This is an unofficial summary of the August 2019 Intergroup meeting provided for convenience; it is not intended to be the completed approved minutes. For a complete copy of the minutes and full committee reports see “Intergroup” on our website aasfmarin.org.
Our Intergroup exists to support the groups in their common purpose of carrying the A.A. message to the still suffering alcoholic by providing and coordinating services that are difficult for the individual groups to execute.
The Intercounty Fellowship has been organized by, and is responsible to, the member groups in San Francisco and Marin for the purpose of coordinating the services that individual groups cannot provide.
The meeting was held on Wednesday, August 7, 2019, at St Andrew Presbyterian Church, 101 Donahue Street in Sausalito. The meeting was started with a call to order and the Serenity Prayer. Baskets for dinner were passed. The July 2019 minutes and the August 2019 agenda were approved.
Board Chair, Alan G. $75 has been approved to The Point Committee for remainder of this year. A lot of excitement around the Marin County Sunshine Club. Orientations to be held in Marin soon. The CPA gave the yearly report on Form 990:
- Where do we get our contributions?
- How are the funds allocated?
- Who is overseeing the organization (conflicts of interest)
Another Safety workshop is moving forward in October. Teddy B-W, delegate, is suggesting outreach to African American alcoholics – Diversity & Inclusion (D&I) Workshop.
Vice Chair, Taran R. Regarding the Job Fair: we got through 2/3 of our committee presentations / temperature. How do we feel about next month job fair pitch (mostly up twinkles)? Safety workshop in San Francisco and Inclusivity: how do we feel about Intergroup putting on a D&I workshop? Question from Allison: what would it include? Answer Taran: good approaches for how to include people, and techniques for inclusivity. What are barriers that keep people out of A.A.? We have had recent car break-ins. Don’t leave belongings visible in car.
The $8.06 Challenge (see Executive Director slide related to Self-Support): Question: is it per individual or group? Answer: the individual. Jim: Reminded the group of the fact that it’s a grassroots effort and NOT from GSO. Brian: Brought up issues with money going to Marin 2020.
Treasurer, Renee T. (See handout) Rating is “Excellent” based on current unrestricted cash position, but if revenue continues to decline, that rating will be downgraded. Question from Michael: Has there been a decline in the number of Faithful Fivers? Answer from Renee: know we lost a few when we converted payment systems, but doesn’t think we lost many. Explained that budget is based on last year’s contributions and we received a couple large one-time contributions.
Intergroup Committee Reports
Fellowship, Elena R. The next Safety Workshop will be in San Francisco. Looking at October 5, 2019, located at 777 Brotherhood Way. Sending around a volunteer signup sheet. Also, liaison for H&I Committee: on track financially. There is literature to be used! San Quentin project is going well.
Archives, Kim S. Gave an explanation of Archives: pitching oral histories and other things that archives need from groups/members. During the Western Roundup Living Sober gathering, there will be history talks during that weekend.
The Point, John B. The Point is receiving allocation of discretionary funds to print copies; thanks the Intergroup Board. Call for articles. They will prepare a budget for 2020 and track use of paper copies.
SF PI/CPC, Molly J. Gave a description of PI/CPC. The committee is always looking for speakers and plugged the committee meeting time, 2nd Mondays, 6:00 pm, Central Office. Current focus: Now they get to focus on action! The committee is adequately staffed at this time. Sunday Streets in the Mission was successful. The upcoming Sunday Streets is in SOMA on August 19. Fact: Big Books are often stolen from libraries; committee is supplying Big Books to restock libraries.
Orientation, Trevor J. Made an introduction of new Intergroup members and alternates. Service keeps you sober! Passed around the buddy sheet for sign-ups.
Sunshine Club, Clayton B. The Sunshine Club brings meetings to people who cannot make it to regularly scheduled meetings. We are currently building the Marin County membership. A Marin County orientation will be on August 25, 10:45 am at the Marin Alano Club. Would your meeting like to sponsor an orientation?
SF Teleservice, Taran R. (filling in) Gave an update via the PowerPoint slides.
Technology, Taran R. The Chair position is open and we need a graphic designer. Also, a Web servant is needed for Northern California H&I. Almost 13,000 people found us on Google (and presented other stats).
Service Committee Liaison Reports
General Service District 6, Steve The 5th edition Big Book has been tabled but still seeking group consciences. Would groups want a pamphlet addressing Transgender issues? The opening of online registration for the World Conference in Detroit will September 9, 2019. Also getting ready for the Summer Assembly on September 14, 2019.
Marin Teleservice, Carlo Our treasurer is currently dispersing funds. We have been discussing better ways of doing the phone transfer. We plan to have a booth at the General Service conference. Gave the business meeting plug.
Marin PI/CPC, Andrew Public Information this past month created an email newsletter. We had 12 new people at the last orientation. New developments: we are working on our relationship with Child Protective Services. We discussed the Inclusivity Report (African American community outreach).
Discussion of Bylaws – Surfaced a reminder of the Consensus process. Taran R. read the actual Bylaw paragraph. Up Twinkle fingers regarding Election of Intergroup.
Election by Intergroup Assembly – Intergroup will vote to elect a chair. Michael P. provided background as to the history of committees going “rogue.” So, if a committee is not going well, then Intergroup needs to step in.
Off-topic break from Old Business and detour to Marin 2020 discussion – Jim stated he attended an H&I meeting at the Marin Alano Club and discovered Marin 2020 has a liaison to H&I. Taran R. paused to explain what Marin 2020 is and what they’ve been trying to do. Alan also added some context to the discussion. Scott has been attending Marin 2020 and reminded our group not to spread inaccurate info. He said their plan is to provide local activities and fellowship, and anything more they collect will go to Central Office. (There was additional discussion on Marin 2020.)
Return to Old Business Clarifying question: What is the actual ask? Renee explained that our current practice does not adhere to our bylaws. The ask is: would we like to change our practice to align with bylaws when electing committee chairs?
Back to Marin 2020 discussion Marin PI/CPC rep mentioned they will continue to work with and cooperate with whoever gets the “butts in the seats” and helps the still suffering alcoholic whether it is IFAA or Marin 2020.
What’s On Your Mind?
Patrick: Made clarifying point that Intergroup service committees and service liaisons are different, so the old business pertaining to electing committee chairs does not impact liaisons.
- Tell your group members about our Faithful Fiver Program
- Sunshine Club needs Marin members
- Communicate Intergroup purpose
Adjourn with the Responsibility Statement
Next Intergroup Meeting: Wednesday, September 4, 2019, 7:00 pm, at the First Unitarian Universalist Center, 1187 Franklin Street in San Francisco. Orientation is at 6:00 pm, dinner is served at 6:30 pm.
Month Ended June 2019
For June 2019, Total Revenue was $17,312, this was under budget by $4,473 due to lower than expected group contributions and individual contributions. Total Revenue is $10,012 under budget year to date. Total Operating Expense for June was $24,629, under budget by $1,002, due to lower than expected committee costs.
The result is a Net Operating Deficit of $7,317 for the month. This leaves the fellowship with a $13,391 deficit year to date.
Group Contributions for June were $11,577, under budget by $1,353. Group contributions are $517 under budget year to date. Individual Contributions for June were $2,398, under budget by $1,733. Individual contributions are $12,000 under budget year to date.
Total Unrestricted Cash for June 2019 was $65,429, a decrease of $5,798 from May 2019. Unrestricted Cash is about 2.7x monthly operating expenses.
The rating for June 2019 is “Excellent”.
OVERALL RATING: Excellent
INTERGROUP FINANCE RATING SYSTEM
Every month we rate our monthly finances as “Excellent”, “Good”, “Fair” or “Poor”. Generally speaking, here are the definitions of those terms:
EXCELLENT: We exceeded our budget. Our income was greater than our expenses for the month and we have more than two months’ worth of operating expenses in unrestricted cash balances. Operating expenses are roughly $24K/month, so we’d have over $48K in unrestricted cash balances for the month. The Intergroup rating has been “excellent” since December 2016.
GOOD: We are meeting our budget. Our income for the month, or for the YTD, was slightly greater than our expenses and we’d have approximately 1.5 – 2 months of operating expenses in unrestricted cash balances.
FAIR: We are not meeting our budget. Our expenses were greater than our income for the month and for the YTD – and our unrestricted cash balance would be somewhere between 1 and 1.5x our operating expenses.
POOR: We are not meeting our budget and our unrestricted cash balances fell below one month of operating expenses. The last time we were “poor” was in September 2016.