February 14, 2012
\nOpened at 6:31 pm.<\/p>\n
Traditions were read by: Stacy N.<\/p>\n
4 Officers Were Present
\nDCM \u2013 Albert S.
\nIntergroup \u2013 Matt C.
\nSecretary \u2013 Sheila H.
\nTreasurer \u2013 Luke F.<\/p>\n
4 Meetings\/Committee\u2019s were Present
\nFriday Night Eagle Group
\nBack To Basics Group
\nLife Preserver Group
\nLincoln Foxhall Group<\/p>\n
Secretary\u2019s Report:<\/strong> Intergroup Report<\/strong>: Balance remains$3,919.78<\/p>\n DCM Report:<\/strong> Old Business:<\/strong> New Business:<\/strong> District 3: North-Lancaster County boundary, South- \u201cO\u201d ST, West-Lancaster County boundary, East-N. 27th ST<\/p>\n District 21: North- \u201cO\u201d ST, South- Lancaster County boundary, West- Lancaster County Boundary, East- S. 17th ST from \u201cO\u201d ST to Van Dorn ST, 27th ST from Van Dorn ST to Saltillo Rd, 25th ST from Saltillo RD to Lancaster County boundary.<\/p>\n District 22: North- \u201cO\u201d ST, South- Lancaster County boundary, West- S. 17th ST from \u201cO\u201d ST to Van Dorn ST, 27th ST from Van Dorn ST to Saltillo Rd, 25th ST from Saltillo RD to Lancaster County boundary (27th only extends to Saltillo RD)., East- Lancaster County boundary<\/p>\n District 29: North- Lancaster County boundary, South- \u201cO\u201d ST, West- N. 27th ST, East boundary does not change with this item, as this item only addresses boundaries within Lancaster County.<\/p>\n District 32: East- Lancaster County boundary, North, South, West boundaries do not change with this item, as this as item only addresses boundaries within Lancaster County.<\/p>\n Background: The intent of this item is to create a record of simplified, clear boundaries for Districts in Lancaster County. The proposed boundaries follow the recently adopted Area 41 redistricting guidelines.<\/p>\n The only information in the Area 41 past actions book that explains Lancaster County district boundaries are voting items from 1989 (split district 3 into two districts) and 2008 (form a new district around Seward). There are a few maps that have been drawn up for Lancaster County, but on these maps there are large portions of boundaries that do not follow easily identified landmarks such as streets or county lines. The current boundaries make it difficult for incoming DCMs to know exactly who to serve, especially when group locations change frequently.<\/p>\n The proposed boundaries were developed as a joint effort among Lancaster County districts. The boundaries were developed so that the overall distribution of groups within districts would not change significantly, so that DCMs would still have a reasonable number of groups to visit, as the AA Service Manual suggests. The new boundaries were also developed so minimal groups would have an actual change in district.<\/p>\n If this item is voted on and approved by Area 41, a digital and hard copy map of the new Lancaster County boundaries will be submitted to Area 41, Lincoln Intergroup committee and Central office.<\/p>\n Mike ~ attending District meetings and groups seeking financial and physical support for a proposed Grapevine workshop.<\/p>\n Robert C. Group Reports:<\/strong> Friday Night Eagle Group \u2013 Eric H (Friday 8:00PM ~ Eagle)<\/p>\n Life Preserver Group \u2013 Steve B. (Friday 7:00PM ~ Lincoln)<\/p>\n Lincoln Foxhall Group \u2013 Sheila H. (Monday 7:30PM ~ Lincoln)<\/p>\n Closed at 7:25 pm. With the serenity prayer.<\/p>\n Next Meeting will be held March 13, 2012 at 28th and \u201cS\u201d streets 2nd floor at 6:30 pm.<\/p>\n","protected":false},"excerpt":{"rendered":" February 14, 2012 Opened at 6:31 pm. Traditions were read by: Stacy N. 4 Officers Were Present DCM \u2013 Albert S. Intergroup \u2013 Matt C. Secretary \u2013 Sheila H. Treasurer \u2013 Luke F. 4 Meetings\/Committee\u2019s were Present Friday Night Eagle …<\/p>\n
\nJanuary 10, 2012 Minutes were read and approved
\nTreasurer\u2019s Report: Luke F. Balance $286.18
\nThe PO Box does not exist, a notice was sent previously. Treasurer will check to see the cost for obtaining a new PO Box for the District.
\nThe treasurer is in the process of obtaining an EIN number which is needed to open up a new checking account.
\nBalance is $286.18, Received $125.00 contribution from Life preservers group, $117.00 contribution from Back to Basics Group.
\nCurrent DCM still needs to be reimbursed for November and January Area 41 Meeting expenses.<\/p>\n\n
\n2012-01-22, Finance Vote PASSED _37 – 0
\nProposed 2012 Area 41 Budget.
\n2012-01-12, #014 Report & Charter Vote FAILED _18 – 18
\nGSR Workshop shall be an assigned Service Position within the Area 41 Agenda Committee.
\n2012-01-22, #017, Report & Charter Vote PASSED 31 – 5
\nScope and Responsibilities
\nA new Literature chare was voted in at Area 41 \u2013 Dan W.
\nAlbert S. was assigned to PI\/CPC committee
\n2011-03-012 #001, Al H. had a motion to have this taken off the table so it could be withdrawn. This is to allow area 41 to approve to submit a bid to host the 2014 National Archives Convention.
\nMotion to table the item passed 36 \u2013 1
\nMotion to withdraw this motion passed 34 – 0<\/p>\n
\nContinue to talk to groups that District 29 is still seeking people to serve as Alternate DCM and Alternate Intergroup representative.<\/p>\n
\nVOTE: AGENDA ITEM 2012-01-21 002 Report and Charter: Passed 5 for 0 against
\nAgenda Item: Area 41 accept new boundaries set by districts 3, 21, 22, 29 and 32.<\/p>\n\n
\nAttending District meetings in attempts to gauge interest in having an AA anniversary party. There are funds still available for this party from previous years. If anyone is interest please contact Robert C.<\/p>\n
\nBack to Basics Group \u2013 Stacy N. (Monday 8:00PM ~ Lincoln)<\/p>\n\n
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