TAC Business Meeting Agenda

09/20/2025

Attendees: Travis, Carissa, Drew, Dustin, Steve M, Tom L, Lizzy, Michelle, Kathy, Steve, Gaylr, Lori, Dennis, Dakota, Marty, John, Sarah, Dave, Danielle

Opened the meeting with a moment of meditative silence followed by the Serenity prayer.

Traditions read by: Kathy

Introductions –

Minutes from the last meeting –

Motion to accept minutes as presented- Kathy

Motion Seconded? Tom

Motion carries? Yes

Treasurer’s Report

Motion to accept: Dustin

Motion Seconded? Drew

Motion carries? Yes

Old Business:

As a group what is our focus and message:

1. Our goal as a committee is to leave the incoming crew in 26’ in a better place!
2. Will discuss half the committee chairs rotating at different times so the whole committee isn’t new every 2 years.

New Business:

A-.Order Books – $7947.80 970 books and 120 grapevines

Made a motion to accept the book order- Drew

Seconded- Tom

Motion passed

 How are the books being received at the treatment centers? The treatment centers communicate with the TAC liaison when the supply is low and more books are needed.

B-Service opportunities, what’s next? Assembly, Talent Show BACYPAA

C-CPCPI book update or correspondence level – Why can’t TAC take books to for profit facilities? For profit facilities have funds to buy literature for their clients where non profits don’t. Guidelines may be changing to allow books to be donated to for profit facilities. Some for profit facilities don’t want to be affiliated with AA and won’t but books to distribute. CPC/PI next meeting is 3^rd Monday at 6:30pm on zoom. 375 747 3996 password: dream

D-New committee roles as we move toward back end of some commitments?

-Timeline for discussion and guideline update?

-Chair position 2 – 3 paragraph summary of experience, service and Tasks – DUE IN 2 WEEKS

E-Next event participation and calendar update

F- BACYPAA Talent show at the Alano Club Boise Sept 27^th and Halloween Dance Oct 25^th both at 6 pm. Monthly meeting 1^st and 3^rd Sunday at Bikes and Beans on Vista and Overland at 5 pm.

Committee Reports: See attached

Corrections

Treatment

CPC/PI

Bridging the Gap

Literature

Accessibility

Webmaster

Intergroup

Motion to adjourn – Kathy

Second – Steve

Meeting adjourned at 11:44

NEXT MEETING (10/18/2025) at 10 a.m. It will be a hybrid meeting and in person attendance at the Alano Club (3820 Cassia Street, Boise) and Zoom attendance options.

Zoom Meeting ID 836 4495 5858