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Concept XII

THE WARRANTIES

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Concept XII – The Warranties

General Warranties of the Conference: in all its proceedings, the General Service Conference shall observe the spirit of the A.A. Tradition, taking great care that the conference never becomes the seat of perilous wealth or power; that sufficient operating funds, plus an ample reserve, be its prudent financial principle; that none of the Conference Members shall ever be placed in a position of unqualified authority over any of the others; that all important decisions be reached by discussion, vote, and whenever possible, by substantial unanimity; that no Conference action ever be personally punitive or an incitement to public controversy; that though the Conference may act for the service of Alcoholics Anonymous, it shall never perform any acts of government; and that, like the Society of Alcoholics Anonymous which it serves, the Conference itself will always remain democratic in thought and action.

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Original Conference Charter

Appendix K – Conference Charter

  • The Conference Charter (1955) was written before the Concepts were (1962).
  • Original Charter did not allow for the Conference changing Article 12 of the Conference Charter
  • Article 12 is now embodied in the Six Warranties of Concept XII.
  • The Steps and Traditions were added later to this distinction.
  • The Concepts were not written for use in any other portion of AA except the business of the General Service Board, AAWS, AAGV, and Conference.

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Article 12

Amending the Warranties

  • Concept XII consists of Article 12 of the Conference Charter.
  • Our Conference Charter is an informal agreement between the A.A. groups and our Trustees on how the General Service Conference operates.
  • Any amendment of the Warranties would require the written consent of three-quarters of all the directory-listed A.A. groups who would actually vote on any proposal to amend.

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Warranty 1 ��THE CONFERENCE SHALL NEVER BECOME �THE SEAT OF PERILOUS WEALTH OR POWER.

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WARRANTY ONE – ��THE CONFERENCE SHALL NEVER BECOME THE SEAT OF PERILOUS WEALTH OR POWER.

  • We shall not become wealthy
  • Groups are hesitant to send too much money – how do we communicate the need
  • Cannot accept outside contributions
  • Rotation, voting participation and charters stave off too much authority
  • The delegates and groups control the funding
  • The needed power is spiritual power – it is how our conference functions best.

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Warranty 1 – No Ivory Towers

  • In all its proceedings, the General Service Conference shall observe the spirit of the A.A. Tradition, taking great care that the conference never becomes the seat of perilous wealth or power…
  • “Perilous seat of wealth and power” sounds like a palace or ivory tower.
  • We don’t have a castle, an ivory tower, or permanent residents.
  • We have people who, because of their title, are responsible to attend the Conference for two, six, or possibly more years.
  • But it is not a permanent title.

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Warranty 1 – NOT the Seat of Perilous Wealth or Power

  • The Conference and the structure are supposed to do for the groups what the groups CANNOT do.
  • It is not supposed to do what the groups CAN do.
    • Work with alcoholics coming off the streets
    • Send their delegate to the Conference to carry the voice of the group.
  • Must make sure that what we put in the 7th tradition basket goes for the good of AA.
    • Group and individual contributions may slow down, especially in tough economic times
    • But we must avoid the temptation of taking money from outside of AA.
  • Biggest challenge is how to inform AA groups of the true financial needs of AA world services.

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Warranty 1 – �Needs at Every Level of AA Service

  • We need money at the group and district levels
      • Rent / Insurance
      • A.A. literature
      • Attendance at the assembly
      • Optionally, coffee, cookies, chips, et al.
  • We need authority at each level - delegated authority
  • Similarly, the operation of our Conference structure requires some money and delegated authority

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Warranty 2 -SUFFICIENT OPERATING FUNDS, PLUS AN AMPLE RESERVE, SHOULD BE ITS PRUDENT FINANCIAL PRINCIPLE.

  • A clearly communicated need will influence contributions
  • The service overhead costs are low compared to the reach of the fellowship*
  • Ample reserve fund – 12 months operating expense**
  • We fund operations and the reserve fund with group contributions and profits from literature sales

*In 2020, one worker to every 17,000 members

**Set by the 1977 General Service Conference

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Warranty 2 - Non-Profit Business

PRUDENT FINANCIAL POLICY

  • People get confused about what a nonprofit is.
  • It’s an extension of Concept 6, which in effect says we need to meet our business expenses to carry out our purpose.
  • Whether you go by spiritual or legal definition, a nonprofit doesn’t mean to lose money. It means that no individual shareholder can receive a dividend. The money stays in the organization.
  • What dictates our prudent financial policy is a belief in corporate poverty.

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Warranty 2 - Money

Spending Basket Money

  • Alcoholics love to spend OTHER PEOPLE’S money – a lot!
  • When we talk about 7th tradition… putting money in the basket.
  • Here we are talking about when money is taken out of the basket.
  • If you are on a committee, district, or AAWS board…you’re taking money out of the basket.

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Warranty 2 - Money

Prudent Reserve Guideline

  • This Warranty is about the responsibility of spending AA money and how principled we should be when we do that.
  • Sometimes people don’t realize how hard it is to get $1 to GSO.
    • The group first pays expenses out of the basket.
    • Then the group divides what’s leftover to distribute .
  • It takes maybe $2M of basket money for $300K to make it to the GSB.
  • So, when we vote to spend money, it should be for something we really need.

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Warranty 2 – Prudent Reserve

  • The most General Service Board is allowed to keep for any length of time is 12 months.
  • If the upper limit is exceeded for longer than 1 year, the trustees have to come up with a plan to reduce it.
  • Around 2000 – 2001 , the prudent reserve stayed at about 14 months for over a year.
  • AAWS budgeted to lose money in 2001-2002. They lost several hundred thousand dollars each year. It was still high.
  • So, when the 4th edition of Big Book came out in 2002, it was priced $1 less than the 3rd edition.

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Warranty 2 - Expenses

  • A $13M budget looks like a lot of money
  • But we have 80 or so employees, with families, with health insurance
  • We have monthly rent and other office expenses.
  • We have a retirement fund.
  • Our 8th tradition says our special workers should be “well-recompensed”.

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Warranty 2 - Literature Profit

  • Literature profits – the money left over after paying for the expense of producing literature.
  • Some groups participate in contributions to the GSB only by purchasing literature.
  • It is NOT a good thing to become too dependent on literature sales.
  • Our main dependency should be on group and individual contributions.

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Warranty 3��NONE OF THE CONFERENCE MEMBERS SHALL EVER BE PLACED IN A POSITION OF UNQUALIFIED AUTHORITY OVER ANY OF THE OTHERS.

  • Valuable principle resulting in harmony of the Conference
  • Warranty Three is “right of participation” as in Concept IV and “right of appeal and petition” as in Concept V
  • Article 12 (Concept XII) is viewed as “The AA Service Bill of Rights”
  • Provides a “deep and loving respect for the spiritual liberties of our fellows”

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Warranty 3 - No Unqualified Authority

  • 21 Trustees, 93 Area Delegates, 6 Directors, 15 AAWS and AAGV Staff
  • None of those 135 should be placed in unqualified authority over another.
  • Bylaws of GSB explains that every member of the Conference is a delegate, each having one vote.*
  • Prior to Conference – the Staff basically decides what goes in the background for the Conference.
    • What if certain Staff members putting it together have a strong opinion about an item?
    • This is a place open to the possibility of unqualified authority.

Area Delegates

Trustees

NT Directors

Staff

*The General Service Board ByLaws are in Appendix O, page 129 of the AA Service Manual.

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Warranty 4– Substantial Unanimity

  • in all its proceedings, the General Service Conference shall observe the spirit of the A.A. Tradition …that it reach all important decisions by discussion, vote, and whenever possible, substantial unanimity.
  • Refer to the AA Group pamphlet, the section on informed group conscience.
  • Discussion is SO important! Let people form their own judgement and have their own experience.
  • Groups make better decisions than Individuals.

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Warranty 4 - Healthy Debate and Transparency

  • NEVER hide information so that others have no chance to know about it or speak to it.
  • 98% of the discussions on the GSB are things that every AA member would have the right to discuss and have an opinion about.
  • Only Privileged discussions cannot be shared (e.g., human resources or legal)
  • We should be effective communicators at every level of service.

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Ample Discussion

  • AA doesn’t operate by the rule of ‘senior person decides’.
  • The more we of AA discuss things, the better it works out.
  • Too often we want to get to a vote quickly.
  • We should be willing to discuss it as long as one person feels we need to discuss it.
  • Calling the Question is prevalent at Area assemblies and the GSC.
    • Can be a dangerous motion .
    • Occasionally needed, but to be used with respect for others.
    • If you speak at the mic and there are people behind you, it is improper to call the question.

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Warranty 4 - How Much Discussion is Enough?

  • When you are dead set on a particular opinion on a topic is when you most need to listen to the full discussion.
  • Most issues at the GSC have been resolved with close to unanimous. That can be a sign that a particular item has been thoroughly discussed.
  • When a vote is dead set at 50/50, that can be a sign that a particular item needs additional input and discussion.

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Warranty 4 - Substantial Unanimity

  • We believe that God’s will is expressed through the group conscience.
  • We pass resolutions frequently by substantial unanimity (i.e., two-thirds in favor)
  • Each Area Assembly is autonomous to use majority or substantial unanimity however they wish.
  • Looking at a Conference of about 134 members, 90 votes are needed to achieve at least 2/3.
  • We do not round down in voting. 134 x .666 is 89.244. 89 votes is less than 2/3 of 134.
  • An easy way to know if 2/3 is achieved is to see if the number in favor is twice the amount as the number against.
    • For example: 89 in favor and 45 against (2 x 45 = 90). NOT enough for 2/3.
  • Most Advisory Actions tell us what to do; very few tell us what NOT to do.
  • We try to stay away from negative motions.

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Warranty 4 - Minority Opinion

  • We have what is termed ‘minority opinion’ in AA.
  • Note that the ‘minority’ can sometimes be the majority of the body. ??!!
  • Because we use substantial unanimity can mean a vote of 75 – 60 leaves the 75 in the minority.
  • Use ‘prevailing’ or ‘non-prevailing’ to be clear.
  • In the example, 75 people are in the non-prevailing side.
  • Any motion to reconsider has to be made by the prevailing side (in this case, one of the 60).
  • If the motion to reconsider passes, discussion is reopened.

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Warranty 4 - Appeals

  • If someone felt the body made a grave mistake – GRAVE mistake – the individual can write what we call a letter of appeal.
  • There is no written playbook for making an appeal. Every time we try to create one, it is a mess.

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Warranty 5 – Never Punitive

  • …in all its proceedings, the General Service Conference shall observe the spirit of the A.A. Tradition that its actions never be personally punitive nor an incitement to public controversy.
  • ‘Compensatory Damages’
    • Say you’re in a car wreck and sue the other driver. You may be compensated for being wronged and/or injured.
    • What if the person that hit you was doing 150 mph, drag racing? Not a normal situation. Behavior was way over the line.
    • You may then be entitled to Punitive Damages because of the extraordinary situation, well outside of normal. Extra punishment on top of the compensatory.
    • So ‘punitive’ is severe punishment, not just punishment.

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Warranty 5 – Prosecution

  • Big Book section on amends says that some things you have done may require that you go to jail.
  • There is NOT an asterisk in the Service Manual that says… “You may have to go to jail UNLESS you steal money from Alcoholics Anonymous. Then there is no jail time and no amends required.”
  • The group conscience decides how they deal with the theft. Prosecuting the thief is not personally punitive.
  • In some places, non-profits are required to report theft to the state.
  • If you are a district, area, intergroup, etc. that is incorporated, DON’T PUT THE NAME ALCOHOLICS ANONYMOUS IN THE NAME.

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Warranty 5 – Never Punitive but Hold Accountable

  • The Inactive General Service Representative is addressed in the AA Service Manual.
  • It does NOT say continue to let the person do the job and thereby punish the group!
  • What if an Area Officer does nothing for three Area Assemblies and reports that they have done nothing?
    • You suggest that the officer step down.
    • A portion of the members will say that you’re being unfair to the officer and will cause them to drink by asking them to step down.
  • If you’re an Area Officer and you’ve done more than the last four officers put together, you’ll have a line at the mic complaining about all the work you’ve done!

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Warranty 5 – Removing an Officer

  • What if you do have to vote remove an Area Officer?
    • You’ve done everything possible to respectfully get the officer to do their job.
    • If the Area votes to remove the person, that IS NOT PERSONALLY PUNITIVE.
  • What IS PERSONALLY PUNITIVE is if you write a story about removing the officer on the front page of your newsletter and send it out to everyone on the email list.
  • Simply doing the right thing for AA is not punitive.

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Warranty 5 – Never Punitive

  • We have to think about the word punitive and who is being punished.
  • The Delegate for an Area in a U.S. Region announced at an assembly that the current Area Chair, when previously the Treasurer, had ‘borrowed’ funds from the Area Treasury.
    • Further, the then-Treasurer had changed the mailing address for the bank statements to their personal home address to hide them from others.
    • The officers at that time had a secret meeting at a restaurant to discuss the situation and decided not to tell the Area members about it.
    • The then-Treasurer was paying back the borrowed funds.
    • The officers claim that they didn’t want to be personally punitive to the then-Treasurer.
  • When members spoke at the mic after the revelation, they spoke of forgiving the Area Chair (previous Treasurer).
  • But they were not forgiving of the panel of officers who chose to punish the Area groups by choosing to rob them of transparent information.
    • Many of them said THOSE officers should resign.
    • How could they not report to those they were responsible to?

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Warranty 5 – �Never Punitive (Censuring)

  • How can something that Bill W put in the service manual to hold AA in check and balance be punitive?
  • If I don’t like something the Board has done, if I want to write a censure motion, I can say I think the Board made a big mistake, and therefore want the Conference to censure the Board.
    • What I shouldn’t do is write a motion to censure and in the middle of it punish someone or multiple people.
    • I should not take advantage of the censure motion to throw everything in there that the Board has ever done wrong in my opinion.
    • Nor should I take it as an opportunity to personally vilify or attack someone.

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Warranty 5 – No Incitement to Public Controversy

  • Bill W talks about litigation, especially if we are the plaintiff (i.e., we start the litigation).
  • We have to be very wary of anything the Conference or GSB could do to incite public controversy.
  • What if we gave a public statement about how we feel about binge drinking or drunk driving?
  • Public contention in AA damages AA unity and world-wide good will toward AA.
  • Consider the controversy surrounding the litigation for the original manuscript of the Big Book.

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Warranty 6 – No Acts of Government

  • … in all its proceedings, the General Service Conference shall observe the spirit of the A.A. Tradition …that it never perform acts of government; that, like the Society it serves, it will always remain democratic in thought and action.
  • Not just thought… also in action.
  • Meaning our three legacy process.*
  • Meaning by discussion, vote, and wherever possible by substantial unanimity.

*Appendix G, pages 110-111

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Warranty 6 – �No Acts of Government

  • Let’s say you have sent in a form to start a new meeting.
    • You DON’T get a guideline saying that your meeting must have proper lighting in the parking lot…
    • … or that your new meeting must only have 10 steps going down into the basement.
    • (Government does a good job of that with ADA.)
  • The Safety card tells groups to embrace responsibility.
  • There is a 30-day waiting period before the new group gets a GSO listing number.
  • We say if you’re two or three alcoholics together for the purpose of sobriety YOU may call yourselves a group.

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Warranty 6 – �No Acts of Government

    • We are not in the business of certifying or giving seals-of-approval to groups.
  • We believe in the spiritual principle of the Traditions that people vote with their feet. If it’s not really AA then eventually it will cease.
  • We don’t start creating investigation committees, or purification committees.
  • We may not like a particular meeting, but we don’t take any governmental action.

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Warranty 6 – �No Acts of Government

Essay on the 9th Tradition about a group’s rights (original essay in the Language of the Heart).

With respect to its own affairs, the group may make any decisions, adopt any attitudes that it likes. No overall or intergroup authority should challenge this primary privilege. We feel this ought to be so, even though the group might sometimes act with complete indifference to our Tradition. For example, an AA group could, if it wished, hire a paid preacher and support him out of the proceeds of a group nightclub. Though such an absurd procedure would be miles outside our Tradition, the group's “right to be wrong” would be held inviolate.

Wilson, Bill. The Language Of The Heart - Bill W.'s Grapevine Writings . AA Grapevine, Inc.. Kindle Edition.

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THE END��Want a copy?�Kathy G. �941-228-9576�1piggy2love@gmail.com