UPPER ROCKY MOUNTAIN REGIONAL MINUTES
HOSTED BY
14 WEST 17TH
OPENED WITH SERENITY PRAYER- ARDARY L.
READ TWELVE TRADITIONS - LES F.
READ 12 CONCEPTS - KERRY
ROLL CALL OF TRUSTED SERVANTS:
CHAIR – ARDARY L. PRESENT
ALTERNATE CHAIR- LES F. PRESENT
TREASURER- DAN G. PRESENT
SECRETARY- DEB H. PRESENT
REGIONAL DELEGATE- BILL S. PRESENT
ALT. REGIONAL DELEGATE- ROCKY A ABSENT
AREAS:
WYO-BRASKA ED P. PRESENT
CWANA DEB H. PRESENT
FREEDOM SEEKERS DAVE O. PRESENT
WYOMIING WESTERN STEVE H. PRESENT
SUB-COMMITEES
URMR CONVENTION JAY ABSENT/PROXY
READ MINUTES OF LAST MEETING
LES MOTIONS TO ACCEPT AS AMMENDED
DAVE 2NDS MOTION
TREASURES REPORT
DAN G.- WRITTEN $2,253.56 BALANCE. RECEIVED $3000.00 CHECK FOR CONVENTION FUNDS. FUNDS REALLOCATIONS COMPLETED.
LES F. $25.75 OUTSTANDING BALANCE FROM LAST CONVENTION ON PENS.
DAN G. TREASURER WILL PAY BALANCE OUT OF REMAINING CONVENTION FUNDS.
DEB H. MAKES MOTION. STEVE H. 2NDS. VOTE UNI.
7TH TRADITION FOR HOSTING AREA $15.
REGIONAL DELEGATE REPORT
HI BILL
ADDICT. IT’S ABOUT WSC TIME AGAIN. I HAVE RECEIVED CAR AND ORDERED 10 MORE. I HANDED OUT 4 AT THE FORUM IN
RCM REPORTS
AREA DONATION $216.06
LAST MEETING WAS IN
AREA DONATION $621.85 SEVERAL AREA POSITIONS STILL OPEN. LOST A FEW MEETINGS. LAST AREA MEETING CANCELLED DUE TO WEATHER. WE ARE ADOPTING REGIONS FUNDS ALLOCATION. IN PROCESS OF WRITING NEW AREA BY-LAWS. LOVING SERVICE DAVE O.
CONVENTION
COMMITTEE CHAIR REPORT
PROXY WE HAVE DEDICATED TO A DATE AND
PLACE.
SERENITY
BREAK
OLD BUSINESS
BOUNDARIES WERE TURNED IN TO DEB. NEED MAP OULINED.
COUNTIES SERVED BY
CWANA- NATRONA, CONVERSE,
FREEDOM SEEKERS- WESTON, CROOK, CAMPBELL, JOHNSON, WASHAKIE, BIGHORN, SHERIDAN, PARK, HOTSPRINGS.
REGIONAL ASSEMBLY IN
REGIONAL BY-LAWS
DEB STILL NEEDS TO
NEW BUSINESS
ELECTIONS FOR February ARE PI AND TREASURER. TREASURER POSITION JUST FILLED SO WILL EXTEND HIS SERVICE COMMITMENT FOR HIM.
REGIONAL DELEGATE POSITIONS DISCUSSED. LES MOTIONS BILL CALL AND ASK ROCKY FOR RESIGNATION. ED P. 2ND. VOTE UNI. ARDARY MADE CALL AND CONFIRMED LACK OF DUTY AND RESIGNATION BY ROCKY.
SERENITY BREAK
DEB H. NOMINATES STEVE H. AS TEMPORARY ALTERNATE R.D. SOMEBODY 2ND
VOTE 5 FOR 2 ABSTAIN PASSED.
MONEY MATTERS
BILL S. REIMBURSED $45.00 POSTOFFICE
$70.00 FOR CAR STEVE H. MOTIONS DAVE O. 2ND
TRAVEL EXPENSES TO WSC $542.00. STEVE H. MOTIONS TO ALLOT TO BILL
DEB H. 2ND VOTE UNI.
DEB H. REIMBURSED $6.80 FOR STAMPS
DEB H. DOES REGION PAY FOR
ASSEMBLY? YES. BILL S. MOTIONS THAT
REGION FUND $150.00 TO HOLD ASSEMBLY IN
TRAVEL REIMBURSEMENTS
ARDARY $72.00 BILL S. $72.00
TEMPORARY ALT. TRAVEL FUNDING BILL AND STEVE WILL WORK OUT THE DETAILS.
REGIONAL 7TH TRADITION $20.00
NEXT REGIONAL BUSINESS MEETING MAY
4TH