Louisiana Area Assembly Minutes

Alexandria, LA

March 10, 2002

 

Assembly Chairman, Clara E. opened the first quarterly business meeting of the Louisiana Area Assembly for 2002 with a moment of silence and the Serenity Prayer.  Newcomers were welcomed to the assembly.  Charlene B. read Tradition One; Phyllis M., Tradition Two; and, Mandy R., Tradition Three.  Clara talked briefly about guidelines which may be helpful to new Group Representatives and District Representatives.  Those she mentioned were: G-8, Taking a Group Inventory; G-11, Group Representative; G-13, Suggested Programs for Meetings; and, G-15, District Meetings.  She pointed out that M-59, Group Binder, is available for $9.00, rather than the regular price of $15.00.  This binder is individually customized with group/area records, meeting format, and other helpful information. 

 

Assembly dates for 2002 are:  May 17, 18, 19; August 16, 17, 18; and, November 8, 9, 10.  The dates for 2003 are May 16, 17, 18 and November 7, 8, 9.  Rates for 2003 are $64.  2004 dates are May 14, 15, 16 and November 12, 13, 14, with hotel rates of $66.  The contract for 2003 and 2004 will be signed on Monday.  AA has voted to have only two full assemblies per year.  Clara said we would discuss the other two assemblies later, whether we want to follow AA’s lead in having two assemblies and two Area World Service Committee Meetings, or whether we feel a need for change.  Change would require a vote by Group Representatives.  She asked that anyone having experience with hotel bookings, give her their names and telephone numbers.  AA plans to hold their Spring 2003 committee meeting in Gonzales and the fall meeting in Shreveport. 

 

The revised Procedures Digest and Qualifications & Duties for Officers & Coordinators has been printed, and is available for sale for $4 for the set.  These should be brought to assembly along with the Al-Anon/Alateen Service Manual and LaTreasure Chest. 

 

Clara thanked some of the members who had helped her during her term as Alternate Chairman of the Assembly: Joyce C., Pebble B.,  A.D. and Marsha R., and the people who had helped her to assemble and dismantle the banners.  She asked the District Representatives to stand.

 

Officers Reports:

 

Alternate Chairman – Jeri S. reported there were 76 registered, 14 newcomers, 45 Group Representatives.  There were 26 at the Newcomers’ Meeting and 17 at the District Representatives’ Meeting.  She thanked the District Representatives who had been assigned tasks for completing them.  Assignments for the next two assemblies are as follows:

 

Assignment

May

August

Morning Al-Anon Meeting

District 3

District 19

Registration

District 10

District 15

Sweets

District 1

District 7

Salts

District 17

District 6

Raffle

District 2

District 17

DRs’ Meeting

District 18

District 2

Night Owl Meeting

District 14

District 7

 

Jeri asked that one person from each room sign the hotel count sheet to be sure we get credit for the rooms we occupied.

 

Secretary – Mary Lynn J. said there was one correction to the minutes as printed in LaTreasure Chest, a date for the Regional Service Seminar in San Jose was incorrectly stated as September 29-29, rather than the correct date of 27-29.

 

Treasurer – Carmen P. reminded the assembly that the Treasurer’s Report for February 2002 is actually for the November assembly income and expenses.  Transactions from January 1 through this assembly will appear on the May 2002 Treasurer’s Report.  Carmen explained that the $2,000 Reserve Fund was set up to cover emergencies, such as cancelled assemblies.  She asked that Group Representatives remind their treasurers to include the Group’s Name, WSO ID Number, and District Number on all checks, and to make them payable to Louisiana Area Assembly, not to Carmen.  Checks should be mailed to Carmen Perilloux, 2703 Main St., LaPlace, LA 70068.  Telephone number 985-652-6032.  Do not put “Treasurer” or AFG or Al-Anon on the outside of the envelope.  She introduced the “new” Russian can, which is used to collect change to purchase literature for our adopted Russian group.  Carmen said that she is happy to be treasurer, with so many new DRs, new GRs, and new groups’ treasurers.  She calls donations that she receives through the mail little love letters because so much love had to go through so many people for that contribution to reach her.

 

Alternate Delegate – Anne S. thanked Bob for speaking on Saturday night.  She announced that Linda N. will be the May speaker and the workshop would be Jay’s Delegate’s report.  She passed around a card for anyone interested to sign for Marsha and A.D. R., and promoted the Baton Rouge AIS’s Heritage Day.  The speaker will be Pat D. from Baton Rouge, who is now Pat I. from New Orleans. 

 

World Service Delegate – Jay P. said he has served as Group Representative, District Representative, AIS board, held Assembly Offices, and now he is our delegate to the World Service Conference, making him feel like a frog that has jumped from a lake to the ocean.  He extended his thanks for this opportunity to serve in another way.  He has received cards and letters from current and past delegates, which have helped with his questions, concerns and apprehensions.  He is taking a “buddy” clown, a gift from a past delegate, which will remind him to relax and have humor.  Send cards and letters to him at Conference to Jay Patel, Sheraton Stamford Hotel, 2701 Summer St., Stamford, CT 06905.  Mark the envelopes, “Hold for WSC April 19-26”.  Use Jay’s home address as the return address so if cards don’t arrive on time, he’ll get them when he gets home.  That address is 5508 Sleepy Hollow Dr., Baton Rouge, LA 70817.  Jay directed the assembly’s attention to a display he had in the back of the room, which shows some of the things he is working on.  He has received literature in Spanish and French, which serves to remind him that Al-Anon is a huge family and that alcoholism is an equal opportunity disease.  Jay is a member of DOLS, Delegates-On-Line, for current and past delegates to communicate on line.  This is another source of helpful information.  If you are having any problems in your group or district, send him the questions and he will ask for answers.  Send questions to him at latel_digital@msn.com.   He submitted a bid for a Regional Service Seminar for August 2003 in Baton Rouge.  The site will be selected at the World Service Conference by the delegates in the South Central Region, which includes Louisiana, Texas East, Texas West, Arkansas, Kansas, Oklahoma and Missouri.  If selected, this would be the first RSS to be held in Louisiana since 1992, which is where Jay got interested in service by attending a CPC workshop.  Members of the World Service Office participate in the seminars, so it is an opportunity to get to know some of the staff.  Jay said he sent a letter to each of the Action Committee Chairmen asking us to dream.  He gave his interpretation of Concept 5, which deals with the Right of Appeal, as an invitation to dream.  He said the Steps are pretty straightforward, but as you move through the Traditions and Concepts, things get more difficult and can only be understood through service.  He said the minority opinion spoken of in this Concept makes him think of ideas whose time have not yet come, but by listening to that minority opinion we assure that they are heard.  The time may not be right, but by hearing the idea it can be recognized when the time is right.  Ideas start with one person.  He has asked Action Committees to list goals as though time, money or tools are not obstacles.  Jay also used a kaleidoscope to paint a picture of service.  He said to think of the triangle in the kaleidoscope as the program and put ourselves into the center, experiencing the kaleidoscope and all the beauty it holds.  Recovery will be full when we practice all these principles in our personal lives.  Come up with those ideas whose time has not yet come.  Dream a little bit.  He has wondered about attendance.  If each alcoholic affects 4 other people, our attendance should be 4 times larger than AA, but instead we are only one-third their size.  Step Eleven says God has not given up, and neither should we.  Action Committees can come up with ideas of how to reach those people.  He said Lisa, our Public Outreach Coordinator, and Debbie, our Web Site Coordinator, are dreamers.  They are already dreaming of ways to reach people whose lives have been affected.  He asked for our prayers while he is at Conference and said he would give his report at the May Assembly.  Another thing Jay has been working on is the budget.  The AWSC took a group conscience to prioritize activities.  He asked them to take a fresh look, to be dreamers.  He said this would give us an idea of the real picture.  The officers will look at which things they think are important for the assembly and try to bring the gaps to your attention.  He said this would be discussed with GRs.  We have no time to drag things on.  He wants to set up procedures and guidelines motions so future Budget and Finance Coordinators can take up without problems.  Jay took part in a teleconference with other new delegates and the Conference Coordinator.  They went over agenda items and got to ask questions about what to expect.  Jay will be the Al-Anon speaker at the Covington AA Convention May 24-26.  He will speak on Saturday at 2:00 pm, and asked members to come to give him moral support.  He introduced the coordinators to the assembly:  Debbie R., Web Site Coordinator; Joyce W., Group Records Coordinator; Mary N., Forum/LaTreasure Chest Subscription Coordinator; Lisa H., Public Outreach Coordinator; Johnna D., Convention Coordinator; Sue A., Literature Coordinator; Cecilia W., Budget and Finance Coordinator; and Melinda C., Newsletter Editor.  Not present were Pebble B., Alateen Coordinator, and Franny S., Associate Coordinator of Public Outreach.  Jay said that we have two orphans who need child support.  They are The Forum and LaTreasure Chest, but Mary N. will have some ideas on getting them supported.

 

Convention Coordinator – Johnna D. came dressed in gardening clothes, holding a potted plant, to promote the 29th Louisiana AFG Convention, which has as its theme, “Grow Where You Are Planted”.  The convention will be held May 31, June 1 and 2 at the Best Western in New Iberia.  The telephone number is 337-364-3030.  Room rates including tax are: $62.86 for a standard room; $77.45 for a small suite; and, $80.82 for a large suite.  To assure this special rate, make reservations before May 16, 2002.  Speakers will come from as near as Breaux Bridge and as far as Wisconsin.  This year there will be an added sunrise Al-Anon meeting at 7:30 am on Saturday.  The hotel will be serving a breakfast buffet this year.  The cost is $8.25 per person including tax and gratuity.  There will be a 25-person minimum.  Each year there is a raffle to help with the convention costs.  The raffle items are: 1st prize - $150 cash; 2nd prize - $100 cash; 3rd prize - $50 cash; 4th prize – Serenity Throw; 5th prize - $25 cash; and, 6th prize – a set of convention tapes.    Please take raffle packets and convention flyers back to your groups.  The convention is a delightful experience.  You can do as much or as little as you like, but the more you put in the more you will get back.  Last year’s attendance was 282.  We are shooting for 300 and then to outgrow our current facility.  The banquet meal will also be a buffet.  Clara suggested taking up an extra collection to support the convention.

 

Budget & Finance Coordinator – Cecilia W. thanked Linda N., who had audited the assembly books for 1999-2001.  She said everything appears to be in order.  Cecilia said limits for being reimbursed for assembly had been set.  This means that with receipts officers could be reimbursed from $75 to $130 per assembly; coordinators, $45 - $100; past delegates $45 - $100.  Coordinators are also allowed $25/year for copies, postage, etc.  Present detailed expense reports accompanied by receipts.  Cecilia pointed out that Group Representatives are reimbursed by their groups and District Representatives by their districts in accordance with the limits on which they agree.  She suggested supplying receipts as good business practices.  Linda N. had also reviewed the books of the convention.  The Budget & Finance Coordinator also reviews the records for D-SAC (Deep South Alateen Conference).

 

Ask-It Basket or Suggestion Basket for ideas compliments, problems and questions is on the officers’ table each assembly.  Clara said the suggestions from the November assembly concerned AA not allowing Al-Anon’s to mistakenly register at their registration, but to direct them to Al-Anon; a request to purchase a Concept Banner; a request to add the Al-Anon Declaration after the Lord’s Prayer.

 

Clara said someone had caught a typographical error on the Procedures Digest.  The Assembly Accepted date should be Nov. 11, 2001, not 2002.  Please correct your copy.

 

Web Site Coordinator – Debbie R. reported that our current web site is broken.  There are broken links and inaccurate meeting information that cannot be fixed.  She said we could get a pretty nice site for $10/month.  Some of the items that could be on the website include the newsletter, archives, meeting lists with map links, creative Alateen page, plus others that have not yet been thought of.  She said a motion would be presented asking for the funds to set the new page in motion.  She will be especially interested in comments and suggestions from the membership to find out what they want.  A site with 100 mg will be sufficient, but can be expanded if needed. 

 

Action Committee Reports

 

Membership Outreach – Cecilia W., Chairperson and Reporter for this committee reported that the committee reviewed general goals and began to prioritize and focus on specific goals.  District 7 is planning more workshops.  They are encouraging each member who attended this assembly to support the Al-Anon State Convention, specifically by planning to attend, inviting at least one other person to attend, picking up an extra flyer and giving it to someone who might be interested in attending, committing to selling and buying a certain number of raffle tickets, encouraging Alateens to attend, and talking about the convention at meetings.  Their planned goals are for continued support of the convention; encourage districts and groups to conduct workshops; and, use the website to reach out to members.

 

Fellowship Communication – Melinda C., Chairperson and Reporter, said they are asking libraries to give books to Al-Anon if they are removed from the shelf; they will copy a page containing the subscription forms for LaTreasure Chest and Forum for all 171 registered groups for the GRs to hand out.  They challenge all DRs to challenge their GRs to buy a subscription of Forum for a professional's office and ask DRs to report back to them in August how many have done this.  They encourage use of the Forum and CAL.  They will promote and/or explain that the newsletter and LaTreasure Chest are one and the same.  The committee encourages writings from first-time attendees about feelings and experiences at assembly for LaTreasure Chest and/or Forum.  Ask everyone to write a paragraph for LaTreasure Chest.  Information from the Literature Coordinator:  2 new books available in May, Hope for Today (B-27) $10.00, the newest daily reader based on sharings from adult children of alcoholics; and, Forum Journal (M-74) $5.00, celebrating the Forum’s 50th anniversary with quotes and photos from the Forum.  Deadline for LaTreasure Chest is April 8th.  Send sharings for LaTreasure Chest to Melinda Cucullu at mindy926@aol.com or mail them to her at 1336 Denmark Court, Slidell, LA 70461.

 

Group Services – Joyce W., Chairperson and Reporter, said the group discussed their primary goal of strengthening connection between the Assembly and existing groups, encouraging each group to have a GR attend the assembly, reaching out to newly registered groups to invite participation, keeping the mailing list current, and recording history of the group.  Planned goals are to visit groups other than regular meetings to see if the GR or current contact person is still active; set up a Group Services table each assembly to have records available for changes; and, invite DR to speak at meetings so members can meet the DR.  A “Room and/or Ride” Committee was formed to arrange for people to get a roommate to share a room at assembly in order to minimize expenses.  The contacts, who will be coordinating this for each area, will be published in LaTreasure Chest with their phone numbers and e-mail addresses.

 

Public Outreach – Lisa L., Chairperson and Reporter for this committee, said some prior goals that had been accomplished included donating books to local libraries, meeting with director of a shelter for battered women, putting pamphlets in doctor’s offices, and contacting drug and alcohol counselors at area schools to give them books and literature, along with contact numbers.  Planned goals are to check out at least one Al-Anon book from local libraries because books that do not get checked out get thrown out; write thank-you notes to local radio and TV stations when we hear/see a PSA; gather information to promote National Recovery Month in September; and, contact foster care organization about getting literature to them with contact numbers. 

 

Some discussion following the Action Committee Reports included the following:  It was noted that April is “Alcoholism Awareness Month” and something to consider is an anonymous interview with a radio station.  When donating books to libraries, put a memorial in it, and it will be less likely to get thrown out.  Give report to groups in sections, perhaps covering one Action Committee each week since the goals they present are meant for everyone.  Action Committee reports are printed in LaTreasure Chest. 

 

Clara said she had learned that Franny S., who is the Associate Coordinator for Public Outreach, was not present because her home had burned down, and Emily G., DR for District 12, had a death in her family.  The hotel count was 28, with 4 people not staying at the Hampton Inn.  Clara reminded the assembly that there would be a sign-in sheet each assembly that should be signed by one person in each room, assuring that we get the proper credit for rooms occupied.

 

Lisa L. presented a motion, seconded by Sue A., regarding the allocation of $165 for website.  The motion reads:  To allow $165.00 for the creation of a new web site, replacing the now defunct free-net site.  The amount includes domain registration, set-up fee and the first annual fee.  The floor was opened for discussion.  Some of the discussion included how expenses for the newsletter could be cut if it was made available on the website.  One member wanted to see the motion include a figure for an annual payment to the site host.  It was decided that we should try this out for a while before we make a long-term commitment.  Thirty-nine (39) GRs voted on the motion.  All were in favor.  Motion carried. 

 

Old Business – At the November assembly new business included the discussion of AA’s decision to conduct only two full assemblies each year, with two rotating committee meetings.  GRs were instructed to discuss this situation with their groups in order to make a decision about how we want to proceed.  Some of the discussion on this issue included:  Is the motion that we now have to continue going with AA still valid since they have changed the number of assemblies?  Can we have an ad-hoc committee investigate other alternatives?  Do our goals coincide with AA, or do we decide what we need to make our decision?  What would go on at the two one-day meetings?  Someone suggested that we stay with AA for the fellowship.  Another member added that it works with numbers.  It just makes good business sense.  What business can we accomplish without a full assembly?  Why do we have to move?  AWSC is to coordinate the agenda of the full assembly.  There is an agenda for “Interim Assemblies” on page 134 of the Service Manual.  AA wants to attract people who do not normally attend assembly to their one-day meetings.  The discussion ended with a motion by Gretchen B., seconded by Myrna B., which reads:  To stay with AA for the two large Assemblies for 2003 and 2004 in Alexandria at the Hampton Inn.  Forty-two (42) GRs voted, all in favor of the motion.  Motion carried.  Clara asked for volunteers to serve on an ad-hoc committee to investigate all alternatives.  They are:  Melinda C., Lisa L., Estelle, Esther S., Mary N., and Jeanette W.

 

Clara expressed her thanks to all those in attendance, and recognized Past Delegates Gail F., Ruby W., and Mary Lynn J.

 

Sue A., Literature Coordinator, mentioned that printing will be discontinued in May on Having Had a Spiritual Awakening, and that the booklet Sexual Intimacy is out of print but still available. If anyone would like to get either of these, they should notify Sue so she can have them for the next assembly.  She also said that sharing sheets are available for Recovery in Relationships, which is the working title for a book that has been conceptually approved.

 

Raffle items were distributed.  The raffle brought in $228.00.

 

Clara reminded those districts that are responsible for items for the hospitality room that they should have them in the hospitality room by 11:00 am and have 2 people available to set them up.

 

The meeting was closed with The Lord’s Prayer.

 

Submitted by:

Mary Lynn Jacob

Secretary