Board Position Outlines Chair Co-Chair Treasurer Secretary Telephone Literature Delegate/Alternate Delegate Twelfth-Step Within Media Librarian Webmaster Retreat and Marathon Archivist Public Information CHAIR JOB DESCRIPTION: The Chairperson shall prepare an agenda and preside over each SAI meeting. They shall preside as ex-officio member of all committees and they shall co-ordinate SAI committees involved in SAI business and activities. They shall appoint committee chairs, including a nominating committee, as deemed necessary. They shall vote at meetings only in the event of a tie. They shall have operational authority, in the intervals between Board meetings, to speak in the name of the organization in emergencies, in consultation with one other Executive Board Member (if available). TERM COMMITMENT: The Chair position is a two-year service position, elected in odd-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. CO-CHAIR JOB DESCRIPTION: The Co-Chairperson shall serve in the absence of the Chairperson. They shall act as the liaison between member groups and the Board. The Co-Chairperson shall compile and distribute a listing of all SAI group meetings, including time and location to all SAI members. They shall ensure that SAI member group registrations and meeting information is current with WSO. They shall compile as SAI Active Members Contact List to be updated and distributed quarterly to member groups via email. This is a service provided for the groups to use at their discretion abiding by the OA Traditions. TERM COMMITMENT: The Co-Chair position is a two-year service position, elected in odd-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. TREASURER JOB DESCRIPTION: The Treasurer shall maintain a chequing and savings account, if necessary, for disposal of Intergroup funds. They shall submit financial reports each month at the Intergroup meetings. They shall be co-signatory with two other board members or an appointee of the board. They shall have final reports prepared and audited for the AGM. They shall perform all other duties as prescribed in the Intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. The Treasurer is ultimately responsible for the finances of the organization. This includes the responsibility of the accounting for all funds of the organization, reporting to the Board at each meeting, and making records available upon request. The Treasurer is a co-signer of the bank account with two of the following: the Chairperson, the Co-Chairperson, or the Secretary as determined by the board. The Treasurer shall ensure that financial policies are reviewed and necessary changes recommended as outlined in the Policies and Procedures. They shall set up bank accounts when necessary and maintain all of SAI’s bank accounts and will also make appointments as required to change any signing authorities. They shall ensure all SAI funds are deposited as soon as possible after receiving them. They will also ensure all bills received are paid within the due time limit. The Treasurer will be the holder of the deposit only debit card. TERM COMMITMENT: The Treasurer position is a two-year service position, elected in even-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. SECRETARY JOB DESCRIPTION: Be responsible for managing the OA telephone line as directed by the board. They shall be responsible for the daily retrieval of messages left on SAI’s voice mail. They shall respond to the messages retrieved from the voice mail. They shall also update the outgoing messages on the answering machine as needed. They shall report to SAI every month with a summary of the number of calls and any calls that may require notation or action. They shall report to SAI at the AGM a summary of the years calls. Perform all other duties as prescribed in the intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. TERM COMMITMENT: The Secretary position is a two-year service position, elected in even-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. TELEPHONE JOB DESCRIPTION: Be responsible for managing the OA telephone line as directed by the board. They shall be responsible for the daily retrieval of messages left on SAI’s voice mail. They shall respond to the messages retrieved from the voice mail. They shall also update the outgoing messages on the answering machine as needed. They shall report to SAI every month with a summary of the number of calls and any calls that may require notation or action. They shall report to SAI at the AGM a summary of the years calls. Perform all other duties as prescribed in the intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. TERM COMMITMENT: The Telephone position is a two-year service position, elected in odd-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. LITERATURE JOB DESCRIPTION: Shall supply member groups with AA and OA literature and maintain current prices, stock lists and accounts receivable. Perform all other duties as prescribed in the Intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. The Literature Chairperson shall be responsible for ordering literature from WSO and picking up orders from the AA Central Office for out of town groups. They shall maintain an inventory to sell to groups within Southern Alberta Intergroup and that the inventory is recorded annually. They must also maintain accurate accounting records. This keeps track of literature purchases and sales including transfers to other SAI departments. They shall maintain an up to date selling price list. TERM COMMITMENT: The Literature position is a two-year service position, elected in odd-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. DELEGATE/ALTERNATE DELEGATE JOB DESCRIPTION: The Delegate shall attend the Region One Assembly and the World Service Business conference (WSBC), the number of which to be determined by WSO, Region One and finances permitting. They shall attend all regularly scheduled Intergroup meetings. The Delegate shall be familiar with and willing to explain the 12 Traditions and their practical use at group and intergroup meetings. They shall ensure that Delegate policies are reviewed and necessary changes recommended as outlined in the Policies and Procedures manual. The Delegate shall pursue personal wellness through the 12 Steps and 12 Traditions of OA while maintaining a food plan such that abstinence has been and continues to be achieved, demonstrated through physical recovery as well as emotional and spiritual recovery. They shall support the pursuit of recovery in all other members of OA and help other members maintain recovery. They shall attend and represent SAI at Region One and World Service business meetings whenever possible. At such meetings, they will vote according to their conscience on motions knowing that the intergroup they are representing has confidence and trust in them to vote appropriately. The Delegate will present an oral and written report to the intergroup upon their return home from such meeting, including, receipts and the final accounting, the repayment of the advance and provide receipts for reimbursement where necessary. The Delegate shall be available to do whatever service they can in the intergroup to promote the understanding of all levels of OA service within the fellowship, and to promote the 12 Steps and 12 Traditions. TERM COMMITMENT: The Delegate position is a two-year service position, elected in odd-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall meet the qualifications required by Region and World Service. The World Service Business Conference Delegate/Alternate (Whether or not a member of the Intergroup Board) shall have at least one (1) year of current abstinence and meet qualifications and requirements as outlined and defined in the Overeaters Anonymous, Inc. Bylaws. Regional representative/alternate shall meet qualifications and requirements as outlined and defined in the Region One bylaws, and as required for election to the board by Article IV, Section 4, of these bylaws. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: TWELFTH STEP WITHIN JOB DESCRIPTION: Co-ordinate volunteers as required to do Twelfth Step work within the fellowship. Be the liaison between members and correspond with people in isolated outlying areas, by whatever methods appropriate. Perform all other duties as prescribed in the intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. TERM COMMITMENT: The Twelfth-Step Within position is a two-year service position, elected in odd-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. MEDIA LIBRARIAN JOB DESCRIPTION: The Media Librarian maintains and operates a library of CD’s for the purpose of lending to the membership of SAI regional groups. Should any cost be incurred in the pursuit of lending, the Media Librarian will seek a decision from SAI as to what, if any, cost should be charged to the person requesting the CD’s. Perform all other duties as prescribed in the intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. TERM COMMITMENT: The Media Librarian position is a one-year service position, elected in at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. WEBMASTER JOB DESCRIPTION: The Webmaster maintains the SAI website to allow groups to communicate events and news as well as to provide newcomers with information regarding meetings and the program of Overeaters Anonymous. The Webmaster will maintain a committee to review changes to the website and assist with requests for information from members and the public. They will assist groups in changing their meeting information on the WSO website (www.oa.org). The Webmaster will promote the website at meetings, marathons and retreats. Perform all other duties as prescribed in the intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. TERM COMMITMENT: The Webmaster position is a one-year service position, elected in at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. RETREAT AND MARATHON JOB DESCRIPTION: The Retreat & Marathon Coordinator shall encourage and facilitate the organization of retreats, marathons and literature studies. They shall serve as a liaison between retreat & marathon organizers and SAI. The coordinator shall provide guidance on WSO and SAI retreat and marathon policies and procedures. They shall assist in the circulation of retreat and marathon information as required and approved by SAI. The coordinator shall provide a written monthly report to SAI on area retreats and marathons. As well, they shall provide retreat and marathon information for the telephone line, website and individual inquiries. Perform all other duties as prescribed in the intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. TERM COMMITMENT: The Retreat and Marathon position is a one-year service position, elected at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. ARCHIVIST JOB DESCRIPTION: The archivist builds, maintains and keeps in his/her possession, a collection of materials, printed or otherwise, which have been generated by members of the OA fellowship in the Southern Alberta Intergroup and which are deemed to be of concern or interest to SAI and sanctioned by it. TERM COMMITMENT: The Archivist position is a one-year service position, elected at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure. PUBLIC INFORMATION JOB DESCRIPTION: Handle requests for information about OA from local media and furnish speakers for non-OA organizations following the Twelve Traditions of OA. Under the direction of the Twelve Traditions, inform the professional and public communities about OA. Perform all other duties as prescribed in the Intergroup policy and procedures manual. Annually review the position’s job description in the SAI policy and procedures manual and recommend updates as necessary for the SAI June AGM. The Public Information (PI) Chairperson shall handle requests for information about OA from individuals, institutions, media or other organizations that have placed these requests. Under the direction of the 12 Traditions, they will inform the professional and public communities about OA. The PI Chairperson shall attempt to furnish speakers for the community groups/institutions when requests for such are made. They will be familiar with the “Hospitals, Institutions, and Professionals (HIP) Service Manual” and the “Public Information Service Manual” to ensure that correct procedures are being followed for the Public Information Chairperson position. They will ensure any committee volunteer/speaker etc. from within OA has also familiarized themselves with said guidelines. The PI Chairperson shall submit a written monthly report to SAI regarding any Public Information requests during that month or to enlist the support of members to carry out public information work. TERM COMMITMENT: Public Information position is a two-year service position, elected in even-numbered years at the SAI AGM in June. BOARD QUALIFICATIONS: Listed in the Bylaws of Southern Alberta Intergroup: Be regularly attending an SAI registered group, have 18 months or more of regular attendance at meetings and 12 months or more of service at OA meetings. Be working the Twelve Steps of OA (for at least 12 months). Be familiar with the Twelve Traditions of OA. Be familiar with the Twelve Concepts of OA Service. Shall have 6 months of continuous abstinence (each person shall be the sole judge of what his/her abstinence is). Having been nominated and unable to meet the qualification of continuous abstinence for 6 months, but meeting all other requirements as stated above, one must be elected by three-fourths majority vote of the board. Be present at the election. Each SAI officer is expected to adhere to all bylaws and policies adopted by SAI. They shall keep intact all papers and materials received upon and during their term of office, to be turned over to their successor upon leaving office. The first duty of all officers shall be to attend all SAI meetings unless excused. APPLICATION AND ELECTION PROCEDURE: Replace this with the application and election procedure.
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