GROW

Grateful Recovering Online Women

Group Conscience Topics

Business Meeting


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Proposal 3: 3-day Business Segments (10/15)
Decision: We will try 3-day segments in our next business meeting. The decision stands for at least one year per previous group conscience decision. If it does not work we can change it back!

Discussion: This is a new proposal for this business meeting. This is not usually a problem at the start of a meeting, when there are many topics posted and much to discuss. As the meeting wears on, however, the Chair must wait for the 4-day segment to end before she can post the next step of the business meeting. This was confusing to some members. Some members wondered if the meeting had ended. 4-day segments caused a drag on the interest of our members. We discussed shortening the segments to 3 days. The vote was majority in favor, with a minority against. The minority opinion on this is that not everyone has full time access to email discussions, especially while traveling. Sometimes a member would like to give more thought to a discussion. One member who voted for the motion changed her mind. The proposal went for revoting. After the revote, majority opinion stands with one abstention.

Proposal: The GROW Business meeting segments will last 3 days instead of 4 days.

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Common Welfare Guidelines

Business Meeting > Common Welfare Guidelines (10/14)
Decision: Having approved a change from "consensus" to a two-thirds majority vote on proposals, we must revise the Business Meeting Guidelines to reflect new decision-making procedures. The following are the revised GROW Guidelines for conducting business:

  1. Proposals to be considered during GROW business meetings should include the following:
    1. A clear brief statement that summarizes the proposal;
    2. A rationale that describes why the group conscience decision is needed, and
    3. Specific language to be presented for discussion and voting in the business meeting (including, as appropriate, language for a job description, form letter, or GROW policy or guideline). This language may need to be modified by the Trusted Servant responsible for the area to reflect the group's discussions.
      Before submitting a proposal, meeting participants are encouraged to consult with the Business Chair, Secretary, or Steering Committee members to formulate their proposals if they need help. They should also review past Group Conscience Decisions related to the proposal (see http://www.g-r-o-w.com/members/groupc/gctopics/gc_index.htm).
  2. We allow a minimum of 4 days for discussion, more when warranted.
  3. At the end of the 4-day discussion period, the Chair calls for a vote. 4 days are allowed for voting, which can be done either publicly on the list, or privately by sending votes to the Chair. The Chair counts the votes.
  4. The voting is done by: I agree or I disagree.
  5. At the end of the voting period, the Chair announces the results of the vote. The group holds to a 2/3 majority to pass or fail any group conscience decision.
  6. Following the announcement of results, the Chair will ask if the minority wants 4 days to discuss their minority opinion.
    1. If yes, then 4 days of discussion will begin.
      At the end of the 4 days of discussion, the Chair will ask if anyone who originally voted for the Proposal (a majority voter) has been persuaded by this discussion to change her opinion. If yes, the Chair then calls for another 4-day voting period. The outcome of the second vote is the determining vote. As in the first vote, the 2/3 majority vote will be observed.
      If no majority voters have been persuaded to change their opinion, there will not be another vote.
    2. If the minority does not want 4 days to express their opinion, there will be no further discussion and there will not be another vote.
  7. At the end of the voting period, the Business Chair announces the final results of the vote.
  8. Note: If any item on the agenda has not reached a 2/3 majority vote by the 17th day of the business meeting, the item is tabled and held over to the next scheduled business meeting.

Although we had a low voter turn-out, 12 of the 12 members who responded were all in agreement with this Proposal. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

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Business Meeting > Common Welfare Guidelines > Violations (10/07)
Decision: We don't have consensus on this agenda item as sent out. However, a dissenting voice is offering alternative wording, and I would like to give us one more chance for a head nod. We have approached other issues in a similar way in the past.

Proposal: Amendment to Common Welfare Guidelines.
Amend our common welfare guidelines by eliminating part of them, specifically the portion that reads "3) If she chooses to continue the behavior, she will be unsubscribed as follows: 1st offense - 7 days; 2nd offense - 14 days; 3rd offense - 30 days; 4th offense - 1 year. "

Comments: This proposal received a lot of discussion. It appears that some of us believe that #3 helps provide us with a definite process to both let an individual choose if she will change her behavior and a way to help the group if she does not. On the other hand, some of us believe that #3 is too lenient. I believe some have an idea of how to keep #3, but to help people be more aware of it. As we don't seem to be anywhere near consensus on this issue, Why don't we talk about some of the ideas that people have of helping our members be aware of our Common Welfare Guidelines.

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Complexity

Business Meeting > Complexity (4/08)

Decision: Opinions on this topic continue to be quite diverse and few have shared on the proposed ideas. Therefore, the Chair believes we aren't ready for a full consideration of this topic, but it is clear that there is interest in looking at this issue.

Therefore, in keeping with the way that GROW handles such issues, the next step is for volunteers to form a small committee to look at this issue and come back to the next Business Meeting with a report and, if they wish, a proposal. Historically, these issues are addressed by committees of three; we need a volunteer to chair the committee and two other volunteers to work with them.

If no committee has formed by the close of this business meeting, it will be assumed there is not enough interest, and the matter will be tabled. According to previous group conscience guidelines, this means that the topic cannot be raised for six months.

Comments: During this four-day period, we discussed the complexity of Business Meetings. No one idea surfaced as being a focus of support. Some comments were:

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First Meeting

Business Meeting > First Meeting (9/98)
Decision: First business meeting to be held in January 1999.

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Group Conscience

Business Meeting > Group Conscience (8/98)
Decision: Adopted Group Conscience Guidelines

Business Meeting > Group Conscience > No revisit (10/14)
Decision: All Group Conscience Decisions have a one-year "no revisit" period. The following statement will be placed on the Business Meeting Chair's Job Description: "Review all incoming proposals to ensure that they have not been finalized / approved within 1 year. If the proposal was finalized / approved during the last Business Meeting, inform the member of the one-year Group Conscience revisit decision and table the item to the next Business Meeting.

Proposal: To extend Group Conscience "no revisit" policy from six months to one year.

August 1998 Group Conscience language: All Group Conscience Decisions have a six-month "no revisit".

Rationale: In 1998, when decisions were made about how to conduct our Business Meetings, the meetings were scheduled quarterly. At that time, we decided that we did not want to consider/discuss the same issue two meetings in a row. A 6-month waiting period until a proposal could be raised again meant that the same proposal would not come up in two consecutive Business Meetings.

In April 2008, we changed the meeting frequency to two times per year and it was possible to have the same proposal come up two meetings in a row. Changing the period for "no revisit" to one year would allow us to avoid having to decide/discuss the same issue two meetings in a row. It would also ensure that we have had enough time to know if the prior group conscience did not resolve the issue satisfactorily.

Proposed language change: All Group Conscience Decisions have a one-year "no revisit" period.

The following statement will be placed on the Business Meeting Chair's Job Description: Review all incoming proposals to ensure that they have not been finalized / approved within 1 year. If the proposal was finalized / approved during the last Business Meeting, inform the Resolution: Of the 17 members who responded, all were in agreement. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

Comments: Of the 17 members who responded, all were in agreement. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

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Business Meeting > Group Conscience > No revisit (8/98)
Decision: All Group Conscience Decisions have a six month "no revisit."

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Business Meeting > Two-thirds Majority Voting (10/14)
Decision: Although we had a low voter turn-out, 12 of the 12 members who responded were all in agreement with this Proposal. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

Proposal: To change our voting procedures from 'Consensus' to 'Two-thirds Majority' Rule. At our Business Meetings, we use the "consensus" building voting method; i.e. we all agree, we all disagree, or we all agree to disagree. GROW Business Guidelines also mention trying to achieve "Substantial Unanimity". However, 'substantial unanimity' doesn't mean 100% agreement or disagreement. It simply means a two-thirds majority according to the AA Service Manual and consistent with the Twelve Concepts for World Service by Bill W. which states:

"The Conference, through ample discussion, always strives for substantial unanimity, Page S56, The Voting Process. In order to become an Advisory Action, a recommendation must be approved by "substantial unanimity" - defined as a two-thirds majority."

Also, because our group is a contributing member of OIAA (Online Intergroup of AA), their position on voting was sought. It is as follows:

"A unanimous vote can be too high a bar to achieve; a simple majority not high enough. A 2/3 majority seems a good compromise so long as the minority opinion is heard and considered."

Explanation/Rationale: By using the 2/3 majority rule via "I agree" or "I disagree" -

Those who are not satisfied with the outcome of the vote will still have the opportunity to voice their minority opinion, if they wish, and can always raise the issue again at another meeting

If this is adopted by the Business Group, this new method of voting will begin with our April 2015 Business Meeting. Also, an updated set of Guidelines to reflect this change will be submitted.

See revised guidelines at www.g-r-o-w.com/members/biz/guidelines.htm.

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Late Arrivals

Business Meeting > Late Arrivals (1/99)
Decision: The steering committee will determine how to bring late comers up to speed with the least amount of disruption to the business at hand.

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Location

Business Meeting > Location (4/08)

Decision: Fourteen members responded. We *do* have consensus on this issue. The Business Meetings will *not* migrate to the main list; the business meetings will stay on a separate list.

Comments: During this four-day period, we discussed whether Business Meetings should be on the main list. Twelve members responded. As discussion went on, some changed their minds and by the close of the discussion period, we appear to be close to a consensus to keep the separate GROW business meeting. Some comments were:

Business Meeting > Location (7/98)
Decision: To conduct business on a separate mail list

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Minutes

Business Meeting > Minutes (10/05)

Decision: There being no objections, the following will be recorded as a group conscience by consensus, and added to the Secretary's job description: What TS reports were presented to the meeting What discussions were on the table The outcome of the discussion How that decision would be entered into the record as a GC Decision (wording) What discussions are ongoing and a brief background as to why If there was a change to a previous GC, what it is changing from and to Any other business before us and the outcome TS positions filled and still open GROW website url and password.

Proposal: Annette asked that, as guidance for our current and/or future secretaries, we clarify what our minutes should include, such as:

Comments: To further focus the discussion, the Chair suggested that such guidelines be included in the Secretary's job description. Nine members responded to this item, each agreeing that the above clarifications shall be included in the Secretary's job description.

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Participation

Business Meeting > Participation (7/06)
Decision: All trusted servants are required to attend business meetings and will be automatically subscribed to the business list by the Listkeeper.

Business Meeting > Participation (1/99)
Decision: The doors of the business meeting will remain open to all members for the duration of the meeting.

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Permanent Member Status

Business Meeting > Permanent Member Status (4/11)
Decision: Agenda Item was withdrawn.

Proposal: Proposal to make Jean L., who is one of our founding members, a permanent subscriber to "grow-owner" so that she can work "behind the scenes" to oversee and provide assistance, as needed, in maintaining and managing the GROW List. She as served as Listkeeper and Greeter and "knows the ropes".

Comments: This proposal generated quite a bit of discussion. Many members were in favor of the proposal, as phrased. However, some members raised the following concerns, which warrant further discussion:

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Proposals

Business Meeting > Proposals Format (10/13)
Business Meeting > Proposals Format > Past Group Conscience Decisions (10/14)
Business Meeting > Proposals Format > Eliminate Anticipated Outcome (10/14)
Business Meeting > Proposals Format > Why Actions Need to be Taken (10/14)
Business Meeting > Proposals Format > Language Changes by Responsible Trusted Servant (10/14)

Business Meeting > Proposals Format (10/13)

Decision: We have achieved consensus on the format for business meeting proposals, and it is now a part of our Group Conscience decisions.

Proposal: Guidelines for Writing Proposals

To facilitate the decision-making process in GROW Business Meetings, we should adopt a set of guidelines for proposals. Therefore, it is proposed that the group approve and adopt the following points to be included in the GROW Business Meeting Guidelines on the website and in Business Chair communications at the opening of the meeting:

"Proposals to be considered during GROW business meetings should include the following:

Before submitting a proposal, meeting participants are encouraged to consult with the Business Chair, Secretary, or Steering Committee members to formulate their proposals if they need help."

Comments: The following comments were received on this Proposal:

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Business Meeting > Proposals Format > Past Group Conscience Decisions (10/14)
Decision: Under the first item in the GROW Business Meeting Guidelines for meeting Proposals, add a sentence to the last paragraph that asks members preparing proposals to review similar group conscience decisions that have been made in the past. Sentence to read: "They should also review past Group Conscience Decisions related to the proposal (see www.g-r-o-w.com/members/groupc/gctopics/gc_index.htm)."

Proposal: Under the first item in the GROW Business Meeting Guidelines for meeting Proposals, add a sentence to the last paragraph that asks members preparing proposals to review similar group conscience decisions that have been made in the past.

Old language: Before submitting a proposal, meeting participants are encouraged to consult with the Business Chair, Secretary, or Steering Committee members to formulate their proposals if they need help.

New sentence added to the end of the final paragraph: They should also review past group conscience decisions related to the proposal (see www.g-r-o-w.com/members/groupc/gctopics/gc_index.htm).

Rationale: Some topics have come up in business meetings many times over the years. When a new proposal is raised that deals with one of these topics, it should consider past discussions. The new sentence asks people to review earlier group conscience decisions so that their proposal reflects concerns and suggestions that have been discussed earlier. To

Comments: Of the 16 members who responded, all were in agreement. However, it was suggested that in the body of the new sentence to be added, we capitalize past GROUP CONSCIENCE DECISIONS or use bold type. This way it looks more like a category heading. Therefore, we have achieved consensus on this item and it is now a part of our Group

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Business Meeting > Proposals Format > Eliminate Anticipated Outcome (10/14)
Decision: Under the first item in the GROW Business meeting guidelines for meeting proposals, replace bullet a. to eliminate the requirement to anticipate the outcome.

Proposal: Under the first item in the GROW Business meeting guidelines for meeting proposals, replace bullet a. to eliminate the requirement to anticipate the outcome, which has been confusing.

Old language: A clear brief statement that summarizes the proposal, including the anticipated outcome of adopting it;
New language: A clear brief statement that summarizes the proposal;

Rationale: Outcomes are implied by the proposal. Asking meeting participants to predict the future has not been useful.

Comments:17 out of 17 members who responded were all in agreement with this Proposal. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

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Business Meeting > Proposals Format > Why Actions Need to be Taken (10/14)
Decision: Replace bullet b. to eliminate the description of how the proposal will be implemented and to ask the proposer to explain why action needs to be taken. New language: A rationale that describes why the group conscience decision is needed;

Proposal: Under the first item in the GROW Business meeting guidelines for meeting proposals, replace bullet b. to eliminate the description of how the proposal will be implemented and to ask the proposer to explain why action needs to be taken. This reflects how proposals have actually been presented.

Old language: A statement of how the proposal would be implemented if adopted;
New language: A rationale that describes why the group conscience decision is needed;

Rationale: The new language allows for an explanation of the reason a decision needs to be made. The old language was confusing and not very useful. In practice, proposals have contained a rationale which has been far more useful than a discussion of how the proposal should be implemented.

Comments: 19 out of 19 members who responded were all in agreement. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

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Business Meeting > Proposals Format > Language Changes by Responsible Trusted Servant (10/14)
Decision: Under the first item in the GROW Business meeting guidelines for meeting proposals, add a sentence to bullet c. acknowledging that business meeting discussions may necessitate changes in the proposed language and allows those changes to be made by the Trusted Servant who will implement the decision.

Proposal 3.2(c): Under the first item in the GROW Business meeting guidelines for meeting proposals, add a sentence to bullet c. acknowledging that business meeting discussions may necessitate changes in the proposed language and allows those changes to be made by the Trusted Servant who will implement the decision. New sentence: This language may need to be modified by the Trusted Servant responsible for the area to reflect the group's discussions.

Old language: Specific language to be presented for discussion and voting in the business meeting (including, as appropriate, language for a job description, form letter, or GROW policy or guideline).

New sentence added to end of bullet c.: This language may need to be modified by the Trusted Servant responsible for the area to reflect the group's discussions.

Rationale:We have spent a lot of time in the business meeting discussing exactly what language should be included in GROW literature. However, we already ask for specific language as part of the proposal. That language may need to be changed based on our discussions. The current proposal allows us to delegate the final language to the Trusted Servant who will implement the approved proposal. It will streamline the business meeting decision-making process by allowing meeting participants to focus on the merits of the proposal and by allowing follow-up work on the language to be done outside the meeting.

Comments: 18 out of 18 members who responded were all in agreement. Therefore, we have achieved consensus on this item and it is now a part of our Group Conscience decisions.

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Scheduling

Business Meeting > Scheduling (4/08)

Decision: Frequency of Business Meetings: It was decided to hold business meetings twice per year in April and October.

Proposal: Number of Business Meetings per Year

Comments: During this four-day period, we discussed how often to hold business meetings. Eleven members responded; one responded twice, having changed her mind the second time:

*** Two times per year: Seven members supported for this suggestion. Some of the comments were:

*** Three meetings per year: One other person supported this suggestion (it was originally suggested by a member, who later reported that she changed her mind. One other member agreed with the three-per-year suggestion and didn't report a change of opinion).

*** Four meetings per year: Three members supported this suggestion. Some comments were:

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Business Meeting > Scheduling (4/99)
Decision: The business list will be closed at the end of each quarterly business meeting. All members will be unsubbed from the business list and will need to re-subscribe to the business list at the start of each new business meeting.

Business Meeting > Scheduling (7/98)

Decision: To hold business meetings quarterly.

Proposal: To hold business meetings quarterly (in the months of January, April, July, October) using a 4-day format. No digest on business list.

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