2020 Conference Committee on Trustees

Please use this survey to submit your group conscience on the agenda items to our Delegate in preparation for the 2020 General Service Conference.

The blue hyperlinks will open the pertinent documentation in a new browser window.

Question Title

* 1. ITEM A.1: Review resumes of candidates for West Central Regional Trustee

Background:
  1. Voting Sheet – West Central Regional Trustee
  2. Voting Members – West Central Regional Trustee
  3. Resumes of Candidates – West Central Regional Trustee  (distributed to the Conference Committee on Trustees’ members only)

Question Title

* 2. ITEM A.2: Review resumes of candidates for Western Canada Regional Trustee

Background documents attached:
  1. Voting Sheet – Western Canada Regional Trustee
  2. Voting Members – Western Canada Regional Trustee
  3. Resumes of Candidates – Western Canada Regional Trustee (distributed to the Conference Committee on Trustees’ members only)

Question Title

* 3. ITEM B: Review slates of trustees and officers of the General Service Board of Alcoholics Anonymous, Inc.

Background:
  1. Slates of trustees and officers of the General Service Board of Alcoholics Anonymous, Inc.
  2. Resume of General Service Trustee nominee, Josh E. (distributed to members of the Conference Committee on Trustees only)

Question Title

* 4. ITEM C: Review slate of Directors of A.A. World Services, Inc.

Background:
  1. Slate of Directors of A.A. World Services, Inc.
  2. Resume of Nontrustee Director nominee, John W. (distributed to committee members only)

Question Title

* 5. ITEM D: Review slate of Directors of AA Grapevine, Inc.

Background:
  1. Slate of Directors of AA Grapevine, Inc.
  2. Resume of Nontrustee Director nominee, Cindy F. (distributed to committee members only)

Question Title

* 6. ITEM E: Consider the revised “Procedures for a Partial or Complete Reorganization of the General Service Board, the A.A.W.S. or AA Grapevine Boards.”

Background Notes:

Background:
  1. Revised “ Procedures for a Partial or Complete Reorganization of the General Service Board, the A.A.W.S. or AA Grapevine Boards.”
  2. Report from trustees’ Nominating subcommittee to address the suggested revisions and concerns from the 2019 Conference Committee on Trustees
  3. 2019-05-21 Memo from Conference Committee on Trustees regarding reorganization procedures
  4. 2019 Cover memorandum from G.S.O. General Manager
  5. G.S.B. Conflict of Interest Policy & Disclosure Form
  6. Excerpts from “Right from The Start: Responsibilities of Directors of Not-For-Profit Corporations”

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