Group Leaders Meeting Minutes March 2019
GROUP LEADERS MEETING 3-4-19 Minutes
Attendees: Don Lovering, Brendan Ryan, Alan Fisher, Daniel Cullen, Donald Bissex, Jules Falcone, Mike Price, Scott Johnson Guest: Paul Signore, Hollis Brown, Mark Goodman
20:05 Secretary Quorum Verified
20:10 Review and Approve Feb. Meeting Min. Approved as amended
20:15 Committee Reports
CRT Jules to develop CRT plan
- Officers, Enough people.
- Directors, Need one more.
- Election schedule
P&P – Revision. The vote for approval will be out on Thursday.
Finance Report Kyle Rogers: Budget reporting for LTC 2019 $3490, IW 2019 $8040. Don will rework numbers and send out the final budget.
Increased Participation of Group Leaders: Participation is important for surveys and for conversational purposes. Discussion about providing the BoD with email correspondence when asked did not have a final conclusion.
- Hawaii Meeting Group Close to coming to fruition.
- Canada Meeting Group in the Toronto area. Close to coming to fruition.
- File Share with the BOD
- CRC questionnaire. Many chapters are still not in compliance. Mark to send out a list of non-compliant chapters. Docs are due March 10th
- Guests: Mr. Brown, Signore and Goodman.