2:40pm – Sierra opens meeting with Serenity Prayer

2:40pm – Introductions (16-17 in attendance)

2:41pm – Welcome first time visitors; Blake and Brittany from Temecula

2:42pm – Chris reads TRICYPAA preamble

2:44pm – Sara G. introduces our new member at large, Lance

2:45pm – 12 Traditions (long form) read by Reid

2:53pm – Announcements from the chair, Sara G.

3:05pm – Announcements from the co-chair, Corey

3:15pm – Minuets from 11/11/07 read by Julian/Reid

Corey motions to accept minuets, Anthony seconds

Jody suggests an amendment to the minutes; including last weeks

meeting/sub-committee meetings being canceled

Corey accepts amendment; minutes w/amendment accepted

3:19pm – Treasurer: Doug announces that we’ve donated $66 to PASYPAA

and that we need to open a new bank account

3:20pm – Break

3:30pm – Sierra re-opens meeting with Serenity Prayer

3:31pm – Bylaws: Jody with nothing new to report

3:32pm – Events: Jeremy announcement, “Sobriety on Ice” meeting has

changed. No events next January. Valentine’s Day, “Glitz & Glamour”

3:34pm – Outreach: Kelly makes announcement for Annabelle

3:34pm – Bid Package: Kelly announces sub-committee meeting, Dec. 16th (time and

place is to be determined)

3:39pm – Area 9 GSR: Reid reviews the Area 9 GSR meeting

3:42pm – H & I: Steven has new panels available, sign up and show up

3:49pm – Unity: Unity event Dec. 8th @ Jen’s (potluck and gift exchange)

3:50pm – Graphics & Internet: Corey makes his announcement

3:51pm – Archives: Nolan with nothing new to report

3:52pm – Security: Anthony, “Thanks for all your help.” Congratulates Austin, our new

security co-chair

3:53pm – Hotels: Kelley makes her announcement

3:54pm – Old Business: None

3:55pm – New Business: Sara G. reads Article 2 Part 4, Rules of Discussion, and

suggests an amendment to the bylaws so that the bylaws chair, too, can

interrupt the speaker at any time. Corey motions, Kelly seconds; Reid, at this

time, asks to make a friendly amendment to the amendment. He restates that

the chair/bylaws chair should also be able to interrupt the speaker if the speaker

is violating the 12 traditions and/or 12 concepts. Corey then accepts Reid’s

friendly amendment; motion passes

4:04pm – New Business: Anthony announces the Alkathon to be hosted at the Rubidoux

Alano Club this Christmas (secretary’s needed)

4:08pm – New Business: Sara G., considering the holidays, voices her concern regarding

the times and locations for TRICYPAA’s committee/business meetings in Dec.

4:09pm – Discussion…

4:10pm – Corey motions to hold 2 business meetings in December (Dec 9th & 16th),

Anthony seconds at which time Chris asks to make a friendly amendment, “to

host both “regular meetings” (second and fourth Sunday) in addition to the

sub-committee meeting on Dec. 16th

4:12pm – Corey accepts amendment; restates amendment (3 meetings in December:

9th @ the Rubidoux Alano Club, 16th place TBD, and the 23rd also TBD)

4:13pm – Discussion; taken to vote

4:14pm – Minority opinion is heard; votes are changed

4:17pm – Discussion

4:24pm – Tabled until next week per Sara G.

4:25pm – New Business: Chris announces Traditions & Concepts Workshop, sub-

committee meeting to be held Dec 4th @ Chris and Doug’s house in Corona

4:30pm – New Business: Jeremy voices the approximate Valentine’s Day budget ($823);

Kelly motions to pass budget, Steven seconds

4:32pm – Discussion; Doug disagrees with budget

4:35pm – Corey makes friendly amendment to pass budget minus the DJ cost; friendly

amendment accepted ($323); motion passes

4:37pm – Sara G. entertains a motion to close the meeting; Anthony motions to close,

seconded by Kelly; Reid opposes (new business yet to be discussed regarding

Reid and his commitments in addition to Corey and the Hemet YP)

4:38pm – Committee agrees to discuss these issues next meeting

4:40pm – Meeting closed