank you for attending and sharing your experience.  We keep encouraging the new service committee that is coming in and we are having good results.  We say our good-byes and we remind you to try and attend the Hispanic Forum on the 11th and 12th of January in Bakersfield.  Tomas was introduced as the new incoming DCM.

 

Jay R. DCM – District 11:  The BAG district elected its new DCM and I would like to introduce her to you now.  Her name is Annie Gibson.  We also had elections for Alt DCM, Secretary, Treasurer and Registrar for the district.  We also voted unanimously to pass by-laws for the district, which call for the new offices we established.  We have completed all the paperwork for non-profit status for our district 11 bank account.  It looks like our new DCM is going to be fully funded to go to PRAASA, for the first time in years.

 

Alberto E. DCM – District 4:  I am the new DCM for our district.  One of our members received a letter from one inmate through the district PO box.  GSRs just approved the creation of our district’s website.  We have a member who will be our webmaster.  Also at the beginning of the year we will be registering our district’s committees with GSO.  The GSRs in our district did a great job throughout the year.  They were able to get their groups to raise their contributions to the district.  They participated in the general service events and we hope our new GSRs work just as hard.  I want to thank everyone in this room for all the help and support you have provided us.  

 

Beady DCM – District 15:  Our district is still working on putting plaques on the buses.  We hope to have them in the buses sometime in January.  We were recently asked to be the English contacts at the Spanish Forum in January.  Our new DCM is Kirk Lauritzen.  Amanda Ball will continue to be the Alternate.  I will be the treasurer and Zenna is our secretary.  Al Hendricks has been promoted to guest.

 

Roy DCM – District 17:  I now realize I was supposed to attend these committee meetings.  Our district is alive and well.  We have monthly district meetings.  We hosted an Autumn Fest on Halloween.  Vickie B. was one of our speakers.  We had 200 people attend.  It presented the ideas of service.  Our new Alt DCM is Victor O. and our new DCM is Miles. We had a treasury update.  We also elected new combined district officers.  Our new combined district DCMC is Scott M.   

 

Sean  DCM – District 24: We held elections in November.  Steve R. is our new DCM and Marty M. is our new Alt DCM.  We will be holding a fellowship lunch at the end of February.  Our PI/CPC committee continues to search out new ways to pass the information  to the public. 

 

John T DCM – District 10: Our district is now getting ready for the next year.  We discussed some of our plans for next year at our district meeting this month.  I want to say thank your for allowing me to serve Area 93 and District 10.  Our new DCM is Lorraine M.

 

Marty DCM – District 23: We are hosting a Service Day on February 9th at 11:30 AM to 2:00 PM.  Vicki B. will be sharing on general service structure and the importance of general service.  We have not yet confirmed a location but will have fliers at the next assembly.  Our Registrar is doing an awesome job getting unregistered groups registered.  Elections went well, almost all open positions were filled.  We are restarting our project of small placards in taxi cabs in our district. 

 

Mike R. DCM – District 52: We have decided to have our CPC committee distribute information packs on AA to physicians, counselors, and clergy in Santa Ynez, Santa Maria and Lompoc twice a year on a rotating basis.  Our Grapevine committee is relatively new however, we already appear to have 4 new Gars in our district.  We held elections last month and most positions were filled.  We are still needing a secretary for the district.  As a district we are very proud of our 1st panel of Area 93. 

 

Nelson R. DCMC - Spanish Districts:. I am giving my last report.  The new DCMC for the combined Spanish districts will be Celestino, Alt DCMC will be Jose E., and secretary will be Jose H.  We enjoyed having everyone in Sylmar last month.  We also had $141 left after we paid the bills and the districts decided to give it to the Area.  An item for the Area is a request to purchase more translation equipment.  The transitors that are being used are not very efficient.  We would like to discuss this in the future.   I gave a letter to Steve regarding stories for the third edition Big Book.  80% want the stories to be from the USA and Canada.  I attended the first Spanish Forum in Area 7.  Thank you for your support this last year.  I had a great experience.

 

Robbin S. DCM – District 28:  William P. is our new DCM for District 28.

 

Break --

 

There was a motion for approval of the agenda with addition of a 6th item.   A Motion was made and seconded.  The motion was passed.

 

OLD BUSINESS

 

An update of the Special Hispanic Forum was given by Joe V.  It will be in Bakersfield on January 11 and 12 at the Doubletree Hotel.  Everything is in place.  We just need to make sure we have a room for the AA meeting on Friday night.  Several members shared on their interests and excitement of this upcoming event.  It will be a good opportunity for English speaking members to experience the translation process.  The translation equipment has been arranged between the 6 Areas as well as translators.  Registration is encouraged.  Also there have been rooms set aside for members attending at the Doubletree.  We will get credit towards a cost decrease if we meet the minimum number of registered rooms.

 

Robin initiated a discussion on changes to the Grapevine/La Vina Committee.  He gave background information on the make up of the committee with representation from Hispanic and English members.  He shared the difference in needs of the Grapevine vs La Vina committee and he suggests splitting these into 2 subcommittees.  They would work as sub committees for the next two years and then the Area can visit forming 2 separate standing committees at the end of the next 2 years.  He read the existing guidelines and the suggested changes to include the new process.  Discussion took place.  It was pointed at that it is the Chairperson’s authority to split committees into sub committees.  Sub committee chairs have the same ability of voting at the Area level.  Robin stated that his focus is to make the committee and assembly aware of the need for sub committees.  It was decided that the committee chairs can have their own guidelines for their committees and these do not have to go to the assembly for approval. 

 

 

NEW BUSINESS

 

The April committee meeting falls on Easter.  Discussion on moving the meeting to another date took place.  It was suggested that we have the meeting on the 13th of April.  The sense of the committee was in favor of moving the meeting in April to another date.  It was also the sense of the committee to move the Area committee meeting from April 20th to April 13th.

 

Alberto shared that at their last Combined district meeting for the Spanish districts,  the members at the meeting expressed their desire to have more English participation at the Areas 93 Spanish Foro which is held in October of each year.  The discussion included a clarification of the Special Hispanic Foro which is supported by GSO and the Spanish Foro presented by Area 93.  The Spanish Foro is a yearly planned event by Area 93 which is hosted by one of the Spanish districts.  Last October there was very little participation by English speaking members and it was expressed several times by various members, the importance of their participation.  The Spanish districts are open to suggestions which might generate more participation by members.  Several members shared on the valuable experience they receive by attending the Spanish Foro.  One description described it as a workshop which provides good information and discussion.  The level of service by the Spanish members is impressive and a lot of information on general service is provided.  One suggestion included providing information on the Area 93 Spanish Foro close to the time of the event.  This information would clarify for the groups what the Area 93Foro is and what can be expected when members attend.  Another suggestion was to have sign up sheets prior to the Area  93 Foro.  It was also suggested that for the English speaking members who attend, it would be beneficial to have them sit a different round tables instead of the same ones each year.  Again the level of service and participation by the Spanish districts was emphasized.  Having the members of the Area committee send an enthusiastic invitation to their groups was suggested.  Since translation equipment is used, it was suggested that the Area 93 Foro provide good translation equipment. 

 

Victoria addressed the need to have the Area Committee be allowed to approve limited unbudgeted funds.  If passed at the assembly, this would allow the Area Committee to approve of low cost (under $250) unbudgeted items.  This would simplify the process for low budget items ie: milege costs to special functions.  Presently the process takes 4 months sometimes 6 months for the low cost items to get approved.  A motion was made and seconded to place on the agenda a vote by the assembly for approval to allow the Area Committee to approve unbudgeted items under $250.  Further discussion took place.  Motion passed .

 

Jeanine proposed a calendar change.  Area Assemblies are presently held in January, March, May, September and November.  Jeanine is proposing that we move September to August.  Discussion took place.  It was felt the change would allow more time between  assemblies and area committee meetings for information to get to the groups for feedback.  Also the time between the May assembly and the September assembly is too long.  Vickie pointed out that this would be a guideline change and this would need to be brought to the assembly for a vote to change the September assembly to August.  This would need to be 2 votes at 2 consecutive assemblies with a 2/3 majority at each vote.  A motion was made to move the September assembly to August and this was seconded.  The motion passed.  The minority then spoke.  One reason a member voted against this move was that they would like to see a change in the guidelines with no mention of specific months.  The motion carried and this will be brought to the Assembly for a vote. 

The next motion was made to drop identifying specific months for the Assembly in the guidelines and policies.  This was seconded.  Discussion took place.  Motion passed.  Further discussion took place by the minority.  A sense of the body was taken for a revote.  The revote failed.  Motion carried. Both these items will be put on the January Area Assembly agenda for a vote.

 

Guardian buttons were discussed.  These would be buttons worn by members who attend Area Assemblies.  The intent of the buttons would be to increase participation at the assemblies by having those who attend wear the buttons stating they had attended.  Motion was made to take to the assembly for a vote for the Area to create Guardian buttons.  Motion was defeated.  The minority side spoke.  A few members wanted to change their vote but a simple majority was taken and there was no revote.  Motion remained defeated.

 

Steve A shared that he wanted an authorization to send a letter  to GSO inform them of our Area’s decision  supporting a 3rd edition of the Spanish language Big Book.  He gave some background information.  It was felt that at the last Conference there was not enough interest to support making a 3rd edition of the Big Book.  The delegates were asked to go back and explore with their districts, especially the Spanish speaking districts as to whether there is now enough interest in supporting a 3rd edition of the Big Book.  Our Spanish speaking combined districts have asked their groups and they have come up with a recommendation for the Area’s consideration.  We won’t have time for the Assembly  to back this and be able to get this on the agenda for next year’s conference.  Steve proposed that this be approved by the Area Committee at this time.  Our Spanish speaking community has made a proposal regarding the 3rd edition of the Big Book and would like endorsement.  Steve would then write a letter and place this with the background material for next year’s conference.  Our Spanish speakers would like to see a new #rd edition.  In dealing specifically with the stories in the back, the majority of our Spanish speakers would like to have the stories just from the US and Canada.  This would be a difference from the last Spanish edition of the Big Book in that the stories from the 2nd edition have been a document for all Spanish speaking countries.  This includes that all the stories in the back have been from all countries across the world and not specific to the US and Canada.  Our Spanish speakers are saying that they feel there is a benefit to people getting sober in the US and Canada to have stories written by people who got sober in the US or Canada.  Our Spanish speaking community did not decide one way or other whether to retranslate the 3rd edition.  Therefore this part will not be included in Steve’s letter to the Conference.  Discussion took place.  Questions were addressed.  Steve is proposing that he write a letter to the General Service Conference in support of a 3rd edition of the Spanish Big Book.  He is asking for  the committee’s support.   He will specifically state that we would like the stories in the back to be from the US and Canada.  It was clarified that Big Book stories are usually generic to the country in which it is published.  The 4th edition of the Big Book has been translated into Spanish and will be available in the spring.  Motion was made to authorize Steve H. to send to the General Service Conference requesting that they consider publication of a 3rd edition of the Spanish language Big Book, specifically with the new stories coming from the US and Canada.   The request will be identified as being made by the Area Committee.  This motion was seconded.  Discussion took place.  It was pointed out that each country has a General Service Office that has been authorized to publish the 1st 164 pages of the Big Book and almost always they include stories from their countries when they publish a new edition. 

Motion was passed unanimously. 

 

 

OPEN DISCUSSION

 

Jay asked if anyone had heard that a vote was going to take place next week regarding whether the Big Book was going to be published on line.  Another item he mentioned is that there is a manual available that lists how to host an assembly in the districts.  Host districts are encouraged to write down in the manual any problems and solutions they encounter  while hosting an Assembly so these can be shared with other districts as a learning opportunity.  He presented a greeting card to Steve H which has been signed by each district that has hosted an Assembly during his tenure.

 

GOOD & WELFARE

 

Vickie stated that the Guidelines and Policies binders need to be passed on to the next Committee Chairs and Officers and DCMs. 

 

Lother mentioned that Simi Valley has purchased one of the new service tapes last year from New York and it has been put on by ComCast.  This PSA is now on each evening at 10PM and 12 midnight. 

 

 

Motion was made to adjourn the meeting.  Seconded.  Meeting was adjourned.

 

Meeting closed with the Responsibility Declaration

Respectfully submitted,

 

 

 

 

Lisa J.                                                    

Area 93 Secretary

 

 

UPCOMING EVENTS

 

1.       Special Hispanic Foro January 11 and 12 2003 in Bakersfield at the Doubletree Hotel.

 

2.       Central California Area 93 Area Assembly, January 19, 2003 in Lancaster at the Lancaster High School.

 

3.       San Fernando Convention in Burbank, February 7-9.

 

4.       Central California Area Committee meeting, February 16, in Santa Barbara at the St. Francis Hospital.

 

5.       Pacific Region Alcoholics Anonymous Service Assembly March 7-9, 2003 in Reno, Nevada.