Next Telecon

AGENDA MAY 8, 2005 TELECONFERENCE CoDA Board of Trustees 5-7 PM EDT

Open with Serenity Prayer : Read 12 Steps Read 12 Traditions

Approval of Minutes:

Treasurers Report:

1. Finances
2. Signature changes on accounts

Legal:

• Curtis referral of coda.bravehost.com for review

Copyright issues

1. Photocopying literature
2. Leo's comments on German book

The German CoDA book is a very good word for word translated except for a slight change in the preamble (Renate says). I think the small difference in text was because there may be certain people (?official representatives...I don't know) over here that are VERY leary about certain types of gatherings of groups or something.

WS:

1. CoDAWS Royalties and German Book
2. Richard’s request for start up literature

CoRE

• Audit per NSC 2003
• Online order form

Fellowship Services:

• Gopher Contract Signature

Fellowship Services Contractor Position

• Response to Glenn
• Board thanks to Glenn?

Outreach

• Allan’s request on database

Finance

• Progress on CoRE Audit?

SSC

1. FSM changes
2. ByLaws

Literature

Website/Web Task Force

• Adding contact info for non-chairs on the Contacts Page

Convention and Conference

• Conference registration form approval

QSR

Connections

New Business

• GC on non conference approved literature at CoDA meetings

Board F2F

• Communication Committee?

Old Business and To Do List

• Creation of email list response
• WIKI
• Review of Action Items