Wyoming Western Area Service Committee Business Meeting of Narcotics Anonymous

Rock Springs, Wy.                                                                          1:00 p.m. 8/28/04

 

 

1.  Open meeting with a moment of silence & service prayer. - John T.

 

2.  Read 12 Concepts. - Dan D.

 

  1. Read previous minutes, motion to accept, 2nd'ed, voted & accepted.
  2.  

4.  Roll Call:

         A.  GSR's:  Living Proof Group - Rick H.

                           Serenity Mainliners Group - Paula C.

                           Surrender To Win Group - Ellie E.

                           5th St. Group - Duane R.

                           Free At Last Group - not present

                           Living Clean Group - Philip B.

         B.  Chair: John T.

               Alt. Chair: Dan D.

               Secretary: not present (Paula taking notes)

               Lit. / Treasurer: not present

               RCM: Kerry J.

               H & I: Rocky A.

               PI: Lonnie L.

               Activities: not present

               Web: John T.

               Phone Line: Mark S.

 

5.  GSR Reports - Donations to Area

          A.  Living Proof Group - Rick H. - Report received, put in archives.

          B.  Serenity Mainliners Group - Paula C. - Group is doing well, Tues. avg. is 27,

                Fri. avg. is 11, & Sat. avg. is 9.

          C.  Surrender To Win Group - Ellie E. - Report received, put in archives.

          D.  5th St. Group - Duane R. - Report received, put in archives.

          E.   Living Clean Group - Philip B. - Report received, put in archives.

 

6.  RCM Report - Kerry J. - He was able to attend the last Regional meeting in Laramie

                on 8/7/04 hosted by the Live From Laramie Group in the Physical Sciences

                Building.

                RD Report: Bill S. handed out copies of the World Conference Minutes &

                     thanked everyone for letting him be of service.

                Alt. RD Report: Steve H. discussed new Sponsorship book, amended literature

                "We Do Recover" reader card, & World Unity Day Project

                    plan on the world wide web.

          Area Reports:

                 1. Central Wyoming Area - Due to the sale of the Walcott Building 3 groups

                      will be forced to find new meeting locations.  They now have an Area

                      Activities Committee.

                 2. Freedom Seekers Area - Gillette is back in Area, new group in Worland, &

                     SOS function will be Oct. 2nd in Sheridan.

                 3. Wyo-braska Area - A lot of H & I going on in 5 locations, Info-phone line

                      for all towns in phone book white pages under Narcotics Anonymous.

          Convention Report:

                 1. Final Report indicates very successful Convention with $6089.64 raised

                     above the seed money.  Congratulations Central Wyoming Area!!

                 2. Next year's Convention will be in Wyo-braska Area city of Cheyenne on the

                     6th-8th of May.

          Treasurer Report:  The URMRSC account has a balance of $2238.72.

          Old Business:  Elections to Committee for new terms of office.

                 1.  Chair - Les F.

                 2. Co Chair - Kate E.

                 3. RD - Steve H.

                 4. Alt. RD - Tommy O.

                 5. Treasurer - Jeannie S.

                 6. Convention Chair - Rex M.

          New Business:

                 1. Change the Regional Meeting Schedule.

                 2. Decided to stop having Regional Camp-outs.

                 3. New Meeting Schedule: Feb.-Central Wyo., May-Wyo. Western,

                     Aug.-Wyo-braska, Nov.-Freedom Seekers.

                 4. Convention Schedule - 2005-Wyo-braska, 2006-Freedom Seekers,

                     2007-Wyo-Western, 2008-Central-Wyo..

                 5. Increase Convention seed money to $3500 & up to $5000 on approval

                     by URMRSC.

                 6. URMRSC to donate $50 to $60 worth of literature to New Castle Jail

                      to be taken care of by Kate E.

            Regional donation checks need to made out to: Upper Rocky Mt. Regional

            Service Committee & sent to :  URMRSC

                                                            P.O. Box 40182

                                                            Casper, Wy. 82604

            The next Regional Meeting will be in the Freedom Seekers Area on the 1st

            Sat. in Nov. at 1:00 p.m..          In Loving Service, Kerry J. 

7.  Treasurer / Literature Report - (Margie was not present because of hand

            surgery) a letter was sent on her behalf.

            Area general acct., as of 8/5/04, balance of $2617.63

            Area literature acct., as of 8/13/04, balance of $930.67

            Phone line start-up cost was $144.49.  The last bill received was $38.60.

 

8.  7th Tradition for host group ($50 to host group)

 

9.  Public Information Report - Lonnie L. - Things are progressing well.  Right now we are

            still in  the process of forming a committee.  Summer events were the health fairs,

            where our literature was placed.  Now that we have our phone line, 1st priority

            will be to publish that number in agencies around the area to get full use of that

            service.  A committee meeting for PI will be held following a short break directly

            after the area meeting.  This will be to figure which direction PI would like to                             

            concentrate its efforts.  We have spent appox. $70 of my $500 budgeted.  This

            will increase later once the committee is effectively running.                     

                                                                               In Loving Service, Lonnie L.

 

10. H & I - Rocky A. - I am glad to report that a panel will be going into the Wy. State

            Penitentiary & the ITU on 9/25.  Then beginning in Oct. WWA H & I we begin

            a regular visit the 2nd Sat. of each month.  Only 4 addicts have committed so far

            to make the trip.  To avoid burn out I am looking at only 2 or 3 go per trip.  I am

            also seeking other addicts willing to make a commitment.

                 I am handing out area sanctioned H & I committee registration forms to the

            Living Proof Group so that addicts that are attending H & I meeting in the Uinta

            County Jail can be included in a Western Wy. Area H & I cadre of addicts

            eligible to serve the WSP & ITU panel meetings.

                 I do not know the present balance of the H & I sub-committees budget, the

            only purchases of literature that have been made were to support the Uinta County

            Jail meeting.  I will contact Margie & get a total before the next area meeting.

                 I would like to apologize to this committee & the area for what I feel is a lack

            of service to my position as H & I chair.  I have had a busy last few years along

            with a recent loss to all of us.  I hope to be able to commit more time to this

            position & garnish more of the areas support in the form of addicts willing to

            travel to the WSP & ITU.                           In Friend & Fellowship, Rocky A.

 

11. Phone Line - Mark S.- Cost is $33.95/month + 8 cents a minute on 800 number.

           1-866-315-1861, in Evanston 1-307-789-3208, the phone line has been on for

           a few months with just a few phone calls.

 

12. Web Report - John T. - Web activity over the last 2 months has been routine.  Of the

           $150 budgeted for this year, $39.85 is left to cover through Dec..  We are paid up

           through the end of 2005.  By paying for 2 years at a time, the web site cost is

           $12.50/month.                                             By John T.

 

13. Activities Report - Amber J. (dropped off notes) - The Learning Days Activities was

            successful.  The event did coincide with the Flaming Gorge Days & this should be

            taken into consideration when planning this event in the future year.  We had 46

            members in attendance & the Rosen Treatment Facility was able to attend & it

            was an excellent outreach.  I am thankful for the help & support of members in

            our Area, & Region.  We held round table workshops, based on group consensus

            on brainstorming guidelines that were from the WSO & provided by our RD

            Steve H. & workshops on the 12 Steps, the 12 Traditions, being of service this

            was also an opportunity for members to learn about H & I, a Speaker meeting,

            Raffle, Dinner & Dance.  I would like to thank everyone who supported this

            function & thank you for allowing me to be of service.  As for a budget, I don't

            believe it needs to be changed from the initial $200 that was allotted for activities . 

            They are self supporting...at this time I would like to turn in the receipts & turn

            over proceeds or profit to the Area of $132.26...I have already had some

            volunteers to be in service to the Activities Committee for the next year’s event. 

            There are 5 shirts still left for raffle or sale...along with plates, silverware, napkins,

            tablecloth roll & misc., such as coffee, creamer, sugar, cups, raffle cans, etc...

            These supplies will not need to be purchased for the next year as well.  Once

            again I would like to thank you for the support...        In Loving Service, Amber J.

 

            P.S.  I would also like to have a logo contest for next year’s event.  It can be as

            many colors as necessary for PMS does not charge extra for colors in shirts.  This

            would also help to get members participating in the Learning Days itself.  

 

14. Break

 

15. Old Business:

            A.  Phone Line - discussion & vote

                  1.  Kerry J. - Finally it's on, if it's going to work, we have to give it a try.

                  2 . Rick H. - I'm on the same page as Kerry

                  3.  Philip B. - I wanted to know what the cost is?

                       $465.60/yr. with no phone calls.

                  4.  Paula C. - I'm on the same page as Kerry & Rick.

                  5.  Rocky A. -I want to see it go month to month.

                  6.  Dean C. -I want to know what tracking we have?

                  7.  Duane R. - I want to know how much we are spending on it?

                  8.  Rick H. - He explained about bill being late & not getting paid in the past.

                       Now the bill is being mailed straight to the treasurer with no more late

                       fees, he suggests to log it & bring it to every area meeting.  It's already

                       budgeted into a set & agreed upon budget.

                 9.   Philip B. - Discussed the white pages listing (before the internet) in the

                       front of phone books.

                 10. Rocky A. - Suggests that the phone book cost is additional & doesn't work.

                 11. Lonnie L. - Suggests that we have not been given enough time for it to                            

                       work, give it a try.

                 12. Duane R. - How much is budgeted?

                       $450/yr. budget, $200 spent.

                 13. Ellie E. - Suggests that PSA's are free on the radio.

                 14. John T. - We need to get the phone line published out there with more

                       accountability.

                 15. Lonnie L. - On the same page as John.

                 16. Kerry J. - Wants to make a motion.

                 17. Mark S. -Phone line listing in "Yellow Book" for 2003-04 is Wyoming

                       Western Area of Narcotics Anonymous 307-789-3208 & Narcotics

                       Anonymous in white pages.

                 18. Duane R. - Made a motion to bring phone bill along with a log to all

                       area meetings.

                 19. Paula C. - 2nd it.

                 20. John T. - Asked for accountability to be by treasurer, to bring phone bill

                       to area meetings.

                 21. Philip B. - Asked about a phone line committee & to give it some time.

                 22. Duane R. - Doesn't restrict phone line.

                 23. Lonnie L. - Suggests that her job is not to take over the phone line              

                       committee, her job is to take phone # out to the public & get it published.

                       She is to be part of the phone line committee & work together.

                 24. John T. - Asked for a vote:  1 opposed. all others voted yes.  Motion

                       passed, John T. will let Margie know about phone bill accountability.

 

         B. ASC-Elections - Secretary:

                  John T. asked the GSR's to go back to their home groups & ask for

                  nominations for secretary.

         C. ASC Inventory:

                  John T. commented on receiving inventories from some groups, we want to

                  move forward with this, do we want to keep on track or not, he made an

                  outline & sent it with Dan D. to the last area meeting. 

 

                  Wyoming Western Area Inventory

 

                  The intent of this inventory is to discover how well the Area performs it's

                  primary purpose:  to provide support for the meetings in our Area.  Here are    

                  the 3 inventory questions from pg. 61 of the Local Guide to Service.    The

                  bulleted questions included as items to consider.

 

                       1.  How well has the area committee done this year at serving the groups,

                            & how can it better serve them in the coming year?

                                  *  Are new GSR's made welcome & familiar with Area service

                                      guidelines, informed of their responsibilities & other information

                                      to aid them in their service work?

                                  *  Does the Area handle NA funds properly & do we keep the

                                      fund flow moving?

                                  *  Do our sub-committees function as intended?

                                  *  Do all our trusted servants demonstrate commitment to service

                                      & have sufficient knowledge of the 12 Traditions & Concepts?

 

                        2.  How well has the area committee served the larger community, & how    

                             can the committee better serve the community-at-large?

                                  *  Do we carry the message of recovery to jails & institutions?

                                  *  Can addicts & others find when & where our meetings are?

 

                        3.  How well has the area committee done at supporting NA's regional &

                             world services?  How can the area provide better support for these

                             services?

                                  *  Do we have Area members on regional committees?

                                  *  Do we attend regional & other area events? 

 

                 ---------------------------------------------------------------------------------

 

            C.  ASC Inventory:  Discussion:

                       1.  Rick H. - Wants to accept Area Inventory, just get it done.

                       2.  Duane R. - Motion to accept Area Inventory

                       3.  Philip B. - 2nd

                       4.  John T. - Called a vote - unanimous vote & passed.

 

             D.  ASC Calendar:

                       1.  John T. - Said calendar intent was to set a time we are all aware of.

 

                        Proposed Wyoming Western Area Calendar

 

                       February

                            *

                      

                      April

                            *  Semi-annual Treasurer report - group donations

                            *  Semi-annual sub-committee budget reports - expenses vs. budgets

 

                      June

                           *  Hand out WWA inventory to GSR's

 

                      August

                           *  Western Wyoming Area Inventory

 

                      October

                           *  Semi-annual Treasurer report - group donations

                           *  Semi-annual sub-committee budget reports - expenses vs. budgets

                           *  Preliminary budget submittals:  internet, phone line, sub-committees,   

                               etc...

 

                       December

                           *  Budget approvals for the next year

                           *  Officer & sub-committee yearly summaries

                      NA Service/Learning Days?? 

 

                -----------------------------------------------------------------------------

                    

                  2.  Duane R. - Put this under new business, motion to set up proposed

                           Wyoming Western Area Calendar to be accepted as is.

                  3.  Ellie E. - 2nd

                  4.  John T. - Went over calendar

                  5.  Duane - Call a question to vote.

                  6.  John T. - asked for a vote, vote was unanimous, & passed.

 

16. New Business:

       A.  John T. - Suggested to have Inventory done before next business meeting.

       B.  Ellie E. - Needs volunteer to go to radio station & get PSA started.

       C.  Duane R. - Suggests to take to PI subcommittee.

 

17.  Money Matters:

       A.  RCM needs reimbursed for regional meeting on $44.

       B. Philip B. needs reimbursed for travel to area meeting of $20.

       C. John T. will get card for Margie.

 

18.  Announcements:

        A.  9/4/04 6:00 a.m. World Unity Day, mention in group meetings.

 

19.  Next ASC meeting at 1:00 p.m. on 10/23/04, in Rock Springs hosted by

       the 5th St. Group at train depot with a Halloween theme.

 

20.  Close meeting with circle of hugs & Serenity Prayer.