Treasure Coast Area

General Policy

(Revised 05/11/2008)

 

1.    Nominations for Area Service Committee Officers should be solicited from the active GSRs.

 

2.    ASC Officers do not represent any Home Group and have no vote at ASC.

 

3.    GSRs are the only regular voting members of the ASC.  Alternate GSRs may vote in the GSR’s absence, and are then counted in the Quorum.  The Chair may only vote to break a tie.

 

4.    All ASC Meetings are open to any Member of NA.

 

5.    Only those Members listed below can make or second motions:

v            GSR, or the Alternate GSR in the GSR’s absence

v            RCM, or the Alternate RCM in the RCM’s absence

v            Vice Chairperson, Secretary, Treasurer, Sub-Committee Chairs or their Alternates in the Sub-Committee Chair’s absence and Archivist.

 

6.    Only those listed above have an automatic voice on the floor.  Others may speak at the discretion of the Chairperson.  To be recognized on the ASC Floor, a raised hand is always mandatory.

 

7.    Quorum consists of one more than half of the regular voting Members, and is required to hold an ASC Meeting.  Quorum is also required on all motions.  A new Group becomes a "Regular Voting Member at the 2nd ASC which its GSR attends.  A Group that misses two consecutive ASC will be removed from the Quorum count.  Removing a Group from the meeting list requires a 2/3 majority vote.

 

 

 

 

 

 

 

8.    All motions should be submitted in writing whenever possible.  Motions dealing with an issue already on the Floor will be recognized by the Chair and require a verbal second.  Following is the procedural sequence pertaining to motions:

v            The maker of the motion speaks to it’s intent

v            Upon hearing the intent the Floor will be open for discussion consisting of two pros and two cons only.

v            A simple majority is required to pass a motion, except that motions that change policy require a 2/3 majority.  Abstentions are counted with the majority of voting members.

v            A Motion to Amend may be necessary and may be made only by the maker of the original motion

v            A Motion to Table may be entertained after hearing the pros and cons.

v            Motions and issues falling under the responsibility of an existing Subcommittee will be Tabled to that Subcommittee

v            All Tabled motions automatically become part of next months ASC Old Business.

v            The Treasurer must second any motions pertaining to money.

 

9.    Removal of Officers shall be dealt with as follows:

v            Voluntary: Given in writing to ASC Chair prior to next ASC meeting

v            Involuntary:

o       Two consecutive meetings missed without reasonable explanation (reasonability to be determined by the ASC Body) or prior notice given to any Administrative Committee Member.

o       Relapse during term.

 

v            Impeachment (needed in case of Concept violation or failure to perform duties or responsibilities):

o       Notice of intent to pursue an Impeachment must be provided 7 days prior to next ASC by Chairperson.

o       Motion must be prevented at ASC, along with due cause (intent).

o       Respondent (person being Impeached) is given time to respond.

o       An Open ballot is taken and 2/3 majority is required for successful Impeachment.

 

 

 

 

 

 

10. GSRs will give their Group’s donation to the Treasurer at each ASC.

 

11. All new Groups need to register with the Public Information Subcommittee in order to be included in the meeting list and the Helpline.  When giving their Group’s written report to the Secretary the new GSR is responsible for getting the Groups name and address included in the mailing list?  New Groups will be given a copy of the ASC Policy & Guidelines.  A New Group Starter Kit is automatically available from the Literature Subcommittee and consists of $50 worth of literature to be selected by the New Group and will include a Guide to Local Service.

 

12.  All Members of the ASC are responsible for acquainting themselves with the Area Service Policy & Guidelines, and the Parliamentary Procedure followed by the ASC.

 

13.  GSR Reports should be neatly written or typed so the Secretary can have accurate notes and should consist of the following:

v            Day, Time and Place of Meeting;

v            Average Monthly Attendance at Meetings;

v            Situations, Problems or Changes

v            Number of Home Group Members

v            Amount of Literature Order

v            Amount of 7th Tradition Donation

v            Group Conscience Decisions

 

14.  Subcommittee reports should be neatly written or typed so the Secretary can have accurate notes and should consist of the following:

v            Day, Time and Place of Meeting

v            Number attending

v            Committee Activities, Accomplishments, and Specific Problems or Situations

v            Plans for the upcoming month

v            Meeting Minutes

v            Motions for Group Conscience

v            List of Income and Expense

 

15.  Each Subcommittee should submit a list of Goals and a Budget each year in August

 

 

 

 

 

 

 

 

16.  Subcommittees will be allowed to meet at what ever time they choose. Meaning their meeting             times might well conflict with regularly scheduled NA meetings

 

17. In the event that any two co-signers on the ASC checking account resides in the same household,

only one will be permitted to continue as a co-signer and a different Member of the Administrative Committee will replace the other.

 

18.  Budgets for Subcommittees will be submitted, reviewed and voted on by the ASC annually.  The Subcommittee Budgets as of January 2007 are as follows:

 

v            Activities $200 seed money. Seed money to be returned with all proceeds from an activity.

v            H&I $250 monthly in literature

v            Fellowship Development $200 Monthly plus $150 for the website when needed

v            Website $150 as needed

v            RCM two hotel rooms (one per gender)every other month and mileage at a rate of 50% of the allowable IRS rate based on MapQuest’s shortest route

v            TCCNA $4,000 seed money (taken from proceeds of prior Convention)

v            News Letter $ 130 monthly

v            Policy

v            Archivist

 

 

 

 

 

 

 

 

 

 

 

 

Election of Officers

 

1.    Nominations for ASC Committee Officers should be solicited from the active GSRs.

 

2.    An explanation of the Office is read from the “Area Service Guidelines” to establish each position’s responsibilities.

 

3.    The position is announced and nominations are taken.

 

4.    Each nomination must be seconded.

 

5.    All nominations are tabled to the Groups for a final vote.

 

6.    After accepting nominations from GSRs carrying a Group Conscience the Chair will ask the Floor if there are any other nominations.

 

7.    A motion is made to close nominations and must be seconded.

 

 

8.    At the time of nominations, each nominee should state in person, or on paper, their qualifications for serving the Fellowship through the position in question.  At a minimum the following topics should be addressed:

v            Clean time of Nominee

v            Past Fellowship experience

v            Reasons Nominee has the desire to serve.

 

 

 

 

 

 

 

 

9.    Nominations for ASC Officers and Subcommittee Chairs are open in May.  Nominations from the Groups are brought to ASC in June, and other nominations from the Floor will be accepted at that time.  The results of the Groups votes will be reported in July at which time the new Officers assume the position.

 

10.   All nominations will be tabled to the groups for a regular vote.

 

11.  Voting is done by Paper Ballot.

 

12. All ASC Subcommittees will elect their own Vice-Chairperson.

 

13.  All ASC Members may succeed themselves in office, but it is recommended that no Officer serve more than two terms in the same office.

 

14.  Nominees for ASC office must be present to be voted upon, but need not be present to be nominated.  However, a written list of qualifications is required if the nominee is not present at the time of nomination.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Qualifications & Responsibilities of ASC Administration

 

CHAIRPERSON:  The qualifications for Chairperson are:

v            A willingness and desire to serve

v            Active for at least one year in the NA Service Structure at the Area Level

v            Willingness and desire to give the time and resources required by the position

v            Mandatory two years abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

The responsibilities of the Chairperson are:

v            Arranges and presides over the monthly ASC meeting

v            Is a co-signer on the ASC bank account

v            Responsible for correspondence coming from the ASC

v            Votes at ASC only in the case of a tie

v            Enforces rules of decorum and discipline during ASC

v            Clarifies Policy questions

v            Attempts to be absolutely fair and impartial

v            Must be able to work for the common good

v            Places principals above Personalities

 

VICE CHAIRPERSON:  The qualifications for Vice Chair are:

v            A willingness and desire to serve

v            Service Experience

v            Active for at least six months in the NA service structure at the Area level

v            Willingness and desire to give the time and resources required by the position

v            Mandatory one year abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

The responsibilities of the Vice Chairperson are:

v            Coordinates all Subcommittee functions

v            In the absence of the Chairperson the Vice Chairperson shall perform all the duties of the Chairperson

v            Is a co-signer on the ASC bank account

v            Liaison between all Subcommittees to assure proper coordination of responsibilities

 

 

 

 

 

 

SECRETARY:  The qualifications for Secretary are:

v            A willingness and desire to serve

v            Service Experience

v            Active for at least six months in the NA service structure at the Area level

v            Willingness and desire to give the time and resources required by the position

v            Mandatory one year abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

The responsibilities of the Secretary are:

v            Keeps an accurate record of each ASC Meeting

v            Distributes Minutes & Subcommittee Reports to GSRs no later than 2 weeks after ASC

v            Is a co-signer on the Area bank account

v            Types and sends any letters that the ACS so dictates

v            Keeps the records of the ASC

v            Maintains and arranges for printing of the Area Meeting List

v            Compiles and maintains the Area files and Archives

v            Does any other job that is assigned by the ASC during the year

 

ALTERNATE SECRETARY:  The office of Alternate Secretary is a two-year commitment.  The first year is spent becoming familiar with the job, attending all ASC Meetings and assisting the Secretary whenever possible.  If for any reason the Secretary is unable to complete his or her term in office then the Alternate Secretary fills in for the Secretary for the remainder of the term.  Recommended qualifications for Alternate Secretary are the same as for the Secretary, with the exception that only six months abstinence is the suggested clean time.

 

TREASURER:  The qualifications for Treasurer are:

v            A willingness and desire to serve

v            Service Experience

v            Active for at least six months in the NA service structure at the Area level

v            Willingness and desire to give the time and resources required by the position

v            Mandatory two years abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

 

 

 

 

The responsibilities of the Treasurer are:

v            Reports contributions and expenses at every ASC Meeting

v            In addition, also makes quarterly and annual reports about the ASC’s finances

v            Responsible for bulk purchases of Literature and the Area Literature stockpile

v            Attempts to make sure each Group contributes their fair share to support ASC services

v            Maintains a Prudent Reserve adequate to serve the Area

v            All monies are channeled through the Treasurer

v            Pays the bills, and Subcommittee Budget amounts as needed, by check.

v            All checks are signed at the ASC Meeting

v            Treasurer is a co-signer on the ASC bank account

 

ALTERNATE TREASURER:  The office of Alternate Treasurer is a two-year commitment.  The first year of service is spent becoming familiar with the duties of the Treasurer, attending all ASC Meetings, and assisting the Treasurer whenever possible.  In the absence of the Treasurer the Alternate will perform the duties of the Treasurer.  If for any reason the Treasurer is unable to fulfill his or her commitment, then the Alternate Treasure fills in for the remainder of the term.  The qualifications are the same as for Treasurer, with the exception that only one-year abstinence is the suggested clean time.

 

REGIONAL COMMITTEE MEMBER:  The qualifications for RCM are:

v            A willingness and desire to serve

v            Service Experience

v            Active for at least six months in the NA service structure at the Area level

v            Willingness and desire to give the time and resources required by the position

v            Mandatory two years abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

The responsibilities of the RCM are:

v            Represents Group Conscience of the ASC at the Regional Service Conference (RSC)

v            Provides, for the ASC’s consideration, all pertinent RSC Agenda items.  This includes motions requiring Area Group Conscience, and these must be brought to the ASC that immediately follows RSC so that there will be enough time for consideration and voting by the Groups

v            Attends all RSCs and takes part in any discussions affecting the Region

v            Speaks at RSC as the voice of the ASC’s Group Conscience

v            Must be able to work for the common good

v            Endeavors to always place Principals above Personalities

v     That the RCM, or Alternate, will always have a "Vote of Confidence" at Regional to

Vote on issues that the Area did not vote on.

 

 

 

RCM ALTERNATE:  The office of RCM Alternate is a two-year commitment.  The first year of service is spent becoming familiar with the duties of the RCM, attending all ASC and RSC Meetings, and assisting the RCM whenever possible.  In the absence of the RCM the Alternate will perform the duties of the RCM.  If for any reason the RCM is unable to fulfill his or her commitment, then the Alternate fills in for the remainder of the term.  The qualifications are the same as for RCM, with the exception that only one-year abstinence is the suggested clean time.

 

 

Qualifications & Responsibilities of ASC Subcommittees

 

ALL SUBCOMMITTEE CHAIRPERSONS:  The qualifications for Subcommittee Chairs are:

v            A willingness and desire to serve

v            Service Experience

v            Active for at least six months in the NA service structure at the Subcommittee level

v            Willingness and desire to give the time and resources required by the position

v            Mandatory one year abstinence from all drugs

v            Working knowledge of the 12 Traditions & the NA Service Structure

v            Leadership ability

v            Ability to communicate

v            Ability to organize

It is suggested that each subcommittee submit written plans of their activities for the approval of the ASC, as needed.  It is also suggested that all subcommittees hold workshops to promote an awareness of how they function within the Fellowship.  Each Subcommittee will submit a monthly Budget annually, one month after ASC elections.

 

Hospitals & Institutions – The H&I Subcommittee at the Area level is in charge of carrying the message of recovery to the addict that cannot come to us or to an institution where for any reason there are restrictions that differ from the 12 Traditions.  The Ares H&I Subcommittee keeps record of H&I meetings, coordinates panels and establishes new meetings in as many Hospitals and Institutions as possible.  The H&I Subcommittee is accountable for all disbursed literature, and for expenditure of their budgeted funds, in a written report to be presented at each ASC.

 

 

 

 

 

 

 

 

Fellowship Development – Fellowship Development Subcommittee at the Area level attempts to carry the NA message of recovery to those who help or have contact with addicts.  This Subcommittee attempts to open lines of communication via radio shows, public service announcements (PSAs), posters, mail-outs, one-on-one interviews, attendance at related conventions in the professional field, etc.  The ways and means are innumerable.  This Subcommittee is accountable for all disbursed literature, and for expenditure of their budgeted funds, in a written report to be presented at each ASC. This subcommittee also operates the Helpline for the Area and establishes, maintains and coordinates an effective 24-hour / 7 day a week answering service.  The Helpline Subcommittee is responsible to meet the needs of addicts in this capacity.  They do so by following the 12 Traditions and the policy guidelines of the Treasure Coast ASC.  The main purpose of the Helpline Subcommittee is to provide a means by which the still suffering addict can reach out to a member of Narcotics Anonymous.  The Helpline Subcommittee is accountable for expenditure of their budgeted funds, in a written report to be presented at each ASC. This subcommittee also operates The Website and is responsible for maintenance of the Treasure Coast Area Website.  The Webmaster will ensure that regular updates concerning events and meeting list changes occur and that bills for the hosting and maintenance of the Website are received and paid by the Treasurer.  The Webmaster will be accountable to the ASC in the form of a written report.

 

 

Literature Subcommittee – The Literature Subcommittee at the Area level is primarily responsible for the purchase and distribution of NA literature to the Groups within the Treasure Coast Area.  A minimum of one-month stockpile of literature adequate to supply the Groups will be kept on hand.  The subcommittee fills the Groups literature orders at ASC and then replenishes the stockpile via the Regional Service Office.  New Group Starter kits are automatically provided to a New Group and consist or $25 worth of literature chosen by the new Group.  The Literature Subcommittee is accountable for the Inventory in a report given to the ASC.

 

Activities Subcommittee – The Activities Subcommittee coordinates and plans activities that promote unity and fellowship in the NA Program.  Any functions planned by this subcommittee are to be brought to the ASC for a vote.  The Activities Subcommittee is accountable to the ASC for expenditure of their budgeted funds and for any receipts from events, in a written report submitted to the ASC.

 

 

 

 

 

 

Treasure Coast Convention Subcommittee – The Treasure Coast Convention Committee is responsible for scheduling, planning, promoting, and generally facilitating the annual Area Convention.  The TCC Subcommittee may work in unison with the Activities Subcommittee on fundraising events to promote and finance TCCNA.  The TCC Subcommittee is accountable to the ASC and will provide a written report subsequent to each TCCNA.

 

Newsletter Subcommittee – The Newsletter Subcommittee is responsible to serve the needs of addicts seeking recovery in the Treasure Coast Area of NA by informing the Fellowship of news and upcoming events and by further promoting our unity through the written word.  This function may also be provided under the responsibilities of the PI Subcommittee.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Treasure Coast Area

Policy Amendments

 

  1. That the Treasure Coast and UnCoast Convention Committees establish a joint Committee along with interested members of the Space Coast.  The mission is to hold a tri-area convention in the Space Coast.  All details to be worked out by the Committee through consensus based decision making.  Daytona Area may also join if they are so inclined.

 

  1. Treasure Coast Area Adopt a Policy of donating a case of Basic Texts (36) every June and December to be divided evenly between Okeechobee, St Lucie, Indian River and Martin County Jails. Giving 12 books each facility

 

  1. Limit the Literature Package for Starter Kits for New Groups to $50.00. And to include one Guide to Local Service in each Kit.

 

  1. That 500 Meeting Lists per month be made available to H&I

 

  1. To establish in the Treasure Coast Area the position of Archivist.  The Archivist will document the History of the Treasure Coast in NA. The Archivist will be responsible for maintaining archives (Minutes and any other items deemed to be of historical interest by the ASC).  As the Area’s Historian will provide a written report annually documenting significant developments in the Treasure Coast Area. The Archivist will have a minimum of three years clean will have been actively involved on the Area Service Committee for at least two of those years.

 

  1. To form a Policy Subcommittee.

 

  1. To form an "Out-Reach" Subcommittee.

 

  1. To allow Subcommittees to meet at what ever time they choose. Meaning their meeting times might well conflict with regularly scheduled NA meetings

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NEWSLETTER POLICY

 

 

DESCRIPTION

 

The Newsletter is a service provided by the Treasure Coast Area of Narcotics Anonymous to provide NA news.  It carries the message of recovery to the Treasure Coast Area both inside and outside the rooms of Narcotics Anonymous, and most importantly to the still suffering addict.  The members of the Treasure Coast Area of Narcotics Anonymous Newsletter Committee, which is maintained, supervised, and supported by the groups, handle the newsletter.  The Treasure Coast Area of Narcotics Anonymous Newsletter Committee abides by the 12 Traditions and 12 Concepts of Narcotics Anonymous.

 

MISSION STATEMENT

 

The goal of the Treasure Coast Area of Narcotics Anonymous Newsletter Committee is to provide NA relate news and personal experiences from recovering addicts offering experience, strength, and hope from addiction.  The further goal of the Treasure Coast Area of Narcotics Anonymous Newsletter is to unify our area so that in keeping with the First Tradition, personal recovery is more available.  The sharing of personal experiences in the newsletter also allows those unable to get to meetings the enhancement of continued recovery.   Our Fifth Tradition will always be the guiding principle, “Our primary purpose is to carry the message to the addict who still suffers”.

 

LOCATION AND MEETING SCHEDULE

 

The Treasure Coast Area of Narcotics Anonymous Newsletter Committee meets every 1st Sunday of the month at a publicized location for their monthly meeting.  Due to no Area Service Office locally, all articles and information can be sent to

Our TCA Area P.O. Box; 1672, Stuart, Florida 34995.  Newsletter information can also be sent by email to; treasurecoastrecoverytimes@yahoo.com

 

SUBCOMMITTEE STRUCTURE


Chairperson: Chairperson presides and chairs meetings and reports regularly to the Regional and Area Service Committee, servings as liaison between TCA and the Newsletter Committee. The Chairperson of the Newsletter Committee will also be the editor of the Newsletter. This position is a one-year commitment.

 

Vice-Chairperson: The Vice Chairperson will perform the duties of the Chairperson in their absence. They will assist the Chairperson and the Committee members with all the functions as needed. This position is a one-year commitment.

 

 

 

 

 

 

 

 

Secretary: The Secretary will record the minutes of the Newsletter Committee meetings and distribute to the members. The Secretary will provide copies of the Newsletter to the World Service Office (WSO). The Secretary will perform the duties of the Vice-Chairperson in their absence. This position is a one-year commitment

 

Treasurer: The Treasure Coast Area of Narcotics Anonymous funds the Treasure Coast Newsletter; therefore any money needed or received will come from or be given to the Treasure Coast Area of Narcotics Anonymous. If this need changes, a treasurer will be voted on at a regularly scheduled committee meeting.

 

General Committee Members:  Members of the NA fellowship with a willingness and desire to commit time to work on the Newsletter and attend monthly planning meetings will be encouraged to join the Newsletter team.  A new member may vote at the second consecutive meeting attended.

 

All members of the Newsletter Committee will participate in monthly committee meetings, which will also be open to any interested members of Narcotics Anonymous, however; only members of the Newsletter team will be allowed to make motions and vote on decisions involving the Newsletter.  To amend a policy, two-thirds majority of the Committee must be present.  The Committee may remove a member from the Newsletter Committee for absenteeism exceeding three (3) meetings consecutively, relapse with continued use, and knowingly violating the Traditions or Concepts.  All members will have the responsibility to gather original NA material, help in decisions in editing of articles, determining that the NA Traditions and NA Concepts are adhered to, as well as helping in formatting, typing articles, and the distribution of the Newsletter.

 

Suggested continuous clean time for the Chairperson is one year; Vice Chairperson one year; and Secretary is six months.  All other members have no minimum clean time requirement.  All Committee Members must have read the 12 Steps and 12 Traditions in the N.A. Text and It Works How and Why, and the N.A. Concepts, as well as having a working knowledge of all three.  Each Committee Member will receive a copy of the 12 Concepts.

 

BUDGET

 

The budget shall be submitted to the Treasure Coast Area of Narcotics Anonymous by the Newsletter Chairperson with a report of expected expenditures, as decided in the Newsletter meeting, in accordance with the Treasure Coast Area of Narcotics Anonymous Newsletter policy.

 

 

 

 

 

 

 

 

 

 

 

 

 

GUIDELINES

 

1.       The Newsletter will be called “The Treasure Coast Recovery Times”. Suggested topics of the Treasure Coast Recovery Times Newsletter will be those outlined in the Newsletter Handbook (See Handbook for N.A. Newsletter).  At the request of the Newsletter Committee Members, everyone on the Committee will receive a copy of the Newsletter Handbook

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2.       Only NA articles and quotes will be utilized as not to break the Sixth Tradition.  We will print NA materials.

 

3.       The 12 Traditions and Twelve Concepts of N.A. will serve as our guideline for editing the Treasure Coast Recovery Times Newsletter.

 

4.       The Treasure Coast Recovery Times Newsletter will be printed monthly with the first issue being November 2006.

 

5.       In an effort to contain cost The Treasure Coast Recovery Times Newsletter will be four (4) double-sided pages per issue.

 

6.       Because of the space constraints, The Treasure Coast Recovery Times Newsletter Committee has decided that multiple articles from the same contributor may be published in different issues of the Newsletter.

 

7.       The Treasure Coast Recovery Times Newsletter Committee has determined that only last initial will be used in being consistent with the Twelfth Tradition.  The exception to this policy is last names may be used for deceased addicts.

 

8.       Some articles might be edited for space constraints only if the contents of the article are not affected.  All materials must be in alignment with the Twelve Traditions.

 

9.       The Secretary will send a copy of every Newsletter to WSO.

 

10.  The Newsletter will be distributed as follows:

v     Approximately 75 copies will be handed out at ASC.

v     Each Newsletter Committee Member will be given copies to hand out at NA

Meetings they attend.

 

v     Remaining copies will be given to H&I Chairperson for distribution.

v     A copy will be placed on the Treasure Coast Area Website.

 

 

 

 

 

 

 

Policy for the

Treasure Coast Area

Of Narcotics Anonymous

H & I Subcommittee

 

PURPOSE:

 

The purpose of this Policy is for the H & I   Subcommittee to operate with integrity and structure within the H & I guidelines, the 12 traditions, and the 12 concepts for NA service. And also for the Treasure Coast Area H & I Subcommittee to best carry the NA message.

 

1.H & I Chair will be elected by the ASC.

 

2.The H & I Subcommittee will elect H & I Vice Chair, Secretary & Literature Chair, as well as all Panel Coordinators.

 

3.The H & I subcommittee will approve all Panel Leaders and oversee Panel Members.

 

4.Only H & I Chair, Vice Chair, Secretary, Literature Chair, Panel Coordinators, Panel Leaders, Panel Members and Regular Members will have a voice on the floor and vote at any H & I Subcommittee meeting. A Regular Member is any member that has attended two consecutive H & I subcommittee meetings - a voice on the floor and vote will be granted at the beginning of their third consecutive H & I subcommittee meeting.

 

5.Only H & I Vice chair, Secretary, Literature chair, panel coordinators, panel leaders and panel members and Regular Members can make and second motions.

 

6.Non-members may speak only during the open forum and at the discretion of the H & I Chairperson.

 

7.Quorum consists of one more than half of the regular voting Members, and is required to hold an H & I Subcommittee Meeting.  Quorum is also required on all motions.  A Regular Member that misses two consecutive H & I Subcommittee meetings will be removed from the Quorum count and be denied a voice on the floor and vote until two consecutive H & I Subcommittee meetings have been attended.

 

8.All motions should be submitted in writing whenever possible.  Motions dealing with an issue already on the Floor will be recognized by the Chair and require a verbal second.  Following is the procedural sequence pertaining to motions:

 

vThe maker of the motion speaks to its intent

vUpon hearing the intent the floor will open for discussion consisting of 2 pro’s and 2 con’s only

 

vA simple majority is required to pass a motion, except motions that change H & I Guidelines requires a 2/3 majority and will then be sent to the ASC for a vote of approval.  Abstentions are counted with the majority of voting members.

 

vA Motion to Amend may be necessary and may be made only by the maker of the original motion

 

vA Motion to Table may be entertained after hearing the pros and cons.

 

vTabled motions will automatically be entered into old business at the next H & I Subcommittee meeting.

Removal of Officers

 

Only the ASC can remove the H & I chair from office

 

Removal of other Officers will be dealt with as follows:

 

vVoluntary: A Letter of resignation to be given to the H & I Chair prior to next scheduled H & I subcommittee meeting

 

vInvoluntary:

oTwo consecutive meetings missed without reasonable explanation (“reasonable” to be determined by the H & I Subcommittee) or prior notice given to any Administrative Committee Member.

oRelapse during term.

 

vImpeachment (needed in case of Concept violation or failure to perform duties or responsibilities):

 

oNotice of intent to pursue an Impeachment must be provided seven days prior to next H & I meeting by H & I Chairperson.

oMotion must be presented at the H & I Subcommittee meeting, along with due cause (intent).

oRespondent (person being Impeached) is given time to respond.

oAn Open ballot is taken and 2/3 majority is required for successful Impeachment.

oThe H & I Chair will report details of this action at the next ASC meeting.

 

11. All Members of the H & I Subcommittee are responsible for acquainting themselves with the Area H & I Policy, H & I Guidelines of the H & I Subcommittee, and the Parliamentary Procedure followed by the ASC and the H & I Subcommittee.

 

12.       Subcommittee reports should be neatly written or typed so the H & I Secretary can have accurate notes and should consist of the following:

 

vDay, Time and Place of Meeting

vNumber attending

vCommittee Activities, Accomplishments, and Specific Problems or Situations

vPlans for the upcoming month

vMotions for Group Conscience

 

13.    Budgets for the H & I Subcommittee will be submitted to the ASC annually.

Election of Officers

 

1.    Nominations for H & I Subcommittee Officers other than Chair will be solicited from the active subcommittee members.

 

2.    An explanation of the Office is read from the “H & I Guidelines and H & I Policy” to establish each position’s responsibilities.

 

3.     The position is announced and nominations are taken.

 

4.     Each nomination must be seconded.

 

5.    After accepting nominations the Chair will ask the Floor if there are any other nominations

 

6.    A motion is made to close nominations and must be seconded.

 

7.    At the time of nominations, each nominee should state in person, or on paper, by the end of the meeting prayer, their qualifications for serving the Fellowship through the position in question.  At a minimum the following topics should be addressed:

 

vClean time of Nominee

vPast Fellowship experience

vReasons Nominee has the desire to serve.

 

8.    Nominations for H & I Officers are open in May and voted on in June.

9.    Voting is done by Paper Ballot.

10.  All H & I Officers may succeed themselves in office, but it is recommended that no Officer serve more than two terms in the same office.

 

11.  Nominees for H & I office must be present to be voted upon, but need not be present to be nominated.  However, a written list of qualifications is required if the nominee is not present at the time of nomination and must be turned into the secretary by the end of the meeting prayer.

 

 

Qualifications & Responsibilities of H & I Officers

 

CHAIRPERSON:  H & I Chair will be elected by the ASC.

 

The responsibilities of the Chairperson are:

vArranges and presides over the monthly H & I meeting.

vResponsible for correspondence coming to and from the ASC

vVotes at the H & I subcommittee meeting only in the case of a tie

vEnforces rules of decorum and discipline during an H & I Meeting

vClarifies H & I questions

vAttempts to be absolutely fair and impartial

vMust be able to work for the common good

vPlaces principals above Personalities

 

 

VICE CHAIRPERSON:  The qualifications for Vice Chair are:

vA willingness and desire to serve

vService Experience

vActive for at least six months in the NA service structure at the Area level

vWillingness and desire to give the time and resources required by the position

v1 year clean time

vLeadership ability

vAbility to communicate

vAbility to organize

 

The responsibilities of the Vice Chairperson are:

 

vIn the absence of the Chairperson the Vice Chairperson shall perform all the duties of the Chairperson

vDoes budget for the H & I and gives reports to chair for the ASC

vOrganizes and performs orientation for all H & I panel coordinators, panel leaders, panel speakers, and any other Na members interested in going through orientation.

 

 

SECRETARY:  The qualifications for Secretary are:

vA willingness and desire to serve

vService Experience

vWillingness and desire to give the time and resources required by the position

v1 year clean time

vLeadership ability

vAbility to communicate

vAbility to organize

 

The responsibilities of the Secretary are:

vKeeps an accurate record of each H & I Meeting

vDistributes Minutes at the next subcommittee meeting.

vKeep the records of the H & I Subcommittee.

vCompiles and maintains the H & I files and Archives

vDoes any other job that is assigned by the H & I Subcommittee during the year

vCollects information from panel coordinators

 

 

H & I LITERATURE CHAIR:  The qualifications for H & I literature chair are:

vA willingness and desire to serve

vService Experience

vWillingness and desire to give the time and resources required by the position

v1 year clean time

vLeadership ability

vAbility to communicate and organize

 

The responsibilities of the H & I literature chair are:

 

v          Gathering information from panel coordinators to stay on top of materials at each facility

v          Providing all panel coordinators with literature needed and approved.

v          Helping H & I vice chair with budget for literature.

v          Making sure all literature is world conference approved and stamped.

v          Inventorying all literature and providing H & I secretary with a current list on hand and what is needed.

PANEL COORDINATOR: The Qualifications for a panel coordinator are:

 

v                             A working knowledge of H & I guidelines

v                             A willingness and desire to serve

v                             1 year clean time

v                             Knowledge of the do’s and don’ts of H & I Guidelines

v                             Knowledge of the facilities rules

v                             To be able to carry a clear concise narcotics anonymous message

v                             Have a working knowledge of the 12 Traditions & 12 Concepts of NA Service

v                             The ability to place principles above personalities

v                             Been through the treasure coast area H & I orientation

 

The responsibilities of the Panel coordinators are:

 

v          To be a liaison between the facility and the H & I subcommittee

v          Have a written set of rules from the facility and operate within those rules

v          Have an H & I guidelines book and treasure coast H & I policy

v          Make sure the facility has Na literature, stamped & approved by world conference

v          Let the H & I literature chair know the literature inventory of the facility

v          Carry only the Narcotics anonymous message

v          Bring in only speakers who carry a clear and concise NA message

v          Make sure all panel leaders and members have been through H & I orientation

v          Make sure panel leaders have speakers in the event they cannot find one

v          Assist other panel coordinators with finding speakers for all of the treasure coast

area facilities

v          Keep accurate records of who the panel leaders and panel members are and

provide those records to the H & I secretary

 

 

PANEL LEADERS: The Qualifications for a panel leader are:

 

v     A working knowledge of H & I guidelines

v     A willingness and desire to serve

v     1 year clean time

v     Knowledge of the do’s and don’ts of H & I

v     Knowledge of the facilities rules

v     To be able to carry a clear and concise NA message

v     To be able to place principles above personalities

v     Have a working knowledge of the 12 traditions and 12 concepts for Na service

v     Have been through H & I orientation

 

The responsibilities of the Panel leaders are:

 

v                 Carry only the Narcotics anonymous message

v                 Bring in only speakers who carry a clear and concise narcotics NA message

v                 Bring in speakers who have been through H & I orientation

v                 Bring in speakers from an approve H & I subcommittee list

v                 To call panel coordinator if unable to find a speaker never go alone

v                 Start and end meeting on time

v                 Go over do’s and don’ts with each speaker prior to each meeting

 

 

PANEL MEMBERS: The Qualifications for a panel member are:

 

v     6 months clean time

v     To be able to carry a clear and concise Na message

v     To have read the do’s and don’ts and understand them

 

 

 

 

v     To have gone through an H & I orientation

 

The responsibilities for a panel member are:

 

v     Carry a clear and concise Na message

v     To follow the do’s and don’ts of the H & I guidelines

v     To follow the rules of the facility

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Guidelines for the

Treasure Coast Area of

Narcotics Anonymous

Policy Subcommittee

Purpose:

 

The purpose of the Policy Subcommittee is to review policy changing motions and decisions made by the Treasure Coast ASC. This subcommittee will also update the policy when policy changing motions are passed by the Treasure Coast ASC and make motions suggesting changes to the ASC policy one line item at a time.

 

  1. Policy Chair will be elected by the ASC.

 

  1. Vice Chair and Secretary will be elected by the Policy Subcommittee.

 

  1. Only regular members will have a voice on the floor and vote at any Policy Subcommittee meeting. A regular member is any member that has attended two consecutive meetings, a voice on the floor and vote will granted at the beginning of their third consecutive meeting.

 

  1. Only regular members can make and second motions.

 

  1. Non members may speak only at the discretion of the Policy Chairperson.

 

  1. Quorum consists of one more than half of the regular voting Members, and is required to hold a Policy Subcommittee Meeting.  Quorum is also required on all motions.  A regular member that misses two consecutive Policy Subcommittee meetings will be removed from the Quorum count and be denied a voice on the floor and vote until two consecutive Policy Subcommittee meetings have been attended.

 

  1. All motions should be submitted in writing whenever possible.  Motions dealing with an issue already on the Floor will be recognized by the Chair and require a verbal second.  Following is the procedural sequence pertaining to motions:

 

v            The maker of the motion speaks to its intent.

v            Upon hearing the intent the Floor will be open for discussion consisting of two pros and two cons only.

 

v            A simple majority is required to pass a motion, except motions that change policy Guidelines require a 2/3 majority and will then be sent to the ASC for a vote of approval.  Abstentions are counted with the majority of voting members.

 

v            A Motion to Amend may be necessary and may be made only by the maker of the original motion

 

v            A Motion to Table may be entertained after hearing the pros and cons.

 

v            Tabled motions will automatically be entered into old business at the next Policy Subcommittee meeting.

 

  1. Only the ASC can remove the Policy Subcommittee Chair from office.

 

9.      Removal of other Officers shall be dealt with as follows:

 

v            Voluntary: A letter of resignation  to be given to the Policy Chair prior to next Policy meeting

 

v            Involuntary:

o       Two consecutive meetings missed without reasonable explanation (reasonability to be determined by the Policy Subcommittee) or prior notice given to any Administrative Committee Member.

o       Relapse during term.

 

v            Impeachment (needed in case of Concept violation or failure to perform duties or responsibilities):

 

o       Notice of intent to pursue an Impeachment must be provided 7 days prior to next Policy meeting by Policy Chairperson.

o       Motion must be presented at the Policy Subcommittee meeting, along with due cause (intent).

o       Respondent (person being Impeached) is given time to respond.

o       An Open ballot is taken and 2/3 majority is required for successful Impeachment.

o       Details of this action will be reported at the next ASC meeting by the Policy Chair.

 

10. All Members of the Policy Subcommittee are responsible for acquainting themselves with the Area Service Policy & Guidelines of the Policy Subcommittee, and the Parliamentary Procedure followed by the ASC and the policy Subcommittee.

 

11.  Subcommittee reports should be neatly written or typed so the ASC Secretary can have accurate notes and should consist of the following:

 

v            Day, Time and Place of Meeting

v            Number attending

v            Committee Activities, Accomplishments, and Specific Problems or Situations

v            Plans for the upcoming month

v            Motions for Group Conscience

 

 

 

12.        Budgets for the Policy Subcommittee will be submitted to the ASC annually.

 

 

 

 

 

 

 

Election of Officers

 

1.    Nominations for Policy Subcommittee Officers other than Chair will be solicited from the active subcommittee members.

 

2.    An explanation of the Office is read from the “Policy Subcommittee Guidelines” to establish each position’s responsibilities.

 

3.     The position is announced and nominations are taken.

 

4.     Each nomination must be seconded.

 

5.    After accepting nominations the Chair will ask the Floor if there are any other nominations

 

7.    A motion is made to close nominations and must be seconded.

 

8.    At the time of nominations, each nominee should state in person, or on paper, their qualifications for serving the Fellowship through the position in question.  At a minimum the following topics should be addressed:

 

v            Clean time of Nominee

v            Past Fellowship experience

v            Reasons Nominee has the desire to serve.

 

9.    Nominations for Policy Officers are open in May and voted on in June.

 

10.    Voting is done by Paper Ballot.

11.  All Policy Officers may succeed themselves in office, but it is recommended that no Officer serve more than two terms in the same office.

 

12.  Nominees for Policy office must be present to be voted upon, but need not be           present to be nominated.  However, a written list of qualifications is required if the nominee is not present at the time of nomination.

 

 

 

Qualifications & Responsibilities of Policy Officers

 

 

CHAIRPERSON: Policy Chair will be elected by the ASC.

 

The responsibilities of the Chairperson are:

v            Arranges and presides over the monthly Policy meeting.

v            Responsible for correspondence coming from the ASC

v            Votes at the Policy subcommittee meeting only in the case of a tie

v            Enforces rules of decorum and discipline during a Policy Meeting

v            Clarifies Policy questions

v            Attempts to be absolutely fair and impartial

v            Must be able to work for the common good

v            Places principals above Personalities

 

VICE CHAIRPERSON:  The qualifications for Vice Chair are:

v            A willingness and desire to serve

v            Service Experience

v            Active for at least six months in the NA service structure at the Area level

v            Willingness and desire to give the time and resources required by the position

v            Suggested one year abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

v             

The responsibilities of the Vice Chairperson are:

v            In the absence of the Chairperson the Vice Chairperson shall perform all the duties of the Chairperson

 

SECRETARY:  The qualifications for Secretary are:

v            A willingness and desire to serve

v            Service Experience

v            Willingness and desire to give the time and resources required by the position

v            Suggested one year abstinence from all drugs

v            Leadership ability

v            Ability to communicate

v            Ability to organize

 

The responsibilities of the Secretary are:

v            Keeps an accurate record of each Policy Meeting

v            Distributes Minutes at the next subcommittee meeting.

v            Keeps the records of the Policy Subcommittee.

v            Compiles and maintains the Policy files and Archives

v            Does any other job that is assigned by the Policy Subcommittee during the year

 

 

 

 

TREASURE COAST AREA

FELLOWSHIP DEVELOPMENT

SUBCOMMITTEE GUIDELINES

 

 

 

PURPOSE

 

“To plan and provide services and support which facilitate the

continuation and growth of Treasure Coast Narcotics Anonymous. ”

 

AGENDA FOR SUBCOMMITTEE MEETING

 

 

Opening Prayer

Reading of 12 Traditions and 12 Concepts

Welcome any new members

Panel Coordinator Reports

Old Business

New Business

Close Prayer and Hugs

 

 

 

SUBCOMMITTEE STRUCTURE

 

CHAIRPERSON

PANEL COORDINATORS

GENERAL MEMBERS

PR PRESENTATION MEMBERS

VOTING MEMBERS

 

 

QUALIFICATIONS

 

 

All committee members should have a thorough understanding of the principal of attraction rather than promotion and personal anonymity as it relates to PR work...

 

A.     Chairperson

i.                     Min. 2 years continuous clean time.

ii.                   Understanding of the structure of Narcotics Anonymous

iii.                  Time , abilities and resources needed to meet the responsibilities

iv.                 Experience at Area Level

v.                   Working knowledge of 12 Traditions and 12 Concepts

 

B.     Panel Coordinator

 

i.                     Min 1 year clean time for Helpline and Web- 2 yrs for PR Coordinator

ii.                   Experience with PR/ Helpline Committee/Web

iii.                  Working knowledge of 12 Traditions and 12 Concepts

 

C.     General Member

 

i.                     Min of 6 months clean time

ii.                   Willingness to serve

iii.                  Some knowledge of the specific fields; internet / media / helpline

iv.                 Desire to develop a working knowledge of the 12 steps, 12 traditions and the 12 concepts of Narcotics Anonymous

 

D.     Voting Members

 

i.                     Desire to stop using

ii.                   Desire to develop a working knowledge of the 12 steps, the 12 Traditions and the 12 concepts of Narcotics Anonymous.

iii.                  Attendance at 3 consecutive subcommittee meetings

 

 

E.      PR Presentation Members

 

i.                     Min 2 yrs clean time in Narcotics Anonymous

ii.                   Working knowledge of the Steps and Traditions of NA, with special emphasis on :

a)      Having no opinion (positive or negative) on any outside issues or organizations, including other 12- Step fellowships.

b)      Attraction rather than promotion

c)      Personal anonymity, including the ability to set asides one’s own opinions and effectively communicate the NA message as published in our literature.

2)      Shall dress appropriately. Please check with Administrative Committee for further dress code info.

 

 

RESPONSIBILITIES

 

Chairperson

 

i.                     Shall be ultimately responsible for the functioning of the sub committee.

ii.                   Shall maintain all files and records.

iii.                  Supplies guidance, direction, encouragement and support to all members.

iv.                 Represents the committee at ASC.

v.                   Attends as many Regional’s as possible…

 

 

Panel Coordinator

 

i.                     Shall perform duties of Chair in his or her absence.

ii.                   Attends all Sub Committee meetings.

iii.                  When possible, shall attend PR presentations.

iv.                 Gathers people required to do project work.

v.                   Coordinates all days and time for Helpline

vi.                 Updates and maintains Webpage with current meeting times and days.

 

 

 

Voting and General Members

 

i.                       Participate in discussions, contributing to the process of consensus and or          group conscience.

ii.                      Provide assistance with projects as necessary.

 

 

 

DECISION MAKING PROCEDURES

 

 

A.     Consensus – Based Decisions—It is suggested that all subcommittee members:

i.                     Should strive to remember that our personal recovery depends on unity.

ii.                   Should strive to utilize their personal recovery in all discussions, remembering that part of effective communication is listening with an open mind to all view points.

iii.                  Strive to establish unity, common respect and trust for one another

iv.                 Whenever possible the Chair shall seek a plan of action which all sub committee members can “live with”. This plan may not turn out to be anyone’s ideal plan, but if all members can live with the plan we can move forward in unity.

v.                   If after extensive discussion, prayer and meditation, common ground cannot be found, the committee will resort to the motion and voting guidelines below. However, all members should remember that by resorting to these guidelines, we risk the loss of unity.

 

B.     Motions

i.                     Motion can be made by any committee member including a General member.

 

C.     Voting

i.                            All members with exception of Chair may vote on motions.

ii.                          In the event of a tie, Chair may cast a tie breaking vote.

 

 

 

Guidelines to Answering Helpline Calls:

You are performing a valuable service when you answer the phone for Narcotics Anonymous. Your job requires compassion and RELIABLILITY You can express your compassion when addicts, or their loved ones, call NA and ask for help.

It will require patience to effectively listen to the needs of the caller and to provide the appropriate referral. Your commitment is vitally important to the still suffering addicts.

1. Answer calls stating that you are an addict

2. Give information about NA, answer basic questions providing Narcotics Anonymous meeting location and times, etc.

3. Refer family and friends of addicts to open NA meeting.

4. Do NOT give out other people's names or phone numbers.

5. Contact chair, or panel coordinator, if any problem arises.

6. When volunteer returns a call, do make sure you have the person requesting help on the line before indicting yourself or mentioning Narcotics Anonymous.

7. Remember, do keep it simple.  The main objective is to get the addict to a meeting.

Budget

-Subcommittee should submit a list of Goals and a Budget each year in August - $200.00 monthly

 

 

 

 

CONTINGENCY PLAN FOR MEDIA CONTACTS

 

 

It is essential that all public relations efforts of Narcotics Anonymous be well prepared and carried out.  The clarity and quality of our public image has a direct effect whether or not addicts who need us will be able to find us.

1)      Any NA member receiving a request for information from an outside contact should immediately call one of the following:

i)                    Treasure Coast Fellowship Development Chair

ii)                   Treasure Coast PR Panel Coordinator

iii)                 Treasure Coast Area Chair

 

 

2)      One of these individuals will respond to the request within 24 hrs.

3)      When request is made, TC Area Fellowship Development Subcommittee will handle the request.

4)      If determined, Florida Region or World PR Committees may handle the request.

5)      Basic Rules- Never do outside speaking engagements on your own- Never do Media Interviews on your own…

 

REMEMBER THAT NO INDIVIDUAL MEMBER CAN REPRESENT NA!!!!!