The MB Area Guidelines
The guidelines are not aligned as they are in word. I will try and clean them up when I have the time.
MORONGO BASIN AREA SERVICE COMMITTEE GUIDELINES
This committee shall be known as the Morongo Basin Area Service Committee of Narcotics Anonymous, hereafter referred to as MBASC. The MBASC is comprised of the executive body of duly elected servants, Chair, Vice Chair, Secretary, Treasurer, Regional Committee Members, Convention Representative, Group Service Representatives and alternates. In addition there are various committee chairpersons. MBASC meetings are closed to the general pubic.
Article I: Service Area
The Morongo Basin area boundaries are from the Riverside County line on the west to the Colorado River on the East and from Lucerne in the North to the Joshua Tree National Park boundary on the south.
Article II: Purpose
Our primary purpose is to help the addict who still suffers. We serve as a link between groups and our region within the framework of the 12 traditions, 12 concepts, the service structure of Narcotics Anonymous, and the guidance of a loving Higher Power.
Article III: Function
To assist Morongo Basin area Narcotics Anonymous meetings in fulfillment of their primary purpose.
Article IV: Officers/Members
Functions and Qualifications
Continuous clean time and the willingness to serve is required for all positions. Also, a working knowledge of the NA 12 steps, 12 traditions and 12 Concepts of Service is essential. Also, willingness to have their name and phone number published in the meeting directory, on their monthly reports and other MBASC documents.
A. Chairperson: 3 years of continuous clean time, 1 year experience as an active member of the MBASC.
1. Provides an agenda and presides at all MBASC meetings.
2. Provides a monthly written report to the MBASC meeting.
3. Responsible for all correspondence pertaining to the MBASC.
4. Votes only in case of a tie.
5. Co-signer on the MBASC bank account.
6. Holds duplicate key to the MBASC P.O. Box and picks up the mail in the treasurers absence.
7. Serves as point of contact for any and all insurance purposes.
B. Vice Chairperson: 3 years of continuous clean time, 1 year service experience at the area level.
1. Performs the duties of the Chairperson in their absence.
2. Assists the Chairperson in conducting the monthly business meeting and preparing the agenda.
3. Provides a monthly written report to the MBASC meeting.
4. Is the liaison between the MBASC and all subcommittee’s.
5. Co-signer on the MBASC bank account.
6. Assumes the Chairpersons position until a new chairperson is elected.
7. Chairs all JAC meetings
C. Regional Committee Members (RCM’s) : 2 years of continuous clean time, 1 year service experience at the area level. Regional committee members serve as the core of the regional service committee, which coordinates service forums throughout the region, is responsible for regional conventions and conducts the regional assembly. RCM’s are elected to 2 year terms alternate years.
1. Attends monthly California Inland Regional Service Committee, (CIRSC) meetings; provides two-way communication between the MBASC at the regional service level.
2. Represents the group conscious of the MBASC at the regional service level
3. Assumes the position of Chairperson until a new Chairperson or Vice Chair is elected.
4. Provides a written report on the regional service committee. business to be distributed to the MBASC.
5. Chairs bi-annual review on the Conference Agenda Report (CAR) to be funded by the MBASC.
6.Chairs MBASC meetings in the absence of the Chair and Vice Chair.
7. Submits a copy of their report to the region to the Chairperson to be included in the archives.
D. Convention Representative: 1 year of continuos clean time and 6 months service experience.
1. Acts as a liaison between the MBA and the Convention Committee.
2. Attends all the MBASC and Convention Committee meetings.
3. Provides a monthly written report to the MBASC meeting.
E. Secretary: 2 years continuous clean time and one year service experience.
1. Records minutes at MBASC meeting.
2. Prepares and distributes copies of the minutes to all MBASC members within 10 days of the meetings end.
3. Responsible for recording amendments to guidelines.
4. Maintains roll call and group attendance list.
5. Notifies Outreach of all groups in danger of becoming ineligible to vote.
6. Custodian of all MBASC files and archives.
F. Alternate Secretary 2 years continuous clean time and one year service experience.
1. Performs the duties of the Secretary in their absence.
2. Attends the monthly MBASC meeting.
3. Assists the Secretary in fulfilling the duties of the secretary.
4. Assumes the position of the Secretary until a new one is elected.
G. Treasurer: 3 years continuos clean time and one year experience as a MBASC member.
Have a working knowledge of financial record keeping.
1. Acts as custodian and co-signer of the MBASC bank account.
2. Maintains MBASC financial ledger.
3. Maintains reports of all contributions and expenditures at each MBASC meeting.
4. Prepares monthly written statement to be submitted to MBASC
5. Holds key to MBASC P.O. Box and picks up the mail.
6. Must make the deposit of funds within 6 business days of the monthly area service meeting.
7. Makes records available for quarterly audits by the executive body along with any interested members of Narcotics Anonymous.
8. Transfer EIN number within 60 days of the election.
H. Alternate Treasurer: 3 years continuous clean time and one year experience as MBASC
meeting.
1. Assumes the position of the Treasurer in their absence.
2. Attends monthly MBASC meetings.
3. Assists the Treasurer in fulfilling their duties.
4. Responsible for verifying all the money at the end of the MBASC meeting.
5. Assumes the position of Treasurer until a new one is elected.
I. Group Service Representative (GSR): 1 year continuos clean time is suggested.
1. Represents and maintains active participation in their meetings.
2. Reports any problems to the MBASC that effects the group or NA as a whole.
3. Brings all monies donated to our area to the MBASC Treasurer
4. Is encouraged to be a member of a sub-committee. (See IP#2 “The Group”)
5. Responsible for reporting all that transpires at the MBASC meeting to their group.
6. Shows a willingness to develop a working knowledge of the NA 12 Traditions, 12 Concepts of service, the Guide to Local Service and the MBASC guidelines.
J. GSR Alternate: 6 months suggested clean time.
1. Assists the GSR in fulfilling the duties of their commitment.
2. Assumes the duties of the GSR in their absence.
3. Shall not represent more than one group at a time.
4. Show a willingness to develop a working knowledge of NA 12 Traditions, 12
Concepts of service, the Guide to Local Service and the MBASC guidelines.
ARTICLE 5: SUBCOMMITTEES
1. All subcommittees are directly responsible to the MBASC.
2. All purposed guidelines must be approved by the MBASC and drafted by it subcommittee officers and active members to include.
A. Name
B. Purpose
C. Functions
D. Voting Procedures
E. Bank Account
F. Prudent reserve
G. Inventory
H. Must be in accordance with the MBASC guidelines.
I. Makes record available for quarterly audits by the executive body and other interested members of NA in March, June, September, and December.
3. The subcommittee guidelines are to be reviewed annually, each February, by sub- committees and submitted to the MBASC.
4. All subcommittees will have a Treasurer or a Chair prepare and submit a monthly financial statement to the MBASC meeting.
5. All subcommittees will maintain a list of contracts and procedures for training of future participants and history of monthly meetings to be archived at the end of the calendar year
6. All subcommittee officers will be elected from within the subcommittee, or if necessary by the MBASC. .
7. All subcommittee Chairpersons and Treasurers should have at least 2 years of continuous clean time. Subcommittee Vice Chairs should have at least 1 year of continuos clean time
8. All subcommittees will hold and announce regularly scheduled meetings.
9. All subcommittee will submit a monthly written report of all their business to the MBASC meeting.
10. All “Ad-hoc” committees will be formed in accordance with “A Guide to Local Service I Narcotics Anonymous.
1. Hospitals & Institutions (H&I)
A. The primary purpose is to carry the message of NA to addicts living in controlled environments.
B. Will be supported by the MBASC.
C. Operates under the guidelines as set down by the World H&I handbook.
2. Literature
A. Stock and distribute NA approved literature, chips etc.
B. Maintain a Bank Account requiring 2 signatures.
C. A prudent reserve of no less than $1800 including monies and inventory.
D. A P.O. Box .will be maintained.
3. Activities
A. Provides activities for the MBA.
B. Have a treasurer that maintains a two signature.
C. Have a prudent reserve of $2000 in monies and $500 in inventory.
D. Will submit a merchandise inventory/financial report at the monthly MBASC meeting.
E. All MBA activities are required to have a 3 month lead time with flyers.
F. Will maintain a P.O. Box.
4. Public Information
A. Coordinates area Public Information efforts and provides information about NA, the NA 12 steps and 12 Traditions to the public within the boundaries of the MBA.
B. Will be supported by the MBASC.
C. Operates under the guidelines set by the World P.I. Handbook.
School Panels
A. To carry the message of NA to students in direct cooperation with the PI subcommittee.
5. Help Lines
A. Maintains telephone information service for NA that helps addicts and others in the community find NA quickly and easily.
B. Assists the Public Information committee.
C. Will be supported by MBASC.
6. Outreach
A. To insure that any NA member, group or meeting can participate in the service structure and receive its support.
B. To assist groups in solving problems that would impede their growth or threatens their survival.
C. To help groups overcome isolation by encouraging increased knowledge, contact, and exposure to NA.
D. Will be supported by MBASC.
E. Will conduct GSR orientation prior to the MBASC meeting and provide the GSR packet.
7. Joint Administration Committee (JAC)
A. Members: MBASC executive body, subcommittee chairs or informed
representatives, GSR’s, and any member of NA may attend.
B. Performs research oriented tasks as directed by the MBASC on items which take up too much time on the ASC floor.
C. Acts as a policy committee for guideline review of the MBASC and if needed subcommittees.
D. Provides a forum for subcommittees to discuss problems and solutions.
9. Newsletter
A. Our primary purpose is to carry the message of NA to the addict who still suffers. With that in mind we would like to build NA unity through communication and personal experience.
B. Print and have available to the fellowship and MBA community a monthly newsletter.
C. Will be supported by the MBASC.
10. Meeting Directory
A. Updating and printing and making available meeting directories to all members of the MBASC. GSR’s should forward the directories to their groups.
B. Funded by the MBASC.
C. All MBASC officers and their contact phone numbers are to be listed in the directory.
ARTICLE 6:VOTING PROCEDURES
A. The voting participants of the MBASC are:
1. GSR’s or representatives of a group.
a. Are eligible by attending two consecutive MBASC meetings.
b. Are ineligible by missing two consecutive MBASC meetings.
c. Voting participation is based on the roll sheet taken before old business.
2. The MBASC Chairperson votes only in the event of a tie.
3. All attendees of the MBASC meeting vote during elections of officers.
B. A quorum, consisting of 2/3rd or more of attending GSR’s with voting privileges, must be present in order to conduct business. A 2/3rd vote is required for new or additional expenditures, removal of elected or confirmed positions or policy changes.
C. Motions may be made by any member of the MBASC but must be seconded by a GSR. Area Chairperson is excluded from making motions. The committee will hear two pros and two cons on each motion before voting.
D. All motions may be passed with a simple majority vote with the exception of financial matters or the removal of any MBASC officer. Financial matters and officer removal require a 2/3rds vote.
E. All voting procedures to be in accordance with “Robert’s Rules of Order” as noted in the “Guide to Local Service.” Tabled motions will be reviewed at the next scheduled meeting of the MBASC.
F. Each voting eligible GSR is entitled to one vote. In the event of GSR’s absence the GSR Alternate for that meeting may vote.
G. Election of officers is by paper ballot when more than one person is running for that position; otherwise it is by a show of hands.
ARTICLE 7: OPERATIONAL GUIDELINES
A. M BASC nominations are held in August and elections are in September. All
nominees must be present at August and September ASC meetings. All elected
officers will start their term in October.
B. MBASC officers shall serve a total of one year, but may not serve more than two
consecutive years in one particular position.
C. The MBASC Chair may appoint an AD HOC Committee.
D. Any open position may be filled at any time.
E. Any member of NA may attend MBASC business meetings. Any member of NA, when recognized by the Chair, may make suggestions, ask questions, and participate in discussion. They will not be allowed to vote.
F. These guidelines may be amended at any time by a 2/3rd vote of the voting GSR’s present.
G. Upon one un-excused absence, the MBASC executive officers and subcommittee chairs will be notified by the Vice Chair that upon their second consecutive un- excused absence they will be asked to step down for noncompliance of their duties.
H. An MBASC executive officer or subcommittee chair may be removed during their term of office for noncompliance of their duties. The Vice Chair of the ASC meeting shall notify any noncompliant elected officer by approved sunshine letter that they are subject to removal from their position.
I. The prudent reserve for the MBA is set at $1500.00. Prior to any fund flow outside the MBA, all MBA sub-committee’s will be funded as much as the available funs will allow. Regional donations shall be made on a monthly basis and as the MBASC votes.
J. When a sub-committee is in need of assistance they need to contact the MBASC Vice Chair who will then contact the executive body for the appropriate action.
K. Theft of NA funds will be dealt with per the guidelines set out by bulletin 30 (http://www.na.org/bulletins/bull30-r.htm) from the World Service Office.
L. Regarding the Bank accounts, no two co-signers may live under the same roof.
ARTICLE 8: INSURANCE PROTOCOL
1. Any meeting that participates and is listed as a meeting on our directory is covered under the regions liability insurance.
2. Any accidents which occur before, during, or after a meeting is to be reported to the Secretary and the area Chairperson immediately and with as much detail as possible.
3. It is the responsibility of the MBA Committee to make sure that every group is regularly made aware of our insurance protocol.
Ad-hoc Meeting attendee’s 12/15/07
Phil Allen
Sally Evans
Eric Butterfield
Heather Butterfield
Jerry B.
Bridgette V.
Brenda Reyes
Larry LeVasseurRobin York
Ad-hoc Meeting attendee’s 1/6/08
Phil Allen
Sally Evans
Eric Butterfield
Jerry B.
Larry Levasseur
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The Meetings Directory Subcommittee Guidelines
MEETING DIRECTORY GUIDELINES
MORONGO BASIN AREA
DRAFT FEBRUARY 8, 2008
Purpose of the meeting directory. Committee:
To insure that correct and updated meeting information is available for every addict that is seeking a meeting in the MBA, Or a visitor from a different area looking for a meeting.
Meeting Directory Officer
Requirements:
1. 2 years clean, 1 year service at the area level
2. Must have a computer or access to one
3. Must be computer literate or willing to learn
4. Knowledge of 12 steps and 12 traditions and 12 concepts
Duties
1. Provide a current and accurate directory for the Morongo Basin Area
2. Communicate with the MBA Secretary with respect to which meetings are current.
3. Provide meeting information for the following cities: Joshua Tree, Landers, Morongo Valley, Twentynine Palms, and Yucca Valley.
4. Once a month provide 400 copies of regular directories. 50 copies of H & I copies to area.
5. Get a list of all GSR’s that were present each month at ASC from MBA secretary. List to acquire accurate meeting information.
6. keep phone line chairperson up to date at all times with directory changes.
As soon as there is a change, MDO chair must be notified ASAP.
Provisions
1 .A listing in the directory is not meant to imply endorsement or approval of the group’s practice of the principles and traditions of Narcotics Anonymous. The group’s listed in this directory are included at their request. Narcotics Anonymous does not endorse, finance or lend the NA name to any related facility or outside enterprise. (6th Tradition) THIS STATEMENT MUST BE PUT ON ALL DIRECTORIES! THIS IS TO PROTECT NA AS A WHOLE.
2. Morongo Basin Directory is just that, it is for NA groups ONLY.
3. H & I directories will not have executive body’s phone numbers on them.
4. If a meeting has not shown up to 3 consecutive months, MDO will contact outreach and see if that meeting still exists, if MDO cannot find any current information on said meeting, then that meeting will be dropped from the directory.
5. There will not be any changes made to the directory unless the change comes from the groups GSR or secretary or ASC secretary.
6. All financial aspects of MBA Directory will be supported by MBA.
a. Paper
b. Ink
c. Copies
7. Directory must be user friendly, neat and organized.
MBASC NA ACTIVITIES SUBCOMMITTEE GUIDELINES
MBASC NA ACTIVITIES SUBCOMMITTEE GUIDELINES
Function:
Provide a quarterly activity for the MBASC
a. Activities include dances, pot-lucks, camping, and sports events.
b. Provide 3 months lead time for flyers and announcements
c. Provide one regional event
ACTIVITIES SUBCOMMITTEE DUTIES
1. Maintain a bank account.
A. Two signers to be on the bank account.
Keep records of all activities, to include
B. Report of the activity to MBASC
C. Expenses and income of activity
D. Chair and Treasurer to provide a report on every activity.
E. Any money handled for an activity is to be handled by the Treasurer or alternate treasurer, Vice Chair, and Chair only.
Finances:
F. $2000.00 prudent reserve in monies and $500 in equipment inventory to be used as follows:
Facility rental or fees where needed
Provide food and related items for an activity that it relates to.
Reserve not to include permanent equipment.
a. Equipment is defined as those items that are not perishable and can be used repeatedly as needed; for example, coolers, sports equipment, raffle tickets, lighting, raffle items, a grill, lighting, etc. This is to be the property of the MBASC activities subcommittee and is to be kept in the possession of activities.
b. The intention of this store of equipment is that it will be passed to the next activities subcommittee
G. Copies of flyers for activities. Cost is approximately $20.00 per activity.
MBASC NA ACTIVITIES SUB-COMMITTEE EXECUTIVE BODY
CHAIR:
Two years continuous clean time and one year service at area level.
Oversee Treasury accounting
Conduct meeting in orderly fashion
Establish guidelines
Work in cooperation with Vice Chair
Locate place for activity and report to subcommittee for planning
Establish two signature bank account.
Distribute flyers to MBA, MBA RCM, and Outreach subcommittee.
Provide any and all written reports at area meeting
Vice Chair: 1 year continuous clean time
Serve one year with the intention of being groomed to be the next chair.
Assist chair in their duties.
Represent chair, when needed, at area and subcommittee meetings
Oversee functions
Assign duties to members and volunteers.
Secondary check signer
Treasurer: 2 years continuous clean time and knowledge of accounting
Provide a financial report to MBACS at area meetings
a. Financial report to include income and expense statements
b. Financial report is to include expenses and income from any and all activities
c. Write seventh tradition check to MBASC (to be decided monthly by Activities Subcommittee.
d. Reconcile bank statement monthly
e. Primary check signer
f. Handle money collected at event and pay expenses
g. Keep an inventory of all supplies and equipmen1.Supplies are defined as merchandise that is purchased for and activity, e.g. Food, drink, plates, forks and condiments.
2. Responsible for getting the monthly bank statement from P.O. Box.
3. Pay storage fee as required.
Secretary: Six months suggested clean time
Keep minutes of Activities business meetings
Minutes are to be copied for executive body
Responsible for archiving minutes and reports of functions
Assists where needed
Writes and sends “Sunshine Letters”
Members at large:
1 Willing to be of selfless service
2 Attend and training workshops provided
ACTIVITIES SUBCOMMITTEE MEMBERS 2008
CHAIR BILL JUNE 760 361 2627
VICE CHAIR ROBIN YORK 760 361 1807
TREASURER RICK WITT 760 449 4075
ALT. TREAS. JAMES RICHARDSON 760 532 9850
SECRETARY ELLEN CAGG 760 361 2926
Outreach Subcommittee Guidelines
Morongo Basin Area of Narcotics Anonymous
Outreach Subcommittee Guidelines
1) The purpose of this subcommittee is to reach out to the isolated or struggling groups within the Morongo Basin Area and keep them informed of area events and service meetings such as the Area Service Committee (ASC ) meeting activities and learning days. Also, to educate the fellowship as to the tools and services available in Narcotics Anonymous. The goals of these efforts are intended to provide support and assist groups and the fellowship to learn how to better help themselves.
2) Functions of the Outreach Subcommittee:
A. Conducts Learning Days or Workshops on a quarterly basis
B. Provide Group Service Representative (GSR) orientations.
C. Attend a meeting of groups not represented at ASC to maintain a like between then and our area.
D. Pass on information about the NA service structure.
E. Hold a quarterly Outreach Subcommittee meeting.
F. Help addicts start new meetings.
G. Attend the monthly ASC meetings.
H. Encourage groups to make announcements and fliers to provide information about new meetings and meetings needing support.
I. Network with various subcommittees for the purpose of gaining support for Outreach activities and giving support to them.
J. Encourage groups to register with ASC, RSC, and WSO.
K. Perform activities which benefit Outreach and our area.
L. Bring unity and a message to groups: “You are not alone.”
3) Funds for Outreach efforts:
A . Be in compliance with our eleventh concept which states: “NA funds are to be used to further our primary purpose, and must be managed responsibly”.
B. Have a budge of up to $100.00 to be used for quarterly leaning day/ workshop for the purpose of providing food, fliers and copies of material needed for the event.
C. The budget is not to include the rent for the facility where the event is to take place.
This will be paid separately in accordance with our seventh tradition.
D. Provide receipts and a written report as to how the funds were used at the next
ASC following the event. Any unused funds from the even will be returned to the area treasurer.
E. Have a month budget of $10.00 for fliers for announcements of events and meetings needing assistance.
F. Have a monthly budget not to exceed $45.00. A verifiable mileage log will be presented
to the area treasurer. Home groups and Outreach activities will not be considered in the mileage budget of $45.00. All or part of the mileage can be declined but outreach.
G. All other funds or materials needed for groups that may fall under the heading of Outreach are to be provided by the ASC, i.e. the group booklet and starter kits.
H. The total budget of the Outreach subcommittee for each quarter as outlined will be $100.00 for each learning day, $90.00 for mileage monthly and $30.00 for flyers, for a total of $220.00 quarterly.
4) Qualifications and Responsibilities of Outreach trusted servants
A. Chairperson
1) Three years continuous clean time.
2) A working knowledge of the Twelve Traditions, and Twelve concepts of NA service
3) A general understanding of parliamentary procedures.
4) A willingness to commit to the position for one year.
Duties:
A) Provides an agenda for all subcommittee meetings.
B) Prepares a monthly reports to the ASC meeting and provides
an expense report to the ASC treasurer.
C) Maintains a log of Outreach events and general information to be archived
B. Vice Chair
Is elected by the Outreach committee and requirements are:
1) Two years of continuos clean time.
2) A working knowledge of the Twelve Traditions, and twelve concepts of NA service
3) A general understanding of parliamentary procedures.
4) A willingness to commit to the position for one year.
Duties:
A) Attends all meetings of the Outreach Subcommittee and the
ASC.
B) Works with the Chair to to ensure the smooth operation of Outreach.
C) Performs the duties of the Chair in their absence.
D) Maintain regular contact with the Outreach Chair.
C. Secretary
Is elected by the Outreach committee and requirements are:
1) One year of continuos clean time.
2) A working knowledge of the Twelve Traditions, and Twelve concepts of NA service.
3) A general understanding of parliamentary procedures.
4) A willingness to commit to the position for six months. Duties
A) Must keep a accurate set of minutes of all Outreach
Subcommittee meetings and learning sessions (topics
discussed). The minutes should be ready within fourteen
days or by the next ASC meeting, whichever come first.
B) Keeps a list of all active members of the Outreach
Subcommittee and their contact information.
C) Maintains regular contact with the Outreach Chair.
D) Works with the Chair to ensure the smooth operation of
Outreach.