CHAIR: (Jo G)

RECORDS: (Jane S) November 2009 Minutes are unaccounted for; recreate them.

April Minutes (as all minutes) must be Xeroxed, distributed, and read to be accepted.

FINANCE: (John S) Report Attached.

Current Balance is $15,839.31

Willie is now working on 2007 Tax Returns; 2008 is ready to go; 2009 is not yet late.

ISR (Mary) Report Attached.

Our completed ballot vote revising the 11^th Tradition was mailed to WSO.

Maria in Orange County continues to retrieve SCDA voice messages; wants to relinquish the position.

WORKSHOPS: (Chris M) Report attached

June 12^th PRG Workshop: 86 people attended. Income from Donations $719 minus Expenses $336.81 cleared a profit of $382.19. Literature Sales at this workshop brought in $587.75 minus $60 for literature with a total of $527.75 paid to the Literature Chairperson.

OLD BUSINESS: John checked to see that we are not paying double insurance ($18 monthly) on our copier.

NEW BUSINESS: Jo is moving to Berkley the beginning of August, so the position of Chairperson will be vacant. Today are the elections for terms beginning July 1^st. There are no terms ending, and there are positions yet unfilled. Arlene is stepping down; her term is over. Alfonse resigned as Special Events Chair.

Positions open are: Chair, Vice-Chair, Special Events, At—Large 2, Meeting Liaison.

Deb O was elected to Service Board.

A motion was passed to rent Chris’ audio gear for $50 per workshop, when necessary, to accommodate larger attendance. In addition, Chris was asked to submit a budget proposal for SCDA’s own loudspeaker system.