WESTERN STATES ZONAL FORUM

Texas Station Hotel and Casino, Las Vegas, Nevada

August 6-8, 2004

 

MEETING RECORD

 

Regions/Members Present:               

 

Central California Region                     California Inland Region            

            Steve Ferris, RD                                             Michael Mosier, RD

          George Littleton, RDA                                     Gene Pesheck, RDA

          Rick Travis, RDA

                                                                                   

California Mid-State Region                Northern California Region

            Bryan Walker, RD                                           Jimmy Lee Provance, RD

          Gregory Barnes, RDA                                      Lenny Russo, RDA

 

Pacific Cascade Region                       Region 51

         Cathy Klupenger, RD                                      Rick Whitman, RD

          Denise Toomb, RDA

 

Rio Grande Region                              San Diego Imperial Region

         Jim Walker, RD                                               DW Donahoo, RD

          Laura Brown, RDA                                          R.L. George

 

Sierra Sage Region                              Southern California Region

          Isabel Lund, RD                                              Ruben Armas, RD

                                                                    

 

Southern Idaho Region                       Washington/Northern Idaho Region

         JB Morris, RD                                                  Franney Jardine, RD

          Harper K. Nielson, RDA                                   Jack Hovenier, RDA

 

 

Facilitator:                                          Meeting Reporter:

          Vince Pickles                                                   Suzette White

 

 

Regions/Members Absent:

                             

Arizona Region                                    Region 51

         Greg Williams, RD                                          George Gatski, RDA

          Deric Whitmore, RDA                                     

                                                            Southern California Region

                                                                     Ken Mason, RDA

 

 

 

 

 

 

Friday, August 6, 2004

 

v  The meeting was opened with a moment of silence followed by the Serenity Prayer at 5:08 p.m.

v  Introduction of the facilitator, Vince P., by Rick W. and announcements with regard to the business center and a planned meeting on Saturday night.

v  Introduction of the attendees.

v  Reprioritizing of topics/add new topics.

 

Issue Discussion Topics

 

Cooperation with Courts and Treatment Facilities

HRP/Election/Nominations

Predators in Meetings

NA Theft of Funds

CDBM (Consensus-Based Decision-Making)

Fulfilling Service Commitments

Retention of Senior Members

Reaching Native-Americans and Youth in Recovery

Websites

Taxes

Translations

Insurance

 

Additional Topics:

 

Public Information Having Booths at County Fairs

Sponsorship Behind the Walls

Incorporation of Convention Committee/RSC

Licensing of Vendors to Make Things and Vendors at Conventions and Meetings.

Servicing Spanish-Speaking Groups

 

v  After a brief discussion, the general consensus was that if the originators of the new topics were to agree, the additional topics would be put at the end of the list and be discussed if time permitted.

 

Regional Reports

 

California Mid-State Region:

 

Greetings from California Mid-State Region: 

         Our region's seven areas serve the northern and central San Joaquin Valley and the central Sierra Nevada Mountains.  Our region serves cities such as Fresno, Stockton, Modesto and Visalia as well as the Mother Lode Gold Country and Yosemite National Park.

         We have more than 400 meetings each week.  All areas continue to experience substantial growth.  Our third largest area in 2003 is now our largest and has averaged adding three groups every two months over this year.  We have dances, camp-outs, retreats, learning days and many other celebrations of recovery.

         California Mid-State Region carries a regional insurance policy that covers every meeting and area or regional event that is held within the region.  Our policy covers all who attend our functions and meetings.  We pay an annual premium and distribute the cost to the areas based on the number of meetings in each area.  This year, our

$1 million coverage cost us $8,000.  This is an increase of 25 percent and is entirely due to the expansion of events being calendared and added to the list for coverage.  Our cost for meetings has remained the same for the last three years.  If anyone is interested in hearing more about our coverage, we would be more than happy to share the information with you.

         With regard to doing service at the regional level, although our administrative body is fairly typical, California Mid-State Region operates with Regional Information Coordinators (RIC's) instead of subcommittees.  Our RIC's are to become the best-informed person in the region on his or her subject and act as a resource to local subcommittees.  We have Hospitals and Institutions, Public Information, Activities, and Literature RIC's.  Our Literature RIC was used to gather our regional conscience with respect to WSC Motions 1-3, the motions regarding the Sponsorship book.

Our region participates with NA as a whole by sending our RIC's to Western

Service Learning Days, our convention chairmen to the NAWS convention workshops (when we have them), by participating in the Western States Zonal Forum, Worldwide Workshops, World Service Meetings (when we have them), and the World Service Conference.

         We will hold a regional assembly in November to write our position papaers on the fellowship-wide discussion topics.  We will also hold a three-day assembly in Yosemite over the 2005 Memorial Day weekend.  We use what we have learned at the Worldwide Workshops and WSC to act as facilitators and not as lecturers.  Responses to our questions on holding this event again have been positive. 

         We continue to make use of regionally sponsored, area hosted learning days and have bids in for the next round already.

         Our Eighth Annual Biennial Convention took place in June in Fresno.  We had close to 900 registered and cleared over $13,000.  Our next convention will be in June 2006 in Modesto. 

         Central California NA will be celebrating 25 years of NA in Fresno in June 2005.  We are asking for people who may have been around then to loan us memorabilia that we will return to you.  Please refer the willing to Bryan W., 559.970.0725. Also for your information, the committee is raising funds by selling previous shirts from conventions held in Fresno, including NCCNA 5 and maybe WSLD 15.

That's all for now,

Bryan W.

 

v  There was a brief discussion about insurance coverage, and several members discussed exchanging information on the practices in their regions.

 

An additional report submitted by the RDA, Greg B., was as follows:

 

         H&I:  Sponsorship by mail; SVGNA hosted a learning day disguised as "A Night of Knowledge and Titillation" in November 2003 with a play by the Napa/Solano Players called "The Sponsor."

         PI:  Drug court influx continues to swell.  Several areas have met with judges and treatment facilities concerning our Tradition boundaries, i.e., the logo on court cards.  Four new PSA's were copied in Beta and Super VHS and given to two areas, with no progress as of last contact.

         National Drug/Alcohol Awareness is September, and the information arrives in August, not allowing enough time.

 

Central California Region:

 

         Our region is comprised of five areas that are made up of 294 meetings a week.  They are:  Central Coast, 102; County Line, 26; Gold Coast, 52; Kern County, 103, and Santa Barbara, 11.  We meet every other month and conduct our business utilizing Consensus-Based Decision Making. 

We hold our regional assembly in March and elect our delegates at that time; we have a second alternate.  We hold a single-day assembly in the off-conference years where we workshop the issue discussion topics and generate additional ones. 

On the conference years, we hold a 2-1/2-day assembly where we do the same, in addition to addressing the CAR.  This last year we held pre-assembly CAR workshops at each area. 

We are in the process of revising our guidelines.  There is still some direction to be sought as to our nomination process and the length or terms for our delegates.  All in all, the conscience of the members of our region is being carried through the service structure.

In the area of subcommittees, we are proud to report that our Hospitals & Institutions committees carry over 100 panels monthly.  Their current challenge is in

 

finding a more timely process for answering letters written by persons on the inside.  Our outgoing H&I chair, Roxan T., is in the process of starting an additional subcommittee to further our primary purpose in this area. 

We have a website for the dissemination of our regional and area events, meetings, and contact information, www.ccrna.org.  It is updated regularly and has become part of the Public Information subcommittee.  Our Public Information subcommittee is struggling a bit with only a chair right now.  Meanwhile, our area PI efforts are continuing.  We also have no regional activities, literature development or literature distribution at this time.

Our last convention was in February 2004 in Bakersfield, California, celebrating our twelfth anniversary.  We have grown substantially in attendance and have had to utilize their convention center for our Saturday main meeting.  This is starting to present unique challenges for our other venue, Ventura.  The only places big enough to hold our Saturday meeting are not directly connected with the hotel we have our convention at, meaning transportation and logistics are additional factors for our convention committee to contend with.  We have just begun the process of researching the incorporation of our convention.  It seems like we have finally become too big; what a luxury problem!

Respectfully submitted in grateful service

by the delegates of the Central California Region:

Rick T., RDA2; George L., RDA; Steve F, RD

 

Discussion ensued as follows:

v  Steve S. passed around a flyer about service created by a member of his region.

v  Discussion on convention transportation and venue.

v  Coordinator as opposed to committees at regional level

v  Regional website and maintaining services

v  Incorporation of convention pros and cons; Jack H. from Washington has suggestions for Steve.

v  Website links caution about content, maybe a disclaimer.

v  Chat room not a good experience for the San Diego Region.

 

Northern California Region:

 

Greetings, Western States Zonal Forum:

         The Northern California Region consists of 20 areas and approximately 1,200 meetings. The RSC meets monthly at the Regional Service Office (RSO) in Vacaville, consisting of the RCM's, H&I, PI, NCCNA (convention), and RSO Board (an incorporated entity).  We had elections and approved our budget in June.  The regional web page is www.norcalna.org.

         The H&I committee meets bimonthly at the RSO before the RSC meeting.  Our PI committee is no longer a subcommittee.  It still has a bimonthly sharing session, similar to this Forum, at the RSO, but Regional Coordinators (RC's) now coordinate the Regional PI services. 

We have a working group to host WSLD in Northern California in 2004.  The budget that was approved by our RSC was $46,000, and we have set aside funds to relieve some of the fund-raising pressure on this working group.  Our RSO Board serves as the fiduciary for this event, and even though there isn't as much controversy every month at our RSC and RSO, there is still some.

         NCCNA 26 was held in Santa Clara this year; we have not gotten a final accounting of the convention as of yet at the RSC, but we anticipate it this month.  The NCCNA committee financially reports directly to the RSO Board, which servers as the fiduciary for this committee; this information is flowing through the structure.

         The RSO Board meets monthly at the RSO.  The RSO supplies insurance that is paid for by the RSC for all meetings in our region.  After an increase in area and     multi-area events asking for RSO Board oversight, we have hit a wall, so to speak.  After asking not to be given any more events to oversee -- the ultimate decision is made at the RSC -- the RSC gave the RSO Board one more event and put in place a moratorium on RSO's overseeing events.  The RSO Board has also created a working group to look into the solution.  The RSO Board is doing much more than was ever envisioned when its current structure was developed.

         Most of our areas have functioning PI and H&I subcommittees, phone lines, monthly ASC's and dance or activities committees.  Some of our areas in the more rural part of the state are experiencing problems common to us in NA:  More work to be done with too few people to do it.

         We did pre-CAR assemblies in the four zones within the region.  Attendance at these assemblies was better than in the last Conference cycle.  We are encouraged, and the region sees to like the way we bring them information.  We may need to create a new zone in the very northern part or our region to make the assemblies more accessible.  We have decided that they do not attend the post-CAR assemblies because they receive the information about what happened at the WSC from the reports that the RD's give at the RSC.

In loving service,

Jimmy Lee Provance, RD

 

Discussion ensued as follows:

v  In order for the Board to be fiduciary, they have a criteria for the committee to meet in order for them to accept responsibility;

v  Tax returns two paid employees: one office manager and part-time office.

v  $250,000 budget for convention, 1200 meetings, 20 areas.

 

 

Pacific Cascades Region:

 

Hello all from the Pacific Cascades Region:

         We are located in the beautiful state of Oregon and include a slice of Northern California.  We have 14 member areas of different sizes and shapes, a few larger cities with 40 to 100 meetings a week to small rural areas with 1 to 7 meetings per week.

         Our RSC meets quarterly on a rotating basis around the state.  The longest drive is about six hours.  We have two areas that have missed the last two RSC's.  As we have no outreach committee, it is given to the delegates to contact the areas and find out how they are, et cetera. 

         We have two assemblies every year, one in January and one in July.  We do a mixture of stuff, presentations about World stuff and small group discussion sessions.  The feedback is consistent that they enjoy the small group discussions. 

         Denise is our new alternate delegate, and we have no second at this time.   Michael M. and Marie P. have moved to the Delaware Free State Region. 

"Mole" Bryan W. was our Saturday night speaker at our regional convention in May; small but fun celebration, cleared about $3,000. 

We are moving towards consensus-based decision making. 

Our region still doesn't have a website.  We have an ad hoc person starting to work on it.  The Portland Area is considering starting a men's convention.

Cathy Klupenger, RD; Denise Toomb, RDA

 

Discussion ensued as follows:

v  CAR assemblies done by delegate team in the small discussion groups, when local people are doing them attendees are more responsive;

v  Duties of area office not known at this time, maybe office services and meeting space.  It was noted that WSO will not recognize an area service office, only regional service office.

v  Feedback for men's convention idea:  Concerns about public image and attracting new members and they see the separation; violates Third Tradition, that any member regardless of age, race, sex, creed, religion or lack of religion; groups of this kind's ultimate goal is to perpetuate themselves.  It was noted that the region can't tell the area what to do, but they can give a suggestion.

 

Washington/Northern Idaho Region:

 

Fran J. gave an oral report as follows:  There is a new RDA, Jack H.; the convention corporation is going to be a regional corporation, and the region has recovered from the embezzlement episode.

 

Ó              20-minute recess to finish reports, 6:25 p.m. to 6:45 p.m.

 

California Inland Region:

 

v  Michael M. reported as follows:  We have four areas spread over a large

geographic area, including most of Riverside County and parts of San Bernardino County.  We have an RSO in Banning, California.  We utilize Resource Officers instead of standing committees at the regional level.  We do not have an activities committee at this time. 

Last year we funded a learning/unity activity day in each area.  We do fund a PI booth at the San Bernardino County Fair and have done so for the past nine years; the cost is $75 to $100.  We just held our CIRCNA 7 convention in Palm Springs with an attendance of 1,965 registered and approximately 4,000 present.  The reserve was $15,000, and we will be raising it to $20,000, with a net profit this year of approximately $30,000.

 

Southern California Region:

 

         Our region is comprised of 20 areas that are made up of 1,315 meetings a week.  We meet once a month on the third Sunday of the month.  We hold one regional assembly a year in the month of February where we go over the CAR.  On the off year, we hold an assembly fashioned over the World Wide Workshop, going over the topic discussion issue and anything that the areas would like to bring forward.

         Our subcommittees are comprised of:  PI, PL, H&I, Activities, Convention, Cruise, and Spring Gathering. 

Our H&I committee currently serves 57 regional panels and 618 area panels for a total of 675 panels. 

Our Activities committee just had the annual NA birthday, and it was a great success.  They also host an annual New Year's Eve event and H&I learning day along with the Southern California Regional Assembly.  They co-host two annual campouts with the California Inland Region.

PL is a 24-hour live addict service answering the phone that is maintained by seven areas. 

The Cruise committee is gearing up for their third annual cruise in September.  The Cruise committee donated $14,700 in January. 

The Convention committee is getting ready for the 25th convention over the Thanksgiving weekend.  They donated $15,352.60 in March from last year's convention.

We have a Regional Service Office which is run by a board of directors made up of members of NA.  We had a theft last year in the office that is currently under investigation by the local law enforcement agency.  They (RSO) provide insurance for all the groups in Southern California Region and all events.

One of our areas is a Spanish-speaking area that has grown by leaps and bounds over the past year in providing services to the Spanish-speaking groups.  They recently formed a convention committee to host a Spanish-speaking convention opened to everybody in the fellowship.

Respectfully yours,

Ruben A., RD; Ken M., RDA

 

Discussion ensued as follows:

v  PSA's come from the WSO and are tailored for the region.

v  RSO accountable to RSC?  No.

v  It was noted that the RCM position on the board is voice without a vote.

v  Southern California has Spanish-speaking area that meets monthly with all services, including their own translations of reports at the area level.

v  Nothing written down yet that it's a language area as opposed to a geographic area; Spanish members went to English-speaking areas and could not participate so they formed their own area. 

v  It was noted that a language entity that goes to Region needing services when there is a need to provide those services to its member groups is technically an area.

v  Too spread out in Mid-California; other areas struggling with the geographic constraints.

 

Rio Grande Region:

 

         The Rio Grande Region now has six areas with two of those being inactive.  There are around 160 meetings a week in the region.  Rio Grande includes part of southwest Colorado, all of New Mexico, El Paso, Texas, and both Juarez and Chihuahua, Mexico.  We do not have a Regional Service Office or any area service offices.  We are going to hold a Fellowship Development Day in Juarez on August 28, 2004, with participation anticipated from the WSO, Rio Grande Region, Baja Son Region, Mexico Region, Tejas Bluebonnet Region, and the Lone Star Region.  I will send out any information from the event to the WSZf mailing list.

         Our convention incorporated two years ago and now has a full board of directors.  The board has started work on a budgeting process for the region and has made advances on bringing consistency to our regional convention.  We do not have any insurance as of yet but are looking into this in the future.  Our 2004 convention was held in Albuquerque and had around 650 registrations and cleared around $13,000.  Although I did not see any of the faces around this table there, we are going to give you a chance to redeem yourselves by showing up in Santa Fe, New Mexico, on March 18-20.  This information, as well as the WSZF information is available on our regional website, riograndena.org. 

         Our regional delegate and alternate delegate are elected at the RSC following the final WSC of the delegate's term; we do not have a second alternate.  The terms of our delegates are four years as alternate and four years as delegate.  Our region does not have subcommittees and has resource persons that coordinate the services between the area committees.

         We held two regional assemblies prior to the WSC, and attendance was limited; however, there was a lot of interest from our groups across the border.  We dedicated half of the time to a discussion topic prioritization similar to what we do here, but there was no interest to have a post-assembly from our areas as of yet.

In service,

Jim W., RD; Laura B., RDA

 

Discussion ensued as follows:

v  Four-year term as RCM and four-year term as delegate is working and is a good thing.

v  Spanish-speaking meetings, region sent money to buy literature but are not attending RSC; need to be self-supporting.

v  Baja peninsula still has San Diego groups trying to service them, not working.

v  Group can have several meetings, but a meeting cannot have several groups;

v  Good that WSO is involved in the Development Day for the Spanish-speaking areas;

v  It was noted that there is no need for a geographical boundary for an area.

 

Ó              POINT OF INFORMATION:  Zonal Forum map needs to be updated.

 

Southern Idaho Region:

 

         Our region is comprised of five areas that cover all of southern Idaho and includes Jackson, Wyoming, and Ontario, Oregon.  There are between 60 to 70 weekly meetings.

         The region meets on a quarterly basis that rotates between the five areas.  We hold a regional assembly and do a topic discussion on the years that the WSC does not meet.  The other year we do a CAR workshop that has stirred support and controversy. 

         Our region has a problem with area support at the subcommittee meetings.  We presently do not have a literature committee and activities committee.  We have had some problems with our regional convention that moves around the region.  We have discussed the idea of having the regional activities committee oversee the convention.

         We have been talking about the region incorporating, but that's about as far as it has gotten. 

We are looking at guideline amendments that will reduce our regional finances to only one quarter's operating expenses. 

We have a website with an elected webmaster.

In grateful service,

JB, RD

Discussion ensued as follows:

v  It was noted that if a region is looking to scaling down budgets, new guidelines were presented at most recent assembly.

v  The RD stressed that they need input on an operating expense plan; areas feel they're holding back too much, should be passing on to the World.

v  It was suggested by Washington/Idaho to stress quarterly donations and fund flow; will e-mail their guidelines.

v  Pacific Cascades has the whole budgeted amount in bank and lets it go in little bits at a time

v  There was a general discussion about how the regions do their budgets.

 

Ó              ADJOURNED AT 7:50 P.M.

 

Saturday, August 7, 2004

 

v  The meeting was opened by the facilitator with a moment of silence followed by the Serenity Prayer at 9:05 a.m.

v  Southern California, Ruben A., had an addendum to his report about the convention and the cruise.

 

REGIONAL REPORTS

Region 51:

 

Greetings from Region 51:

         Region 51 is currently comprised of three member areas with approximately 100 meetings per week.  The RSC meets quarterly.  An assembly is held in March of the Conference year to obtain the regional conscience of the CAR through discussion and straw polls.  At this assembly, the RD and RDA are elected. A June assembly is scheduled to present the information obtained from the World Service Conference.

         Region 51 functions primarily as a resource committee for its member areas.  Our guidelines are based on the Guide to Local Service. We implement consensus-based decision-making at our RSC.  We have no formal committees at this level of service.  We hold quarterly sharing sessions for PI and H&I.  These sharing sessions are facilitated by a member RCM to encourage an exchange of ideas and discuss concerns.  The region is used as a resource to be supportive and offer guidance when needed. 

We have made progress with implementing consensus-based decision-making.  Many of our members still find it difficult to let go of formal voting procedures.  We hope to once again receive input and experience of other regions that currently operate in this manner.

Currently, our groups have been discussing an issue brought at our last assembly.  While we are a resource committee with no formal standing committees, there are members that would like to see one PI committee and one H&I committee for the entire region with no area committees.  It was decided that the groups should make the final decision on the issue so, after a lengthy discussion, one question was asked of them:  Do you want your PI and H&I services to be provided by your area or the region?  This will be decided at a special assembly in September.

In loving service,

Rick Whitman, RD

Discussion ensued as follows:

v  There are no boundaries of the areas.

v  People involved want things the way they were.

 

San Diego/Imperial Valley:

 

DW (RD) gave an oral report as follows:

v  Discussions in the region over site of upcoming convention, i.e., venue and providing transportation.

v  Looking into having a policy review entity.

v  Literature drives in Mexico not going to Baja but to a group that is disbursing them, concerns with the fund flow structure.

v  Region versus area activities and coordination problems.

v  DW feels that structure in place works well and dialogue is free-flowing.

v  Working on fine-tuning website.

v  Separate funds for newcomer supplies and accountability.

v  Principle of self-support needs to be taught.

v  Region needs to be responsive to the desires of the member areas.

 

Sierra Sage Region:

 

         Sierra Sage Region recently acquired insurance to cover all meetings on the regional schedule and riders are available for individual events.

We have had an active outreach committee for the past year that has helped us touch base with the geographically challenged portions of our region.  We have had some problems in one of our areas with gang members wearing colors to meetings and brandishing weapons.

We have a lack of people showing up at Region for service; was asked to gather information about moving towards consensus-based decision-making.

         Our biannual convention is changing to annual starting this year.  The convention dates are October 1-3, 2004 at the Peppermill Resort.  Registration flyers are available for download at www.sierrasagena.org or you can use your allocated 10 copies on the one flyer I have with me.  I have some shirts available today for sale.

In loving service,

Isabel L.

Discussion ensued as follows:

 

v  "Dreamcatcher" is a company and the logo is copyrighted;

v  Concern that it is slanted to one spiritual belief and a violation of the Traditions.

v  Tax situation has been resolved with the IRS and the region is up to speed.

 

Ó              Morning recess, 10:05 a.m. to 10:33 a.m.

 

Issue Discussion Topics

 

The following is a compilation of the input given by the Zonal Forum participants on the discussion topics gathered at the World Service Conference.

 

Cooperation with Courts and Treatment Facilities:

 

v  Some regions suggested a newcomer orientation meeting, 70-80 newcomers a big impact or a 6-hour presentation forum with parties involved.

v  Issue on anonymity.

v  Treatment centers provide a service and recovery is spiritual based.

v  Need to provide information to drug courts like is done with schools or other public entities; i.e., learning day and all participants attending.

v  Need to educate court officials, and it needs to be discussed in NA before presented to the public.

v  Difference between government funded and private treatment centers, private more vigorous in pursuing recovery.

v  To get this to work, it needs to come from RD down to the groups and to the addicts.

v  Some groups do a head count of attendees and drug court pays registration; others will do service work to pay for free admission at events.