Article VI. Meetings
Section 1. Regular Meetings.
The Intergroup shall meet monthly at a time and place designated by a majority of the voting members.
Section 2. Annual Meetings.
An annual meeting shall be held in the month of December for the election of the Intergroup Board positions whose terms have expired, committee chairs and the Retreat Registrar. Consideration shall be given to set such time of said meeting to be held at least 120 days prior to the WS Conference allowing adequate time for election of the WS Conference delegate(s). The treasurer will present the annual year-end report at the December meeting.
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Section 3. Special Meetings
- A special meeting may be called at any time by a majority vote of the Intergroup Board by giving notice as prescribed in Article VI, Section 4.
- Although the Executive Board may call special meetings when needed, such meetings may also be called by a petition of any half or more of the member IRs.
- In order to call such a meeting, copies of the signed petition shall be distributed to all Intergroup members, specifying the date and time.
- Special meetings shall employ an abridged order of business:
- Agenda (limited to the topics for which the meeting was called).
- Committee Reports (only for those germane to the agenda).
- New Business (limited to motions germane to the agenda).
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Section 4. Method of Notification
Notification of all meetings shall consist of notices prepared by the Intergroup secretary and distributed to each group secretary and/or IR at least ten (10) days prior to the date of the meeting. Notification may be made by placing an announcement in the Intergroup newsletter, if any, or by electronic communications, mail and by announcement at the prior intergroup meeting. Notification may also be made, by telephone.
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Section 5. Quorum
Those voting members present at a meeting of the Intergroup shall constitute a quorum for all proceedings of the Intergroup.
Section 6. Operational Authority
- Between Intergroup meetings all operational authority shall reside with the Executive Board.
- All actions taken under this authority shall be reported to the next regular Intergroup meeting under old business.
- Acceptance of such reports shall be deemed automatic unless specific objection is raised by an IR.
- Motions to rescind or disavow such actions require a two-thirds (2/3) majority of IRs who are present to pass, unless they are determined to be in clear violation of the Twelve Traditions or the Bylaws, which may be determined by simple majority.
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Section 7. Emergency Response
- In any emergency requiring an immediate response from Triangle Intergroup, the Chair shall speak for the group. In the event that the Chair cannot be contacted, any two available Board members shall act together instead of the Chair.
- If none of the above are available, any three IRs may act in consultation with each other.
- Any emergency response, if not taken by the Chair, shall be reported to the Chair at the earliest opportunity.
- The Chair may rescind or disavow such action if necessary.
- The Chair may at his or her discretion, call an emergency meeting of the Triangle Intergroup to hear a report of such emergency actions, or may report to the next regular meeting.
- Failing objection acceptance of such report is automatic.
- A two-thirds (2/3) vote of IRs who are present is required to rescind or disavow emergency action of the Chair or his/her alternates.
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Article VII. COMMITTEES
Section 1. Standing Committees
The Intergroup Board may establish committees as are needed for the welfare and operation of the Intergroup. Each committee is responsible to the Intergroup Board.
The Intergroup establishes a budget for the committee during the annual Intergroup budget or at the inception of the committee, whichever happens first. The committee determines the appropriate use of the Intergroup funds allocated to the committee to meet the function of the committee. The Intergroup Treasurer reimburses the committee chair after a receipt for a committee expense is provided or before an expense is incurred at the discretion of the Intergroup Treasurer.
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Section 2. Committee Procedures
Each standing committee may prescribe its own rules for calling and holding meetings and its method of procedures, subject to the guidelines of the Twelve Traditions and Twelve Concepts of OA.
Section 3. Committee Responsibility
Each standing committee chair shall submit an oral or written report to the Intergroup, preferably monthly, but at least quarterly, and at the end of any specific event coordinated by that committee. If any monies are expended, a detailed and itemized report should be included with the report.
The committee chair should also
- Maintain current abstinence and apply the Twelve Steps and Twelve Traditions in their affairs.
- Perform the duties of the office in accordance with Intergroup policies and procedures.
- Serve as guardians of Intergroup funds.
- Train incoming committee positions at the expiration of term of service.
- Notify the Intergroup if a decision to resign before the end of the term is made.
- Notify the Intergroup Chair if unable to attend an Intergroup meeting.
- Maintain or create a document of policy and procedures related to the committee.
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Section 4. Ex-officio Members
Past committee chair may serve in an ex-officio capacity in their respective committees.
Section 5. Committee Bank Accounts
If it is deemed necessary by the board that a committee other than the Retreat Committee shall open a bank account, the following procedure shall be followed:
- The committee chair and the treasurer of the Intergroup shall be co-signers on the account.
- Two signatures shall be required on all checks.
- The committee chair shall keep all financial records and shall present a detailed, itemized report of transactions to the Intergroup one (1) month following any event for which monies were expended.
- The committee chair shall present the committee bank accounts to the Intergroup for audit upon request of the Intergroup.
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Section 6. Retreat Committee
- The Retreat Committee shall have two service positions elected by the Intergroup: Chair and Registrar.
- The Retreat Committee will maintain a separate bank account from the Triangle Intergroup under the following guidelines:
- The Retreat Committee Registrar shall be responsible for the Retreat Committee bank account and
shall maintain a record of all transactions related to the account.
- The Retreat Committee Registrar, with assistance from the Retreat Committee Chair,
shall provide a detailed financial report to the Triangle Intergroup Treasurer within one month of the completion of any retreat.
- The Retreat Committee Registrar shall provide, on demand from the Triangle Intergroup Treasurer,
any necessary audit information.
- The Triangle Intergroup, after consulting with the Retreat Committee, shall determine the
minimum balance to be retained in the Retreat committee bank account for maintaining an operating
budget to cover expenses for future retreats. Any balance in excess of this amount shall be donated
to the Triangle Intergroup at the conclusion of any retreat.
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Article VIII. Source of Funds
Section 1. Source of Funds
- Voluntary contributions of the member groups shall be the primary source. Secondary sources of
income may be such occasional projects or activities such as retreats, serenity days, workshops as may be
authorized by the Intergroup according to Tradition Seven.
- The Intergroup may accept donations from OA members, conforming with general practice of OA.
- The maximum allowable annual donation to the Intergroup by an OA member is to be limited to one thousand dollars ($1000).
- The acceptance of bequests or donations from any outside source is prohibited.
- The Intergroup shall not accept the responsibility for trusteeship over, or enter into the distribution
or allocation of funds set up outside of Overeaters Anonymous.
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Section 2. Accumulation of Funds
There shall be no accumulation of funds beyond current necessities, with retention of only a prudent reserve for contingencies.
Funds in excess will be donated to Region No. 8 and the OA World Service Office on a regular basis as directed by the Intergroup.
Section 3. Checking Account Signature
To facilitate operations, only one authorized signature will be required on Intergroup checks.
Article IX. PARLIAMENTARY AUTHORITY
Section 1. Parliamentary Rules
The rules contained in the current edition of Robert's
Rules of Order shall govern this Intergroup in all cases to which they are
applicable and consistent with these bylaws, the Twelve Traditions, or any special rules of order this Intergroup may adopt.
Section 2. Multiple Office Holding
Triangle Intergroup shall permit the holding by one person of more than one board office, but no more than two at the same time. But no board member shall represent a group, and no IR shall represent more than one group. No person shall have more than one vote.
Article X. AMENDMENTS TO THESE BYLAWS
These bylaws, except for Article II, Sections 2, 3 and 4, may be amended at any time by a two-thirds (2/3) vote of the IRs and board members present at any regular or special meeting of the Intergroup, provided a copy of the proposed amendment has been submitted in writing and received by each group affiliated with this intergroup made available at least twenty (20) days prior to the meeting in which action is to be taken on the amendment.
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Article XI. DISSOLUTION
Section 1. De-registration
This intergroup shall submit a written notice of dissolution to the World Service Office Region Chair and Region No. 8 Chair and Region 8 Trustee.
Section 2. Disbursement of Remaining Funds
When this Intergroup ceases operation and all debts have been paid, all remaining funds shall be distributed to other Overeaters Anonymous service bodies of the World Service Office in accordance with Tradition Six.