June 2020 KeyBiz Meeting Minutes
By Secretary on Wednesday, July 8 2020, 13:28 - Secretary's Report - Permalink
June 2020 KeBiz Meeting Minutes
Members Participating
1. Barb - yes 2. BJ - yes 3. Buddy - yes 4. Cathy - yes 5. Kate - yes 6. Joyce- yes 7. Paul - 8. Rose - yes 9. Shelley -
10. Sophie - yes
REPORTS 1. AlternateChair (Buddy) :
2. BusinessChair (BJ) :
3. CALCordinator (Cathy) :
4. Gentle Reminder Coordinator (Position open from January 2020)
5. Chair Coordinator (Cathy):
6. Secretary (Joyce): The May 2020 KeyBiz Meeting Minutes have been posted to the web blog.
In Service, Joyce
7. Sponsorship Coordinator (Sophie) My May report has been posted
https://keytoharmony.org/files/index.php?post/report-from-sponsorship-coordinator6 In service, Sophie
My report June has been posted https://keytoharmony.org/files/index.php?post/report-from-sponsorship-coordinator7 In service, Sophie
8. Stateside Treasurer (Shelley) :
9. Treasurer (Kate) : A. There are no updates on the statements as the May statement is not in yet.
I have sent a cheque for $300 to Rose for her to counter sign, enclosed with a stamp addressed envelope and note for AGSO. AGSO donates yearly to WSO and purchases literature from WSO for Australia. Our donation gets to WSO.
$300 leaves just over $44 in the Australian account. The good news is that we now have a member here in Australia who will be making a direct debit to the K2H account, of $5 a week. Both Rose and I will also be donating to the account.
I am getting back to good health, which is also good news. In Service, KateP
10. Webmaster (Buddy) :The May 2020 Activity Report has been posted: https://keytoharmony.org/files/index.php?post/May-2020-Activity-Report In service,Buddy
BJ opened the meeting June 3, 2020
UNFINISHED BUSINESS:
A. Donation to WSO/GSO: From August 2019- Treasurer suggested $200: Australian dollars) donation to WSO. Awaiting information re how to transfer electronically. From March 2020: Question of donation to WSO from stateside account under discussion. Exchange rate dropping...question of whether to wait to donate. (From Sept 2018minutes AU Balance was $342.64). (AU Balance November 2019 “less than $350 ) From April 2020: Continued discussion of donating money. US treasury- 430$ with 15 $ in donations to deposit. AU Bank Balance $344.77 Decision pending re:making donation from AU account to AU GSO. From May 2020: Stateside Treasurer appealed to membership for donations, mentioning KeyBiz considering donation to WSO after upcoming bills paid. Several donations received. Suggestion from Stateside Treasurer to donate $250 from Stateside account (which allows funds to pay upcoming bill) . Stateside treasury currently has $653.09 as of May 11, 2020. It has been previously approved by KeyBiz to keep a prudent reserve of $300 in the stateside treasury. Per Kate: K2H business Committee have suggested donating to GSO $300 AU and Kate, with Rose assistance, will work to get that done in the first week of June. From June: See Treasurer Report. Rose received the check to co-sign and it has been sent to GSO. Awaiting confirmation that the donation has cleared the AU checking account.
B. GR Coordinator Position : From January 2020: GR Coordinator position remains open/ unfilled until this committee decides otherwise.
BUSINESS
A1.
B. B1.
QUESTIONS AND ANSWERS
request that Reports to KeyBiz be concise
Chair Coordinator concerns - "Electronic Newcomer Packets, Newcomers Info on Key2Harmony.org
BJ closed the meeting 6/29/2020