Intergroup Service Committee of the 5 th District Inc. Monthly IGR Meeting. Members at Large: REPORTS COMMITTEE REPORTS

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1 Date: October 18, 2018 Intergroup Service Committee of the 5 th District Inc. Monthly IGR Meeting The meeting was called to order at 7 pm with a moment of silence followed by the Serenity Prayer The Twelve Traditions were read. Introduction of new IGR's: Connie M-New Beginnings Group, North Port Roll Call of Officers and IGR's Officers: Chair: Bill G Vice Chair: Peggy R () Treasurer: Not Filled () Secretary: Not Filled () Office Manager: Linda B Members at Large: Jim s (*) Barbara C (*) Wendell W (*) Andy C (*) Russ D () (*) Indicates present Groups Represented: Fresh Start, Serenity by the Sea, Living Sober, Bare with us, Can Do, New Beginnings, Wed.AM Big Book, Eye opener, Friday Recovery, Solutions at Noon, SOS group. REPORTS Chairperson- Bill G- Reported he had attended all committee meetings and everything was good. Motion to accept this report was unanimous. Financial - Bill G- Financial Report was reviewed. Motion to accept report was unanimous. Secretary No minutes Office Manger - Linda read her report( copy of report attached). Motion to accept report was unanimous. COMMITTEE REPORTS Events- Terri C reported that the October 6 th Dance was a great success. She gave financial report. Profit from the dance was $ which was donated to Intergroup.

2 Motion to accept the repof\ after some questions were answered for clarification, was unanimous. Next event will be the Gratitude Dinner on November 3, Tickets are available for $ There will be two speakers Mary M from Englewood and Terry K from North Port. District Liasion to Intergroup- No report. Web Chair- Wendell W reported that he was fixing some problems and is still working on some others at this time. Motion to accept the report was unanimous. OLD BUSINESS By-Laws revision-copies were given last month for IGR's to take to their Home Group for questions and approval. Motion to accept revision of By-Laws, some discussion followed and questions were answered. Motion to accept the revisions was unanimous. Elections of Officers and At Large members of Intergroup Chairperson- Jean M stood to take this position and gave her qualifications. Motion to accept Jean as new Chairpersn was unanimous. Vice Chairperson- Colleen S stood to take this position and gave her qualifications. Motion to accept Colleen as new Vice Chairperson was unanimous. Treasurer- David B-stood to take this position and gave his qualifications. Motion to accept David as new Treasurer was unanimous. Secretary- Barbara C stood to take the position and gave her qualifications. Motion to accept Barbara as new Secretary was unanimous. - Members at Large(S}: Andy C, Les B, Chris C, Wendell W, and Jim B stood to take the position of Member at Large. Separate motions to accept were made for each one, and the vote was unanimous. *all tenns begin January 1, 2019 with the exception of Treasurer and Secretary because these positions a vacant now, they will start immediately. Should Intergroup form a committee to carry the message of the importance of Service Work?-Motion to fonn this co mm.i was made, discussion followed. The vote was unanimous. Bill G reminded us that all committee chairs are an appointed position. Chris C said he was willing to chair this committee. Bill G appointed him Chairperson

3 NEW BUSINESS Request for help from Area 1 (Florida Panhandle & Alabama) for donations of money and pocket-sized literature because the places they have meetings and everything that was kept there has been destroyed in hurricane Michael. All IGR's were given a copy of this request to present to their home groups, to see if they want to donate. Motion was made for Intergroup to gather pocket -sized books and any money donated by Home groups to meet this need. Motion to help Area 1 was made. The vote was unanimous. NEXT IGSC Meeting: November 7, 2018 NEST IGR Meeting: November 15, 2018 ADJOURNMENT LORD'S PRAYER

4 Office Manager s Report-IGR Meeting The new Meeting Lists dated were delivered on Please inform members of your Groups that the most up-to-date printable meeting list (currently dated ) is always found on our Website. Since changes to meetings occur frequently, this printable list on the Website is the master used for the next printed list. Our interim Website Chair has requested our Groups assistance in the future. When delivering your event flyers to us for posting on the Website, please keep the contents to one page. If they contain dark background colors, please provide us with copies for distribution in the office. These dark colors use excessive amounts of toner in copying. In addition, please include the correct full name of the venue where it is taking place, as well as a street address including city and zip code. This will insure the location is correctly stated on the calendar of events. Lastly, events can t be placed on the calendar without a flyer. Thank you for your assistance in insuring your events are correctly posted. The October 2018 issue of our AALifeline Newsletter published once again contained incorrect information regarding group contributions through the end of August. As reported last month regarding our August issue, this error was discovered and addressed with the Editor. The AALifeline on the Website was quickly corrected and the OM has received specific instructions from the Editor for the delivery of the information. Please know we apologize for any confusion these errors have caused and are attempting to remedy this situation. Intergroup welcomes any Group to inquire regarding their contributions or provide a report of their group s contributions if requested. Our October AAWS order which should be delivered next week will contain the revised Women in AA, Access to AA, Inside AA and LGBTQ Alcoholics in AA pamphlets. We were also notified AAWS will be taking their annual inventory 11-5 through 11-9 thereby delaying any orders placed 11-2 to 11-9 up to 7 business days. Any groups planning special orders should notify us prior to or after AAGrapevine has announced it will be offering free shipping 11-1 to Grapevine books orders! This will be a good time to place any Please be sure to take a copy of the received from Area 15 s Delegate regarding assistance Area 1 needs after Hurricane Michael. Share it with your Groups. Our inventory orders totaled approximately $1,500 ($1,487.34). September Phone calls: AA: 59 Detox: 0 12 Step: 4 Alanon: 1 Office: 25 Other: 15 All daytime Office Volunteer shifts filled. Office Volunteer absenteeism in September totaled 10 shifts. Our remote daytime phone volunteer continues to be a valuable resource when these absences occur. On the OM met with our new Daytime Office Volunteer and Night Phone Volunteer Coordinators to begin an effective cross training plan for Intergroup coverage. New suggestions were made and discussed. My thanks to both for their willingness and enthusiasm. Your trusted servant, Linda B

5 Area 1 could use our help On October our Area 15 Delegate sent the following which was forwarded to Intergroup by our District 5 Chair Last year we all experienced the devastation of a hurricane. Right now our friends in Area 1, Alabama and NW Florida, are going through the same. I have been in contact with the Delegate from Area 1 and much of Panama City, Panama Beach and Mexico Beach areas have been terribly affected. They have requested some items that can be put in a back pocket. They are not sure when they will be able to get to their meeting locations, but they are trying to stay sober. If any individual, group, intergroup/central office, or district would like to send notes of hope and love, small pocket size Big Books, or Meeting in a Pocket booklets I will be happy to send them to the delegate before rotation. I will also be seeing her at the Southeast Regional Forum which is November 16-18, You can mail them to me and I will personally deliver them. Mail to: Annie Clark th Terrace E Parrish, FL Thank you for your consideration and helpful support. In Love & Service, Annie Clark Delegate, Panel 67, Area 15 South Florida