CPC Committee Meeting,   April 15, 2024

Agenda

Opening:         Serenity Prayer

Welcome and Introductions:

Items of Business: (all new business)

• Produce a CPC Committee Charter to answer these questions:
  • Mission and Purpose:
  • Roles: Committee Chair – Gwen, Alternate Chair – open
  • Responsibilities for each position
  • Qualifications for each position
  • What we do/Tasks:
  • Frequency of meetings:
• Intro to AA document able to share with outside professionals and OIAA’s special workers (requested by Lesliee, Communications Chair).
• Quarterly CPC report to OIAA’s Board in advance of April 20^th Board Mtg.
  • Agree on what data points or other detail to include in the quarterly report.
  • Opportunity to highlight CPC activity amongst OIAA’s member groups as a way to showcase their efforts as well as build enthusiasm for this service
  • Report to be posted on the CPC committee webpage
  • Next Quarterly CPC report due July 20^th

Closing:           Responsibility Statement

Gwen: Who is responsible?  All:  I am responsible when anyone, anywhere, reaches out for help I want the hand of AA always to be there, and for that I am responsible.