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SPIRITUAL DIRECTORS IN EUROPE
[“SD-EUROPE”] GENERAL INFORMATION: The secretary of the Executive Committee: GUIDE FOR MEMBERS 1. What is “Spiritual Direction”? Spiritual direction, by its very nature, escapes precise definition. It is a gift, given by God, and functions as a special charism. The following are tentative descriptions: * To give support to a person to see the work of the Holy Spirit/God in his or her life. * To be a companion to a person in seeking the meaning of life. * To accompany others seeking the mystery we name God by tending the holy in their lives. * A friendly relationship in which one person helps another to discern and respond to God’s will for them. * Companioning another person, together listening to the movement of the holy, the divine, in that person’s life. Spiritual direction can happen in groups, but more frequently happens in one to one relationships. Spiritual directors are persons who have discerned within themselves the gift of spiritual direction, who have had this gift affirmed by others, and who are open to improve and deepen their ministry. More information and reflection you can find at the SD-Europe website: 2. Why do spiritual directors need an organisation across Europe? Europe has its own distinctive and inter-related cultures, languages, spiritual traditions, history, etc. Europe is growing to a new unity: politically, economically, socially, and needs a spiritual basis for that unity. Spiritual direction can be one means to support this growth. Moreover, spiritual direction is by its very nature often a hidden and lonely ministry. The need for mutual support is high. Europe as a whole has a spiritual richness which is greater than that enjoyed by any of its constituent parts. Mutual support on a pan-European basis has a potential for enrichment which more local initiatives cannot possess. There are also a number of practical reasons for organizing spiritual directors on a European level rather than worldwide: distances, and the costs of transportation being obvious examples.
3. Can anyone join SD-Europe? SD-Europe began as a Christian organisation. Membership is open to anyone practicing the ministry of spiritual direction. Applications for membership are subject to scrutiny by the Executive Committee. You can apply for membership via the form at the website: www.sd-europe.org 4. What is the cost of membership? The present annual membership fee is 10 Euros. It is hoped that members will remain loyal to SD-Europe for many years, and for this reason we want membership renewals to be as simple and as cost-effective as possible. Thus we will encourage the use of standing orders and direct debits where possible. 5. What are the benefits of membership? The network of members will obtain a variety of benefits, partly depending on how they use SD-Europe and what they need. A range of benefits might include support, sharing of ideas, education, conferences, a directory of spiritual directors in Europe (at least of members of SD-Europe), newsletters/magazines, prayer, pilgrimages, and a forum in which to listen to others, to network, and be amongst like minded persons. Currently we organise an annual gathering of members. Finally, it is to be hoped that lasting friendships will be formed, some of which may be across national, language and denominational barriers. 6. What is the Executive Committee of SD-Europe and who is on it? The Executive Committee serves SD-Europe by being its governing body. It is elected from the membership at the Annual General Meeting. It has a minimum of three members and a maximum of six. 7. What happens at the Annual General Meeting (AGM) of SD-Europe? The AGM of SD-Europe will be a formal business meeting, and for this reason it is highly likely to coincide with a conference so that as many members as possible are encouraged to attend. The first General Meeting took place in November 2004. Then the Constitution was signed and the first Executive Committee was elected. After this first General Meeting, Annual General Meetings will follow. The first AGM, which will take place in February 2006, can adopt the Constitution, and will elect the Chair, Secretary and Treasurer and other members of the Executive Committee, and conduct any other business. Subsequent AGMs will also consider the reports from the Officers and the accounts and finances of SD-Europe. 8. How will SD-Europe keep in touch with me, or how can I contact you? We believe that it makes sense, where possible, to use the internet and e-mail to keep in touch with each other, as this is very cheap and quick. However, post and telephone may also be used. Regional and national meetings may also be set up. The Chair and the Secretary will always be available for contact, preferably by e-mail. 9. Does SD-Europe have a legal constitution? Yes. The document you are reading now is explanatory only, and the wording of the Constitution will always take precedence. Copies of the Constitution will be available to all members and prospective members. The Constitution was formally adopted by the membership at the first meeting of SD-Europe, and the Constitution includes a process for amending the Constitution when necessary (see number 7 above). 10. What language will be used for SD-Europe ? It would appear that at least some of the business of SD-Europe will be conducted in English. Both the Constitution and this explanatory document are in English, and SD-Europe is subject to English Law. However, it will be up to the members and the Executive Committee to decide how best to proceed at any gathering, and it is certainly possible that different languages will be used, and translation provided where necessary. 11. How is the Executive Committee elected? The Chair, Secretary, Treasurer, and - if required - more members, are elected at the AGM, and hold office for three years. They can be re-elected for a further period of three years, but at that time there must be a gap of at least one year before they can stand again. The Chair will usually chair the AGM, and the Treasurer will always control the finances of SD-Europe. The Secretary is responsible for the legal and administrative aspects. Generally speaking, the members of the Executive Committee are elected for a three year term, and retire on a rotating basis to ensure continuity. Details of the election procedure are described in Appendix 1 to this document. 12. What about meetings for all the members of SD-Europe? All members are entitled to attend and vote at AGMs and at any Special General Meeting (SGM) which may be called. SGMs are rare, and are designed for urgent business that cannot wait until the next AGM. There will be other meetings, conferences, socials etc. which will also be open to all the members. 13. Are there any procedural rules for meetings? The Constitution provides rules for formal meetings. This covers such matters as quorum, voting, and minutes, and provides that the members may add further procedural rules as standing orders. Normally voting is by simple majority on a show of hands of those present. The exception is the election of the members of the Executive Committee, where the voting is by secret ballot on closed ballot papers 14. What about the finances of SD-Europe? The funds of SD-Europe will comprise the membership fees, together with any profit made from conferences, publications etc. These finances will be controlled by the Treasurer, who will manage the bank accounts of SD-Europe. Proper accounts have to be kept. The Executive Committee will exercise oversight of the finances, and the members will be informed at the AGM. SD-Europe will comply with the current law concerning inspection, examination or auditing of the accounts, and it will be up to the members to choose or approve the choice of the person charged with this duty. In the event of SD-Europe incurring debts and having to be wound up, each member would be liable to pay no more than £1 towards those debts. 15. Can the way that SD-Europe works be altered, and if so, how? The Constitution can be changed by the vote of two-thirds of the members present at a meeting specially called for this purpose. If it ever proves to be redundant, SD-Europe can also be wound up or dissolved by a similar vote. APPENDIX 1 Election of the Executive Committee 1. According to our Constitution only members of SD-Europe can vote at the Annual General Meeting, and are eligible for election to the Executive Committee. One can become a member by completing the membership form (obtainable from the web-site) and paying the annual membership fee of 10 Euros. 2. Nominations for the posts of the Executive Committee must be made by members of SD-Europe in writing to the Secretary. Individual members may nominate themselves for election but each nomination must be seconded in writing by one other member. The election is for a period of three years. 3. Should nominations exceed vacancies, an election shall be held. The conduct of such elections shall be the responsibility of the Secretary, save for the election of the Secretary, the conduct of which shall be the responsibility of the Chairman. All elections for the Executive Committee shall be by secret ballot on closed ballot papers. 4. Members who are not present have the right to authorize another member to vote on their behalf. They must inform the Secretary of their intention to do this, and state the name of the person voting on their behalf, 48 hours before the Annual General Meeting. [ Version February 2006 ]
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