AFG, Inc. Strategic Plan & Bylaws
Working within the framework of Al‑Anon’s Legacies, the Board, Executive Committee, and Senior World Service Office Staff have developed the AFG, Inc. Vision, Mission Statement, and Strategic Goals to assist the World Service Office in the work it carries out on behalf of Al‑Anon Family Groups.
As a non-profit organization, AFG, Inc. operates in accordance with its Bylaws, which represent the Board’s legal agreement with our members.
Letters from the Chairperson of the Board
The purpose of this Chairperson of the Board (COB) letter is to share with you some highlights from the April 2025 Board week. You will also find updates from our Policy Committee Chairperson, a Finance Committee update from our Treasurer, and a Conference Leadership Team (CLT) update.
Chairperson of the Board Letter – Section View
The purpose of this Chairperson of the Board (COB) letter is to share with you some highlights from our World Service Conference (WSC), along with updates from the Board of Trustees’ Quarterly Meeting and the Annual Meeting of the Board. You will also find updates from our Policy Chairperson, a finance update from our outgoing and incoming Treasurers, and an update from our Conference Leadership Team (CLT) Chairperson.
Board Week
The Board “week” before Conference was only five and a half hours, but the agenda was full, and we used every minute.
The Board, Staff Leadership Team and Executive Committee Members held a robust and eye‑opening discussion on nonprofit boards and transparency. This conversation was almost prophetic given the conversations heard during the World Service Conference regarding the desire for more detailed communication from the Board. The Board will continue to work on communicating with more detail.
The Board continues to evaluate itself after every Board Meeting. The ratings and comments are reviewed at the following Board Meeting. This exercise has given us more clarity regarding what we are trying to achieve and how we are achieving it.
- WSC Agenda Collaboration Work Group
- WSC Chosen Agenda Item Education Work Group
- WSC Chosen Agenda Item Facilitation Work Group
The Conference members expressed excitement about the approach recommended and supported immediate implementation. The Chairperson of the Board committed the Conference Leadership Team to charging the work groups to begin their work on a trial basis following the 2025 WSC.
Over the last few years, the Conference and the Board of Trustees have been examining the Regional Trustee process for approving member applications to serve as Trustee. In 2024, a Delegate‑led Thought Force presented to the Conference on the impacts of eliminating the Regional Trustee application process. In 2025, we continued the conversation by presenting the barriers to serving as a Regional Trustee. Given the longevity of this conversation and the persistent lack of Regional Trustee applicants, the Board also presented the Single Trustee Selection Process options as alternatives to the Regional Trustee application process for the Conference members’ consideration.
The Task Force presented three possible options for going forward with a single process for selecting members to serve as a Trustee. Currently, the Trustee at Large and Regional Trustee application processes differ in the beginning. There was a lot of information presented and not enough time to digest it all. As next steps, Conference decided that the Delegates could take the information to their Areas to gather feedback and perspectives. Prior to the close of Conference, the Delegates requested more detail and clarity on the options presented; a meeting to review and discuss further will be scheduled shortly.
After a lengthy process of bid submissions, city presentations, and site visits, the Board of Trustees were excited to announce the location for the 2028 Al‑Anon International Convention with A.A. Participation: Minneapolis, Minnesota. We were particularly grateful for the collaboration between Minnesota North and South in preparing bids and ensuring their Areas were well represented.
We know all who join us for July 21‑23, 2028—yes, you are reading that correctly, it’s not the July 4th holiday weekend—will enjoy their Welcome Committee demonstration of “Minnesota Nice” in the “City by Nature”! In terms of the dates, the decision was made to move away from the holiday weekend because travel is easier, costs are lower, and this way, the event does not interfere with member holiday plans.
At the July 2024 Board meeting, two paths of experience came together with a presentation on a project idea called “Passing It On” and an EFWG conversation about “Growing Future Leaders.” These two conversations identified the need to ensure that fundamental service knowledge is being passed from current to future leaders in our service structure. A proposal was made as part of the Excess Funds conversation to capture the experience and wisdom of past and current trusted servants, such Delegates and Trustees, to create a comprehensive presentation that could be shared at in‑person Area Assemblies. The presentation would discuss how keeping our fundamental service knowledge alive contributes to the overall success and longevity of Al‑Anon Family Groups. The goal of the Passing It On proposal was to reignite passion for Al‑Anon service and ensure members are passing on information from one generation to the next.
These two conversations led to the charging of a Board Task Force, which included current and past Trustees, a current At‑Large Member of the Executive Committee, and Staff members, to present to the 2025 WSC. The “Growing Future Leaders” presentation was received with great enthusiasm and Conference members offered feedback as to whether and how to proceed as well as other ideas that could be incorporated into this project. The consensus of the Conference was to keep moving forward with the “Passing It On” project.
Seven regions—US North Central, US South Central, US Southeast, US Northeast, US Southwest, US Northwest, and Canada East—began the process of nominating Regional Trustees by electing a Chairperson and an Alternate Chairperson for their respective Regional Committees on Trustees (RCTs). While the processes for nominating a Regional Trustee and Trustee at Large are different, the deadline for all Trustee resumes to be submitted to the WSO is August 15, 2025.
The Conference gave traditional approval, and during the annual meeting, the Board of Trustees, in their legal capacity, elected the following trusted servants:
Regional Trustees:
There were no Regional Trustee nominations put forward this year. Therefore, there were no Regional Trustees affirmed or elected. As a result, there will be five Regional Trustee vacancies on the Board for the 2025 to 2026 term.
Trustees at Large:
- Ann Marie Z. Second three‑year term
- Jean H. First three‑year term
- Magdalena E. First three‑year term
Board Officers for 2025‑2026:
- Kathi M. Chairperson of the Board
- Cindy M. Vice‑Chairperson of the Board
- David B. Treasurer
Executive Committee for Real Property Management:
- Mark B. Three‑year term
The Board of Trustees, in its legal capacity, elected the following:
Executive Committee:
- Jeff F. Third one‑year term
- Angela A. Second one‑year term
- Kari O. First one‑year term
Chairperson of the Executive Committee:
- Jeff F. First one‑year term
Chairperson of the Executive Committee for Real Property Management:
- Lori H. First one‑year term
Mark your calendars for this year’s Road Trip! You and Your Board Connect event, which will be held in Omaha, Nebraska on October 25, 2025. This event gives Al‑Anon members an opportunity to connect with members of the Board of Trustees and the Executive Committee. Registration will open in September, and space is limited. Be on the lookout for more information.
If your Area has never hosted a Road Trip! You and Your Board Connect event, you can apply to be the next destination for Road Trip! in October 2026. Applications are due by September 20, 2025. Contact your Area Delegate for information on how to apply and airport and hotel requirements for the event.
Although we are not holding a COB Letter presentation for the April 2025 COB Letter, the Trustees will begin contacting their assigned Delegates two weeks after the posting of this letter to clarify any information.
The dates for the two remaining 2025 COB Letter presentations are August 16 and November 8, 2025.
On behalf of the Board of Trustees, the Executive Committee, and the WSO Staff, I want to thank all of you who are dedicated to serving Al‑Anon Family Groups and helping us fulfill our primary purpose of helping families and friends of alcoholics.
In gratitude,
Kathi M.
Chairperson, Board of Trustees
Al‑Anon Family Group Headquarters, Inc