Meeting Minutes December 2019

Valleywide Hospitals and Institutions Meeting Minutes
Central Church, A United Methodist Community East Dining Room
1875 North Central Avenue Phoenix Arizona 85004
Website:
www.vwhi.org| PO Box 80126, Phoenix, 85060 | Wednesday December 11, 2019

Open:

Serenity Prayer
Reading of the Concept
Introduction of the new VWHI Home Group Reps
Home group reps​: Welcome! Listen for service opportunities that are relevant to your home group and bring the opportunities back to your home group to find people who might be interested in being of service. Be sure to sign-in on the sheet that’s being passed around so we have your name, home group and contact info. Please familiarize yourself with the VWHI bylaws – find them at the Reports & Docs tab on vwhi.org.

Announcement from the Chair:​ Aaron D. | chairperson@vwhi.org
This Valleywide H&I Monthly Business Meeting lasts one hour and 15 minutes. We ask that you stay until the end to show respect to the Intergroups who give their reports at the end of this meeting.

STEERING COMMITTEE REPORTS:

CO CHAIRPERSON:​ JJ | co_chairperson@vwhi.org Awareness Day went well. $$ report will be given at the next meeting.

SECRETARY:​ Katy | secretary@vwhi.org
Sorry I can’t be there! Congrats to JJ, Kolby and Awareness Day committee for a great event! Wishing you all a very happy holiday 🙂 Katy participated via phone from out of town.

TREASURER:​ Dennis | treasurer@vwhi.org
Brought two reports: from last month and this month. Created a budget for $85,000; we are at $87,000 with a month to go. We spent $76,000 on literature up to November, which was probably another $12-15,000.

LITERATURE:​ Keith | literature@vwhi.org
Sent his report to JJ. $6996.60 on 1,030 BB and 12×12 in November. Collected $72,500 in first three quarters of the year.

Thanks everyone for his service.

AWARENESS DAY:​ ​OPEN | awareness_day@vwhi.org

WEB SERVANT:​ Eric F. | webservant@vwhi.org
Thanked everyone for 2 years of service. Steering Committee approved November minutes; they are on the Web site. 479 unique visitors to the Web site.

TREATMENT CHAIR:​ Open | treatment_chair@vwhi.org

CORRECTIONS CHAIR:​ Bootsie | corrections_coordinator@vwhi.org Found a Perryville coordinator.

SERVICE LIAISON:​ Tracey M. | service_liaison@vwhi.org Thanked everyone for the last 8 years. She is rotating out.

MCSO:​ Shawna | mcso_liaison@vwhi.org
Ruth L.: Alternate Delegate for Area 87 (Canada). Came in Friday, the day after Thanksgiving, Shawna and Fred took her to Estrella. Wonderful visit; she spoke many places. Bridget Mack from MCSO: MOSAIC program to stay as-is. Meeting Monday 11:30 at Estrella was dark for months, now have two males going in and three people awaiting their badges will be able to rotate.

Shawna thanked everyone for her years of service.

OLD BUSINESS:

1) Open Coordinator positions:
Lewis Coordinator
​ (coordinator position; 2 year commitment – until December 2020;

2 year sobriety requirement; 1 year H&I experience preferred)
Juvenile Corrections Coordinator​ (coordinator position; 2 year commitment – until

December 2020; 2 year sobriety requirement; 1 year H&I experience preferred; must be able to obtain fingerprint card)

Phoenix West Coordinator​ (coordinator position; 2 year commitment – until December 2020; 2 year sobriety requirement; 1 year H&I experience preferred)

2) Steering Committee Elections:

Chair

  • JJ
  • Katy: elected
  • Dennis nominated by Tracey Co-Chair
  • Kolby: elected
  • Dennis nominated by Tracey; he declined the nomination
  • Fred nominated by Shawna; he declined the nomination

Secretary

  • Samantha: not here
  • Harold: declined nomination
  • Kristen: nominated by JJ; elected by acclimation Treasurer
  • Eric F.: elected by acclimation
  • Joe: declined nomination Literature Chair

◦ Billy Q: elected by acclimation
Awareness Day Chair
◦ Kolby elected as co-chair; no longer available to stand ◦ OPEN
Website Servant/Technology Chair
◦ Adam: elected by acclimation
Treatment Chair
◦ Joe: elected by acclimation
Corrections Chair

  • Dennis withdrew
  • Bootsie nominated by Tracey; elected by acclimation Service Liaison

◦ Tom stood for this position; elected by acclimation MCSO Liaison

  • Mike: not present; was actually listed in error – was never nominated for this position
  • Dennis nominated by Tracey; elected by acclimation ***REMINDER: Next steering committee meeting will be held next week on 12/18 at IHOP at 44t​ h​ st. and Thomas. 6:30pm for food and fellowship, meeting starts at 7pm. This meeting will be the transition from old to new steering committee. NEW BUSINESS: No new business from the floor COMMITTEE REPORTS: BRIDGING THE GAP:​ Bill | bridging_the_gap@vwhi.org
    BTG connects people just leaving institutions with active members of AA who can take them to meetings within the first 48 hours. JJ read the report. Next meeting Dec. 17 @ 5:30pm at Mid-City. VOLUNTEER COORDINATOR:​ Anthony | ​newcomer_liaison@vwhi.org
    SPANISH:​ Gabino | ​spanish_coordinator@vwhi.org​ or ​hispanic_intergroup@vwhi.org

Gabino is rotating out. Frankie is the new person taking over next month.

DISTRICT 08: ​Tracey M. (temporary rep) | service_liaison@vwhi.org

Elections in November for District Committee Member Chair: Larry S. or District 8 and Alt Chair: Cheryl L.
Third Tuesday in February, meeting at Gloria Dei

NOTE:

In even months reports from Hospitals and Treatment will be presented. In odd Months Corrections and Prisons will present their reports.

HOSPITALS & TREATMENT CENTERS HOSPITALS EAST | East of Central Ave:​ Harold | ​hospitals_east@vwhi.org

No report

HOSPITALS WEST | West of Central Ave:​ Michael | hospitals_west@vwhi.org Literature distribution: BB: 3 boxes; 12×12: 2 boxes; meeting lists: 20

TREATMENT CENTERS:​ Amy | treatment_coordinator@vwhi.org
E-mailed report: position still open for taking meetings into the Salvation Army on the men’s side.

COMMUNITY BRIDGES WEST | 99th Ave & I-10, Avondale:​ Lloyd​ | community_bridges_west@vwhi.org
No report

COMMUNITY BRIDGES EAST | Broadway & Mesa Dr., Mesa:​ Becky | community_bridges_east@vwhi.org

No report

CORRECTIONS
[NOT REPORTING THIS MONTH]

DURANGO & TOWERS – ESTELLA | 35thAve & Buckeye, South Phoenix: ​David | towers_estrella_durango@vwhi.org
LOWER BUCKEYE – 4TH AVENUE | 4thAve. & Jefferson, Downtown Phoenix:​ Brian | lower_buckeye_fourth_ave_jails@vwhi.org

PHOENIX WEST | Buckeye & 35thAve, Phoenix:​ OPEN | ​phoenix_west_prison@vwhi.org FEDERAL CORRECTIONS | I-17 & Anthem Way, Phoenix:​ Nicholas S. | federal_corrections@vwhi.org

ALHAMBRA | Van Buren & 24thSt:​ Fred | ​alhambra_prison@vwhi.org
JUVENILE CORRECTIONS:​ ​OPEN​ | ​juvenile_corrections@vwhi.org
LEWIS | Highway 85 & Patterson, Buckeye:​ OPEN | ​lewis_prison@vwhi.org FLORENCE | Highway 79 & Butte Ave, Florence:​ John | ​florence_prisons@vwhi.org PERRYVILLE | I-10 & Loop 303: ​Nora | ​perryville_prison@vwhi.org

INTERGROUPS

AGUA FRIA: ​Tiffany |​ ​afi_liaison@vwhi.org Chrismas Alcothon

EAST VALLEY: ​Mike G. | evi_liaison@vwhi.org No report

SALT RIVER: ​Kimberly | sri_liaison@vwhi.org

Second Tuesday of every month at Central Office. Everyone invited to attend. SRI office has openings for telephone answering Tues 9-12, Thurs 12-3: one year of sobriety and have worked the steps. SRI Alcothon Dec. 24-25; other fliers.

CLOSE:

Birthdays & Responsibility Declaration