3/20/2022 Meeting Minutes

Attendance:

Clara- Secretary

Bradley- Events

Shelly- Treasurer

Lisa- Chair

Joshua

Grant- Events

Jerren

James- Webmaster

Secretary read minutes, minutes passed.

Chair-

La Europa went well! Next meeting is April 12th. Shelly is attending.

SWACYPAA room blocks are open for the convention in July. We would like to support their events and collaborate with their committee on events. 

Area 69 pre-conference event:

Still need help Friday night and Saturday, sign up sheet in GroupMe. 

Treasurer:

Profit $203.48 from event!

Checking $1041.88

Savings $606.13

Petty $102

Will pay rent in April.

CSL:

No Report

3rd Legacy:

No Report

Outreach:

No Report

Webmaster:

Meeting minutes are up to date, private fb group still needs to be made. 

Events:

Pancake Traditions breakfast:

First Baptist Church as possible venue.

Open to others.

Dodgeball tournament co-hosted with SWACYPAA and/or UCYPAA.

Old Business:

Pancake Traditions Breakfast:

Look at alternative venues, inexpensive is best. $200 is over-budget. 

Should this take place outside in a park? 

Motion to put Clara in charge of sourcing venues for all our future events, including this pancake breakfast and bring it to next meeting. 

Motion seconded, motion passed.

Lisa will be looking out for panel members at the district event. 

Shirts-

Need image to get accurate quotes. 

At April meeting group will come together to vote on logo and vendor. 

New Business:

Dodgeball tournament-

Source venue. Lisa will reach out to UCYPAA and see about collaborating on this event. 

Speakers needed at Matter Behavior Health. 

Year sobriety requirement. 

Mid-Year election:

Many service positions available, we can host and official mid-year elections at a future meeting. 

Announcing this at meetings can be useful to spread the word.

Motion made to hold meeting on 2nd and 4th Sundays in April (10th and 24th)

Bradley seconded, motion passed.

Motion to hold mid-year elections on May 1st.

Motion seconded, motion passed.

James will make flyer. 

Open positions:

Co-Treasurer

Co-Secretary

General Service Liaison

Facilities

Merch

Flyers/graphics

And MORE!

James will also make informational flyer for SALTYPAA. 

Motion to close, seconded. Adjourned at 12:51.