BOARD MEETING AGENDA

Thursday, October 28, 2004 @ 10:00 AM

Held At The Corporate Office

Minutes By: Georgia Raines

PARTICIPATING MEMBERS: INVITEES:

Ann-Patrice Johnson........... West L.A. Udi Barkai...................... President

Dolores Lopez..................... West L.A. Cheryl Lohr.................... Logistics

Georgia Raines................... Bakersfield

Maryann Sandoval............... Stockton

Norma Gonzales.................. Oxnard

Bill Lidikay............................ Pomona

Fred Pineda......................... El Monte

Robert Shapiro.................... Wilmington

Ruben Ornelas.................... Bakersfield

Russell Iadanza................... Santa Barbara

Stephen Day........................ Simi Valley

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9:30am Congregation.................................................................................................................. 30 minutes

10:00am A proposal to establish probational period for all new PAAG members and

the amendment of the PAAG policies accordingly.............................................................. 45 minutes

10:45am A proposal to restructure the PAAG board by limiting the number of state-wide board members to 11 to 15, and establish local PAAG boards in adjacent to a 5 member Local Board adjacent to each region 45 minutes

11:30am Lunch............................................................................................................................ 30 minutes

12:00pm Reply to the previous inquiries in regards to the future implementation of the following policies: 30 minutes

Ø Long Term (up to 180 days) detox program

Ø Extended (up to 30 days) take home privileges

Ø Daily dose above 180 mgs.

12:30pm Discussion on the handling of petty cash for the local K2R weekly meetings........................ 30 minutes

1:00pm Discussion and vote on the proposal to appointment Raymond from Modesto

to the PAAG Statewide Board.......................................................................................... 15 minutes

1:15pm Break............................................................................................................................. 15 minutes

1:30pm Discussion on the PAAG Code of Ethics and the proposal to expel Steve Smith

and Maria Morales for conduct and conflicts of interests..................................................... 15 minutes

1:45pm Miscellaneous & Announcements..................................................................................... 15 minutes

Ø PAAG ID Card

Ø K2R tokens

Ø Hygiene outreach packages

2:00pm Meeting Adjourned

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