Austin Galano Club Quarterly Membership Meeting Oct 2014
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Transcript of Austin Galano Club Quarterly Membership Meeting Oct 2014
Member and Group
Meeting
October 19, 2014
2:00 PM
AGC Mission • The Austin Galano Club (AGC) is a non-profit corporation
formed to serve the recovering community of Austin and
surrounding areas, specifically for the gay, lesbian, bi-
sexual,transgender community, their allies, and serving all 12-
step based programs and related activities. The club is
focused on providing a facility and operational support for
the meeting spaces for such groups, as well as providing
social, community education, and service opportunities to
the group members served. The club will operate to further
provide a place for the recovery community to have a safe,
affordable, comfortable place to gather, whether for a
meeting or for social purposes. Although focused on serving
the GLBTQ Recovery Community, AGC welcomes all persons
in recovery, or supporting those in recovery, without regard
to race, color, creed, or sexual identity or orientation.
Agenda• Welcome
• Updateso New Board Member
• Board Member Electionso Retiring – Rob C, Marcella D
o Electing 3 positions
• Reportso Financials
o Member/Member-Group Activity
• Survey Results
• Events and Activities
Board Member Updates
• Marvin T – Resigned
• Jeffry M – Resigned
• Brandon L – Joined
Board Member Elections
• The AGC Board of Directors consists of 10 Board Members. Each year, 3 Board Members will roll off the board (starting in the 3rd year of operation), per the ByLaws.
• Requirements for being a Board Membero 3 yrs clean/sobero 3 yrs as a member of AGC (waived at this time)o Cannot hold a decision making capacity in a group that utilizes AGCo Serve a 3 yr term
• Nominationso Joelle o Lorettao David Co Victor Co Chuck P
• Electedo Joelleo David Co Chuck P
Financial Cont. (as of Sep 30)
• Bank Balance: $32,319
• Group Balances:$6,513
• Galano Balance:$25,806
o~3.5 months Prudent Reserve
Group Balances
Fellowships Served
Member-Group Makeup
• Total number of meetings: 31
• Total number of AA meetings: 16
• Number of different member-groups: 14
• Number of different program types (e.g. AA, CMA,
etc): 9
Survey Results
Survey Results
Survey Results
Survey Results
Survey Results
Survey Results
Survey Results
Survey Results
Survey Results
Survey Results
Questions/Comments
• What do you want to see?
• How can we help you get involved?