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Sunrise Daily Readers

Finance Committee Meeting

11.9.24

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Opening

  • Serenity Prayer
    • God grant me the serenity
    • To accept the things I cannot change,
    • Courage to change the things I can,
    • And Wisdom to know the difference.
  • Review of the Agenda

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Agenda Review

1. Opening (now)

2. Newcomer Program Development (next)

  • Review fulfillment requirements for the Newcomer Hosts approved in 2023 via group conscience
  • Discussion on items to offer Newcomers via USPS/mail
  • Assessment of necessary funds for Newcomer Program development

3. Funding Contributions (As time permits)

  • Evaluation of current contributions to WSO, Global Electronic Area, and District 9
  • Discussion on potential increases in contributions
  • Establishing frequency and amount of contributions

4. Action Items

  • Define Newcomer Program and update Newcomer Host responsibilities
  • Outline new funding contributions (as time permits)
  • Send suggestions to Business Meeting for Group Conscience vote

5. Open Floor

  • Additional comments or questions from members

6. Closing Remarks

  • Summary of decisions made
  • Schedule next meeting (if necessary)

7. Adjournment at 9:55 am EST (early)

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Newcomer Host Service Position

Amended & Accepted on February 19, 2023

Duties:

  • Answer newcomers’ questions.✅
  • Post link to Newcomers webpage on Alanon.org in the chat.
    • Suggested update: Send the link to the SDR Newcomer Welcome Google Docs Site to the newcomer.”
  • Ask newcomers if they would like to be added to the contact list and pass along contact information to the Contact List Coordinator.✅
  • Ask if newcomers would like to receive paper or electronic “Welcome Newcomer!” packet and collect email or physical address to which it should be sent.✅
  • Pass along addresses to Literature Chairperson [or whoever sends the literature] ⛔
    • Suggested update: Send the newcomer the list of our 4 daily readers with a link to the Al-Anon bookstore.

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Newcomer Host Service Position

Amended & Accepted on February 19, 2023

Requirements/Qualifications:

  • Has been an Al-Anon member for at least 6 months.✅
  • Is available to stay after the meeting to talk with newcomers.✅

Term of Service:

  • 1 meeting⛔
    • Suggested update: 3 months

How Position Gets Filled:

  • The Host solicits a volunteer before the meeting opens.⛔
    • Suggested update: During the Business Meeting (since there are hardly anyone present in the pre-meeting.)

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Agenda Review

1. Opening (done)

2. Newcomer Program Development (done)

  • Review fulfillment requirements for the Newcomer Hosts approved in 2023 via group conscience
  • Discussion on items to offer Newcomers via USPS/mail
  • Assessment of necessary funds for Newcomer Program development

3. Funding Contributions (now)

  • Evaluation of current contributions to WSO, Global Electronic Area, and District 9
  • Discussion on potential increases in contributions
  • Establishing frequency and amount of contributions

4. Action Items

  • Define Newcomer Program and update Newcomer Host responsibilities
  • Outline new funding contributions (as time permits)
  • Send suggestions to Business Meeting for Group Conscience vote

5. Open Floor

  • Additional comments or questions from members

6. Closing Remarks

  • Summary of decisions made
  • Schedule next meeting (if necessary)

7. Adjournment at 9:55 am EST (early)

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Funding Contributions

  • The last time the Finance Committee met, we reassessed the funding needs for an increase of Zoom participation and prudent reserve. The following was adapted after consulting the WSO:
    • $1100 Prudent reserve
    • Cut WSO contributions from monthly to quarterly (as suggested by the WSO representative)
  • In May, the prudent reserve was updated to $2000 due to Chase’s monthly balance requirement of $2000 saving SDR $225/year!
  • Due to the increase in contributions from our members, we have an excess of funds that can be distributed to our new area (GEA - Global Electronic Area) and our District (District 9 - All electronic and phone meetings occurring 5am-8am EST)
  • Currently we contribution to WSO is 10% of our beginning balance every quarter.⛔
    • Suggested update: Increase the frequency of contributions to the Al-anon to every other month in this order:
      • 10% to WSO (Jan and July)
      • 10% to Global Electronic Area (Mar and Sep)
      • 10% to District 9 (May and Nov)

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Newcomer Packet Contents and Necessary Funds

  • Newcomer Packet: $1.40 each
  • Shipping: $10
  • Envelopes: $2.67 for 40
  • Stamps: $0.73 each

Each packet will cost~$2.45 each (assuming 40 packets, total $97.87)

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Agenda Review

1. Opening (done)

2. Newcomer Program Development (done)

  • Review fulfillment requirements for the Newcomer Hosts approved in 2023 via group conscience
  • Discussion on items to offer Newcomers via USPS/mail
  • Assessment of necessary funds for Newcomer Program development

3. Funding Contributions (done)

  • Evaluation of current contributions to WSO, Global Electronic Area, and District 9
  • Discussion on potential increases in contributions
  • Establishing frequency and amount of contributions

4. Action Items (now)

  • Define Newcomer Program and update Newcomer Host responsibilities
  • Outline new funding contributions (as time permits)
  • Send suggestions to Business Meeting for Group Conscience vote

5. Open Floor

  • Additional comments or questions from members

6. Closing Remarks

  • Summary of decisions made
  • Schedule next meeting (if necessary)

7. Adjournment at 9:55 am EST (early)

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Action Items and Final Items

4. Action Items

  • Define Newcomer Program and update Newcomer Host responsibilities
  • Outline new funding contributions (as time permits)
  • Send suggestions to Business Meeting for Group Conscience vote

5. Open Floor

  • Additional comments or questions from members

6. Closing Remarks

  • Summary of decisions made
  • Schedule next meeting (if necessary)

7. Adjournment

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Summary of Finance Committee Suggestions for Group Conscience Vote at the November 30th Business Meeting

  1. Newcomer Program Funds Request:
    • Allocate $97.87 to purchasing 40 Newcomer packets for the Treasurer to distribute throughout the year.
      • (Newcomer Packet: $1.40 each x 40 = $56; Shipping: $10; Envelopes: $2.67 for 40; Stamps: $0.73 each x 40 = $29.20)
  2. Newcomer Host Updates:
    • Replace “Post link to Newcomers webpage on Alanon.org in the chat.” with “Send the link to the SDR Newcomer Welcome Google Docs Site to the newcomer.”
    • Replace “Pass along addresses to Literature Chairperson [or whoever sends the literature]” with “Send the newcomer the list of our 4 daily readers with a link to the Al-Anon bookstore.”
    • Replace the term of service from “one meeting” to “3 months”
    • Replace How Position Gets Filled from “The Host solicits a volunteer before the meeting opens.” to “Select during the Business Meeting” (since there are hardly anyone present in the pre-meeting.)
  3. New 7th Tradition Contribution Schedule:
    • Increase the frequency of contributions to Al-anon from contributing 10% of our beginning balance (as long as the contribution does not dip below the prudent reserve of $2000) quarterly to the following schedule:
      • The WSO (Jan and July)
      • The Global Electronic Area (Mar and Sep)
      • The to District 9 (May and Nov)
    • After a year, consider increasing contributions to 20%.