Secretary's Report

Key Secretary's monthly report

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Saturday, January 27 2024

January 2024 KeyBiz Minutes

Meeting opened January 2, 2024

Meeting closed January 23, 2024

Members Present: BJ, Buddy, Cathy, Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent: Barb

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: November 2023 KeyBiz Minutes

Stateside Treasurer - Shelley: January Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb

Webmaster - Buddy: November 2023 Activity Report and December 2023 Activity Report

Old Business

None.

New Business

KeyBiz will now meet January, March, May, July, September, November.

Other Information, Questions & Answers

None.

Friday, December 8 2023

November 2023 KeyBiz Minutes

Meeting opened November 8, 2023

Meeting closed November 25, 2023

Members Present: BJ, Buddy, Cathy, Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent: Barb

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: October 2023 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb

Webmaster - Buddy: October 2023 Activity Report

Old Business

None.

New Business

None.

Other Information, Questions & Answers

Next meeting will be in Jaunary 2024. No meeting in December 2023.

October 2023 KeyBiz Minutes

Meeting opened October 8, 2023

Meeting closed October 20, 2023

Members Present: BJ, Buddy, Cathy, Joyce, Kate, Katy, Rose, Sara

Members Absent: Barb, Shelley

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: September 2023 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb

Webmaster - Buddy: September 2023 Activity Report

Old Business

None.

New Business

None.

Other Information, Questions & Answers

None.

Tuesday, October 10 2023

September 2023 KeyBiz Minutes

Meeting opened September 8, 2023

Meeting closed September 24, 2023

Members Present: Barb, BJ, Buddy, Cathy, Joyce, Shelley

Members Absent: Kate, Katy, Rose, Sara

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: August 2023 KeyBiz Minutes

Stateside Treasurer - Shelley September Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb

Webmaster - Buddy: August 2023 Activity Report

Old Business

None.

New Business

None.

Other Information, Questions & Answers

None.

Tuesday, September 12 2023

KeyBiz Minutes August 2023

Meeting opened August 9, 2023

Meeting closed August 24, 2023

Members Present: Barb, BJ, Buddy, Joyce, Katy, Rose

Members Absent: Cathy, Kate, Sara, Shelley

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: July 2023 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: July 2023 Activity Report

Old Business

  • Item #1 from Feb, 2023: Rose resigned as Group Rep. Kate is Alternate Group Rep. March 2023: Kate prefers not to be Group Rep. & is willing to stay as Alternate Group Rep. (however will not be available in July or August). Alt Chair Buddy sent an Off Topic to members requesting a volunteer to be Group Rep (volunteer would need to join KeyBiz as well) April 2023: Rose reconsidering. May 2023, June 2023, July 2023: No Group Rep yet. August 2023: Rose now again Group Rep.

New Business

None.

Other Information, Questions & Answers

None.

Saturday, August 12 2023

KeyBiz Minutes July 2023

Meeting opened July 4, 2023

Meeting closed July 28, 2023

Members Present: Barb, BJ, Buddy, Cathy, Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent: None

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: June 2023 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: June 2023 Activity Report

Old Business

  • Item #1 from Feb, 2023: Rose resigned as Group Rep. Kate is Alternate Group Rep. March 2023: Kate prefers not to be Group Rep. & is willing to stay as Alternate Group Rep. (however will not be available in July or August). Alt Chair Buddy sent an Off Topic to members requesting a volunteer to be Group Rep (volunteer would need to join KeyBiz as well) April 2023: Rose reconsidering. May 2023 & June 2023 : No Group Rep yet.

  • Item #2 May, 2023: List Purge Proposal: a work in progress June 2023: List purge continues. Possible lowering of prudent reserve based on purge results July 2023: Purge completed. Suggestion of $150 new prudent reserve.

New Business

July 2023: Suggestion to return to “Pass the Basket” emails to KTH approved.

Other Information, Questions & Answers

None.

Wednesday, July 19 2023

June KeyBiz Minutes

Meeting opened June 8, 2023

Meeting closed June 26 2023

Members Present: Barb, BJ, Buddy, Cathy, Joyce, Kate, Katy, Shelley

Members Absent: Rose, Sara

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate: Treasurer's Report

Secretary - Joyce: April 2023 KeyBiz Minutes | May 2023 KeyBiz Minutes

Stateside Treasurer - Shelley: Stateside June Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy: Meeting Chairperson Schedule

Friendly Reminder Coordinator - Katy: Gave report to KeyBiz.

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: May 2023 Activity Report

Old Business

  • Item #1 from Feb, 2023: not enough persons to finish chair schedule Discussed returning to practice of publishing chair schedule. From March 2023: not yet resolved. April 2023: Awaiting response/action from Chair Coordinator. May 2023 Awaiting response/action from Chair Coordinator. June 2023 Chair schedule received.

  • Item #2 from Feb, 2023: Rose resigned as Group Rep. Kate is Alternate Group Rep. March 2023: Kate prefers not to be Group Rep. & is willing to stay as Alternate Group Rep. (however will not be available in July or August). Alt Chair Buddy sent an Off Topic to members requesting a volunteer to be Group Rep (volunteer would need to join KeyBiz as well) April 2023: Rose reconsidering. May 2023: no Group Rep yet.

  • Item #3 from May, 2023: List Purge Proposal: a work in progress June 2023: List Purge continues. Possible lowering of prudent reserve based on purge results.

New Business

None.

Other Information, Questions & Answers

None.

Thursday, June 15 2023

May 2023 KeyBiz Minutes

Meeting opened May 8 2023

Meeting closed May 26 2023

Members Present: Barb, BJ, Buddy, Cathy, Joyce, Kate, Katy, Rose, Shelley

Members Absent: Sara

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: February 2023 KeyBiz Minutes

Stateside Treasurer - Shelley: Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: April 2023 Activity Report

Old Business

  • from Feb, 2023: not enough persons to finish chair schedule Discussed returning to practice of publishing chair schedule. From March 2023: not yet resolved. April 2023: Awaiting response/action from Chair Coordinator. May 2023: Chair Coordinator working on this.

  • Item #2 from Feb, 2023: Rose resigned as Group Rep. Kate is Alternate Group Rep. March 2023: Kate prefers not to be Group Rep. & is willing to stay as Alternate Group Rep. (however will not be available in July or August). Alt Chair Buddy sent an Off Topic to members requesting a volunteer to be Group Rep (volunteer would need to join KeyBiz as well) April 2023: Rose reconsidering. May 2023: no Group Rep yet

New Business

- List Purge Proposal: a work in progress

Other Information, Questions & Answers

- WSO message

April 2023 KeyBiz Minutes

Meeting opened April 9 2023

Meeting closed April 25 2023

Members Present: Barb, BJ, Buddy, Joyce, Katy, Rose, Kate, Shelley, Sara

Members Absent: Cathy

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: March 2023 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: March 2023 Activity Report

Old Business

  • Item #1 from Feb, 2023: not enough persons to finish chair schedule Discussed returning to practice of publishing chair schedule. From March 2023: not yet resolved. April 2023: Awaiting response/action from Chair Coordinator

  • Item #2 from Feb, 2023: Rose resigned as Group Rep. Kate is Alternate Group Rep. March 2023: Kate prefers not to be Group Rep. & is willing to stay as Alternate Group Rep. (however will not be available in July or August). Alt Chair Buddy sent an Off Topic to members requesting a volunteer to be Group Rep (volunteer would need to join KeyBiz as well) April 2023: Rose reconsidering.

New Business

None

Other Information, Questions & Answers

None

Thursday, April 20 2023

March 2023 KeyBiz Minutes

Meeting opened March 7, 2023

Meeting closed March 30, 2023

Members Present: Barb, BJ, Buddy, Joyce, Kate, Katy, Sara, Shelley, Rose

Members Absent: Cathy

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: February 2023 KeyBiz Minutes

Stateside Treasurer - Shelley: Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: February 2023 Activity Report

Old Business

  • Item #1 from Feb, 2023: not enough persons to finish chair schedule Discussed returning to practice of publishing chair schedule. From March 2023: not yet resolved

  • Item #2 from Feb, 2023: Rose resigned as Group Rep. Kate is Alternate Group Rep. March 2023: Kate prefers not to be Group Rep. & is willing to stay as Alternate Group Rep. (however will not be available in July or August). Alt Chair Buddy sent an Off Topic to members requesting a volunteer to be Group Rep (volunteer would need to join KeyBiz as well)

New Business

None

Other Information, Questions & Answers

Wednesday, March 15 2023

February 2023 KeyBiz Minutes

Meeting opened Feb. 7, 2023

Meeting closed Feb. 27, 2023

Members Present:Barb, BJ, Buddy, Cathy, Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent:

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy: : January 2023 Activity Report

Treasurer - Kate

Secretary - Joyce: January 2023 KeyBiz Minutes

Stateside Treasurer - Shelley: Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy

Old Business

None

New Business

-- Item #1 not enough persons to finish chair schedule Discussed returning to practice of publishing chair schedule.

-- Item #2 Rose resigned as Group Rep. Kate is Alternate Group Rep.

Other Information, Questions & Answers

Tuesday, February 14 2023

January 2023 KeyBiz Minutes

Meeting opened January 6, 2023

Meeting closed January 25, 2023

Members Present: Barb, BJ, Buddy, Cathy, Joyce, Katy, Rose, Sara

Members Absent: Diana G, Kate, Shelley.

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy: : December Activity Report

Treasurer - Kate

Secretary - Joyce: December 2023 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy

Old Business

None

New Business

None

Other Information, Questions & Answers

None

Sunday, January 22 2023

December 2022 KeyBiz Minutes

Meeting opened December 7, 2022

Meeting closed December 22, 2022

Members Present: Barb, BJ, Buddy, Cathy, Joyce, Kate, Katy, Sara

Members Absent: Diana G, Rose, Shelley.

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: November 2022 KeyBiz Minutes

Stateside Treasurer - Shelley December 2022 Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: November Activity Report

Old Business

None

New Business

None

Other Information, Questions & Answers

Some discussion of how other groups use electronic CAL in meetings.

History of Key to Harmony added to website:
https://key2harmony.org/history.html

Wednesday, December 14 2022

November 2022 KeyBiz Minutes

Meeting opened November 6, 2022

Meeting closed November 25, 2022

Members Present: Barb, BJ, Buddy, Diana G., Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent: Cathy.

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: October 2022 KeyBiz Minutes

Stateside Treasurer - Shelley November 2022 Stateside Treasurer's Report

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: October Activity Report

Old Business

None

New Business

None

Other Information , Questions & Answers

None

Wednesday, November 23 2022

October 2022 KeyBiz Minutes

Meeting opened October 7, 2022

Meeting closed October 26, 2022

Members Present: Barb, BJ, Buddy, Cathy, Diana G, Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent:

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: September 2022 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator Report

Webmaster - Buddy: September Activity Report

Old Business

None

New Business

None

Other Information , Questions & Answers

None

Thursday, October 13 2022

September 2022 KeyBiz Minutes

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce: August 2022 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy: Report received

Group Rep - Rose

Alt Group Rep - Kate

Sponsorship Coordinator - Barb: Sponsor Coordinator's Report

Webmaster - Buddy: August 2022 Activity Report

Old Business

None

New Business

None

Other Information , Questions & Answers

None

Saturday, September 17 2022

August 2022 KeyBiz Minutes

Meeting opened August 7, 2022

Meeting Closed August 28, 2022

Members Present: Barb, BJ, Buddy, Cathy, Diana G., Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent: Adrienne

Officers, Coordinators, & Reports

Chair - BJ

Alternate Chair - Buddy

Treasurer - Kate

Secretary - Joyce Secretary's Report.

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - See New Business

Sponsorship Coordinator - Barb Sponsor Coordinator Report

Webmaster - Buddy July 2022 Activity Report

Old Business

None

New Business

Diane G resigned as Group Rep. Alt Group Rep, Rose, stepping into Group Rep position. Kate stepping into Alt. Group Rep position.

Other Information, Questions & Answers

Al-Anon Alateen Service Manual for 2022-25 is available for free online at Al-Anon Alateen Service Manual.

Saturday, August 13 2022

July 2022 KeyBiz Minutes

Meeting opened 7/8/22 Closed 7/27/22

Members Present: Barb,BJ, Buddy, Cathy, Diana G.,Joyce, Kate, Katy, Rose, Sara

Members Not Present: Adrienne, Shelley

Secretary - Joyce June 2022 KeyBiz Minutes

Stateside Treasurer - Shelley

CAL Coordinator - Sara with Katy assisting

Chair Coordinator - Cathy

Friendly Reminder Coordinator - Katy

Group Rep - Diana G Receiving emails . informational Assembly scheduled for July 26.

Sponsorship Coordinator - Barb Sponsor Coordinator Report June 2022

Webmaster - Buddy June 2022 Activity Report

New Business

None.

Old Business

May - CAL Coordinator position open.

July - Sara volunteered, Katy will assist.

Information, Questions & Answers

None.

Monday, July 18 2022

June 2022 KeyBiz Minutes

Meeting opened 6/8/22; closed 6/26/22

Members Present: BJ, Barb, Buddy, Cathy, Diana G, Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absent: Adrienne.

Officers, Coordinators, & Report

Chair: (BJ)

Alternate Chair: (Buddy)

Treasurer: (Kate)

Secretary: Joyce May 2022 KeyBiz Minutes

Stateside Treasurer: Shelley

CAL Coordinator: position open

Chair Coordinator: Cathy

Friendly Reminder Coordinator: Katy

Group Representative: Diana G.

Sponsorship Coordinator: Barb May Report

Webmaster: Buddy May 2022 Activity Report

New Business

none

Old Business

May: CAL Coordinator position open. June: Position remains open.

Other Information; Questions & Answers

- WSO info re current work to allow non-geographical meetings to be official Al-Anon meetings.

- Service Manual is currently available only online. Printed copies not yet available.

Saturday, June 18 2022

May 2022 KeyBiz Minutes

May 2022 KeyBiz Minutes

Meeting opened May 9 , 2022. Closed May 23, 2022

Members Present: Barb, BJ, Buddy, Cathy, Diana G. Joyce, Kate, Katy, Rose, Sara, Shelley

Members Absenta: Adrienne

Officers, Coordinators, & Reports

Chair: (BJ)

Alternate Chair: (Buddy)

Treasurer: (Kate)

Secretary: (Joyce) April 2022 KeyBiz Minutes

Stateside Treasurer: (Shelley)

CAL Coordinator: (position open)

Chair Coordinator: (Cathy) Chair Schedule March-May 2022

Friendly Reminder Coordinator: (Katy): Given

Group Rep: (Diana G.)

Sponsorship Coordinator: (Barb) Sponsor Coordinator Report April 2022

Webmaster: (Buddy) April 2022 Activity Report

New Business

  • CALCoordinator: Position Open
  • Motion 5.13.2022 by Buddy: I move that we maintain a prudent reserve equal to the amount of this year's annual fees, and donate the balance of the U.S. Treasurer's account to WSO. (NOTE: I sent invoices to Shelley yesterday for a total of $238.12 for our annual Gaggle and website expenses.) Seconded by Kate. Passed unanimously.
  • Other Information; Questions & Answers: none

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