Board Overseen Service Functions
CoDA Web Site (Web Team)
Overview: The CoDA Web Site workers manage the public
presence of CoDA on the Internet. A large part of this work involves
structuring CoDAs web-presence so that it is easy to understand,
intuitively formatted, attractive, and ultimately useful both to current
CoDA members and to those just discovering our Fellowship. The CoDA
Board of Trustees is responsible for the execution and oversight of
these services.
This effort involves, but is not limited to,
- Keeping information and mail links current.
- Receiving and updating information submissions
in a timely fashion.
- Generally adding and improving the features and
ease of use of our web site.
Fellowship Services
Fellowship Services workers provide baseline support
services. This includes a mail and telephone point of contact for the
members, maintenance of the organizations meeting and contact
lists, and the delivery of other services required by the organization.
The CoDA Board of Trustees is responsible for the execution and oversight
of these services.
Included Services
CoDA Telephone Point of Contact: A voice contact for
all calls made to the CoDA, Inc. telephone number.
- A Commercial answering service receives all calls
and refers any calls that cannot be answered by the service to the
appropriate board member, CoDA committee chairperson.
- When possible, the answering service provides meeting
information as available in the CoDA meeting database.
CoDA Mail: Response to all written requests for information
regarding CoDA or Co-Dependents Anonymous sent to the Phoenix mailing
address.
- A Contractor, who is supervised directly by a current
CoDA Board Trustee, handles most requests for information.
- Program information is sent to those requesting
such information.
- Orders received and requests for information for
CoDA Books and CoDA literature are forwarded to the appropriate CoDA
entity for fulfillment.
- Requests for CoDA organization and program information
the Contractor is unable to answer are forwarded to the Outreach Committee.
Co-Dependents Anonymous Meeting and Contact Database:
The Board of Trustees, via Fellowship Services, is charged with the
collection and maintenance of all meeting, Intergroup, Voting Entity
and CoDA, Inc. contact data and will oversee the distribution of any
part of the database for internal use within the Fellowship.
- The Board of Trustees, by its appointed board liaison(s),
supervises the selection of Contractors who maintain the master meeting
database and its timely updates on the CoDA website.
Board Liaison to Fellowship Services
Fellowship Services is a Board-administered function
of the Fellowship. The services required by the Fellowship are complex;
so two Board members handle various contact functions of Fellowship
Services. Because of the variety and importance of the functions included
in Fellowship Services, a third Board member may serve as a secondary
or back up Board liaison.
Review of Services
Liaisons are responsible for reviewing all services
provided by Fellowship Services Contractor. The Board liaisons may make
recommendations to the Board to implement changes to streamline and
increase efficiency in the processing of members needs.
CoDA Committees
CoDA Service Conference Committee
Definition:
The function of the CoDA Service Conference Committee
(CSC) is to develop plans and coordinate activities necessary to provide
for CoDAs annual CoDA Service Conference meeting. The committee
is formed by members of the local groups of the host city and has as
a minimum the following service leaders: Chairperson; Co-Chairperson(s),
Treasurer, Secretary, and sufficient other members to accomplish all
work required.
CoDA Conference Committee Purpose:
- Present the CoDA Service Conference with a suggested
meeting date and location for the following years CoDA Service
Conference.
- Accept and review all bids for the upcoming CoDA
Service Conference. Bids are due 12-18 months prior to the CoDA Service
Conference.
- Assist the host committee with their planning and
in any other way needed.
- Communicate regularly with committee members, any
sub-committee leaders, and the CoDA Board liaison.
- Maintain and adhere to the Twelve Steps, Twelve
Traditions, and Twelve Service Concepts in the course of all activities.
- Report to the Fellowship in each CoDA Quarterly
Service Report.
CoDA Service Conference Committee Members: Role
and Duties
- Attend Committee and Subcommittee meetings and/or
conference calls and/or attend to e-mail required to conduct business
concerning Service Conference details.
- Participate in the group conscience decision making
process, keeping in mind the principles of the Twelve Steps, Twelve
Traditions, and Twelve Service Concepts.
- Conduct business and manage workload in a timely,
effective, and efficient manner.
- Maintain appropriate personal and professional
boundaries with self and others.
- Keep an accurate record of all expenses incurred
doing committee service.
CoDA Service Conference Committee Chair: Role and
Duties
- Define focus and goals of committee work, disseminate
work, and develop schedules to accomplish that work. Set agenda and
schedule work-in-progress.
- Negotiate a contract (using CSC approved budget)
with the hotel, and sign it for the CoDA Service Conference.
- Maintain consistent, timely communications with
the committee members, CoDA Board liaison, and others needed.
- Monitor the accomplishment of goals on a regular
basis.
- Request group conscience poll and/or communication
for recommended solutions, guidelines, bids, and other committee matters
with the committee.
- Assure that the Committee/Conference treasurer
establishes a bank account for the CoDA Service Conference, maintains
accurate records of all receipts and disbursements, and maintains
ongoing communication with the Finance Committee Chair. The Treasurer
of the CoDA Board of Trustees will be an authorized signer on any
bank accounts
- Obtain money in the amount established by Conference
Motion, and have such funds deposited in the appropriate bank checking
account.
- Assure all required expenditures have either been
approved by the Fellowship through an approved Conference motion,
or have been approved by the Board prior to making the expenditure(s).
- Assure all bills are fully paid, including return
of seed money, and that any excess funds are forwarded to CoDA. Assure
that there are no outstanding obligations prior to closing the checking
account at the end of the Conference.
CoDA Convention Committee
Definition: The Convention Committee serves the Fellowship by facilitating
the planning and execution of each CoDA Convention. Conventions are
primarily spiritual in nature, similar to workshops and retreats. The
Convention Committees goal is to provide the Fellowship with a
Convention every two years.
CoDA Convention Committee Purpose:
- Arrange for the timely announcement of a request
for bids, followed by a review of all bids and selection of a site.
Bids are due 12-18 months prior to the CoDA Convention.
- Present the CoDA Service Conference with a suggested
meeting date and location for the next CoDA Convention.
- Assist the local planning committee in whatever
way possible, serve as a liaison to the CoDA Board and Fellowship,
and provide continuity from one host committee to the next.
- Develop a planning manual with examples of key
documents, (i.e., budgets, registration flyers, etc.) from previous
Conventions to assist planning.
- Develop in conjunction with the CoDA Finance Committee
a standard guideline for tracking convention finances.
- Communicate regularly with committee members, any
sub-committee leaders, the CoDA Board liaison, and the chair or co-chair
and attend one Board meeting, if possible.
- Maintain and adhere to the Steps, Traditions, and
Service Concepts in all activities.
- Report to the Fellowship in each CoDA Quarterly
Service Report.
CoDA Convention Committee Members: Role and Duties
- Attend Committee and Subcommittee meetings and/or
conference calls and/or attend to e-mail required to conduct business
concerning convention details.
- Participate in the group conscience decision making
process, keeping in mind the principles of the Twelve Steps, Twelve
Traditions, and Twelve Service Concepts.
- Conduct business and manage workload in a timely,
effective, and efficient manner.
- Maintain appropriate personal and professional
boundaries for self and with others.
- Keep an accurate record of all expenses incurred
doing committee service.
CoDA Convention Committee Chair: Role and Duties
- Define focus and goals of committee work, disseminate
work, and develop schedules to accomplish that work. Set agenda and
schedule work-in-progress.
- Negotiate a contract, with Board liaison, with
the hotel, and sign it for the Convention.
- Maintain consistent, timely communications with
the committee members, CoDA Board liaison, and others needed.
- Monitor the accomplishment of goals on a regular
basis.
- Request group conscience poll and/or communication
for recommended solutions, guidelines, bids, and other committee matters
with the committee.
- Assure that the Committee/Convention treasurer
establishes a bank account for the Convention, maintains accurate
records of all receipts and disbursements, and maintains ongoing communication
with the CoDA Treasurer and Finance Committee Chair.
- Obtain money in the amount established by Conference
Motion and have such funds deposited in the appropriate bank checking
account. Receive the seed money. Large dollar items may be paid directly
by the CoDA treasurer from CoDA funds. Convention Treasurer pays the
final bill when necessary at the close of the event after reviewing
the bill with the event contract present.
- Assure all required expenditures have either been
approved by the Fellowship through a Conference motion, or are approved
by the Board, prior to making the expenditure(s).
- Assure all bills are fully paid, return any seed
money provided by CoDA, and reimburse CoDA for any items paid directly.
Assure that there are no outstanding obligations prior to closing
the checking account at the end of the Convention. All of the above
to be accounted for before any split of profit between the Hosting
community and CoDA.
Finance Committee
Overview: The CoDA Finance Committee provides financial
oversight, analysis, tracking, and advice to the Board of Trustees and
Fellowship of CoDA with respect to cash flow, prudent budgeting, financial
stability, and monetary resources of the CoDA Fellowship.
Committee Functions:
- Review the proposed budgets of standing committees
and the CoDA Board prior to submission for CSC vote, advising changes
or outlining options, as prudence requires.
- Provide input to the NSC related to financial implications
of proposals under discussion.
- Non-Conference Responsibilities: Track CoDAs
cash-flow and appraise the CoDA Board or committee chairs of financial
concerns or circumstances which may require budgetary adjustments
between CoDA Service Conferences.
Issues Mediation Committee
The Service Conference elects members of the Issues
Mediation Committee (IMC) according to guidelines established by the
Conference. Voting Entity Delegates and alternates are eligible to serve
on the IMC.
Background: The former Delegate Relations Committee
has evolved into the Issues Mediation Committee (IMC). This name reflects
Higher Powers guidance and a trust in the process. This committee
is available to a broad base of members. We trust the guidance of our
Higher Power as expressed in our group conscience. Resolutions are possible.
IMC Mission: IMC facilitates dispute mediation for
Voting Entities, Intergroups, and other CoDA entities as needed, using
the Twelfth Tradition as their guide.
Procedures: We use the Disagreement, Mediation, and
Resolution section of the Fellowship Service Manual (Section 2) as our
first resource for guidance in dispute mediation.
Conflict within a committee:
- If a conflict arises within a Committee, the Board
liaison to that Committee may assist in finding a resolution.
- If the Board liaison is unable to assist in resolving
the conflict, a Committee member or the Board liaison may request
assistance from the IMC to mediate the conflict.
- If IMC mediation does not resolve the conflict,
the IMC will refer the issue to the full Board of Trustees for assistance.
Conflict with a Liaison:
- If a conflict arises between a Committee and its
assigned liaison, the committee chair and the liaison may request
the IMC to assist in mediation.
- If the conflict cannot be resolved through mediation,
the IMC will advise the chair of the CoDA Board of Trustees regarding
the issues involved in the conflict.
- The Board of Trustees may choose one of the following
actions:
- Assign a new board liaison to the committee.
- Refer the issue back to IMC for further suggestions.
- Take appropriate action, as the Board of Trustees
deems necessary.
- If the second attempt at resolution is not successful,
the conflict will be referred back to the Board of Trustees with a
non-binding group conscience opinion.
Hospitals and Institutions Committee
Hospitals and Institutions (H&I) serves to carry
the message of recovery to codependents confined in hospitals, jails,
and other institutional facilities.
CoDA Literature Committee (CLC)
Descriptions: The CoDA Literature Committee's function is to encourage
and facilitate the creation of new literature written by and for the
Fellowship of Co-Dependents Anonymous.
Writing for CoDA is a wonderful way to "carry
the message," as expressed in Step Twelve. The CLC welcomes participation
from all CoDA members. We invite submissions from individuals and from
teams.
For information on current projects, to find out how
to participate, and to offer suggestions for new literature, please
contact:
CoDA Literature Committee
P.O. Box 33577, Phoenix, AZ 85067
At the 1997 National Service Conference, the NLC wrote
the following mission statement:
NLC Mission
Keeping in mind the National
Service Conference 1997/98 goals of Outreach to Meetings, Communication,
and Literature:
We pledge to review and respectfully consider material
submitted by the Fellowship to the NLC for release as CoDA/Conference
Endorsed literature.
We pledge to maintain communication and cooperation
between the NLC and all CoDA National committees, boards, organizations,
and the Fellowship.
We pledge that this process will be carried out in
a timely and prudent manner.
The NLC asks writers to sign a contributor's agreement,
which gives CoDA the legal right to edit, adapt, publish, and sell contributions
as CoDA literature. This is part of the group conscience process as
expressed through the National Literature Committee. The final product
becomes the property of the Fellowship, not of any individual author.
After the piece goes through the CLC's group conscience, the work is
made available to CoDA Delegates for review.
Outreach Committee
The CoDA Outreach Committee (Outreach) is a group
of actively recovering codependents that serve as the customer
service branch of CoDA. Through Outreach service work, we are
fulfilling Step 12.
Our service work involves educating people about the
CoDA Fellowship and connecting codependents with meetings worldwide.
We provide information about face-to-face (f2f) and online CoDA meetings.
We answer both general and specific questions about CoDA, and share
our experience, strength, and hope (ESH). When appropriate, we refer
others to specific CoDA committees.
Outreach assists in updating domestic, regional, and
international contact information and meeting lists by forwarding information
to the Fellowship Service Office. Where we can, we connect different
people in the same region who want to start meetings. One of our goals
is to be proactive in reaching out to and connecting other codependents.
In 2004, we developed a Spanish Outreach subcommittee
to assist Spanish-speaking codependents worldwide.
Most of Outreach's service work takes place online
through email; therefore, Outreach members ought to have an affinity
and ability to communicate effectively over email. People interested
in serving on the CoDA Outreach committee should have at least one year
of active CoDA recovery.
Service Structure Committee
Description: The Service Structure Committees
function is to serve the will of the Fellowship, as expressed through
the Conference, in keeping with the Twelve Steps and Twelve Traditions.
Purpose:
- Serve in an advisory capacity to the CoDA Service
Conference, Board of Trustees, and the Fellowship through the group
conscience decision making process.
- Determine the implications of motions to modify,
alter, or amend the CoDA Articles of Incorporation, Bylaws, Conference
Protocols, CoDA Fellowship Service Manual, Twelve Steps, and Twelve
Traditions, Twelve Service Concepts, or other foundation documents.
- To support, maintain, and create CoDA fundamental
structural documents, including the Articles of Incorporation, Bylaws,
Fellowship Service Manual, Twelve Concepts, and other documents, as
directed by the CoDA Service Conference.
- Present Service Manual content to the CoDA Service
Conference for acceptance and approval. Produce annual updates and
revised editions in a timely fashion.
- Communicate regularly with Board members, Committee
chairs, Voting Entity Delegates, and other CoDA members or groups,
offering relevant information and insight as needed.
Service Structure Committee Members: Role and Duties
- Attend committee meetings or act as an advisory
member. Write, edit, and recommend resolutions, ideas, and directions.
Participate in the group conscience process.
- Consider any proposed changes to CoDA's service
structure and procedures, diligently considering compliance with the
Twelve Steps and Twelve Traditions.
- Refer to the Steps and Traditions when formulating
opinions; cite as needed for clarity.
- Keep confidential all matters as required; provide
full disclosure for all other matters.
Service Structure Chair: Role and Duties
- Define focus and goals of committee work, disseminate
work, and develop time schedules to accomplish it. Set agenda and
schedule work-in-progress priorities.
- Maintain consistent, timely communications with
committee members, the CoDA Board, CoDA Board liaison, Committee chairs,
and others as necessary.
- Monitor the time lines and schedules of individuals,
subcommittees, and groups to insure accomplishment of goals.
- Provide reports to the Fellowship in a combined
report called, The CoDA Quarterly Service Report, in keeping
with the group conscience decision making process.
- Manage budgets, sign and keep recorded reports
and minutes of committee, keep spending forms, receipts, and expenses
for the committee and the Fellowship, and remind members to maintain
expense records: telephone, travel, faxes, and mailings.
- Maintain the official copy of the CoDA Fellowship
Service Manual and related correspondence and documents--current and
historical--and turn over records to CoDA for archives.
- Disclose legal and spiritual problems, conflicts,
and all committee goals to committee members. Request group conscience
poll for solutions with all committee members.
- Communicate with members amiably and discuss problems
directly if personal problems arise, before bringing matters to all
members' attention for resolution. Relate dissenting opinions to committee
members, Conference and Fellowship when required for the greater good
of CoDA. If necessary, advise the IMC, too.
- Follow the Steps and Traditions in all dealings,
and aid the committee in following these principles in their communications
and work.
- Refer financial matters to Board liaison and Finance
Committee