Motions & Discussion Items
Please view the upcoming meeting agenda for motions and discussion items, and take these back to your meetings for discussion to bring your group’s conscience to our monthly Virtual Intergroup meetings on the 3rd Sunday. You can find our VIG Agenda here or through the link at the bottom of the page.
2023 December
- New Business: CEM to Update WSBC Delegate Candidate Qualifications in OA Foot Steps Bylaws & P&P
- New Business: CEM Inventory Motions
2023 April
| Bylaws and Policies & Procedures Revision: |
| 23.01_To clean up duties of the Committee as a whole and the Committee Chair {P&P Update} |
| 23.02_To create a section detailing the role of Committee Chair {Bylaws Update} |
| 23.10_To change the Secretarial Duties – Submitted by the bylaws committee — Amendment: 002_23.02.22_Amendment to 23.10 – Submitted by the board |
2023 March
| Old Business |
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| 23.05_To remove committee list and add details about the formation of new committees Note: The Bylaws Committee is returning the motion, suggesting this motion be rescinded in favor of the amendment 23.05.1 submitted by the board. {SEE URGENT BUSINESS} |
| Urgent Business {Revision of 23.05 – Submitted by the Board} |
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| 23.05.1_Rescind restructuring of committees & establish Ad Hoc to review |
| Immediate Business {Consent Agenda Items} |
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| 001_23.02.15_To allow first names and last initials on the website |
| 004_23.03.15_To Add Focus VR Intergroups to our Calendar |
| Bylaws and Policies & Procedures Revision: |
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| 003_23.02.22_To revise Bylaws, Policies & Procedures Manual Annually – Submitted by the board — Amendment: 005_23.03.15_Amendment to 003_23.02.22 – Submitted by the board |
| 23.01_To clean up duties of the Committee as a whole and the Committee Chair {P&P Update} |
| 23.02_To create a section detailing the role of Committee Chair {Bylaws Update} |
| 23.10_To change the secretarial duties – Submitted by the bylaws committee — Amendment: 002_23.02.22_Amendment to 23.10 – Submitted by the board |
2023 February
- Motion {from the floor}: To amend Continuing Effective Motion CEM39 – In keeping with OA Foot Steps ongoing policy {and OA overall} to use the first name and last initial of members when we post podcasts, ESH Newsletter articles, messages from the board in our VIG Monthly Update, and other items on the website, this CEM should be amended. This motion would omit individuals’ names from OAFSVIG minutes, website, etc., if requested. If adopted, individuals could be designated as “anonymous” or not mentioned individually at all, if they’d like.
- Motion: Move to amend Article IX paragraphs 1 and 2 of the OA Foot Steps Policy Manual as shown in red and green on the motion. Namely, to make changes in how OA Foot Steps VIG creates and removes service committees.
- Motion: Move to create new Article V of the OA Foot Steps Bylaws and renumber all subsequent sections. This motion is about changing requirements for Committee Chairs and renumbering those parts of the Bylaws to reflect the changed requirements, if the motion is approved.
- Motion: Move to amend the OA Foot Steps Policy and Procedure Manual Article IX – Committees by striking and inserting as shown in red and green. This motion would change the structure of OAFSVIG Committees and enumerate some Committee Chair duties, if approved.
- Motion: Move to amend the OA Foot Steps Policy and Procedure manual Article V paragraph 2 sub-paragraph C as shown in red and green. This will change the OAFSVIG Secretary’s “job description” in the P&P (Policies & Procedures Manual).
2023 January
2022 December
- NEW BUSINESS:
2022 November
- New Business:
- Discussion Items
- New Zoom Platform[s] & Zoom Phone
- Virtual Region Assembly & World Service Business Conference {WSBC}
- Meeting & Committee Opportunities
2022 October
- Old Business:
- New Business:
- [TIME SENSITIVE] Motion to Change Upcoming Meeting Dates (Nov, Dec & Jan)
2022 September
- Old Business
- New Business
- Motion for OAFS VIG to utilize Robert’s Rules in an Advisory Capacity only (will be discussed in 30 days per OAFS VIG Bylaws)
Motion for the VIG Board to create a monthly Meetings Announcement Document that would be posted on the website monthly and sent to all registered Intergroup Representatives(motion withdrawn)- Motion for a $500 Budget for the OAFS Literature Committee to send OA literature to OAs who cannot afford to buy it
Motion to reschedule November 2022 OAFS VIG meeting from November 20 to November 13 as the Virtual Area’s Fall Assembly falls on November 20(rescinded)
2022 August
- Old Business
- Motion to purchase Constant Contact Core level account at CAD $13/month with an option to increase to accommodate our membership as required (approx. USD $10/month)
- Motion to investigate incorporating OA Foot Steps VIG under Canadian federal law as a Non-Profit allowing up to CAD $1500 discretionary fund as needed for professional and filing fees (approx. USD $1150)
- Motion to purchase Pro version of Canva for $149.99/year
2022 July
- New Business
- Motion to create a Languages & Diversity Committee
- Motion to purchase Pro version of Canva for $149.99/year
- Motion to investigate incorporating OA Foot Steps VIG under Canadian federal law as a Non-Profit allowing up to CAD $1500 discretionary fund as needed for professional and filing fees (approx. USD $1150)
- Motion to purchase Constant Contact Core level account at CAD $13/month with an option to increase to accommodate our membership as required (approx. USD $10/month)
2022 June
- Old Business
- Virtual Region Report
- Discussion Items
- Zoom Cloud Storage Update
- OAFS Phone Number
- VIG Security changes and needs
- Treasurer term ending in December
2022 May
- New Business
- Discussion Items
- Virtual Region Mass Email
- Creative Reprieve Platform Motion
- OAFS Phone # Needs
2022 April
- New Business
- Motion to approve a mental health literature proposal which would then be submitted to the OA World Service Office Publications Manager for consideration.
- Make sure to scroll to page 4 to read examples of the stories of for this pamphlet proposal.
- Motion to approve a mental health literature proposal which would then be submitted to the OA World Service Office Publications Manager for consideration.
2022 March
- New Business
2022 February
- Old Business
2022 January
- New Business
- To be voted on in February
2021 December
- Old Business
- New Business
2021 November
- Old Business
- Discussion
- Optional 1-minute statement from VIG board member candidates during elections
- NB for December VIG: We will be holding elections for our board positions at the December 2021 VIG meeting. This will be the first time the board will serve a 1-year term since changing our bylaw requirements from 3 months to one year.
2021 October
- New Business
2021 September
- Discussion Items
- Progress of Exploratory Committee to hire a Special Worker/Webmaster, if any
- Old Business
- New Business
2021 August
- Old Discussion Items
- Progress of Exploratory Committee to hire a Special Worker (Webmaster).
- New Business
- To allow the Treasurer to pay our Zoom, Teamup, Signup Genius and Castos (used for our podcasts) expenses annually rather than monthly.
- To add to the VIG Secretary’s responsibilities in the OAF Policies & Procedures. (Find the current P&P here.)
- To change the election of Board Members to yearly with a service term of 1 year & a limit of 2 consecutive terms.
- To Create ESH Newsletter Budget
2021 July
- Election of Board Members
- New Business (this motion was submitted late, so may not be discussed until August 2021)
2021 June
- Old Discussion Items
- Switching WhatsApp Conversations to Slack, Zoom Chat, Signal, or a similar alternative
- New Business
- To allow groups to use a third (GOLD) platform for 7 days a week meetings. Click here to see proposed Zoom “Room” assignments.
2021 May
- Old Discussion Items
- Sharing OA Literature in Real or Non-Real Time Meetings
- Switching WhatsApp Conversations to Slack, Zoom Chat, Signal, or a similar alternative
- New Business
2021 April
2021 March
- Old Business
- To implement SignUp Genius (Tabled December 2020)
- New Business
- Tabled & Withdrawn Motions
- Service Commitments, Parts 1 & 2 (Tabled January 2021, Withdrawn March 2021)
- To require that any new meeting application should be made by at least two people who will start the new meeting together (Tabled December 2020, Withdrawn March 2021)