St. Paul Al-Anon Intergroup By-Laws
Revised Bylaws as Approved January 8, 2013
- Article I NAME
- The name of this organization is “St. Paul Al-Anon/Alateen Intergroup.”
Throughout these By-Laws, Al-Anon shall always be
taken to include Alateen
- Article II OBJECTIVES
-
- Section 1
- The purpose of Intergroup is to aid Al-Anon Groups, serving
the common purpose of carrying the Al-Anon message to the
suffering families and friends of alcoholics.
- Section 2
- Among the principal functions of Intergroup are maintaining an
office that is open on a regular schedule for the sale of
literature and providing
telephone and internet information about
Al-Anon and about meeting times.
A professional answering service may be engaged to answer the phone
when volunteers are not available.
- Section 3
- The guiding principles of Intergroup are the Al-Anon/Alateen
Twelve Traditions and Twelve Concepts, together with the policies
set forth in the Al-Anon/Alateen Service Manual.
- Article III MEMBERSHIP
-
- Section 1
- Membership in Intergroup is open to all Al-Anon Groups in the
Greater St. Paul area (Ramsey, Washington and
Dakota Counties).
- Section 2
- Each group may select one Intergroup Representative (IR) and
one Alternate IR whose term will be for one year starting January
1. Any group may select a replacement IR or Alternate IR at any
time to serve the remainder of the year.
- Article IV OFFICERS
-
- Section 1
- The officers are Chair, Vice-chair, Secretary, Treasurer and
Assistant Treasurer. They must be active Al-Anon members and
preferably be present or past IR’s. Their responsibilities are
set forth in in a notebook to be updated and
maintained in the office.
- Section 2
- Officers shall serve a term of one year starting January 1 and
may serve no more than two consecutive terms in a single
office.
- Section 3
- Officers for the coming year shall be nominated at the
November and December meetings and elected at the December
meeting. Elections shall be in the following order – Chair,
Vice-Chair, Treasurer, Secretary, Assistant Treasurer.
- Section 4
- Officer vacancies shall be filled by special election.
Replacement officers who are elected in January, February or March
of any year shall be considered full term officers.
- Article V MEETINGS
-
- Section 1
- Meetings shall be held once a month unless a motion to omit a
meeting is carried by substantial unanimity at the preceding
meeting.
- Section 2
- Groups shall be notified as to the date, time and place of
Intergroup meetings.
- Section 3
- Each Group shall have one vote. In the absence of a group’s
IR, the Alternate IR may vote. No IR, Alternate IR, or individual
may represent / vote for more than one group.
- Section 4
- All important decisions shall be made in accordance with the
principle of Substantial Unanimity (2/3 majority or greater as may
be decided by majority vote).
- Section 5
- Additional meetings may be called by the Chair or by the Vice
Chair. Groups shall be notified of such meetings at least two
weeks in advance.
- Section 6
- The regular monthly meetings shall include but are not limited
to the following:
- Summary of the minutes of the last meeting
- Report of the Treasurer
- Other reports from Committees and liaisons
- Unfinished business
- New business
- Section 7
- No important decision shall be made without a quorum
consisting of representatives from at least 5 percent of the
Greater St. Paul Area Al-Anon Groups.
- Section 8
- Both incoming and outgoing IRs are to attend the December
meeting. The outgoing officers shall preside.
- Article VI COMMITTEES and LIAISONS
-
- Section 1
- Whenever possible, the functions of Intergroup are carried out
by Standing Committees and other Committees as may be established for
particular purposes.
- Section 2
- Committee Chairs, with the exception of the
chair of the Program Committee
(Intergroup Vice-Chair), shall be appointed by
the Intergroup Chair.
- Committees may have Co-chairs. In particular, this may be
advantageous for the Volunteer and Literature Committees.
- Committee chairs and co-chairs should be IRs or Alternate IRs,
whenever possible. All committee members should be active
Al-Anon members.
- Section 3
- Standing Committees shall be as follows:
Alateen |
Archives |
Directory |
Event Sales |
Group Liaison |
Institutions |
Liaison MN South Area |
Literature |
Newsletter |
Office Manager |
Program |
Public Outreach |
Speakers |
Volunteer |
Website |
- Section 4
- The Chair of Intergroup shall be an ex-officio non-voting member of all
committees.
- Section 5
- Liaisons to other Al-Anon service organizations such as
Minneapolis Information Service, the Minnesota South Area Assembly
and conference planning committees may be appointed when
appropriate.
- Section 6
- Committees shall follow World Service Office guidelines, where
appropriate. Their responsibilities and guidelines are set forth
in a notebook to be updated and maintained in the office.
- Article VII FINANCES
-
- Section 1
- Intergroup shall be a non-profit organization, undertaking no
activities or assuming any obligations which might result in
financial deficits unless offset by receipts from contributions or
Al-Anon activities such as open meetings.
- Section 2
- In accordance with Tradition 7, Intergroup is self-supporting,
declining outside contributions. Appeals may be made to groups
and individuals for financial support. Contributions may be
accepted from Alcoholics Anonymous conferences and roundups that
have substantial Al-Anon participation.
- Section 3
- Intergroup shall maintain its funds in an insured checking
account subject to the following policies.
- There shall be at least three officers who can sign checks,
including but not limited to the Chair, Treasurer and Assistant
Treasurer; all may be bonded.
- Checks and other withdrawals shall require two
signatures. Under no circumstances should a blank check ever
be signed.
- The Treasurer shall make monthly written financial reports
to Intergroup
- An Audit Committee composed of three IRs shall be
appointed by the Intergroup Chair each December for the
purpose of reconciling bank statements, journals and
treasurer’s reports and reviewing sales invoices, orders and
inventory.
- Section 4
- Office equipment and literature inventory shall be insured up
to value each year.
- Article VIII AMENDMENT OF BY-LAWS
- These By-Laws may be amended at any regular business meeting by a
vote of two thirds of all groups represented, following a written
notification to all groups of pending changes. The By-Laws shall be
reviewed and any necessary revisions recommended to Intergroup every
three years by an appointed committee. Next review
(January 2015) to be read at the March 2015 meeting.
- Copies of these by-laws shall be available at all Intergroup meetings.
The Chair shall summarize the by-laws at the first regular meeting in
January. By-Laws shall be given to new IRs.