TRUSTEE MEETING
9-7-77
ATTENDENCE ABSENT
Jimmy Kinnon Jack Whaley
Cliff Craft Sylvia Magdalino
Bob Barrett Gloria Coleman
Chuck Skinner Mel Helman
Carl Baggett Dennis McGaughran
Greg Pierce
Bill Beck
Acting Chairman: Bob Barrett
Trustee Officer Elections- discussion ors who to serve remainder of year,
Chairman: Greg Pierce
Vice Chairman: Cliff Craft
(Next year, consider in Feb.)
World Service Office Report $400.00 Balance. All bills paid up to date.
Due on invoices $250.00. Donations to W.S.O. have fallen off this year.
Discussion on new outlines mentioning donations. OK'd-Report accepted.
1. World Convention - discussion - every five years for World Convention other conventions, regional or mini-conferences may take place at any time as-proposed present, Pennsylvania mini-conference for North, Eastern U.S.A.
2. World Service Conference seperation of Convention and Conference in the future.
3. Short discussion on decisions of previous conventions a. Convention Committee, their scope and makeup. Convention Funds. How handled and reported.
4. Discussion on committees and Trustees part and areas of service.
5. Next meeting Wed.--Dec. 14th at 1:30
Bob Barrett's
2624 1/4 So. Ridgely
Los Angeles, CA. 90016
Ph. 933-7085 Home
463-0100 Work ext. 1536