Region 9 Assembly

2024 Motions

Policy Manual Amendment


Motion: Move to Amend OA Region 9 Policy manual by creating a new Section 1:

 

CURRENT WORDING

 

NEW SECTION

PROPOSED WORDING1 – Region 9 Assembly 

  1. Voting Membership of Region Assembly
    1. Representatives from each registered service body registered with the World Service Office as affiliated with  Region 9.
    2. Region 9 Board Members. (Chair, non-voting, except to break ties and for elections).
    3. Committee Chairs.
    4. Region 9 representatives from a Virtual Service body outside of Region 9 may be granted a voice and vote by the assembly.
      1. The assembly with the first vote to grant them a voice at the assembly. Requires a two-thirds majority.
      2. The assembly will then vote to grant them a vote at the assembly. Requires a two-thirds majority. 
    5. Region 9 representatives from registered unaffiliated Region 9 groups may be granted a voice and vote by the assembly. The proposed representative from an unaffiliated meeting should submit a written statement on the following:
      1. Why they are unaffiliated?
      2. If they plan to be affiliated in the future.
      3. If they meet the representative requirements.
      4. The assembly with the first vote to grant them a voice at the assembly. Requires a two-thirds majority.
      5. The assembly will then vote to grant them a vote at the assembly. Requires a two-thirds majority.
  2. Non-Voting Membership of Region Assembly

The following may have a voice but no vote at the assembly and cannot engage in debate on motions:

  1. Region 9 Trustee Liaison
  2. Service Coordinators 
  3. Visitors
  1. FILL IN THE BLANK – See Appendix 1
  1. Notification for Assembly
    1. An email notification of the annual assembly will be sent six months before the Assembly to member groups, unaffiliated groups, and Service Bodies within Region 9.
    2. An email notification of the second assembly will be sent four months before the Assembly to member groups, unaffiliated groups, and Service Bodies within Region 9.
    3. The notification will include an invitation from the hosting service body (for the annual assembly), a registration form, a new business and bylaws amendment motions form, an application for financial assistance (if applicable), and a letter from the Region 9 Board.
  2. Assembly Binder
    1. The assembly binder will be emailed no less than 45 days before the Assembly.
    2. The binder will also be placed on the Region 9 website.
    3. Representatives are encouraged to bring their own copies of documents.
    4. The binder will include, but will not be limited to, the following (if applicable):
      1. Key information. 
      2. Duties and responsibilities of Region Representatives.
      3. Duties and responsibilities of Board Officers
      4. Assembly Agenda.
      5. Reports from each board member, committee, and service coordinator.
      6. The annual budget.
      7. Motions to be considered at Assembly.
      8. Applications that have been submitted for elections to the Region 9 board and trustee nominees and blank application forms.
      9. The bylaws, policy manual and meeting guidelines.
      10. Minutes of the previous assembly.
      11. Bids from service bodies to host future Assemblies.
      12. Workshop Information
  3. Assembly Rules
    1. The assembly will be conducted according to the latest edition of Robert’s Rules of Order, newly revised.
    2. The Chair will ensure the availability of Robert’s Rules of Order for the parliamentarian.
    3. The assembly will adopt a set of standing rules at the start of each assembly.
  4. Duties of Representatives
    1. Service Bodies are encouraged to choose representatives for at least a two-year term.
    2. Each representative will:
      1. Register for the Assembly and Convention.
      2. Request financial assistance (if required) at least 3 months prior to the Assembly.
      3. Book accommodation, preferably at the Assembly/Convention venue.
      4. Organise and book travel arrangements.
      5. Read and discuss materials with the represented service body, including motions.
      6. Consider participating in one of the Region 9 committees at the Assembly and ongoing committee work throughout the year.
      7. Attend all business sessions of the Assembly to vote and participate in debates.
      8. Consider standing for Officer Positions or Committee Chair roles.
      9. Report Assembly matters, workshops, ideas, and goals to their service body. The format of the report is at the discretion of their representative and their service body.
      10. Encourage their service body to choose the next representative a year before the term ends and encourage the successor to observe and assist during the transition year.
  5. Qualifications for Representatives
    1. Each representative will be elected by their service body or unaffiliated group.
    2. Each representative will have a minimum of six months of current abstinence and one year of service beyond the group level.
  6. Number of Representatives
    1. Each service body will be entitled to one representative.
    2. If the service body represents more than ten groups, they will be entitled to two representatives.
    3. If the service body represents more than fifty groups, they will be entitled to three representatives.
  7. Assembly Committees
    1. The assembly determines which committees will serve Region 9.
    2. Representatives and non-representatives may serve on committees.
    3. Committee Chairs are elected for two-year terms.
    4. Committee Chairs are eligible for a second two-year term.

For a list of current committees, see the Region 9 website.

  1. Registration and Orientation for Assembly
    1. Registration forms will be provided for Officers, Committee Chairs, Representatives, visitors and volunteers.
    2. An orientation session for representatives will be held at or before the assembly with information beneficial for new and returning members and an overview of the assembly.
  2. Election of Hosting Service Body
    1. As far as possible, a hosting service body for the annual assembly will be elected two years prior to the assembly they will host.
    2. An ad hoc committee to find a location for the next Assembly will be appointed by the Board at the assembly if no hosting service body has been elected.
  1. FILL IN THE BLANK 

See Appendix 2

  1. Contents of the Assembly

The business of the assembly may consist of the following:

  1. Question on reports.
  2. Election of officers.
  3. Election of WSBC delegate(s).
  4. Consideration of motions.
  5. A workshop for addressing issues arising from the translation of literature, answering questions, understanding and filling in the different licensing agreement forms and understanding copyright issues.
  6. Budget Workshop.
  7. Hold committee meetings 
  8. Elect Committee Chairs
  9. Any other matter deemed appropriate by the board.

 

Submitted By: 

 

Name: Nelly P

Service Body or Committee: Nuts and Bolts Committee 

 

Intent: Create a streamlined and updated section containing all information related to Region Assembly.

 

Implementation: Update the Policy Manual.

 

Cost: £ None. Secretary time to replace the wording and place the new Policy Manual on the website. 

 

Rationale: Creating a new, streamlined section that consolidates all information related to the Region Assembly aims to enhance clarity and efficiency. Currently, the dispersed information can cause confusion and hinder accessibility. By merging these sections into a single, updated segment, we seek to improve ease of reference, understanding, and compliance. This effort ensures that information on the Region Assembly is readily available, reducing misunderstandings and promoting a more organised and efficient structure.

 

 

BYLAWS COMMITTEE CLARIFICATION

Two motions were submitted for consideration at the 2024 assembly.  They propose changes to the same sections and items in this motion, thus causing duplication. Therefore they are combined into this motion for consideration.

However, these motions  contain suggestions that are different to current practice. The scope of this motion as stated in the intent above, is to reorganize certain  sections in our bylaws and policies without changing current practice.

Therefore, the Assembly will still have to consider these proposals separately.  

 

As a result, the relevant texts have been taken out of the main text of this motion   and have been moved to be discussed separately in Appendices 1 and 2 of this motion.

The proposed texts do not appear in the text of the main motion above. Instead you will see the text: “Fill in the Blank” – see Appendix..

 

The sections that will be considered separately are:

 

 

Appendix 1

 

Section 3  – Assembly & Convention Schedule

 

Proposed wording:

 

3.  Assembly and Convention Schedule

  1. Region 9 will hold two assemblies per year.
    1. The first assembly, held at a convenient time in September, October or November, will be called the annual assembly and will be held for a duration set by the board and may be held in a hybrid or virtual format.
    2. The second assembly, known as the spring assembly, will be held virtually and will be, at a maximum, a one-day event held in February, April or May. 
  2. A Convention may also be held in conjunction with the annual Assembly if the hosting Service Body is in a position to do so.

 

 

Appendix 2

 

Section 13 – Registration Fee

 

Proposed wording:

 

13.    Registration Fee

 

a.   There will be a registration fee for the Region Assembly.

 

b.   The registration fee of up to  £100 Great Britain Pounds (equivalent in other currencies) is payable upon registration.

 

c.    Visitors will be exempt from paying the registration fee. (2024)

 

Details and explanations of the above proposed wording are posted in separated files named Motion 3, Appendix 1 and Appendix 2 in the agenda.

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