St. Paul Al-Anon Intergroup Bylaws as revised September 2019
Article I NAME
Section 1
The name of this organization is “St. Paul Al-Anon/Alateen Intergroup.”
Section 2
Throughout these Bylaws, “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 Term of Service
Officers shall serve a term of one year two
years starting January 1 and
may serve no more than two consecutive terms in a single
office—for a maximum of four (4) consecutive years in
a single position. After one year of service, officers reserve
the option to 1) resign from the position, or 2) fulfill a
different vacant Intergroup position
Extended term of service: Officers
may remain in a position for an additional year longer than stated in
Section 2.a., provided the officer is elected to remain by a
minimum 2/3 majority of attending members in the December SPIG
meeting that follows four consecutive years in said 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 Voting
at Intergroup meetings
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 on any issue even if they represent
more than one group.
Standing officers and committee
chairs are allotted one vote.
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
Institutions
Program
Archives
Liaison MN South Area
Public Outreach
Directory
Literature
Speaker
Event Sales
Newsletter
Volunteer
Group Liaison
Office Manager
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.
Bills may be paid by check or electronically. Oversight
shall be achieved by using an effective method for at least
one officer to monitor the debit activity on the account
independent of the officer conducting the debiting actions.
The same person shall not make debits and reconcile
accounts.
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 BYLAWS
Section 1
These Bylaws 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 Bylaws shall be
reviewed and any necessary revisions recommended to Intergroup every
three years by an appointed committee.
Next review: (January 2021) to be read at the March 2021 meeting.
Section 2
Copies of these bylaws shall be available at all Intergroup
meetings. The Chair shall summarize the bylaws at the first
regular meeting in January. Bylaws shall be given to new
IRs.