Jan 2019 RSC Meeting

When:
January 12, 2019 @ 10:30 am – 4:30 pm America/New York Timezone
2019-01-12T10:30:00-05:00
2019-01-12T16:30:00-05:00
Where:
Ralph H. Johnson VA Medical Center
109 Bee Street Charleston
SC 29401
Contact:
CRSC Secretary

Agenda

  • 10:30 am Call to order
  • Serenity Prayer
  • Reading of the Twelve Traditions
  • Reading of the Twelve Concepts
  • Reading of the CRSC Mission Statement
  • 10:40 am Roll Call
  • 10:45 am Consideration of minutes from the previous CRSC quarterly meeting
  • 10:50 am Area Reports & Area Concerns
  • 11:00 am Old Business ~ Proposal 18-10/1 proposed by Sun City 2nd by Catawba. That the Carolina Region have an outside entity preform an accounting review starting in 2019. Sent to Policy and Finance for review
  • 11:15 am Subcommittee Reports ~ Finance, H&I, PR & Web, Lit, Policy; Treasurer’s Report

Break

  • 11:45 am Roll Call
  • 12:00 RD/AD Reports
  • 1:00 pm Lunch Break **ALL motions & nominations must be submitted before lunch**
  • 2:00 pm Roll Call

Other Motions

Break

  • 3:45 pm Roll Call
  • 3:50 pm Final Treasurer’s Report / Motion for donation
  • 4:30 pm Announcements, Adjournment, and Closing Prayer